CB&I ASSET SOLUTIONS LIMITED
Overview
| Company Name | CB&I ASSET SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC075047 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CB&I ASSET SOLUTIONS LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is CB&I ASSET SOLUTIONS LIMITED located?
| Registered Office Address | Caledonia House Prime Four Business Park Kingswells Causeway AB15 8PU Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CB&I ASSET SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETROFAC FACILITIES MANAGEMENT LIMITED | Dec 12, 2002 | Dec 12, 2002 |
| PGS PRODUCTION LIMITED | Dec 19, 2000 | Dec 19, 2000 |
| PGS ATLANTIC POWER LIMITED | Jun 30, 1999 | Jun 30, 1999 |
| ATLANTIC POWER & GAS LIMITED | May 04, 1988 | May 04, 1988 |
| BABCOCK - A.P.G. LIMITED | Jan 15, 1986 | Jan 15, 1986 |
| ATLANTIC POWER & GAS LIMITED | Jun 03, 1981 | Jun 03, 1981 |
What are the latest accounts for CB&I ASSET SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CB&I ASSET SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for CB&I ASSET SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2022 | pages | AA | ||||||||||
Change of details for Petrofac Facilities Management Group Limited as a person with significant control on Oct 15, 2026 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Bridge View 1 North Esplanade West Aberdeen AB11 5QF to Caledonia House Prime Four Business Park Kingswells Causeway Aberdeen AB15 8PU on Oct 15, 2026 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed petrofac facilities management LIMITED\certificate issued on 01/09/26 | 3 pages | CERTNM | ||||||||||
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Alterations to floating charge SC0750470012 | 21 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC0750470013 | 22 pages | 466(Scot) | ||||||||||
Registration of charge SC0750470013, created on Aug 07, 2026 | 26 pages | MR01 | ||||||||||
Satisfaction of charge SC0750470011 in full | 1 pages | MR04 | ||||||||||
Termination or full implementation of CVA | 17 pages | CVA4(Scot) | ||||||||||
Registration of charge SC0750470012, created on Aug 07, 2026 | 45 pages | MR01 | ||||||||||
Registration of charge SC0750470010, created on May 14, 2026 | 29 pages | MR01 | ||||||||||
Registration of charge SC0750470011, created on May 14, 2026 | 66 pages | MR01 | ||||||||||
Satisfaction of charge SC0750470009 in full | 1 pages | MR04 | ||||||||||
Appointment of Ms Joanne Marie Irvine as a director on Apr 09, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Afonso Reis E Sousa as a director on Apr 09, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ronan Thomas Mooney as a director on Apr 09, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Boothroyd as a director on Apr 09, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Graham Pearson as a director on Apr 09, 2026 | 2 pages | AP01 | ||||||||||
Voluntary arrangement taking effect | 16 pages | CVA1(Scot) | ||||||||||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Aidan Whiteman De Brunner as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ronan Thomas Mooney as a director on May 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tareq Fawzi Kawash as a director on May 12, 2025 | 1 pages | TM01 | ||||||||||
Who are the officers of CB&I ASSET SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTHROYD, James | Director | Prime Four Business Park Kingswells Causeway AB15 8PU Aberdeen Caledonia House Scotland | England | British | 328946390001 | |||||
| IRVINE, Joanne Marie | Director | Prime Four Business Park Kingswells Causeway AB15 8PU Aberdeen Caledonia House Scotland | Scotland | British | 347462900001 | |||||
| PEARSON, John Graham | Director | Prime Four Business Park Kingswells Causeway AB15 8PU Aberdeen Caledonia House Scotland | Scotland | British | 291099510001 | |||||
| BENTLEY, Eleanor | Secretary | 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland | British | 108656740007 | ||||||
| BIRD, Christine Anne | Secretary | 12 Bourtree Avenue Portlethen AB1 4TS Aberdeen Aberdeenshire Scotland | British | 28068580001 | ||||||
| HOWARTH, Leigh James | Secretary | 44 Gray Street AB10 6JE Aberdeen Scotland | British | 50401190002 | ||||||
| HOWARTH, Leigh James | Secretary | 44 Gray Street AB10 6JE Aberdeen Scotland | British | 50401190002 | ||||||
| MARTIN, Kevin Alexander | Secretary | Elmburn AB31 5AS Drumoak Kincardineshire | British | 93005430002 | ||||||
| MCHATTIE, Kenneth George | Secretary | 66 Louisville Avenue AB15 4TX Aberdeen | British | 58524620001 | ||||||
| STEVENSON, John | Secretary | Wester Cotbank AB3 2YL Drumlithie | British | 271960001 | ||||||
| STEVENSON, John | Secretary | Wester Cotbank AB3 2YL Drumlithie | British | 271960001 | ||||||
| BAYLISS, William John | Director | 15 Derbeth Manor Kingswells AB15 8TZ Aberdeen Aberdeenshire | British | 101388610001 | ||||||
| BEATTIE, George Robertson | Director | 12 Hilltop Drive Westhill AB32 6PL Aberdeen | British | 31310040001 | ||||||
| BENTLEY, Eleanor | Director | 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland | Scotland | British | 108656740007 | |||||
| BERTOCCO, Roberto | Director | Bridge View 1 North Esplanade West AB11 5QF Aberdeen | United Arab Emirates | Italian | 256640540001 | |||||
| BLACKBURN, David Alexander | Director | Bridge View 1 North Esplanade West AB11 5QF Aberdeen | Scotland | British | 61075470001 | |||||
| BLOEM, Willem | Director | 14 Rostrevor Road Fulham SW6 5AD London | Dutch | 104178040001 | ||||||
| BRUNNER, Aidan Whiteman De | Director | Jermyn Street SW1Y 6HH London 117 United Kingdom | United Kingdom | British | 273298320001 | |||||
| BULLOCK, Stephen Paul | Director | 35 Springdale Road Bieldside AB15 9FA Aberdeen Grampian | British | 47479760001 | ||||||
| CAVEN ATACK, James | Director | 10 Ferryhill View Fonthill Road AB11 6TD Aberdeen Aberdeenshire | British | 76428510004 | ||||||
| COULL, Ronald Alexander Henry | Director | 22 Baillieswells Crescent Bieldside AB15 9BD Aberdeen Aberdeenshire | Scotland | British | 98583780001 | |||||
| DUGUID, Douglas Hunter | Director | Highfield Hill Of Hatton Auchterless AB53 8AQ Turriff Aberdeenshire | British | 80236780001 | ||||||
| DUNNETT, William Sutherland | Director | 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland | Scotland | British | 214325060001 | |||||
| EAST, Gordon Robin | Director | Little England Othery TA7 0QR Bridgwater Little England House Somerset | United Kingdom | British | 114674400001 | |||||
| ELSBY, Douglas | Director | West Manse Drumoak AB31 5AD Banchory Kincardineshire | British | 90377720001 | ||||||
| FERGUSON, Louise | Director | 142 Hamilton Place AB15 5BB Aberdeen | United Kingdom | British | 67815460002 | |||||
| HENDERSON, Eric | Director | Bridge View 1 North Esplanade West AB11 5QF Aberdeen | Scotland | British | 169336160001 | |||||
| HENDERSON, Michael John | Director | 3 Upper Arbeadie Place AB31 4EZ Banchory Kincardineshire | United Kingdom | British | 1313280002 | |||||
| HORNER, Robert Malcolm Wigglesworth, Professor | Director | 11 Westfield Place DD1 4JU Dundee Angus | Scotland | British | 2803800001 | |||||
| HOWARTH, Leigh James | Director | 44 Gray Street AB10 6JE Aberdeen Scotland | British | 50401190002 | ||||||
| JONES, Gareth Martyn | Director | 16 Queenshill Drive AB34 5GD Aboyne Aberdeenshire | British | 98583770001 | ||||||
| KAWASH, Tareq Fawzi | Director | Bridge View 1 North Esplanade West AB11 5QF Aberdeen | United Kingdom | American | 307484150001 | |||||
| LAMZA, Ernest William | Director | 8 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire | United Kingdom | British | 68084130001 | |||||
| LANAGHAN, Iain Malcolm | Director | 31 Kings Gate AB15 4EL Aberdeen | British | 58524600002 | ||||||
| MAIN, Michael Robert | Director | 2 Kirkton Road Westhill AB32 6LF Aberdeen Aberdeenshire | United Kingdom | British | 109530520001 |
Who are the persons with significant control of CB&I ASSET SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cb&I Asset Solutions Uk Holdings 2 Limited | Apr 06, 2016 | Prime Four Business Park Kingswells Causeway AB15 8PU Aberdeen Caledonia House Scotland | No | ||||||||||
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Natures of Control
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Does CB&I ASSET SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0