Website & contact details
- Group website
- The site of this company’s group or brand.
Etp Solutions Holdings Limited
- Incorporated
- 25 July 2024 (2 years)
- Industry
- Other engineering activities (71129)
- Owned by
- Region
- Greater London
- Address
- Pollen House10-12Cork StreetLondonW1S 3NP
Filing status
- Accounts due
- 30 December 2025
- Conf. stmt due
- 7 August 2026
- Last conf. stmt
- 24 July 2025
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 July 2024
British
Born July 1964 (62)
Director · Appointed 25 July 2024
British
Born May 1963 (63)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15771274
Former controllers (1)
31 March 2025
Ceased Narmer Newco 2 Limited — Owns 75–100% of shares
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 Owns 75–100% of shares
Etp Solutions Holdings Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2025 | Confirmation statement with updates | 24 July 2025 | ||
| 3 June 2025 | Registered office address changed | |||
| 24 April 2025 | Notification of a person with significant control | |||
| 24 April 2025 | Cessation of a person with significant control | |||
| 3 February 2025 | Previous accounting period shortened |
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