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CB&I ASSET SOLUTIONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC075047
Incorporation Date
1981-06-03
Company Type
Private limited company (Ltd.)
Address
ABERDEEN, United Kingdom
Website
petrofac.com/
Source: Companies House

CB&I ASSET SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC075047, and its current status with Companies House is active. The company was incorporated on 3 June 1981 and lists its registered address as ABERDEEN, United Kingdom. 2 shareholders are on record for CB&I ASSET SOLUTIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Shareholders of CB&I ASSET SOLUTIONS LIMITED

Two shareholders are currently on record for CB&I ASSET SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NATWEST FIS NOMINEES LIMITED, holding 100% — a majority holding — followed by NATWEST FIS NOMINEES LIMITED at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
NATWEST FIS NOMINEES LIMITED 100% Companies House
NATWEST FIS NOMINEES LIMITED 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

55

Directors and officers of CB&I ASSET SOLUTIONS LIMITED

Three of the 55 officer records shown for CB&I ASSET SOLUTIONS LIMITED are current appointments, filed with Companies House. John Pearson (appointed 2026-04-09), James Boothroyd (appointed 2026-04-09) and Joanne Irvine (appointed 2026-04-09) all serve as Director. The remaining 52 records shown (John Oratis, George Beattie and 50 others) are former appointments that have since been resigned. Management authority at CB&I ASSET SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JP
John Pearson ACTIVE

Appointed
2026-04-09
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
James Boothroyd ACTIVE

Appointed
2026-04-09
Residence
🇬🇧 United Kingdom
Occupation
Director

JI
Joanne Irvine ACTIVE

Appointed
2026-04-09
Residence
🇬🇧 United Kingdom
Occupation
Director

JO
John Oratis RESIGNED

Appointed
1988-12-31
Resigned
1989-10-09
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
George Beattie RESIGNED

Appointed
1988-12-31
Resigned
1992-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Peter McAinsh RESIGNED

Appointed
1988-12-31
Resigned
1994-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John Milligan RESIGNED

Appointed
1988-12-31
Resigned
2000-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CN
Charles Nicol RESIGNED

Appointed
1989-07-19
Resigned
1997-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

EP
Erik Porter RESIGNED

Appointed
1989-10-09
Resigned
1994-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DD
Douglas Duguid RESIGNED

Appointed
1989-12-14
Resigned
1990-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Stuart Paul RESIGNED

Appointed
1991-02-18
Resigned
1991-07-09
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Robert Horner RESIGNED

Appointed
1991-04-16
Resigned
1998-02-18
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Arnold Russell RESIGNED

Appointed
1991-07-15
Resigned
1998-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

BN
Brian Nixon RESIGNED

Appointed
1992-03-12
Resigned
1994-04-11
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
John Spittal RESIGNED

Appointed
1994-06-01
Resigned
2002-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Robin Pinchbeck RESIGNED

Appointed
1995-09-01
Resigned
1999-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
James Caven Atack RESIGNED

Appointed
1996-09-26
Resigned
2006-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
David Workman RESIGNED

Appointed
1997-01-30
Resigned
2000-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DE
Douglas Elsby RESIGNED

Appointed
1997-07-31
Resigned
2000-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IL
Iain Lanaghan RESIGNED

Appointed
1998-01-01
Resigned
2000-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

LH
Leigh Howarth RESIGNED

Appointed
1999-06-01
Resigned
2003-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Stewart Ritchie RESIGNED

Appointed
1999-12-01
Resigned
2001-05-25
Residence
🇬🇧 United Kingdom
Occupation
Director

LF
Louise Ferguson RESIGNED

Appointed
1999-12-01
Resigned
2004-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EL
Ernest Lamza RESIGNED

Appointed
2000-01-18
Resigned
2002-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Michael Main RESIGNED

Appointed
2000-12-27
Resigned
2001-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John Methven RESIGNED

Appointed
2001-06-01
Resigned
2009-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Stephen Bullock RESIGNED

Appointed
2001-08-01
Resigned
2002-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Patrick Mallan RESIGNED

Appointed
2001-08-01
Resigned
2005-11-03
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Robert Mcknight RESIGNED

Appointed
2002-01-03
Resigned
2005-11-03
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Henderson RESIGNED

Appointed
2002-05-01
Resigned
2005-11-03
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Ronald Coull RESIGNED

Appointed
2004-06-01
Resigned
2005-11-03
Residence
🇬🇧 United Kingdom
Occupation
Director

GJ
Gareth Jones RESIGNED

Appointed
2004-06-01
Resigned
2005-11-03
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Robin Watson RESIGNED

Appointed
2004-11-01
Resigned
2005-11-03
Residence
🇬🇧 United Kingdom
Occupation
Director

WB
William Bayliss RESIGNED

Appointed
2004-11-10
Resigned
2005-11-03
Residence
🇬🇧 United Kingdom
Occupation
Director

WB
Willem Bloem RESIGNED

Appointed
2005-04-01
Resigned
2005-11-03
Residence
🇬🇧 United Kingdom
Occupation
Director

EB
Eleanor Bentley RESIGNED

Appointed
2005-11-03
Resigned
2015-08-27
Residence
🇬🇧 United Kingdom
Occupation
Director

GE
Gordon East RESIGNED

Appointed
2006-08-01
Resigned
2012-05-02
Residence
🇬🇧 United Kingdom
Occupation
Director

WD
William Dunnett RESIGNED

Appointed
2009-01-21
Resigned
2015-02-03
Residence
🇬🇧 United Kingdom
Occupation
Director

CT
Carl Thompson RESIGNED

Appointed
2009-01-21
Resigned
2023-12-11
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Gordon Smith RESIGNED

Appointed
2012-05-02
Resigned
2015-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

EH
Eric Henderson RESIGNED

Appointed
2012-05-02
Resigned
2013-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

WT
Walter Thain RESIGNED

Appointed
2013-10-08
Resigned
2017-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Craig Muir RESIGNED

Appointed
2013-10-08
Resigned
2019-03-21
Residence
🇦🇪 United Arab Emirates
Occupation
Director

DS
Diane Stephen RESIGNED

Appointed
2015-08-31
Resigned
2019-03-08
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Blackburn RESIGNED

Appointed
2018-02-16
Resigned
2021-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Nicholas Shorten RESIGNED

Appointed
2019-03-08
Resigned
2024-09-27
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Roberto Bertocco RESIGNED

Appointed
2019-03-21
Resigned
2024-01-30
Residence
🇦🇪 United Arab Emirates
Occupation
Director

AB
Aidan Brunner RESIGNED

Appointed
2023-12-15
Resigned
2025-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TK
Tareq Kawash RESIGNED

Appointed
2024-08-21
Resigned
2025-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Afonso Reis E Sousa RESIGNED

Appointed
2024-09-23
Resigned
2026-04-09
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
RONAN THOMAS MOONEY RESIGNED

Appointed
2025-05-12
Resigned
2026-04-09
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Christine Bird RESIGNED

Appointed
1992-08-04
Resigned
1996-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JS
John Stevenson RESIGNED

Appointed
1996-04-01
Resigned
1996-07-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KM
Kenneth Mchattie RESIGNED

Appointed
1998-02-28
Resigned
2000-07-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KM
Kevin Martin RESIGNED

Appointed
2003-09-01
Resigned
2005-11-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of CB&I ASSET SOLUTIONS LIMITED

CB&I ASSET SOLUTIONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 3 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Petrofac Facilities Management Limited (Norway)
  • PETROHEALTH LIMITED (United Kingdom)
  • Petrofac Deutschland GmbH (Germany)
  • SCOTVALVE SERVICES LIMITED (United Kingdom)

Data availability

Those 4 subsidiaries span United Kingdom, Norway, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
CB&I ASSET SOLUTIONS LIMITED
United Kingdom
Petrofac Facilities Management Limited+ subsidiaries
NorwayNO 930951439

PETROHEALTH LIMITED
United KingdomGB 10214132

Petrofac Deutschland GmbH
GermanyDE 20355B126568

SCOTVALVE SERVICES LIMITED
United KingdomGB SC094733

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on CB&I ASSET SOLUTIONS LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns CB&I ASSET SOLUTIONS LIMITED?

Two shareholders are currently on record for CB&I ASSET SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NATWEST FIS NOMINEES LIMITED, holding 100% — a majority holding — followed by NATWEST FIS NOMINEES LIMITED at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CB&I ASSET SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CB&I ASSET SOLUTIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CB&I ASSET SOLUTIONS LIMITED have on record?

2 shareholders are shown on record for CB&I ASSET SOLUTIONS LIMITED.

What is CB&I ASSET SOLUTIONS LIMITED's company registration number?

CB&I ASSET SOLUTIONS LIMITED's registration number is SC075047, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CB&I ASSET SOLUTIONS LIMITED still an active company?

CB&I ASSET SOLUTIONS LIMITED's status on Companies House is listed as active.

When was CB&I ASSET SOLUTIONS LIMITED incorporated?

CB&I ASSET SOLUTIONS LIMITED was incorporated on 3 June 1981, according to Companies House.

What is CB&I ASSET SOLUTIONS LIMITED's registered address?

The registered address on file for CB&I ASSET SOLUTIONS LIMITED is ABERDEEN, United Kingdom.

What legal structure is CB&I ASSET SOLUTIONS LIMITED registered as?

CB&I ASSET SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CB&I ASSET SOLUTIONS LIMITED?

Three of the 55 officer records shown for CB&I ASSET SOLUTIONS LIMITED are current appointments, filed with Companies House. John Pearson (appointed 2026-04-09), James Boothroyd (appointed 2026-04-09) and Joanne Irvine (appointed 2026-04-09) all serve as Director. The remaining 52 records shown (John Oratis, George Beattie and 50 others) are former appointments that have since been resigned. Management authority at CB&I ASSET SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CB&I ASSET SOLUTIONS LIMITED have a parent company or subsidiaries?

CB&I ASSET SOLUTIONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 3 jurisdictions. Those 4 subsidiaries span United Kingdom, Norway, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CB&I ASSET SOLUTIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CB&I ASSET SOLUTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CB&I ASSET SOLUTIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CB&I ASSET SOLUTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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