Filing status
- Accounts due
- 30 September 2025
- Last accounts
- 30 April 2024
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
CB&I Asset Solutions Africa Limited
- Incorporated
- 6 November 2006 (20 years)
- Previously known as
- Petrofac Facilities Management Africa Limited (until 1 September 2026)Iperform Limited (until 13 March 2024)Pacific Shelf 1397 Limited (until 18 December 2006)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Accounts type
- Dormant
- Region
- Scotland
- Address
- Caledonia House Prime Four Business ParkKingswells CausewayAberdeenAB15 8PU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 October 1982 (44)
Director · Appointed 9 April 2026
British
Born April 1980 (46)
Director · Appointed 9 April 2026
British
Born September 1985 (41)
Merson, Alexander George
Director · Appointed 22 January 2026
British
Born February 1983 (43)
Officer history (19 former)
9 April 2026
9 April 2026
9 April 2026
9 April 2026
24 January 2026
Resigned Macdonald, Alexander Joseph as Director
22 January 2026
Appointed Merson, Alexander George as Director
21 October 2025
27 September 2024
23 September 2024
2 March 2024
2 March 2024
Appointed Macdonald, Alexander Joseph as Director
1 March 2024
11 December 2023
18 June 2019
8 March 2019
4 March 2019
31 December 2015
18 December 2015
26 August 2015
26 August 2015
25 May 2015
15 May 2015
18 November 2013
18 November 2013
31 July 2011
5 June 2009
5 June 2009
18 July 2008
Resigned Bissett, Trudi as Director
18 July 2008
Resigned Buchan, John Gibb, Dr as Director
6 February 2007
6 February 2007
Appointed Bissett, Trudi as Director
6 February 2007
6 February 2007
6 February 2007
Appointed Buchan, John Gibb, Dr as Director
6 February 2007
6 February 2007
6 November 2006
6 November 2006
6 November 2006
6 November 2006
6 November 2006
6 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc109608
Former controllers (1)
18 April 2024
Ceased Petrofac Facilities Management Limited — 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 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 This company 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 | |
|---|---|---|---|---|
| 21 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 | |||
| 14 April 2026 | Appointment of a director |
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