CB&I Asset Solutions Training Limited

ActiveSC204847 Private limited company
Incorporated
10 March 2000 (26 years)
Previously known as
Petrofac Training Group 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)
Activities of head offices (70100)
Accounts type
Dormant
Region
Scotland
Address
Caledonia House Prime Four Business Park
Kingswells Causeway
Aberdeen
AB15 8PU

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2026
British
Born April 1980 (46)
Director · Appointed 9 April 2026
British
Born February 1976 (50)
Officer history (41 former)
9 April 2026
9 April 2026
Appointed Milne, Carolyn Roberta as Director
9 April 2026
Resigned Mooney, Ronan Thomas as Director
9 April 2026
Appointed Bavidge, Martin Mitchell 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
6 September 2024
21 August 2024
Resigned Mcknight, Robert Stephen as Director
26 December 2023
Resigned Broughton, Alison as Secretary
11 December 2023
Resigned Thompson, Carl William as Director
22 December 2022
Resigned Kumar, Awadhesh as Director
21 December 2022
Appointed Shorten, Nicholas David as Director
1 June 2022
Resigned Eid, Patty as Director
1 June 2022
Appointed Kumar, Awadhesh as Director
17 July 2019
Appointed Eid, Patty as Director
26 May 2019
Resigned Osseiran, Karim as Director
8 March 2019
22 February 2019
Appointed Mcknight, Robert Stephen as Director
21 December 2017
Resigned Kirk, James Richard Enfield as Director
21 December 2017
Appointed Osseiran, Karim as Director
8 April 2016
Resigned Thow, Darren as Director
31 March 2016
31 December 2015
Resigned Bullock, Stephen Paul as Director
21 December 2015
Appointed Kirk, James Richard Enfield as Director
21 January 2015
Appointed Bullock, Stephen Paul as Director
1 December 2014
Resigned Groves, Paul as Director
19 June 2014
Appointed Broughton, Alison as Secretary
19 June 2014
Resigned Bernsand, Sofia as Secretary
5 September 2013
Appointed Thow, Darren as Director
15 August 2013
Appointed Bernsand, Sofia as Secretary
15 August 2013
Resigned Lc Secretaries Limited as Corporate Secretary
8 June 2010
Appointed Thompson, Carl William as Director
31 May 2010
Resigned Lomax, David John as Director
31 May 2010
Resigned Lomax, David John as Secretary
8 October 2009
Appointed Groves, Paul as Director
8 October 2009
Resigned Howarth, Leigh James as Director
18 April 2006
Appointed Howarth, Leigh James as Director
18 April 2006
Resigned Strachan, Murray Alexander as Director
3 April 2006
Appointed Lc Secretaries Limited as Corporate Secretary
3 April 2006
Resigned Ledingham Chalmers LLP as Corporate Secretary
31 October 2005
Resigned Beard, Martin Leslie as Director
31 October 2005
Resigned Pinchbeck, Robin Hunter as Director
31 October 2005
Resigned Ferguson, Louise as Director
20 September 2005
Appointed Lomax, David John as Director
20 September 2005
Appointed Lomax, David John as Secretary
20 September 2005
Resigned Martin, Scott as Secretary
20 September 2005
Resigned Martin, Scott as Director
23 July 2004
Resigned Reid, Alexander John as Director
12 February 2004
Resigned Keenan, James Melvin as Director
12 February 2004
Appointed Ferguson, Louise as Director
12 February 2004
Appointed Pinchbeck, Robin Hunter as Director
12 February 2004
Appointed Reid, Alexander John as Director
9 July 2003
Appointed Ledingham Chalmers LLP as Corporate Secretary
9 July 2003
Resigned Stevenson, John as Secretary
2 June 2003
Appointed Martin, Scott as Secretary
2 June 2003
Appointed Martin, Scott as Director
8 April 2003
Appointed Beard, Martin Leslie as Director
8 April 2003
Resigned Gee, John Marcus as Director
8 April 2003
Resigned Mclellan, Gordon Mccrum as Director
8 April 2003
Resigned Scott, Anne Daphne as Director
8 April 2003
Resigned Stevenson, John as Director
8 April 2003
Resigned Wils, John, Dr as Director
8 April 2003
Resigned Mitchell, David Ramsay as Director
8 April 2003
24 March 2002
Resigned Mearns, Charles Smith as Director
22 October 2001
Appointed Strachan, Murray Alexander as Director
17 September 2001
Resigned Boner, James as Director
20 November 2000
Appointed Mitchell, David Ramsay as Director
20 November 2000
Appointed Stevenson, John as Secretary
20 November 2000
Appointed Wils, John, Dr as Director
20 November 2000
Appointed Scott, Anne Daphne as Director
20 November 2000
Appointed Stevenson, John as Director
20 November 2000
Appointed Gee, John Marcus as Director
20 November 2000
Appointed Mclellan, Gordon Mccrum as Director
20 November 2000
20 November 2000
Appointed Mearns, Charles Smith as Director
20 November 2000
Resigned Mcniven, Alan Ross as Director
20 November 2000
Appointed Boner, James as Director
20 November 2000
Resigned Moroney, Jill Lea as Secretary
17 November 2000
Appointed Keenan, James Melvin as Director
10 March 2000
Appointed Moroney, Jill Lea as Secretary
10 March 2000
Appointed Mcniven, Alan Ross as Director

Ownership 1 active

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

Corporate entity · Notified 23 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04597286
Former controllers (1)
23 March 2021
Ceased Petrofac Training Holdings Limited — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

CB&I Asset Solutions Training 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

Show all recent filings

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