Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Aberdeen

CB&I Asset Solutions Africa Limited

Management consultancy activities other than financial management

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 13

  1. Afonso Reis E Sousa 2024-2026 Director View profile
  2. Alexander Joseph Macdonald 2024-2026 Director View profile
  3. Robin Charles Gresford Edmondes 2024-2025 Director View profile
  4. Nicholas David Shorten 2019-2024 Director View profile
  5. Carl William Thompson 2019-2023 Director View profile
  6. Robert Stephen Mcknight 2015-2024 Director View profile
  7. Diane Elizabeth Macdonald Stephen 2015-2019 Director View profile
  8. Gordon Allan Smith 2015-2015 Director View profile
  9. Gordon Robin East 2007-2015 Director View profile
  10. Trudi Bissett 2007-2008 Director View profile
  11. Kevin Alexander Martin 2007-2009 Director View profile
  12. Eleanor Bentley 2007-2015 Director View profile
  13. Dr John Gibb Buchan 2007-2008 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Management consultancy activities other than financial management
Incorporated
06/11/2006
Registered office
Aberdeen
Previous names
Petrofac Facilities Management Africa Limited (until 01/09/2026)
Iperform Limited (until 13/03/2024)
Pacific Shelf 1397 Limited (until 18/12/2006)

Ownership

Owned by (2) 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 Africa Limited is controlled by CB&I Asset Solutions UK Holdings 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-18 · 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.

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.

4 directors on the board

0.3y median 0.3y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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 7Business services 4Mining 4

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
SC311494
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data