CB&I Asset Solutions UK Holdings 2 Limited
- Company number
- SC109608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Mar 1988
- Nature of business
- Activities of head offices
- Corporate group
- CB&I Asset Solutions Parent Company Limited (13 companies)
Registered office
Previous names
- PGS Atlantic Power Group Limited (until 19 Dec 2000)
- Atlantic Power Group Limited (until 30 Jun 1999)
- Atlantic Power & Gas (Holding) Limited (until 28 Aug 1997)
- Movelevel Limited (until 20 Apr 1988)
- PGS Production Group Limited (until 12 Dec 2002)
- Petrofac Facilities Management Group Limited (until 1 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IRVINE, Joanne Marie | Director | 9 Apr 2026 | |
| PEARSON, John Graham | Director | 9 Apr 2026 | |
| BOOTHROYD, James | Director | 9 Apr 2026 | |
| MOONEY, Ronan Thomas | Director | 12 May 2025 | 9 Apr 2026 |
| REIS E SOUSA, Afonso Maria Pacheco Pais Dos | Director | 21 Aug 2024 | 9 Apr 2026 |
| KAWASH, Tareq Fawzi | Director | 23 Sep 2024 | 12 May 2025 |
| SHORTEN, Nicholas David | Director | 11 Dec 2023 | 27 Sep 2024 |
| MCKNIGHT, Robert Stephen | Director | 19 Dec 2017 | 21 Aug 2024 |
| THOMPSON, Carl William | Director | 21 Jan 2009 | 11 Dec 2023 |
| THAIN, Walter | Director | 3 Feb 2015 | 19 Dec 2017 |
| DUNNETT, William Sutherland | Director | 21 Jan 2009 | 3 Feb 2015 |
| BENTLEY, Eleanor | Secretary | 21 Jan 2009 | 16 Dec 2013 |
| EAST, Gordon Robin | Director | 1 Aug 2006 | 26 Nov 2013 |
| METHVEN, John Oliver | Director | 8 Nov 2005 | 21 Jan 2009 |
| MARTIN, Kevin Alexander | Director | 1 Sep 2003 | 21 Jan 2009 |
| MARTIN, Kevin Alexander | Secretary | 1 Sep 2003 | 21 Jan 2009 |
| CAVEN ATACK, James | Director | 1 Jan 2000 | 1 Aug 2006 |
| EDWARDS, Roderick James Eveleigh | Director | 26 Oct 2004 | 3 Nov 2005 |
| JEWKES, Robert John | Director | 20 Apr 2004 | 3 Nov 2005 |
| ASFARI, Ayman | Director | 11 Dec 2002 | 3 Nov 2005 |
| ROBERTS, Keith Stephen | Director | 11 Dec 2002 | 3 Nov 2005 |
| PINCHBECK, Robin Hunter | Director | 11 Dec 2002 | 3 Nov 2005 |
| BROWN, Stephen Andrew | Director | 20 Apr 2004 | 30 Jun 2004 |
| STACEY, John Michael, Dr | Director | 22 Jan 2003 | 20 Apr 2004 |
| REID, Alexander John | Director | 11 Dec 2002 | 30 Jan 2004 |
| BULLOCK, Stephen Paul | Director | 11 Dec 2002 | 30 Jan 2004 |
| HOWARTH, Leigh James | Secretary | 31 Jul 2000 | 31 Aug 2003 |
| HOWARTH, Leigh James | Director | 1 Jun 1999 | 31 Aug 2003 |
| GISVOLD, Kaarem | Director | 1 Jul 2000 | 11 Dec 2002 |
| BRUHEIM, Bjarte | Director | 31 Aug 1998 | 8 Feb 2001 |
| ELSBY, Douglas | Director | 1 Jan 2000 | 31 Jul 2000 |
| WORKMAN, David Miller | Director | 1 Jun 1999 | 31 Jul 2000 |
| MCHATTIE, Kenneth George | Secretary | 28 Feb 1998 | 31 Jul 2000 |
| MCDONALD, Simon William | Director | 12 Aug 1999 | 1 Jul 2000 |
| OLSEN, Inge | Director | 12 Aug 1999 | 1 Jul 2000 |
| MILLIGAN, John Robert | Director | - | 31 May 2000 |
| LANAGHAN, Iain Malcolm | Director | 1 Jan 1998 | 31 May 1999 |
| PINCHBECK, Robin Hunter | Director | 1 Sep 1995 | 31 May 1999 |
| GOURLAY, John Malcolm | Director | 2 Jul 1997 | 31 Oct 1998 |
| SPITTAL, John | Director | 4 Sep 1996 | 28 Feb 1998 |
| STEVENSON, John | Secretary | 1 Apr 1996 | 28 Feb 1998 |
| STEVENSON, John | Director | - | 28 Feb 1998 |
| LITTLE, Hugh Wilson Mcintosh | Director | 31 Mar 1994 | 29 Sep 1997 |
| RUTHERFORD, John Arthur Thomas | Director | 27 Jun 1997 | 30 Jun 1997 |
| BLACKWOOD, Derek Stuart | Director | 19 Dec 1994 | 10 Jun 1996 |
| BIRD, Christine Anne | Secretary | 4 Aug 1992 | 1 Apr 1996 |
| HASTINGS, Robert Austin | Director | 19 Dec 1994 | 2 Oct 1995 |
| PORTER, Erik Alexander Steven | Director | 9 Oct 1989 | 31 Mar 1994 |
| MCAINSH, Peter Robert | Director | - | 31 Mar 1994 |
| STEVENSON, John | Secretary | - | 4 Aug 1992 |
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
CB&I Asset Solutions UK Holdings 2 Limited → CB&I Asset Solutions UK Holdings Limited → CB&I Asset Solutions Parent Company Limited
Controls
- Atlantic Resourcing Limited (SC172880)
- CB&I Asset Solutions Africa Limited (SC311494)
- CB&I Asset Solutions Limited (SC075047)
Directors’ other companies
- BOOTHROYD, James - Director at CB&I Asset Solutions Consulting Limited
- BOOTHROYD, James - Director at CB&I Asset Solutions UK Holdings Limited
- 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 Petrofac Engineering Limited
- BOOTHROYD, James - Director at Oilennium Limited
- IRVINE, Joanne Marie - Director at Narmer Newco 1 Limited
- IRVINE, Joanne Marie - Director at CB&I Asset Solutions Africa Limited
- IRVINE, Joanne Marie - Director at CB&I Asset Solutions Limited