Oilennium Limited
- Company number
- 04342156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2001
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- CB&I Asset Solutions Parent Company Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOUGLAS, Anna Fiona Jane | Director | 9 Apr 2026 | |
| BOOTHROYD, James | Director | 9 Apr 2026 | |
| MILNE, Carolyn Roberta | Director | 22 Dec 2022 | |
| MOONEY, Ronan Thomas | Director | 12 May 2025 | 9 Apr 2026 |
| KAWASH, Tareq Fawzi | Director | 23 Sep 2024 | 12 May 2025 |
| SHORTEN, Nicholas David | Director | 22 Dec 2022 | 27 Sep 2024 |
| KUMAR, Awadhesh | Director | 1 Jun 2022 | 23 Dec 2022 |
| FISHER, David Trevor | Director | 1 Jun 2022 | 23 Dec 2022 |
| EID, Patty | Director | 4 Jul 2019 | 1 Jun 2022 |
| MASOOD, Syed Mobeen | Director | 20 Jul 2018 | 1 Jun 2022 |
| OGILVIE, Jill | Director | 8 Jun 2020 | 31 Mar 2021 |
| SMITH, Ian David | Director | 20 Jul 2018 | 6 May 2020 |
| OSSEIRAN, Karim | Director | 21 Dec 2017 | 26 May 2019 |
| SUTHERLAND, Kevin | Director | 31 Mar 2016 | 20 Jul 2018 |
| KIRK, James Richard Enfield | Director | 6 Aug 2015 | 21 Dec 2017 |
| THOW, Darren | Secretary | 19 Jul 2013 | 8 Apr 2016 |
| THOW, Darren | Director | 1 Nov 2012 | 8 Apr 2016 |
| BULLOCK, Stephen Paul | Director | 13 Feb 2015 | 31 Dec 2015 |
| KEABLE, Kevin Bryant Patrick | Director | 18 Dec 2001 | 29 May 2015 |
| GROVES, Paul | Director | 1 Nov 2012 | 1 Dec 2014 |
| KEABLE, Karen Sarah Johnston | Secretary | 18 Dec 2001 | 1 Nov 2012 |
| KEABLE, Karen Sarah Johnston | Director | 18 Dec 2001 | 1 Nov 2012 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 18 Dec 2001 | 18 Dec 2001 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 18 Dec 2001 | 18 Dec 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cb&I Asset Solutions Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Oilennium Limited → CB&I Asset Solutions UK Holdings Limited → CB&I Asset Solutions Parent Company Limited
Directors’ other companies
- BOOTHROYD, James - Director at CB&I Asset Solutions Limited
- BOOTHROYD, James - Director at Scotvalve Services Limited
- BOOTHROYD, James - Director at CB&I Asset Solutions Africa Limited
- BOOTHROYD, James - Director at CB&I Asset Solutions UK Holdings Limited
- BOOTHROYD, James - Director at Petrofac Engineering Limited
- BOOTHROYD, James - Director at CB&I Asset Solutions UK Holdings 2 Limited
- BOOTHROYD, James - Director at CB&I Asset Solutions Consulting Limited
- DOUGLAS, Anna Fiona Jane - Director at Atlantic Resourcing Limited
- DOUGLAS, Anna Fiona Jane - Director at Petrohealth Limited
- MILNE, Carolyn Roberta - Director at Atlantic Resourcing Limited
Companies at the same address
- Avpcap UK (BR018063)
- CB&I Asset Solutions Consulting Limited (15387235)
- CB&I Asset Solutions UK Holdings Limited (04597286)
- Consello UK Limited (14670291)
- Michael Djanogly & Co LP (LP015481)
- Morpheus Risk Limited (13090736)
- Narmer Newco 1 Limited (15853722)
- Narmer Newco 2 Limited (15854605)
- Petrofac Engineering Limited (02615887)
- Petrohealth Limited (10214132)