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CB&I ASSET SOLUTIONS UK HOLDINGS LIMITED

04597286 · Ltd · 23 years old

170 Piccadilly, London, W1J 9EJ

SIC 82990

Companies House data checked 8 September 2026

Type
Ltd
Incorporated
2002
Accounts
Overdue
Conf. Statement
Up to date

Identity verification status for CB&I ASSET SOLUTIONS UK HOLDINGS LIMITED (ECCTA)

Directors of CB&I ASSET SOLUTIONS UK HOLDINGS LIMITED must verify their identity by 2026-11-18.

Directors
1 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

SCOTVALVE SERVICES…OILENNIUM LIMITEDPETROFAC ENGINEERI…CB&I ASSET SOLUTIO…CB&I ASSET SOLUTIO…CB&I ASSET SOLUTIO…CB&I ASSET SOLUTIO…NARMER NEWCO 1 LIM…NARMER NEWCO 2 LIM…ETP SOLUTIONS HOLD…CB&I ASSET SOLUTIO…THE UK OFFSHORE EN…ETP MANAGEMENT SER…PETROFAC SOLUTIONS…BOOTHROY…JamesIRVINE,MariePEARSON,GrahamCB&IASSET SO…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BOOTHROYD, Jamesdirectorsince 2026-04-09· also at SCOTVALVE SERVICES LIMITED, CB&I ASSET SOLUTIONS LIMITED, CB&I ASSET SOLUTIONS UK HOLDINGS 2 LIMITED and 3 more
IRVINE, Joanne Mariedirectorsince 2026-04-09· also at CB&I ASSET SOLUTIONS PARENT COMPANY LIMITED, CB&I ASSET SOLUTIONS LIMITED, CB&I ASSET SOLUTIONS UK HOLDINGS 2 LIMITED and 3 more
PEARSON, John Grahamdirectorsince 2026-04-09· also at CB&I ASSET SOLUTIONS LIMITED, CB&I ASSET SOLUTIONS UK HOLDINGS 2 LIMITED, ETP SOLUTIONS HOLDINGS LIMITED and 4 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

15 MINUTES LIMITEDactivevia LUCIENE JAMES LIMITED
18-24 FERRYMEAD AVENUE GREENFORD RESIDENTS ASSOCIATION LIMITEDactivevia LUCIENE JAMES LIMITED
2 GREEN STREET PROPERTY COMPANY LIMITEDactivevia LUCIENE JAMES LIMITED
214 BERMONDSEY STREET LIMITEDactivevia LUCIENE JAMES LIMITED
23 HIGHGATE WESTHILL MANAGEMENT LIMITEDactivevia LUCIENE JAMES LIMITED

and 254 more active

In liquidation

MICROSPHERE TECHNOLOGY LIMITEDliquidationvia LUCIENE JAMES LIMITED
MITECH UK LIMITEDliquidationvia LUCIENE JAMES LIMITED
RST1 SW DEVELOPMENTS LIMITEDliquidationvia LUCIENE JAMES LIMITED
VACUUMATIC LIMITEDliquidationvia LUCIENE JAMES LIMITED
WTF LIMITEDliquidationvia LUCIENE JAMES LIMITED

Dissolved

168 TOWER BRIDGE ROAD MANAGEMENT LIMITEDdissolvedvia LUCIENE JAMES LIMITED
21-25 HOOK LANE MANAGEMENT COMPANY LIMITEDdissolvedvia ROBERTS, Keith Stephen
37 LADY MARGARET ROAD MANAGEMENT LIMITEDdissolvedvia LUCIENE JAMES LIMITED
3P BUSINESS SOLUTIONS LIMITEDdissolvedvia LUCIENE JAMES LIMITED
4 POINT DESIGN LIMITEDdissolvedvia LUCIENE JAMES LIMITED

and 367 more dissolved

Other status

ALL STAR LEISURE (GROUP) LIMITEDadministrationvia LUCIENE JAMES LIMITED
NETVIEWER UK LIMITEDconverted closedvia LUCIENE JAMES LIMITED
NORTH WEST WATER LLCconverted closedvia WELLER, Timothy Peter
PETROFAC LIMITEDadministrationvia REIS E SOUSA, Afonso Maria Pacheco Pais Dos
PETROFAC SERVICES LIMITEDadministrationvia ASFARI, Ayman, COCHRAN, Alastair Edward, LEDINGHAM, Anne, MOONEY, Ronan Thomas, ROBERTS, Keith Stephen, WELLER, Timothy Peter

and 7 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Cb&I Asset Solutions Parent Company Limited

Corporate entity

Registrar Of Companies, England 16928547

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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