# CB&I Asset Solutions Consulting Limited

## Details

- **Company number:** [15387235](https://find-and-update.company-information.service.gov.uk/company/15387235)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jan 2024
- **Registered office:** 170 PICCADILLY, LONDON, W1J 9EJ
- **Nature of business:** [71129](/sic/71129) Other engineering activities
- **Corporate group:** [Petrofac Holdings (I) Limited](/group/67394) (4 companies)


## Previous names

- Petrofac Solutions Limited (until 1 Sep 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARSON, John Graham | director | 4 Jan 2024 |  |
| MCKNIGHT, Robert Stephen | director | 4 Jan 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Etp Solutions Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Apr 2025 |  |
| Petrofac Solutions Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Jan 2024 | 31 Mar 2025 |




## Owned by

CB&I Asset Solutions Consulting Limited → [ETP Solutions Holdings Limited](/company/15858898) → [Petrofac Holdings (Ii) Limited](/company/15771274) → [Petrofac Holdings (I) Limited](/company/15661582)




## Directors' other companies

- [MCKNIGHT, Robert Stephen](/person/7238653) - director at [ETP Solutions Holdings Limited](/company/15858898)
- [PEARSON, John Graham](/person/7238659) - director at [CB&I Asset Solutions Limited](/company/SC075047)
- [PEARSON, John Graham](/person/7238659) - director at [CB&I Asset Solutions UK Holdings Limited](/company/04597286)
- [PEARSON, John Graham](/person/7238659) - director at [ETP Solutions Holdings Limited](/company/15858898)
- [PEARSON, John Graham](/person/7238659) - director at [CB&I Asset Solutions UK Holdings 2 Limited](/company/SC109608)



## Companies at the same address

- [Avpcap UK](/company/BR018063) (BR018063)
- [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)
- [Petrohealth Limited](/company/10214132) (10214132)