Petrofac Holdings (I) Limited

15661582

active

ltd

england wales

Companies House

Accounts overdue

Confirmation statement overdue

Health Score

40 / 100

Notable Risks

0/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)
Confirmation statement overdue (-10)

Details

Pollen House, 10-12 Cork Street, London, W1S 3NP

Incorporated 19/04/2024

Compliance

Next accounts due

19/01/2026

Overdue

Confirmation statement

Last: 18/04/2025

Due 02/05/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Mr Afonso Maria Pacheco Pais Dos Reis E Sousa

director · Since 19/04/2024

CHIEF FINANCIAL OFFICER

PORTUGUESE · UNITED KINGDOM

Also on 7 other boards

Mr Ronan Thomas Mooney

director · Since 12/05/2025

DIRECTOR

IRISH · ENGLAND

Also on 2 other boards

Afonso Maria Pacheco Pais Dos Reis E Sousa

director · Since 19/04/2024

Portuguese · United Kingdom

Former

Tareq Kawash

director · Resigned 12/05/2025

Ronan Thomas Mooney

director · Resigned 22/05/2026

Change History

status → active

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → Pollen House, 10-12 Cork Street

2026-08-24

POLLEN HOUSE, 10-12

post town → London

2026-08-24

LONDON

officer appointed → REIS E SOUSA, Afonso Maria Pacheco Pais Dos

2026-08-24