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Companies House/London/Company profile

PETROFAC SOLUTIONS LIMITED

Active
15387235·incorporated 2024-01-04

PETROFAC SOLUTIONS LIMITED is an active UK private limited company, incorporated on 4 January 2024 at Companies House (number 15387235; OpenRegistry canonical ID GB-15387235-petrofac-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-04
Registered Address
170 PICCADILLY, LONDON, W1J 9EJ, ENGLAND
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Next accounts due 2025-12-30. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Persons with significant control

PETROFAC SOLUTIONS LIMITED has 1 person with significant control on file:

  • Etp Solutions Holdings Limited (England reg. 15858898). Notified 2025-04-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Petrofac Solutions Holdings Limited (England And Wales reg. 15384786). Notified 2024-01-04. Ceased 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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