# ETP Solutions Holdings Limited

## Details

- **Company number:** [15858898](https://find-and-update.company-information.service.gov.uk/company/15858898)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2024
- **Registered office:** POLLEN HOUSE, 10-12, CORK STREET, LONDON, W1S 3NP
- **Nature of business:** [71129](/sic/71129) Other engineering activities
- **Corporate group:** [Petrofac Holdings (I) Limited](/group/67394) (4 companies)



## 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 |
|---|---|---|---|
| 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 |
| 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 |  |




## Owned by

ETP Solutions Holdings Limited → [Petrofac Holdings (Ii) Limited](/company/15771274) → [Petrofac Holdings (I) Limited](/company/15661582)



## Controls

- [Petrofac Solutions Limited](/company/15387235) (15387235)



## Directors' other companies

- [MCKNIGHT, Robert Stephen](/person/7238653) - director at [Petrofac Solutions Limited](/company/15387235)
- [PEARSON, John Graham](/person/7238659) - director at [Petrofac Facilities Management Limited](/company/SC075047)
- [PEARSON, John Graham](/person/7238659) - director at [Petrofac Facilities Management Group Limited](/company/SC109608)
- [PEARSON, John Graham](/person/7238659) - director at [Petrofac UK Holdings Limited](/company/04597286)
- [PEARSON, John Graham](/person/7238659) - director at [Petrofac Solutions Limited](/company/15387235)



## Companies at the same address

- [Petrofac (Malaysia-Pm 304) Limited](/company/03418736) (03418736)
- [Petrofac Holdings (I) Limited](/company/15661582) (15661582)
- [Petrofac Holdings (Ii) Limited](/company/15771274) (15771274)