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Petrofac Holdings (I) Limited

Petrofac Holdings (I) Limited is an active company incorporated on 19 April 2024 with the registered office located in London, Greater London. Petrofac Holdings (I) Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15661582
Private limited company
Age
1 year 6 months
Incorporated 19 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 19 January 2026 (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
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Portuguese • Lives in UK • Born in Apr 1971
Director • Chief Executive • American • Lives in England • Born in Aug 1968
Director • Irish • Lives in UK • Born in Jan 1965
PSC
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Mutual Companies
Petrofac (Malaysia-Pm 304) Limited
Afonso Maria Pacheco Pais Dos Reis E Sousa and Ronan Thomas Mooney are mutual people.
Active
Petrofac UK Holdings Limited
Afonso Maria Pacheco Pais Dos Reis E Sousa and Ronan Thomas Mooney are mutual people.
Active
Petrofac Holdings (Ii) Limited
Afonso Maria Pacheco Pais Dos Reis E Sousa and Ronan Thomas Mooney are mutual people.
Active
Narmer Newco 1 Limited
Afonso Maria Pacheco Pais Dos Reis E Sousa and Ronan Thomas Mooney are mutual people.
Active
Narmer Newco 2 Limited
Afonso Maria Pacheco Pais Dos Reis E Sousa and Ronan Thomas Mooney are mutual people.
Active
Scotvalve Services Limited
Afonso Maria Pacheco Pais Dos Reis E Sousa and Ronan Thomas Mooney are mutual people.
Active
Petrofac Facilities Management Group Limited
Afonso Maria Pacheco Pais Dos Reis E Sousa and Ronan Thomas Mooney are mutual people.
Active
Atlantic Resourcing Limited
Afonso Maria Pacheco Pais Dos Reis E Sousa and Ronan Thomas Mooney are mutual people.
Active
Financials
Petrofac Holdings (I) 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
Tareq Kawash Resigned
5 Months Ago on 12 May 2025
Mr Ronan Thomas Mooney Appointed
5 Months Ago on 12 May 2025
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Mr Afonso Reis De Sousa Details Changed
1 Year 5 Months Ago on 9 May 2024
Incorporated
1 Year 6 Months Ago on 19 Apr 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
Appointment of Mr Ronan Thomas Mooney as a director on 12 May 2025
Submitted on 19 May 2025
Termination of appointment of Tareq Kawash as a director on 12 May 2025
Submitted on 19 May 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 30 Apr 2025
Director's details changed for Mr Afonso Reis De Sousa on 9 May 2024
Submitted on 13 May 2024
Incorporation
Submitted on 19 Apr 2024
Repayment History
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