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Cb&I Asset Solutions Uk Holdings 2 Limited

SC109608

active
ltd
scotland
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

Bridge View 1 North Esplanade West, Aberdeen, Aberdeenshire, AB11 5QF
Incorporated 02/03/1988

Previously known as

Petrofac Facilities Management Group Limited · until 01/09/2026
Pgs Production Group Limited · until 12/12/2002
Pgs Atlantic Power Group Limited · until 19/12/2000
Atlantic Power Group Limited · until 30/06/1999
Atlantic Power & Gas (Holding) Limited · until 28/08/1997
Movelevel Limited · until 20/04/1988

Compliance

Last accounts

31/12/2022

dormant

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

70100
Activities of head offices

Officers

Ms Joanne Marie Irvine

director · Since 09/04/2026

BRITISH · SCOTLAND · Age 41

Also on 5 other boards

Mr John Graham Pearson

director · Since 09/04/2026

BRITISH · SCOTLAND · Age 63

Also on 7 other boards

Mr James Boothroyd

director · Since 09/04/2026

BRITISH · ENGLAND · Age 43

Also on 6 other boards

John Graham Pearson

director · Since 09/04/2026

British · Scotland · Age 63

James Boothroyd

director · Since 09/04/2026

British · England · Age 43

Joanne Marie Irvine

director · Since 09/04/2026

British · Scotland · Age 41

Former

John Stevenson

secretary · Resigned 04/08/1992

Peter Robert Mcainsh

director · Resigned 31/03/1994

Erik Alexander Steven Porter

director · Resigned 31/03/1994

Robert Austin Hastings

director · Resigned 02/10/1995

Christine Anne Bird

secretary · Resigned 01/04/1996

Derek Stuart Blackwood

director · Resigned 10/06/1996

John Arthur Thomas Rutherford

director · Resigned 30/06/1997

Hugh Wilson Mcintosh Little

director · Resigned 29/09/1997

John Stevenson

director · Resigned 28/02/1998

John Stevenson

secretary · Resigned 28/02/1998

John Spittal

director · Resigned 28/02/1998

John Malcolm Gourlay

director · Resigned 31/10/1998

Robin Hunter Pinchbeck

director · Resigned 31/05/1999

Iain Malcolm Lanaghan

director · Resigned 31/05/1999

John Robert Milligan

director · Resigned 31/05/2000

Simon William Mcdonald

director · Resigned 01/07/2000

Inge Olsen

director · Resigned 01/07/2000

Kenneth George Mchattie

secretary · Resigned 31/07/2000

David Miller Workman

director · Resigned 31/07/2000

Douglas Elsby

director · Resigned 31/07/2000

Bjarte Bruheim

director · Resigned 08/02/2001

Kaarem Gisvold

director · Resigned 11/12/2002

Leigh James Howarth

director · Resigned 31/08/2003

Leigh James Howarth

secretary · Resigned 31/08/2003

Stephen Paul Bullock

director · Resigned 30/01/2004

Alexander John Reid

director · Resigned 30/01/2004

John Michael Stacey

director · Resigned 20/04/2004

Stephen Andrew Brown

director · Resigned 30/06/2004

Robin Hunter Pinchbeck

director · Resigned 03/11/2005

Ayman Asfari

director · Resigned 03/11/2005

Keith Stephen Roberts

director · Resigned 03/11/2005

Robert John Jewkes

director · Resigned 03/11/2005

Roderick James Eveleigh Edwards

director · Resigned 03/11/2005

James Caven Atack

director · Resigned 01/08/2006

Kevin Alexander Martin

secretary · Resigned 21/01/2009

Kevin Alexander Martin

director · Resigned 21/01/2009

John Oliver Methven

director · Resigned 21/01/2009

Gordon Robin East

director · Resigned 26/11/2013

Eleanor Bentley

secretary · Resigned 16/12/2013

William Sutherland Dunnett

director · Resigned 03/02/2015

Walter Thain

director · Resigned 19/12/2017

Carl William Thompson

director · Resigned 11/12/2023

Robert Stephen Mcknight

director · Resigned 21/08/2024

Nicholas David Shorten

director · Resigned 27/09/2024

Tareq Fawzi Kawash

director · Resigned 12/05/2025

Afonso Maria Pacheco Pais Dos Reis E Sousa

director · Resigned 09/04/2026

Ronan Thomas Mooney

director · Resigned 09/04/2026

Persons with Significant Control

Petrofac Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, 117 Jermyn Street, London, SW1Y 6HH

Reg: 4597286 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

A registered charge
outstanding

CITIBANK, N.A.

Created 07/08/2026Registered 17/08/2026
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 05/01/2022Registered 07/01/2022Satisfied 23/04/2026

Change History

officer appointedBOOTHROYD, James
2026-08-24
officer appointedIRVINE, Joanne Marie
2026-08-24
officer appointedPEARSON, John Graham
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Bridge View 1 North Esplanade West
2026-08-24

BRIDGE VIEW 1 NORTH ESPLANADE WEST

post townAberdeenshire
2026-08-24

ABERDEENSHIRE