Petrofac Holdings (Ii) Limited

15771274

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 11/06/2024

Compliance

Next accounts due

11/03/2026

Overdue

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Mr Afonso Maria Pacheco Pais Dos Reis E Sousa

director · Since 11/06/2024

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 11/06/2024

Portuguese · United Kingdom

Former

Tareq Fawzi Kawash

director · Resigned 12/05/2025

Ronan Thomas Mooney

director · Resigned 22/05/2026

Persons with Significant Control

Petrofac Holdings (I) Limited

75–100% shares

75–100% votes

Reg: 15661582 · Uk Register Of Companies · Private Company Limited By Shares

Notified 11/06/2024

Change History

status → active

2026-08-18

Active

type → ltd

2026-08-18

Private Limited Company

address line1 → Pollen House, 10-12 Cork Street

2026-08-18

POLLEN HOUSE, 10-12

post town → London

2026-08-18

LONDON

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

2026-08-18