Website & contact details
- Group website
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Oilennium Limited
- Incorporated
- 18 December 2001 (24 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Accounts type
- Full
- Region
- Greater London
- Address
- 170 PiccadillyLondonW1J 9EJ
Filing status
- Accounts due
- 30 September 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2026
British
Born October 1982 (44)
Director · Appointed 9 April 2026
British
Born April 1978 (48)
Director · Appointed 22 December 2022
British
Born February 1976 (50)
Officer history (21 former)
9 April 2026
9 April 2026
9 April 2026
12 May 2025
12 May 2025
27 September 2024
23 September 2024
23 December 2022
23 December 2022
Resigned Fisher, David Trevor as Director
22 December 2022
22 December 2022
1 June 2022
Appointed Fisher, David Trevor as Director
1 June 2022
1 June 2022
1 June 2022
Resigned Masood, Syed Mobeen as Director
31 March 2021
Resigned Ogilvie, Jill as Director
8 June 2020
Appointed Ogilvie, Jill as Director
6 May 2020
Resigned Smith, Ian David as Director
4 July 2019
26 May 2019
20 July 2018
Appointed Masood, Syed Mobeen as Director
20 July 2018
Appointed Smith, Ian David as Director
20 July 2018
21 December 2017
21 December 2017
8 April 2016
Resigned Thow, Darren as Secretary
8 April 2016
31 March 2016
31 December 2015
6 August 2015
29 May 2015
13 February 2015
1 December 2014
19 July 2013
Appointed Thow, Darren as Secretary
1 November 2012
1 November 2012
1 November 2012
1 November 2012
18 December 2001
18 December 2001
18 December 2001
18 December 2001
18 December 2001
18 December 2001
18 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4597286
Group structure 11 shown
Ownership group derived from the Companies House PSC register
CB&I Asset Solutions UK Holdings Limited Owns 75–100% of shares
CB&I Asset Solutions Training Limited Owns 75–100% of shares
CB&I Asset Solutions UK Holdings 2 Limited Owns 75–100% of shares
Atlantic Resourcing Limited Owns 75–100% of shares
CB&I Asset Solutions Africa Limited Owns 75–100% of shares
CB&I Asset Solutions Limited Owns 75–100% of shares
Narmer Newco 1 Limited Owns 75–100% of shares
Narmer Newco 2 Limited Owns 75–100% of shares
Oilennium Limited This company Owns 75–100% of shares
Petrofac Engineering Limited Owns 75–100% of shares
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Change of details for a person with significant control | |||
| 21 October 2026 | Change of details for a person with significant control | |||
| 5 October 2026 | Full accounts | 31 December 2023 | ||
| 9 September 2026 | Full accounts | 31 December 2022 | ||
| 17 August 2026 | Confirmation statement with updates | 1 August 2026 |
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