Petrofac Solutions Limited
- Company number
- 15387235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jan 2024
- Nature of business
- Other engineering activities
- Corporate group
- Petrofac Holdings (I) Limited (4 companies)
Registered office
Previous names
- Petrofac Solutions Limited (until 1 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARSON, John Graham | Director | 4 Jan 2024 | |
| MCKNIGHT, Robert Stephen | Director | 4 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Petrofac Solutions Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2024 | 31 Mar 2025 |
| Etp Solutions Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Apr 2025 |
Connections
Owned by
Petrofac Solutions Limited → ETP Solutions Holdings Limited → Petrofac Holdings (Ii) Limited → Petrofac Holdings (I) Limited
Directors’ other companies
- MCKNIGHT, Robert Stephen - Director at ETP Solutions Holdings Limited
- PEARSON, John Graham - Director at Petrofac Facilities Management Limited
- PEARSON, John Graham - Director at Petrofac Facilities Management Group Limited
- PEARSON, John Graham - Director at Petrofac UK Holdings Limited
- PEARSON, John Graham - Director at ETP Solutions Holdings Limited
Companies at the same address
- Avpcap UK (BR018063)
- Consello UK Limited (14670291)
- Michael Djanogly & Co LP (LP015481)
- Morpheus Risk Limited (13090736)
- Narmer Newco 1 Limited (15853722)
- Narmer Newco 2 Limited (15854605)
- Oilennium Limited (04342156)
- Petrofac Engineering Limited (02615887)
- Petrofac UK Holdings Limited (04597286)
- Petrohealth Limited (10214132)