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Petrofac Solutions Holdings Limited

Petrofac Solutions Holdings Limited is an active company incorporated on 3 January 2024 with the registered office located in London, Greater London. Petrofac Solutions Holdings Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15384786
Private limited company
Age
1 year 9 months
Incorporated 3 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (9 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Pollen House, 10-12 Cork Street
London
W1S 3NP
England
Address changed on 3 Jun 2025 (4 months ago)
Previous address was 117 Jermyn Street London SW1Y 6HH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1964
Director • British • Lives in UK • Born in May 1963
Petrofac Limited
PSC
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Mutual Companies
Petrofac Solutions Limited
John Graham Pearson and Robert Stephen McKnight are mutual people.
Active
Etp Solutions Holdings Limited
John Graham Pearson and Robert Stephen McKnight are mutual people.
Active
The UK Offshore Energies Association Limited
John Graham Pearson is a mutual person.
Active
Petrofac Engineering Limited
Robert Stephen McKnight is a mutual person.
Active
Petrofac UK Holdings Limited
Robert Stephen McKnight is a mutual person.
Active
Etp Management Services Limited
John Graham Pearson is a mutual person.
Active
Petrofac Facilities Management Limited
Robert Stephen McKnight is a mutual person.
Active
Scotvalve Services Limited
Robert Stephen McKnight is a mutual person.
Active
Financials
Petrofac Solutions Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
4 Months Ago on 3 Jun 2025
Accounting Period Shortened
8 Months Ago on 3 Feb 2025
Registered Address Changed
9 Months Ago on 9 Jan 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Incorporated
1 Year 9 Months Ago on 3 Jan 2024
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Documents
Registered office address changed from 117 Jermyn Street London SW1Y 6HH England to Pollen House, 10-12 Cork Street London W1S 3NP on 3 June 2025
Submitted on 3 Jun 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 3 Feb 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 9 Jan 2025
Registered office address changed from 4th Floor 117 Jermyn Street London SW1Y 6HH United Kingdom to 117 Jermyn Street London SW1Y 6HH on 9 January 2025
Submitted on 9 Jan 2025
Incorporation
Submitted on 3 Jan 2024
Repayment History
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