# Petrofac Holdings (Ii) Limited

## Details

- **Company number:** [15771274](https://find-and-update.company-information.service.gov.uk/company/15771274)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jun 2024
- **Registered office:** POLLEN HOUSE, 10-12, CORK STREET, LONDON, W1S 3NP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Petrofac Holdings (I) Limited](/group/67394) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REIS E SOUSA, Afonso Maria Pacheco Pais Dos | director | 11 Jun 2024 |  |
| MOONEY, Ronan Thomas | director | 12 May 2025 | 22 May 2026 |
| KAWASH, Tareq Fawzi | director | 11 Jun 2024 | 12 May 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Petrofac Holdings (I) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 11 Jun 2024 |  |




## Owned by

Petrofac Holdings (Ii) Limited → [Petrofac Holdings (I) Limited](/company/15661582)



## Controls

- [ETP Solutions Holdings Limited](/company/15858898) (15858898)
- [Petrofac (Pellc) Limited](/company/16051356) (16051356)



## Directors' other companies

- [REIS E SOUSA, Afonso Maria Pacheco Pais Dos](/person/5619509) - director at [Petrofac (Malaysia-Pm 304) Limited](/company/03418736)
- [REIS E SOUSA, Afonso Maria Pacheco Pais Dos](/person/5619509) - director at [Petrofac Holdings (I) Limited](/company/15661582)
- [REIS E SOUSA, Afonso Maria Pacheco Pais Dos](/person/5619509) - director at [ETP Management Services Limited](/company/15947567)
- [REIS E SOUSA, Afonso Maria Pacheco Pais Dos](/person/5619509) - director at [Petrofac Solutions Holdings Limited](/company/15384786)



## Companies at the same address

- [ETP Solutions Holdings Limited](/company/15858898) (15858898)
- [Petrofac (Malaysia-Pm 304) Limited](/company/03418736) (03418736)
- [Petrofac Holdings (I) Limited](/company/15661582) (15661582)



