CB&I Asset Solutions UK Holdings Limited
- Company number
- 04597286
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 Nov 2002
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- CB&I Asset Solutions Parent Company Limited (12 companies)
Registered office
Previous names
- Petrofac UK Holdings Limited (until 1 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUCIENE JAMES LIMITED | Corporate-Nominee-Director | 21 Nov 2002 | 21 Nov 2002 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate-Nominee-Secretary | 21 Nov 2002 | 21 Nov 2002 |
| LEDINGHAM, Anne | Director | 21 Nov 2002 | 4 Dec 2002 |
| LEDINGHAM, Anne | Secretary | 21 Nov 2002 | 4 Dec 2002 |
| BROWN, Timothy William | Director | 21 Nov 2002 | 4 Dec 2002 |
| STACEY, Timothy John Edward | Secretary | 4 Dec 2002 | 13 Oct 2003 |
| MARTIN, Kevin Alexander | Secretary | 13 Oct 2003 | 5 Jul 2007 |
| HITCHON, Mary Elizabeth | Secretary | 5 Jul 2007 | 4 Feb 2008 |
| ASH, Natalie Jane | Secretary | 4 Feb 2008 | 27 Nov 2009 |
| ROBERTS, Keith Stephen | Director | 4 Dec 2002 | 13 Oct 2011 |
| BERNSAND, Sofia | Secretary | 24 May 2010 | 19 Jun 2012 |
| WELLER, Timothy Peter | Director | 13 Oct 2011 | 4 Oct 2016 |
| COCHRAN, Alastair Edward | Director | 4 Oct 2016 | 23 Nov 2020 |
| ASFARI, Ayman | Director | 4 Dec 2002 | 23 Nov 2020 |
| THOMPSON, Carl William | Director | 23 Nov 2020 | 11 Dec 2023 |
| BROUGHTON, Alison | Secretary | 19 Jun 2012 | 26 Dec 2023 |
| MCKNIGHT, Robert Stephen | Director | 23 Nov 2020 | 21 Aug 2024 |
| SHORTEN, Nicholas David | Director | 23 Nov 2020 | 27 Sep 2024 |
| KAWASH, Tareq Fawzi | Director | 23 Sep 2024 | 12 May 2025 |
| MOONEY, Ronan Thomas | Director | 12 May 2025 | 9 Apr 2026 |
| REIS E SOUSA, Afonso Maria Pacheco Pais Dos | Director | 6 Sep 2024 | 9 Apr 2026 |
| BOOTHROYD, James | Director | 9 Apr 2026 | |
| PEARSON, John Graham | Director | 9 Apr 2026 | |
| IRVINE, Joanne Marie | Director | 9 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Petrofac Limited - In Administration | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Apr 2026 |
| Cb&I Asset Solutions Parent Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Apr 2026 |
Accounts
Connections
Owned by
CB&I Asset Solutions UK Holdings Limited → CB&I Asset Solutions Parent Company Limited
Controls
- Narmer Newco 1 Limited (15853722)
- Oilennium Limited (04342156)
- Petrofac Engineering Limited (02615887)
- Petrofac Facilities Management Group Limited (SC109608)
- Petrofac Training Group Limited (SC204847)
Directors’ other companies
- BOOTHROYD, James - Director at Oilennium Limited
- BOOTHROYD, James - Director at Petrofac Facilities Management Africa Limited
- BOOTHROYD, James - Director at Petrofac Facilities Management Group Limited
- BOOTHROYD, James - Director at Petrofac Engineering Limited
- BOOTHROYD, James - Director at Petrofac Facilities Management Limited
- IRVINE, Joanne Marie - Director at Narmer Newco 2 Limited
- IRVINE, Joanne Marie - Director at Petrofac Facilities Management Limited
- IRVINE, Joanne Marie - Director at Petrofac Facilities Management Group Limited
- IRVINE, Joanne Marie - Director at Petrofac Facilities Management Africa Limited
- IRVINE, Joanne Marie - Director at Narmer Newco 1 Limited
Companies at the same address
- CB&I Asset Solutions Consulting Limited (15387235)
- Consello UK Limited (14670291)
- Michael Djanogly & Co LP (LP015481)
- Morpheus Risk Limited (13090736)
- Narmer Newco 1 Limited (15853722)
- Narmer Newco 2 Limited (15854605)
- Oilennium Limited (04342156)
- Petrofac Engineering Limited (02615887)
- Petrohealth Limited (10214132)
- Sponsor Data Group Limited (16474799)