# Petrohealth Limited

## Details

- **Company number:** [10214132](https://find-and-update.company-information.service.gov.uk/company/10214132)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jun 2016
- **Registered office:** 170 PICCADILLY, LONDON, W1J 9EJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [CB&I Asset Solutions Parent Company Limited](/group/98404) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMSON, Julie | director | 9 Apr 2026 |  |
| DOUGLAS, Anna Fiona Jane | director | 22 Dec 2020 |  |
| SERDAR, Kresimir | director | 13 Jun 2025 | 9 Apr 2026 |
| HORTOP, Richard | director | 13 Jun 2025 | 25 Nov 2025 |
| GRAY, Katy Victoria Lloyd | director | 14 Feb 2024 | 14 Jun 2025 |
| DAVEY, Laura Jayne | director | 6 Nov 2017 | 20 Nov 2024 |
| HOUSE, Matthew Edward | director | 11 Sep 2020 | 20 Feb 2024 |
| SMITH, David | director | 21 Feb 2023 | 14 Aug 2023 |
| GRAY, Katy Victoria Lloyd | director | 7 Apr 2022 | 23 Dec 2022 |
| MATHUR, Alka | director | 11 Nov 2021 | 11 Feb 2022 |
| LEWIS, Emma | director | 6 Oct 2020 | 19 Nov 2021 |
| SMITH, Hazel Kathleen | director | 8 Jun 2020 | 26 Oct 2020 |
| TIMSON, Jeffrey | director | 6 Jun 2019 | 1 Oct 2020 |
| MCNIFF, Robert John | director | 3 Jun 2016 | 25 Jun 2020 |
| HARRIS, Ruth Hepburn | director | 6 Jun 2019 | 5 May 2020 |
| ANDREW, Tom Stewart | director | 3 Jun 2016 | 23 Apr 2019 |
| MACLEAN, Allison Louise | director | 3 Jun 2016 | 1 Jun 2018 |
| STEPHEN, Diane Elizabeth Macdonald | director | 3 Jun 2016 | 24 Oct 2017 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Petrofac Facilities Management Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Jun 2016 |  |




## Owned by

Petrohealth Limited → [CB&I Asset Solutions Limited](/company/SC075047) → [CB&I Asset Solutions UK Holdings 2 Limited](/company/SC109608) → [CB&I Asset Solutions UK Holdings Limited](/company/04597286) → [CB&I Asset Solutions Parent Company Limited](/company/16928547)




## Directors' other companies

- [DOUGLAS, Anna Fiona Jane](/person/7253866) - director at [Oilennium Limited](/company/04342156)



## Companies at the same address

- [Avpcap UK](/company/BR018063) (BR018063)
- [CB&I Asset Solutions Consulting Limited](/company/15387235) (15387235)
- [CB&I Asset Solutions UK Holdings Limited](/company/04597286) (04597286)
- [Consello UK Limited](/company/14670291) (14670291)
- [Michael Djanogly & Co LP](/company/LP015481) (LP015481)
- [Morpheus Risk Limited](/company/13090736) (13090736)
- [Narmer Newco 1 Limited](/company/15853722) (15853722)
- [Narmer Newco 2 Limited](/company/15854605) (15854605)
- [Oilennium Limited](/company/04342156) (04342156)
- [Petrofac Engineering Limited](/company/02615887) (02615887)