Who owns PETROFAC TREASURY UK LIMITED?

In the current sources, PETROFAC TREASURY UK LIMITED is connected to Petrofac Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PETROFAC TREASURY UK LIMITED's risk level?

WhiteIntel flags PETROFAC TREASURY UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PETROFAC TREASURY UK LIMITED appear across sources?

PETROFAC TREASURY UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowadministration

PETROFAC TREASURY UK LIMITED

Name: PETROFAC TREASURY UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PETROFAC TREASURY UK LIMITED, Company, GB

PETROFAC TREASURY UK LIMITED — administration UK company, incorporated 2016 (oo:GB-COH-10183629). UBO chain traced 1 hop, 1 owner, 7 officers. Cited to 2…

OO GB-COH-10183629Inc. 17 May 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: administration
Incorporated: 2016-05-17
Legal form: ltd
Activity: 70221
Registered office: C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PETROFAC TREASURY UK LIMITED
- Petrofac Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PETROFAC TREASURY UK LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PETROFAC TREASURY UK LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

15 Aug 2026Companies House
Confirmation statement overdue
30 Sept 2024Companies House
Accounts overdue
31 Dec 2022Companies House
Latest accounts made up
17 May 2016Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 10183629
Status: administration
Type: ltd
Incorporated: 2016-05-17
Registered office: C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
SIC: 70221

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2022-12-31
Accounts due: 2024-09-30overdue
Confirmation stmt due: 2026-08-15overdue
Outstanding charges: 1

/06

People & control

9 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Petrofac Limited - In Administration
- corporate PSC · 75–100% shares · Jersey · since 2016-05-17 · CH · PSC register
●
BROUGHTON, Alison
- secretary · appointed 2016-05-17 · resigned · Companies House
●
COCHRAN, Alastair Edward
- director · British · appointed 2016-10-04 · resigned · Companies House
●
JHAWAR, Achin
- director · British · appointed 2021-08-12 · resigned · Companies House
●
MOONEY, Ronan Thomas
- director · Irish · appointed 2025-08-04 · resigned · Companies House
●
Petrofac Limited
Also holds roles at 6 other companies
- ITHACA ENERGY DEVELOPMENTS UK LIMITEDbeneficial owner
- PETROFAC SOLUTIONS HOLDINGS LIMITEDbeneficial owner
- PETROFAC (MALAYSIA-PM 304) LIMITEDbeneficial owner
●
REIS E SOUSA, Afonso
- director · Portuguese · appointed 2016-05-17 · resigned · Companies House
●
WALDMAN, Stuart Alexander
- director · British · appointed 2024-11-22 · resigned · Companies House
●
WELLER, Timothy Peter
- director · British · appointed 2016-05-17 · resigned · Companies House

9 parties · 1 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns PETROFAC TREASURY UK LIMITED?: In the current sources, PETROFAC TREASURY UK LIMITED is connected to Petrofac Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PETROFAC TREASURY UK LIMITED's risk level?: WhiteIntel flags PETROFAC TREASURY UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PETROFAC TREASURY UK LIMITED appear across sources?: PETROFAC TREASURY UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PETROFAC TREASURY UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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