Filing status
- Accounts due
- 30 December 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
CB&I Asset Solutions Consulting Limited
- Incorporated
- 4 January 2024 (2 years)
- Previously known as
- Petrofac Solutions Limited (until 1 September 2026)This list may be incomplete. See all names on Companies House
- Industry
- Other engineering activities (71129)
- Directors
- Owned by
- Region
- Greater London
- Address
- 170 PiccadillyLondonW1J 9EJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2026
British
Born October 1982 (44)
Director · Appointed 4 January 2024
British
Born May 1963 (63)
Officer history (1 former)
21 October 2026
21 October 2026
4 January 2024
4 January 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. Sc075047
Former controllers (2)
14 April 2025
Ceased Etp Solutions Holdings Limited — Owns 75–100% of shares
31 March 2025
Ceased Petrofac Solutions Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Change of details for a person with significant control | |||
| 21 October 2026 | Appointment of a director | |||
| 21 October 2026 | Termination of appointment of a director | |||
| 21 October 2026 | Cessation of a person with significant control | |||
| 21 October 2026 | Notification of a person with significant control |
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