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Company · Aberdeen

CB&I Asset Solutions Limited

Support activities for petroleum and natural gas extraction

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is CB&I Asset Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 52

  1. Ronan Thomas Mooney 2025-2026 Director View profile
  2. Afonso Reis E Sousa 2024-2026 Director View profile
  3. Tareq Fawzi Kawash 2024-2025 Director View profile
  4. Aidan Whiteman De Brunner 2023-2025 Director View profile
  5. Roberto Bertocco 2019-2024 Director View profile
  6. Nicholas David Shorten 2019-2024 Director View profile
  7. David Alexander Blackburn 2018-2021 Director View profile
  8. Diane Elizabeth Macdonald Stephen 2015-2019 Director View profile
  9. Walter Thain 2013-2017 Director View profile
  10. Craig Hugh Muir 2013-2019 Director View profile
  11. Gordon Allan Smith 2012-2015 Director View profile
  12. Eric Henderson 2012-2013 Director View profile
  13. William Sutherland Dunnett 2009-2015 Director View profile
  14. Carl William Thompson 2009-2023 Director View profile
  15. Gordon Robin East 2006-2012 Director View profile
  16. Willem Bloem 2005-2005 Director View profile
  17. William John Bayliss 2004-2005 Director View profile
  18. Robin Watson 2004-2005 Director View profile
  19. Ronald Alexander Henry Coull 2004-2005 Director View profile
  20. Gareth Martyn Jones 2004-2005 Director View profile
  21. Michael John Henderson 2002-2005 Director View profile
  22. Robert Stephen Mcknight 2002-2024 Director View profile
  23. Patrick Mallan 2001-2005 Director View profile
  24. Stephen Paul Bullock 2001-2002 Director View profile
  25. John Oliver Methven 2001-2009 Director View profile
  26. Michael Robert Main 2000-2001 Director View profile
  27. Ernest William Lamza 2000-2002 Director View profile
  28. Louise Ferguson 1999-2004 Director View profile
  29. Stewart Ritchie 1999-2001 Director View profile
  30. Iain Malcolm Lanaghan 1998-2000 Director View profile
  31. Douglas Elsby 1997-2000 Director View profile
  32. David Miller Workman 1997-2000 Director View profile
  33. James Caven Atack 1996-2006 Director View profile
  34. Robin Hunter Pinchbeck 1995-1999 Director View profile
  35. John Spittal 1994-2002 Director View profile
  36. Brian Clark Nixon 1992-1994 Director View profile
  37. Arnold Russell 1991-1998 Director View profile
  38. Professor Robert Malcolm Wigglesworth Horner 1991-1998 Director View profile
  39. Stuart Graham Paul 1991-1991 Director View profile
  40. Douglas Hunter Duguid 1989-1990 Director View profile
  41. Erik Alexander Steven Porter 1989-1994 Director View profile
  42. Charles Alexander Nicol 1989-1997 Director View profile
  43. John Paul Oratis 1989 Director View profile
  44. John Robert Milligan 2000 Director View profile
  45. Peter Robert Mcainsh 1994 Director View profile
  46. George Robertson Beattie 1992 Director View profile
  47. Eleanor Bentley 2005-2015 Secretary View profile
  48. Kevin Alexander Martin 2003-2005 Secretary View profile
  49. Leigh James Howarth 1999-2003 Secretary View profile
  50. Kenneth George Mchattie 1998-2000 Secretary View profile
  51. John Stevenson 1996-1998 Secretary View profile
  52. Christine Anne Bird 1992-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Support activities for petroleum and natural gas extraction
Incorporated
03/06/1981
Registered office
Aberdeen
Previous names
Petrofac Facilities Management Limited (until 01/09/2026)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. CB&I Asset Solutions Limited is controlled by CB&I Asset Solutions UK Holdings 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. CB&I Asset Solutions UK Holdings 2 Limited is controlled by CB&I Asset Solutions UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by CB&I Asset Solutions UK Holdings Limited.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

2 grants · £2,968,507 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £1,555,504
  • Department for Business, Energy and Industrial Strategy · £1,413,003

Most recent

  • Department for Business, Energy and Industrial Strategy £1,413,0032022-04-01
  • Department for Science, Innovation and Technology £1,555,5042020-12-09
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 13Business services 4Mining 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC075047
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2023
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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