CA

CB&I ASSET SOLUTIONS LIMITED

Active

Company number SC075047

Aberdeen · Incorporated 3 June 1981

Bridge View, 1 North Esplanade West, Aberdeen, AB11 5QF

Last updated on 21 September 2026

Support activities for petroleum and natural gas mining · SIC 09100


Status
Active
Company age
45 years
Company type
Private limited
Accounts
Overdue
Total raised
Shares allotted
0
Latest round
14 December 2016

Company history

Previous company names

ATLANTIC POWER & GAS LIMITED · 3 June 1981 – 15 January 1986

BABCOCK - A.P.G. LIMITED · 15 January 1986 – 4 May 1988

ATLANTIC POWER & GAS LIMITED · 4 May 1988 – 30 June 1999

PGS ATLANTIC POWER LIMITED · 30 June 1999 – 19 December 2000

PGS PRODUCTION LIMITED · 19 December 2000 – 12 December 2002

PETROFAC FACILITIES MANAGEMENT LIMITED · 12 December 2002 – 1 September 2026

Company overview

CB&I ASSET SOLUTIONS LIMITED is an active private limited company incorporated on 3 June 1981 and registered in Scotland. It has changed its name 6 times, most recently from PETROFAC FACILITIES MANAGEMENT LIMITED on 12 December 2002. Its registered office is at Bridge View, 1 North Esplanade West, Aberdeen, AB11 5QF. Its principal activity is support activities for petroleum and natural gas mining (SIC 09100).

It is controlled by Petrofac Facilities Management Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: BOOTHROYD, James (appointed 9 April 2026), IRVINE, Joanne Marie (appointed 9 April 2026) and PEARSON, John Graham (appointed 9 April 2026). 59 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2021, were filed on 4 May 2023. The next accounts are due by 31 December 2023 and are currently overdue. The latest confirmation statement was made up to 31 October 2025. The next is due by 14 November 2026. Companies House holds 285 filings for this company, most recently a change of name filing on 1 September 2026.

Compliance

Annual accounts Overdue
Last filed
31 December 2021
Next due
31 December 2023
Overdue by 34 months
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PJ
9 April 2026
BJ
BOOTHROYD, James
Director
9 April 2026
IJ
9 April 2026
MR
MOONEY, Ronan Thomas
Director · Resigned
12 May 2025
RE
REIS E SOUSA, Afonso
Director · Resigned
23 September 2024
KT
KAWASH, Tareq Fawzi
Director · Resigned
21 August 2024
BA
BRUNNER, Aidan Whiteman De
Director · Resigned
15 December 2023
BR
BERTOCCO, Roberto
Director · Resigned
21 March 2019
SN
SHORTEN, Nicholas David
Director · Resigned
8 March 2019
BD
BLACKBURN, David Alexander
Director · Resigned
16 February 2018
SD
STEPHEN, Diane Elizabeth Macdonald
Director · Resigned
31 August 2015
TW
THAIN, Walter
Director · Resigned
8 October 2013
MC
MUIR, Craig Hugh
Director · Resigned
8 October 2013
MR
MCKNIGHT, Robert Stephen
Director · Resigned
8 October 2013
HE
HENDERSON, Eric
Director · Resigned
2 May 2012
SG
SMITH, Gordon Allan
Director · Resigned
2 May 2012
DW
DUNNETT, William Sutherland
Director · Resigned
21 January 2009
TC
THOMPSON, Carl William
Director · Resigned
21 January 2009
EG
EAST, Gordon Robin
Director · Resigned
1 August 2006
BE
BENTLEY, Eleanor
Director · Resigned
3 November 2005
BW
BLOEM, Willem
Director · Resigned
1 April 2005
BW
BAYLISS, William John
Director · Resigned
10 November 2004
WR
WATSON, Robin
Director · Resigned
1 November 2004
CR
COULL, Ronald Alexander Henry
Director · Resigned
1 June 2004
JG
JONES, Gareth Martyn
Director · Resigned
1 June 2004
MK
MARTIN, Kevin Alexander
Director · Resigned
1 September 2003
HM
HENDERSON, Michael John
Director · Resigned
1 May 2002
MR
MCKNIGHT, Robert Stephen
Director · Resigned
3 January 2002
BS
BULLOCK, Stephen Paul
Director · Resigned
1 August 2001
MP
MALLAN, Patrick
Director · Resigned
1 August 2001
MJ
METHVEN, John Oliver
Director · Resigned
1 June 2001
MM
MAIN, Michael Robert
Director · Resigned
27 December 2000
LE
LAMZA, Ernest William
Director · Resigned
18 January 2000
RS
RITCHIE, Stewart
Director · Resigned
1 December 1999
FL
FERGUSON, Louise
Director · Resigned
1 December 1999
HL
HOWARTH, Leigh James
Director · Resigned
1 June 1999
MK
MCHATTIE, Kenneth George
Secretary · Resigned
28 February 1998
LI
LANAGHAN, Iain Malcolm
Director · Resigned
1 January 1998
ED
ELSBY, Douglas
Director · Resigned
31 July 1997
WD
WORKMAN, David Miller
Director · Resigned
30 January 1997
CA
CAVEN ATACK, James
Director · Resigned
26 September 1996
PR
PINCHBECK, Robin Hunter
Director · Resigned
1 September 1995
SJ
SPITTAL, John
Director · Resigned
1 June 1994
BC
BIRD, Christine Anne
Secretary · Resigned
4 August 1992
NB
NIXON, Brian Clarke
Director · Resigned
12 March 1992
RA
RUSSELL, Arnold
Director · Resigned
15 July 1991
16 April 1991
PS
PAUL, Stuart Graham
Director · Resigned
18 February 1991
DD
DUGUID, Douglas Hunter
Director · Resigned
14 December 1989
PE
PORTER, Erik Alexander Steven
Director · Resigned
9 October 1989
NC
NICOL, Charles Alexander
Director · Resigned
19 July 1989
OJ
ORATIS, John Paul
Director · Resigned
BG
BEATTIE, George Robertson
Director · Resigned
MP
MCAINSH, Peter Robert
Director · Resigned
SJ
STEVENSON, John
Director · Resigned
MJ
MILLIGAN, John Robert
Director · Resigned

Persons with significant control

PS
Petrofac Facilities Management Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
14 December 2016
Shares allotted · 0 shares allotted
27 August 2015
Shares allotted · 0 shares allotted
16 December 2013
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Certificate Change Of Name Company
Change Of Name
1 September 2026 View
Mortgage Alter Floating Charge With Number
Mortgage
22 August 2026 View
Mortgage Alter Floating Charge With Number
Mortgage
22 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2026 View
Liquidation Voluntary Arrangement Completion Scotland
Insolvency
17 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2026 View
Appoint Person Director Company With Name Date
Officers
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
14 April 2026 View
Appoint Person Director Company With Name Date
Officers
14 April 2026 View
Appoint Person Director Company With Name Date
Officers
14 April 2026 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement Scotland
Insolvency
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Gazette Filings Brought Up To Date
Gazette
3 September 2025 View
Gazette Notice Compulsory
Gazette
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
3 June 2025 View
Appoint Person Director Company With Name Date
Officers
14 May 2025 View
Termination Director Company With Name Termination Date
Officers
14 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Appoint Person Director Company With Name Date
Officers
7 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
28 August 2024 View
Appoint Person Director Company With Name Date
Officers
23 August 2024 View
Termination Director Company With Name Termination Date
Officers
30 January 2024 View
Appoint Person Director Company With Name Date
Officers
21 December 2023 View
Termination Director Company With Name Termination Date
Officers
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Full
Accounts
4 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Memorandum Articles
Incorporation
4 November 2021 View
Resolution
Resolution
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
9 September 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
21 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Appoint Person Director Company With Name Date
Officers
11 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 February 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Capital Allotment Shares
Capital
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Change Sail Address Company With Old Address New Address
Address
7 November 2016 View
Accounts With Accounts Type Full
Accounts
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
16 September 2015 View
Capital Allotment Shares
Capital
9 September 2015 View
Termination Director Company With Name Termination Date
Officers
7 September 2015 View
Change Person Director Company With Change Date
Officers
24 June 2015 View
Termination Director Company With Name Termination Date
Officers
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Resolution
Resolution
18 February 2014 View
Capital Allotment Shares
Capital
27 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Resolution
Resolution
15 October 2013 View
Appoint Person Director Company With Name
Officers
10 October 2013 View
Appoint Person Director Company With Name
Officers
10 October 2013 View
Appoint Person Director Company With Name
Officers
10 October 2013 View
Termination Secretary Company With Name
Officers
10 October 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Termination Director Company With Name
Officers
5 August 2013 View
Change Person Secretary Company With Change Date
Officers
2 August 2013 View
Change Person Director Company With Change Date
Officers
2 August 2013 View
Change Sail Address Company
Address
2 August 2013 View
Change Person Director Company With Change Date
Officers
2 August 2013 View
Change Person Director Company With Change Date
Officers
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Accounts With Accounts Type Full
Accounts
19 November 2012 View
Appoint Person Director Company With Name
Officers
22 May 2012 View
Appoint Person Director Company With Name
Officers
22 May 2012 View
Termination Director Company With Name
Officers
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Legacy
Mortgage
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Accounts With Accounts Type Full
Accounts
12 November 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Annual Return
26 November 2008 View
Legacy
Officers
26 November 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Annual Return
14 November 2007 View
Accounts With Accounts Type Full
Accounts
10 July 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Annual Return
1 December 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
1 August 2006 View
Accounts With Accounts Type Full
Accounts
21 June 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Annual Return
7 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Mortgage
12 October 2005 View
Legacy
Mortgage
12 October 2005 View
Accounts With Accounts Type Full
Accounts
16 September 2005 View
Legacy
Officers
1 April 2005 View
Legacy
Officers
23 January 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Annual Return
3 November 2004 View
Mortgage Alter Floating Charge
Mortgage
30 October 2004 View
Legacy
Capital
28 October 2004 View
Legacy
Mortgage
21 October 2004 View
Legacy
Mortgage
21 October 2004 View
Accounts With Accounts Type Full
Accounts
21 September 2004 View
Legacy
Officers
26 June 2004 View
Legacy
Officers
26 June 2004 View
Legacy
Officers
26 June 2004 View
Legacy
Annual Return
12 November 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Mortgage
5 September 2003 View
Resolution
Resolution
14 August 2003 View
Resolution
Resolution
14 August 2003 View
Legacy
Capital
14 August 2003 View
Legacy
Mortgage
8 August 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
6 February 2003 View
Certificate Change Of Name Company
Change Of Name
12 December 2002 View
Legacy
Mortgage
22 November 2002 View
Legacy
Mortgage
22 November 2002 View
Legacy
Annual Return
12 November 2002 View
Auditors Resignation Company
Auditors
16 September 2002 View
Accounts With Accounts Type Full
Accounts
14 August 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
26 March 2002 View
Resolution
Resolution
19 March 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Annual Return
13 November 2001 View
Resolution
Resolution
12 November 2001 View
Legacy
Officers
12 November 2001 View
Resolution
Resolution
12 November 2001 View
Resolution
Resolution
12 November 2001 View
Legacy
Officers
2 November 2001 View
Auditors Resignation Company
Auditors
15 October 2001 View
Accounts With Accounts Type Full
Accounts
23 August 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Annual Return
27 December 2000 View
Certificate Change Of Name Company
Change Of Name
19 December 2000 View
Legacy
Officers
2 September 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
30 August 2000 View
Accounts With Accounts Type Full
Accounts
24 August 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
28 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
24 November 1999 View
Legacy
Officers
24 November 1999 View
Legacy
Annual Return
18 November 1999 View
Legacy
Address
18 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
14 September 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Officers
11 August 1999 View
Certificate Change Of Name Company
Change Of Name
29 June 1999 View
Accounts With Accounts Type Full
Accounts
24 May 1999 View
Legacy
Accounts
16 November 1998 View
Legacy
Capital
16 November 1998 View
Legacy
Officers
3 November 1998 View
Legacy
Annual Return
29 October 1998 View
Accounts With Accounts Type Full
Accounts
20 October 1998 View
Resolution
Resolution
9 October 1998 View
Resolution
Resolution
9 October 1998 View
Resolution
Resolution
9 October 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Annual Return
5 November 1997 View
Legacy
Annual Return
5 November 1997 View
Legacy
Officers
11 September 1997 View
Accounts With Accounts Type Full
Accounts
15 July 1997 View
Legacy
Officers
10 July 1997 View
Accounts With Accounts Type Full
Accounts
1 April 1997 View
Legacy
Officers
19 February 1997 View
Miscellaneous
Miscellaneous
21 January 1997 View
Legacy
Annual Return
21 January 1997 View
Legacy
Annual Return
21 January 1997 View
Legacy
Annual Return
21 January 1997 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
6 June 1996 View
Legacy
Officers
6 June 1996 View
Accounts With Accounts Type Full
Accounts
4 March 1996 View
Legacy
Annual Return
5 December 1995 View
Legacy
Officers
11 September 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 November 1994 View
Legacy
Officers
25 October 1994 View
Accounts With Accounts Type Full
Accounts
11 October 1994 View
Legacy
Officers
6 May 1994 View
Legacy
Officers
6 May 1994 View
Accounts With Accounts Type Full
Accounts
24 January 1994 View
Legacy
Annual Return
23 November 1993 View
Accounts With Accounts Type Full
Accounts
10 January 1993 View
Legacy
Officers
5 January 1993 View
Legacy
Annual Return
20 November 1992 View
Legacy
Officers
2 October 1992 View
Legacy
Officers
27 May 1992 View
Accounts With Accounts Type Full
Accounts
31 October 1991 View
Legacy
Annual Return
31 October 1991 View
Legacy
Officers
11 September 1991 View
Legacy
Officers
12 July 1991 View
Legacy
Officers
22 April 1991 View
Legacy
Mortgage
1 February 1991 View
Accounts With Accounts Type Full
Accounts
26 November 1990 View
Legacy
Annual Return
26 November 1990 View
Legacy
Mortgage
31 August 1990 View
Legacy
Mortgage
9 July 1990 View
Legacy
Officers
23 January 1990 View
Legacy
Annual Return
11 December 1989 View
Accounts With Accounts Type Full
Accounts
11 December 1989 View
Legacy
Officers
1 December 1989 View
Legacy
Officers
31 July 1989 View
Legacy
Officers
26 May 1989 View
Legacy
Annual Return
8 March 1989 View
Accounts With Accounts Type Full
Accounts
8 March 1989 View
Legacy
Accounts
14 December 1988 View
Memorandum Articles
Incorporation
24 June 1988 View
Legacy
Address
1 June 1988 View
Certificate Change Of Name Company
Change Of Name
3 May 1988 View
Legacy
Officers
3 May 1988 View
Legacy
Mortgage
20 April 1988 View
Legacy
Officers
3 February 1988 View
Legacy
Officers
22 January 1988 View
Legacy
Address
22 June 1987 View
Legacy
Annual Return
22 June 1987 View
Accounts With Accounts Type Full
Accounts
3 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
2 December 1986 View
Legacy
Annual Return
2 December 1986 View
Certificate Change Of Name Company
Change Of Name
15 January 1986 View
Certificate Change Of Name Company
Change Of Name
15 January 1986 View
Incorporation Company
Incorporation
3 June 1981 View
Miscellaneous
Miscellaneous
3 June 1981 View

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