Petrofac Holdings (II) Limited

Active15771274 Private limited company
Incorporated
11 June 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Region
Greater London
Address
Pollen House
10-12
Cork Street
London
W1S 3NP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
11 March 2026
Conf. stmt due
24 June 2026
Last conf. stmt
10 June 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2024
Also at Petrofac (Malaysia-Pm 304) Limited (proposed for strike-off), Petrofac Holdings (I) Limited (proposed for strike-off) · more companies
Portuguese
Born April 1971 (55)
Officer history (2 former)
22 May 2026
Resigned Mooney, Ronan Thomas as Director
12 May 2025
Appointed Mooney, Ronan Thomas as Director
12 May 2025
Resigned Kawash, Tareq Fawzi as Director
11 June 2024
11 June 2024
Appointed Kawash, Tareq Fawzi as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 15661582

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Petrofac Holdings (I) Limited Proposed for strike-off
Petrofac Holdings (II) Limited This company Owns 75–100% of shares
Etp Solutions Holdings Limited Owns 75–100% of shares
Petrofac (Pellc) Limited DissolvedOwns 75–100% of shares

Filings

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