Petrofac Solutions Holdings Limited
- Company number
- 15384786
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Jan 2024
- Nature of business
- Other engineering activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REIS E SOUSA, Afonso Maria Pacheco Pais Dos | Director | 17 Aug 2026 | |
| WALDMAN, Stuart Alexander | Director | 17 Aug 2026 | |
| PEARSON, John Graham | Director | 3 Jan 2024 | 17 Aug 2026 |
| MCKNIGHT, Robert Stephen | Director | 3 Jan 2024 | 17 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Petrofac Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jan 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £1 | £1 |
Connections
Directors’ other companies
- REIS E SOUSA, Afonso Maria Pacheco Pais Dos - Director at Petrofac Holdings (Ii) Limited
- REIS E SOUSA, Afonso Maria Pacheco Pais Dos - Director at Petrofac (Malaysia-Pm 304) Limited
- REIS E SOUSA, Afonso Maria Pacheco Pais Dos - Director at Petrofac Holdings (I) Limited
- REIS E SOUSA, Afonso Maria Pacheco Pais Dos - Director at ETP Management Services Limited
- WALDMAN, Stuart Alexander - Director at Petrofac (Pellc) Limited
- WALDMAN, Stuart Alexander - Director at ETP Management Services Limited
Companies at the same address
- ETP Management Services Limited (15947567)
- I&L Biosystems UK Ltd (10535354)
- Kuwait Petroleum (U.K. Holdings) Limited (02063581)
- Kuwait Petroleum International Aviation Company Limited (01747846)
- Kuwait Petroleum International Limited (01734259)
- Kuwait Petroleum International Lubricants (UK) Limited (02073564)
- Kuwait Petroleum International Treasury Services Limited (00886981)
- Kuwait Petroleum Lubricants Limited (02228096)
- Kuwait Petroleum Services Limited (11277242)
- Petrofac (Pellc) Limited (16051356)