Filing status
- Accounts due
- 30 September 2025 (overdue)
- Last accounts
- 31 December 2023
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Late accounts bring an automatic penalty and can get a company struck off.
CB&I Asset Solutions UK Holdings Limited
- Incorporated
- 21 November 2002 (23 years)
- Previously known as
- Petrofac UK Holdings Limited (until 1 September 2026)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- 170 PiccadillyLondonW1J 9EJ
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
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 May 1963 (63)
Director · Appointed 9 April 2026
British
Born September 1985 (41)
Officer history (21 former)
9 April 2026
9 April 2026
9 April 2026
9 April 2026
9 April 2026
12 May 2025
12 May 2025
27 September 2024
23 September 2024
6 September 2024
21 August 2024
26 December 2023
Resigned Broughton, Alison as Secretary
11 December 2023
23 November 2020
23 November 2020
23 November 2020
23 November 2020
23 November 2020
4 October 2016
4 October 2016
19 June 2012
Resigned Bernsand, Sofia as Secretary
19 June 2012
Appointed Broughton, Alison as Secretary
13 October 2011
13 October 2011
24 May 2010
Appointed Bernsand, Sofia as Secretary
27 November 2009
4 February 2008
4 February 2008
5 July 2007
5 July 2007
13 October 2003
13 October 2003
4 December 2002
4 December 2002
4 December 2002
4 December 2002
Resigned Ledingham, Anne as Director
4 December 2002
Resigned Brown, Timothy William as Director
4 December 2002
Resigned Ledingham, Anne as Secretary
21 November 2002
21 November 2002
21 November 2002
21 November 2002
21 November 2002
Appointed Ledingham, Anne as Director
21 November 2002
Appointed Brown, Timothy William as Director
21 November 2002
Appointed Ledingham, Anne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16928547
Former controllers (1)
9 April 2026
Ceased Petrofac Limited - in Administration — Owns 75–100% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
CB&I Asset Solutions UK Holdings Limited This company 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 Owns 75–100% of shares
Petrofac Engineering Limited Owns 75–100% of shares
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2023 | ||
| 9 September 2026 | Full accounts | 31 December 2022 | ||
| 1 September 2026 | Certificate of change of name | |||
| 17 August 2026 | Notification of a person with significant control | |||
| 17 August 2026 | Confirmation statement with updates | 3 August 2026 |
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