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Etp Solutions Holdings Limited

Etp Solutions Holdings Limited is an active company incorporated on 25 July 2024 with the registered office located in London, Greater London. Etp Solutions Holdings Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15858898
Private limited company
Age
1 year 2 months
Incorporated 25 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 30 December 2025 (2 months remaining)
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Contact Update Details
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 United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Robert Stephen McKnight
Director • Director • British • Lives in UK • Born in Jul 1964
John Graham Pearson
Director • British • Lives in UK • Born in May 1963
Petrofac Holdings (Ii) Limited
PSC
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Mutual Companies
Petrofac Solutions Holdings Limited
John Graham Pearson and Robert Stephen McKnight are mutual people.
Active
Petrofac Solutions 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
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Financials
Etp 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
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Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Registered Address Changed
4 Months Ago on 3 Jun 2025
Petrofac Holdings (Ii) Limited (PSC) Appointed
6 Months Ago on 11 Apr 2025
Narmer Newco 2 Limited (PSC) Resigned
6 Months Ago on 31 Mar 2025
Accounting Period Shortened
8 Months Ago on 3 Feb 2025
Incorporated
1 Year 2 Months Ago on 25 Jul 2024
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Documents
Confirmation statement made on 24 July 2025 with updates
Submitted on 7 Aug 2025
Registered office address changed from 117 Jermyn Street London SW1Y 6HH United Kingdom to Pollen House, 10-12 Cork Street London W1S 3NP on 3 June 2025
Submitted on 3 Jun 2025
Cessation of Narmer Newco 2 Limited as a person with significant control on 31 March 2025
Submitted on 24 Apr 2025
Notification of Petrofac Holdings (Ii) Limited as a person with significant control on 11 April 2025
Submitted on 24 Apr 2025
Previous accounting period shortened from 31 July 2025 to 31 December 2024
Submitted on 3 Feb 2025
Incorporation
Submitted on 25 Jul 2024
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Repayment History
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