CB&I ASSET SOLUTIONS UK HOLDINGS LIMITED

Company number 04597286 ·

Active

The annual accounts for this company are overdue.

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Overview

Company type
Private Limited Company
Incorporated
2002-11-21
Registered office
170 Piccadilly, London, England, W1J 9EJ
Postcode
W1J 9EJ
Capital
443 GBP
Accounts category
Full
Charges
1 outstanding

Accounts

Last made up to
2021-12-31
Next due by
2023-12-31 Overdue
Financial year end
31 December

Confirmation statement

Last statement dated
2026-08-03
Next due by
2027-08-17
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 3 current · 20 resigned

James BOOTHROYD Director
Appointed 2026-04-09
Appointed 2026-04-09
Appointed 2026-04-09

View all officers and resignations →

Group structure 9 subsidiaries

Controlled by CB&I ASSET SOLUTIONS PARENT COMPANY LIMITED — since 2026-04-09

Controlled by Petrofac Limited (00081792) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2024-12-31) as part of the PETROFAC SERVICES LIMITED group statement — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
petrofac.com

A leading international service provider to the energy industry

Previous company names

NameDate changed
PETROFAC UK HOLDINGS LIMITED2026-09-01

Previous registered addresses 3

AddressChanged on
CHESTER HOUSE, 76-86 CHERTSEY ROAD, WOKING, SURREY GU21 5BJ2006-05-02
KEMPSON HOUSE, CAMOMILE STREET, LONDON, EC3A 7AN2002-12-09
280 GRAYS INN ROAD, LONDON, WC1X 8EB2002-11-29

Among its peers

Among the oldest 25%

of 8,959 similar companies in W, trading since 2002

34 companies are registered at this postcode →

The class of 2002

28%

of the 9,105 companies in this sector incorporated in 2002 are still active today; 70% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →