ETP Solutions Holdings Limited
- Company number
- 15858898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2024
- Nature of business
- Other engineering activities
- Corporate group
- Petrofac Holdings (I) Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKNIGHT, Robert Stephen | Director | 25 Jul 2024 | |
| PEARSON, John Graham | Director | 25 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Petrofac Holdings (Ii) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Apr 2025 | |
| Narmer Newco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2024 | 31 Mar 2025 |
Connections
Owned by
ETP Solutions Holdings Limited → Petrofac Holdings (Ii) Limited → Petrofac Holdings (I) Limited
Directors’ other companies
- PEARSON, John Graham - Director at CB&I Asset Solutions UK Holdings Limited
- PEARSON, John Graham - Director at CB&I Asset Solutions Consulting Limited
- PEARSON, John Graham - Director at CB&I Asset Solutions Limited
- PEARSON, John Graham - Director at CB&I Asset Solutions UK Holdings 2 Limited
Companies at the same address
- Petrofac (Malaysia-Pm 304) Limited (03418736)
- Petrofac Holdings (Ii) Limited (15771274)