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Other business support service activities n.e.c. · London

CB&I Asset Solutions UK Holdings

CB&I Asset Solutions UK Holdings Limited

ActiveCompany only23 years on the register

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-08

  1. Accounts
    Full accounts made up to 31 December 2023
  2. Accounts
    Full accounts made up to 31 December 2022
  3. Name
    Certificate of change of name
  4. Ownership
    Notification of Cb&I Asset Solutions Parent Company Limited as a person with significant control on 9 April 2026
  5. Charges
    Registration of charge 045972860006, created on 7 August 2026
  6. Ownership
    Cessation of Petrofac Limited - in Administration as a person with significant control on 9 April 2026
  7. Charges
    Registration of charge 045972860005, created on 7 August 2026
  8. Charges
    Registration of charge 045972860004, created on 14 May 2026
  9. Directors
    Director's details changed for Mr James Boothroyd on 22 April 2026
  10. Address
    Registered office address changed from 170 Piccadilly London W1J 9EJ England to 170 Piccadilly London W1J 9EJ on 23 April 2026
  11. Directors
    Director's details changed for Mr John Graham Pearson on 22 April 2026
  12. Address
    Registered office address changed from Pollen House, 10-12 Cork Street London W1S 3NP England to 170 Piccadilly London W1J 9EJ on 23 April 2026
  13. 26 earlier
    1. Directors
      Appointment of Ms Joanne Marie Irvine as a director on 9 April 2026
    2. Directors
      Termination of appointment of Ronan Thomas Mooney as a director on 9 April 2026
    3. Directors
      Termination of appointment of Afonso Maria Pacheco Pais Dos Reis E Sousa as a director on 9 April 2026
    4. Directors
      Appointment of Mr John Graham Pearson as a director on 9 April 2026
    5. Directors
      Appointment of Mr James Boothroyd as a director on 9 April 2026
    6. Shares
      Statement of capital following an allotment of shares on 9 April 2026 · GBP 443,001,002 (and 6 more like it since 25 October 2013)
    7. Ownership
      Change of details for Petrofac Limited - in Administration as a person with significant control on 28 October 2025
    8. Ownership
      Change of details for Petrofac Limited as a person with significant control on 16 December 2025
    9. Directors
      Director's details changed for Mr Afonso Maria Pacheco Pais Dos Reis E Sousa on 4 June 2025
    10. Address
      Registered office address changed from 117 Jermyn Street London SW1Y 6HH to Pollen House, 10-12 Cork Street London W1S 3NP on 4 June 2025
    11. Directors
      Appointment of Mr Ronan Thomas Mooney as a director on 12 May 2025
    12. Directors
      Termination of appointment of Tareq Fawzi Kawash as a director on 12 May 2025
    13. Directors
      Termination of appointment of Nicholas David Shorten as a director on 27 September 2024
    14. Directors
      Appointment of Mr Tareq Fawzi Kawash as a director on 23 September 2024
    15. Directors
      Appointment of Mr Afonso Reis E Sousa as a director on 6 September 2024
    16. Directors
      Termination of appointment of Robert Stephen Mcknight as a director on 21 August 2024
    17. Directors
      Termination of appointment of Alison Broughton as a secretary on 26 December 2023
    18. Directors
      Termination of appointment of Carl William Thompson as a director on 11 December 2023
    19. Accounts
      Full accounts made up to 31 December 2021
    20. Ownership
      Change of details for Petrofac Limited as a person with significant control on 18 October 2022
    21. Accounts
      Full accounts made up to 31 December 2020
    22. Directors
      Secretary's details changed for Alison Broughton on 10 August 2021
    23. Accounts
      Full accounts made up to 31 December 2019
    24. Directors
      Appointment of Mr Robert Stephen Mcknight as a director on 23 November 2020
    25. Directors
      Appointment of Mr Carl William Thompson as a director on 23 November 2020
    26. Directors
      Appointment of Mr Nicholas David Shorten as a director on 23 November 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does CB&I Asset Solutions UK Holdings do?

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

›How much turnover does CB&I Asset Solutions UK Holdings make?

Answered in the full report

›Is CB&I Asset Solutions UK Holdings profitable?

CB&I Asset Solutions UK Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns CB&I Asset Solutions UK Holdings?

Its directors are James Boothroyd, Joanne Marie Irvine, John Graham Pearson. Its owners are shown to subscribers.

›Where is CB&I Asset Solutions UK Holdings based?

Its registered office is 170 Piccadilly, London, W1J 9EJ, in London.

›When was CB&I Asset Solutions UK Holdings founded?

CB&I Asset Solutions UK Holdings Limited was incorporated on 21 November 2002.

›Is CB&I Asset Solutions UK Holdings still trading?

The register lists CB&I Asset Solutions UK Holdings Limited as active.

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