CB&I Asset Solutions Limited

ActiveSC075047 Private limited company
Incorporated
3 June 1981 (45 years)
Previously known as
Petrofac Facilities Management Limited (until 1 September 2026)
This list may be incomplete. See all names on Companies House
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Caledonia House Prime Four Business Park
Kingswells Causeway
Aberdeen
AB15 8PU

Filing status

Accounts due
30 September 2024
Last accounts
31 December 2022
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2026
Also at CB&I Asset Solutions Consulting Limited, CB&I Asset Solutions UK Holdings 2 Limited, CB&I Asset Solutions UK Holdings Limited · more companies
British
Born May 1963 (63)
Director · Appointed 9 April 2026
Also at CB&I Asset Solutions UK Holdings 2 Limited, CB&I Asset Solutions Africa Limited, CB&I Asset Solutions UK Holdings Limited · more companies
British
Born September 1985 (41)
Director · Appointed 9 April 2026
Also at Petrofac Engineering Limited, CB&I Asset Solutions UK Holdings 2 Limited, CB&I Asset Solutions Africa Limited · more companies
British
Born October 1982 (44)
Officer history (59 former)
9 April 2026
Appointed Irvine, Joanne Marie as Director
9 April 2026
Appointed Boothroyd, James as Director
9 April 2026
Resigned Mooney, Ronan Thomas as Director
9 April 2026
Resigned Reis E Sousa, Afonso as Director
9 April 2026
Appointed Pearson, John Graham as Director
31 May 2025
Resigned Brunner, Aidan Whiteman De as Director
12 May 2025
Appointed Mooney, Ronan Thomas as Director
12 May 2025
Resigned Kawash, Tareq Fawzi as Director
27 September 2024
Resigned Shorten, Nicholas David as Director
23 September 2024
Appointed Reis E Sousa, Afonso as Director
21 August 2024
Resigned Mcknight, Robert Stephen as Director
21 August 2024
Appointed Kawash, Tareq Fawzi as Director
30 January 2024
Resigned Bertocco, Roberto as Director
15 December 2023
Appointed Brunner, Aidan Whiteman De as Director
11 December 2023
Resigned Thompson, Carl William as Director
31 August 2021
Resigned Blackburn, David Alexander as Director
21 March 2019
Appointed Bertocco, Roberto as Director
21 March 2019
Resigned Muir, Craig Hugh as Director
8 March 2019
Appointed Shorten, Nicholas David as Director
8 March 2019
16 February 2018
Appointed Blackburn, David Alexander as Director
19 December 2017
Resigned Thain, Walter as Director
31 December 2015
Resigned Smith, Gordon Allan as Director
31 August 2015
27 August 2015
Resigned Bentley, Eleanor as Director
3 February 2015
Resigned Dunnett, William Sutherland as Director
8 October 2013
Appointed Muir, Craig Hugh as Director
8 October 2013
Appointed Mcknight, Robert Stephen as Director
8 October 2013
Appointed Thain, Walter as Director
8 October 2013
Resigned Bentley, Eleanor as Secretary
2 August 2013
Resigned Henderson, Eric as Director
2 May 2012
Appointed Smith, Gordon Allan as Director
2 May 2012
Appointed Henderson, Eric as Director
2 May 2012
Resigned East, Gordon Robin as Director
21 January 2009
Appointed Thompson, Carl William as Director
21 January 2009
Appointed Dunnett, William Sutherland as Director
21 January 2009
Resigned Methven, John Oliver as Director
1 August 2006
Appointed East, Gordon Robin as Director
1 August 2006
Resigned Caven Atack, James as Director
3 November 2005
Resigned Mcknight, Robert Stephen as Director
3 November 2005
Resigned Martin, Kevin Alexander as Secretary
3 November 2005
Appointed Bentley, Eleanor as Director
3 November 2005
Resigned Bayliss, William John as Director
3 November 2005
Resigned Mallan, Patrick as Director
3 November 2005
Resigned Watson, Robin as Director
3 November 2005
Appointed Bentley, Eleanor as Secretary
3 November 2005
Resigned Jones, Gareth Martyn as Director
3 November 2005
Resigned Henderson, Michael John as Director
3 November 2005
Resigned Coull, Ronald Alexander Henry as Director
3 November 2005
Resigned Bloem, Willem as Director
3 November 2005
Resigned Martin, Kevin Alexander as Director
1 April 2005
Appointed Bloem, Willem as Director
10 November 2004
Appointed Bayliss, William John as Director
1 November 2004
Appointed Watson, Robin as Director
1 June 2004
Appointed Coull, Ronald Alexander Henry as Director
1 June 2004
Appointed Jones, Gareth Martyn as Director
1 June 2004
Resigned Ferguson, Louise as Director
1 September 2003
Appointed Martin, Kevin Alexander as Secretary
1 September 2003
Appointed Martin, Kevin Alexander as Director
31 August 2003
Resigned Howarth, Leigh James as Secretary
31 August 2003
Resigned Howarth, Leigh James as Director
18 December 2002
Resigned Spittal, John as Director
18 December 2002
Resigned Bullock, Stephen Paul as Director
18 December 2002
Resigned Lamza, Ernest William as Director
1 May 2002
Appointed Henderson, Michael John as Director
3 January 2002
Appointed Mcknight, Robert Stephen as Director
1 August 2001
Appointed Mallan, Patrick as Director
1 August 2001
Appointed Bullock, Stephen Paul as Director
31 July 2001
Resigned Main, Michael Robert as Director
1 June 2001
Appointed Methven, John Oliver as Director
25 May 2001
Resigned Ritchie, Stewart as Director
27 December 2000
Appointed Main, Michael Robert as Director
31 July 2000
Resigned Workman, David Miller as Director
31 July 2000
Resigned Mchattie, Kenneth George as Secretary
31 July 2000
Appointed Howarth, Leigh James as Secretary
30 June 2000
Resigned Lanaghan, Iain Malcolm as Director
18 January 2000
Appointed Lamza, Ernest William as Director
1 January 2000
Resigned Milligan, John Robert as Director
1 January 2000
Resigned Elsby, Douglas as Director
1 December 1999
Appointed Ferguson, Louise as Director
1 December 1999
Appointed Ritchie, Stewart as Director
1 June 1999
Appointed Howarth, Leigh James as Director
31 May 1999
Resigned Pinchbeck, Robin Hunter as Director
30 April 1998
Resigned Russell, Arnold as Director
28 February 1998
Resigned Stevenson, John as Director
28 February 1998
Appointed Mchattie, Kenneth George as Secretary
28 February 1998
Resigned Howarth, Leigh James as Secretary
18 February 1998
1 January 1998
Appointed Lanaghan, Iain Malcolm as Director
31 July 1997
Appointed Elsby, Douglas as Director
26 June 1997
Resigned Nicol, Charles Alexander as Director
30 January 1997
Appointed Workman, David Miller as Director
26 September 1996
Appointed Caven Atack, James as Director
31 July 1996
Resigned Stevenson, John as Secretary
31 July 1996
Appointed Howarth, Leigh James as Secretary
1 April 1996
Appointed Stevenson, John as Secretary
1 April 1996
Resigned Bird, Christine Anne as Secretary
1 September 1995
Appointed Pinchbeck, Robin Hunter as Director
1 June 1994
Appointed Spittal, John as Director
11 April 1994
Resigned Nixon, Brian Clarke as Director
31 March 1994
Resigned Porter, Erik Alexander Steven as Director
30 March 1994
Resigned Mcainsh, Peter Robert as Director
4 August 1992
Appointed Bird, Christine Anne as Secretary
4 August 1992
Resigned Stevenson, John as Secretary
12 March 1992
Appointed Nixon, Brian Clarke as Director
31 January 1992
Resigned Beattie, George Robertson as Director
15 July 1991
Appointed Russell, Arnold as Director
9 July 1991
Resigned Paul, Stuart Graham as Director
16 April 1991
18 February 1991
Appointed Paul, Stuart Graham as Director
31 December 1990
Resigned Duguid, Douglas Hunter as Director
14 December 1989
Appointed Duguid, Douglas Hunter as Director
9 October 1989
Resigned Oratis, John Paul as Director
9 October 1989
Appointed Porter, Erik Alexander Steven as Director
19 July 1989
Appointed Nicol, Charles Alexander as Director

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. Sc109608

Holdings 3

Companies where CB&I Asset Solutions Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 11 shown

Ownership group derived from the Companies House PSC register

CB&I Asset Solutions Parent Company Limited
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 This company 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 288

DateDescriptionMade Up ToPagesPDF
20 October 2026Full accounts31 December 2022
15 October 2026Registered office address changed
15 October 2026Change of details for a person with significant control
1 September 2026Certificate of change of name
22 August 2026Alterations to a floating charge
Show all 288 filings

Some other companies at this address

Atlantic Resourcing Limited
CB&I Asset Solutions Africa Limited
CB&I Asset Solutions UK Holdings 2 Limited
CB&I Asset Solutions Training Limited
Scotvalve Services Limited

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