Petrofac (Pellc) Limited

Dissolved 3 Nov 202616051356 Private limited company
Incorporated
30 October 2024
Industry
Other engineering activities (71129)
Directors at dissolution
Afonso Reis E Sousa
Owners at dissolution
Accounts type
Dormant
Region
South East
Address
Dukes Court
Duke Street
Woking
GU21 5BH

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2026
British
Born August 1968 (58)
Reis E Sousa, Afonso
Director · Appointed 30 October 2024
Portuguese
Born April 1971 (55)
Officer history (2 former)
29 July 2026
Appointed Waldman, Stuart Alexander as Director
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
30 October 2024
Appointed Reis E Sousa, Afonso as Director
30 October 2024
Appointed Kawash, Tareq Fawzi as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 30 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15771274

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 Owns 75–100% of shares
Petrofac (Pellc) Limited This company DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1
Balance sheet detail
2025
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

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