CB&I Asset Solutions UK Holdings 2 Limited

ActiveSC109608 Private limited company

Incorporated: 2 March 1988 (38 years)
Previously known as: Petrofac Facilities Management Group Limited (until 1 September 2026)
This list may be incomplete. See all names on Companies House
Industry: Activities of head offices (70100)
Directors: James Boothroyd
John Graham Pearson
Joanne Marie Irvine
Owned by: CB&I Asset Solutions UK Holdings Limited
Accounts type: Full
Region: Scotland
Address: Caledonia House Prime Four Business Park
Kingswells Causeway
Aberdeen
AB15 8PU

Filing status

Accounts due: 30 September 2025
Last accounts: 31 December 2023
Conf. stmt due: 14 November 2026
Last conf. stmt: 31 October 2025

Charges

Total: 6
Outstanding: 1
Part satisfied: 0
Satisfied: 5

Officers 3 active

Officer details are public data from the Companies House register.

Boothroyd, James

Director · Appointed 9 April 2026

Also at CB&I Asset Solutions Limited, Petrofac Engineering Limited, CB&I Asset Solutions Africa Limited · more companies

British

Born October 1982 (44)

Pearson, John Graham

Director · Appointed 9 April 2026

Also at CB&I Asset Solutions Limited, CB&I Asset Solutions Consulting Limited, CB&I Asset Solutions UK Holdings Limited · more companies

British

Born May 1963 (63)

Irvine, Joanne Marie

Director · Appointed 9 April 2026

Also at CB&I Asset Solutions Limited, CB&I Asset Solutions Africa Limited, CB&I Asset Solutions UK Holdings Limited · more companies

British

Born September 1985 (41)

Officer history (47 former)

9 April 2026

Resigned Reis E Sousa, Afonso Maria Pacheco Pais Dos as Director

9 April 2026

Appointed Pearson, John Graham as Director

9 April 2026

Appointed Irvine, Joanne Marie as Director

9 April 2026

Resigned Mooney, Ronan Thomas as Director

9 April 2026

Appointed Boothroyd, James 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 Kawash, Tareq Fawzi as Director

21 August 2024

Appointed Reis E Sousa, Afonso Maria Pacheco Pais Dos as Director

21 August 2024

Resigned Mcknight, Robert Stephen as Director

11 December 2023

Appointed Shorten, Nicholas David as Director

11 December 2023

Resigned Thompson, Carl William as Director

19 December 2017

Appointed Mcknight, Robert Stephen as Director

19 December 2017

Resigned Thain, Walter as Director

3 February 2015

Appointed Thain, Walter as Director

3 February 2015

Resigned Dunnett, William Sutherland as Director

16 December 2013

Resigned Bentley, Eleanor as Secretary

26 November 2013

Resigned East, Gordon Robin as Director

21 January 2009

Resigned Martin, Kevin Alexander as Director

21 January 2009

Appointed Dunnett, William Sutherland as Director

21 January 2009

Appointed Bentley, Eleanor as Secretary

21 January 2009

Resigned Methven, John Oliver as Director

21 January 2009

Appointed Thompson, Carl William as Director

21 January 2009

Resigned Martin, Kevin Alexander as Secretary

1 August 2006

Appointed East, Gordon Robin as Director

1 August 2006

Resigned Caven Atack, James as Director

8 November 2005

Appointed Methven, John Oliver as Director

3 November 2005

Resigned Asfari, Ayman as Director

3 November 2005

Resigned Jewkes, Robert John as Director

3 November 2005

Resigned Roberts, Keith Stephen as Director

3 November 2005

Resigned Edwards, Roderick James Eveleigh as Director

3 November 2005

Resigned Pinchbeck, Robin Hunter as Director

26 October 2004

Appointed Edwards, Roderick James Eveleigh as Director

30 June 2004

Resigned Brown, Stephen Andrew as Director

20 April 2004

Appointed Jewkes, Robert John as Director

20 April 2004

Appointed Brown, Stephen Andrew as Director

20 April 2004

Resigned Stacey, John Michael, Dr as Director

30 January 2004

Resigned Reid, Alexander John as Director

30 January 2004

Resigned Bullock, Stephen Paul 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

22 January 2003

Appointed Stacey, John Michael, Dr as Director

11 December 2002

Appointed Asfari, Ayman as Director

11 December 2002

Appointed Roberts, Keith Stephen as Director

11 December 2002

Appointed Bullock, Stephen Paul as Director

11 December 2002

Appointed Pinchbeck, Robin Hunter as Director

11 December 2002

Resigned Gisvold, Kaarem as Director

11 December 2002

Appointed Reid, Alexander John as Director

8 February 2001

Resigned Bruheim, Bjarte as Director

31 July 2000

Resigned Elsby, Douglas 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

1 July 2000

Appointed Gisvold, Kaarem as Director

1 July 2000

Resigned Olsen, Inge as Director

1 July 2000

Resigned Mcdonald, Simon William as Director

31 May 2000

Resigned Milligan, John Robert as Director

1 January 2000

Appointed Elsby, Douglas as Director

1 January 2000

Appointed Caven Atack, James as Director

12 August 1999

Appointed Mcdonald, Simon William as Director

12 August 1999

Appointed Olsen, Inge as Director

1 June 1999

Appointed Howarth, Leigh James as Director

1 June 1999

Appointed Workman, David Miller as Director

31 May 1999

Resigned Lanaghan, Iain Malcolm as Director

31 May 1999

Resigned Pinchbeck, Robin Hunter as Director

31 October 1998

Resigned Gourlay, John Malcolm as Director

31 August 1998

Appointed Bruheim, Bjarte as Director

28 February 1998

Appointed Mchattie, Kenneth George as Secretary

28 February 1998

Resigned Stevenson, John as Director

28 February 1998

Resigned Spittal, John as Director

28 February 1998

Resigned Stevenson, John as Secretary

1 January 1998

Appointed Lanaghan, Iain Malcolm as Director

29 September 1997

Resigned Little, Hugh Wilson Mcintosh as Director

2 July 1997

Appointed Gourlay, John Malcolm as Director

30 June 1997

Resigned Rutherford, John Arthur Thomas as Director

27 June 1997

Appointed Rutherford, John Arthur Thomas as Director

4 September 1996

Appointed Spittal, John as Director

10 June 1996

Resigned Blackwood, Derek Stuart as Director

1 April 1996

Appointed Stevenson, John as Secretary

1 April 1996

Resigned Bird, Christine Anne as Secretary

2 October 1995

Resigned Hastings, Robert Austin as Director

1 September 1995

Appointed Pinchbeck, Robin Hunter as Director

19 December 1994

Appointed Hastings, Robert Austin as Director

19 December 1994

Appointed Blackwood, Derek Stuart as Director

31 March 1994

Resigned Porter, Erik Alexander Steven as Director

31 March 1994

Resigned Mcainsh, Peter Robert as Director

31 March 1994

Appointed Little, Hugh Wilson Mcintosh as Director

4 August 1992

Appointed Bird, Christine Anne as Secretary

4 August 1992

Resigned Stevenson, John as Secretary

9 October 1989

Appointed Porter, Erik Alexander Steven as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

CB&I Asset Solutions UK Holdings Limited

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 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 This company 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
26 October 2026	Change of details for a person with significant control
22 October 2026	Change of details for a person with significant control
21 October 2026	Change of details for a person with significant control
1 September 2026	Certificate of change of name
17 August 2026	Registration of a charge