PETROFAC SOLUTIONS LIMITED

Active London

Other engineering activities

Other engineering activities
P

PETROFAC SOLUTIONS LIMITED

Other engineering activities

Founded 4 Jan 2024 Active London, England website.com
Other engineering activities
Accounts Submitted 3 Feb 2025 Next due 30 Dec 2025 4 months overdue
Confirmation Submitted 12 Jan 2026 Next due 17 Jan 2027 8 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

170 Piccadilly London W1J 9EJ England

Full company profile for PETROFAC SOLUTIONS LIMITED (15387235), an active company based in London, England. Incorporated 4 Jan 2024. Other engineering activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2024
Due by 30 December 2025 4 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Mcknight, Robert StephenDirectorBritishUnited Kingdom614 Jan 2024Active
Pearson, John GrahamDirectorBritishScotland624 Jan 2024Active

Shareholders

Shareholders (1)

Petrofac Solutions Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 11 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

PETROFAC SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
12 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-03 with no updates
3 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
24 Apr 2025Persons With Significant ControlEtp Solutions Holdings Limited notified as a person with significant control
24 Apr 2025Persons With Significant ControlCessation of Petrofac Solutions Holdings Limited as a person with significant control on 2025-03-31
23 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

12 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-03 with no updates

3 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

24 Apr 2025 Persons With Significant Control

Etp Solutions Holdings Limited notified as a person with significant control

24 Apr 2025 Persons With Significant Control

Cessation of Petrofac Solutions Holdings Limited as a person with significant control on 2025-03-31

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 days ago on 23 Apr 2026

Confirmation statement made on 2026-01-03 with no updates

3 months ago on 12 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 3 Jun 2025

Etp Solutions Holdings Limited notified as a person with significant control

1 years ago on 24 Apr 2025

Cessation of Petrofac Solutions Holdings Limited as a person with significant control on 2025-03-31

1 years ago on 24 Apr 2025