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Petrofac (Pellc) Limited

16051356

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Dukes Court, Duke Street, Woking, GU21 5BH
Incorporated 30/10/2024

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

71129
Other engineering activities

Officers

Mr Afonso Reis E Sousa

director · Since 30/10/2024

DIRECTOR

PORTUGUESE · ENGLAND

Mr Ronan Thomas Mooney

director · Since 12/05/2025

DIRECTOR

IRISH · ENGLAND

Also on 2 other boards

Mr Stuart Alexander Waldman

director · Since 29/07/2026

BRITISH · ENGLAND

Afonso Reis E Sousa

director · Since 30/10/2024

Portuguese · England

Stuart Alexander Waldman

director · Since 29/07/2026

British · England

Former

Tareq Fawzi Kawash

director · Resigned 12/05/2025

Ronan Thomas Mooney

director · Resigned 22/05/2026

Persons with Significant Control

Petrofac Holdings (Ii) Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 15771274 · Uk Register Of Companies · Private Company Limited By Shares

Notified 30/10/2024

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → Dukes Court
2026-08-24

POLLEN HOUSE, 10-12

post town → Woking
2026-08-24

LONDON

postcode → GU21 5BH
2026-08-24

W1S 3NP

officer appointed → REIS E SOUSA, Afonso
2026-08-24
officer appointed → WALDMAN, Stuart Alexander
2026-08-24

CompanyRankvs 26727+ SIC 71129 peers
21

Financial strength14th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity2/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House