BAKER HUGHES LIMITED
Active - Accounts Filed
General Information
NAME
BAKER HUGHES LIMITED
COMPANY NUMBER
01388658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
13/09/1978
(46 years and 2 months old)
WEBSITE
www.bakerhughes.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/10/1995
01/10/1997
BAKER HUGHES (U.K.) LIMITED
View all previous names
LONDON
W6 8PW
Telephone: 01429279831
TPS: No
Hareness Circle
Altens Industrial Estate
Aberdeen
Aberdeenshire
AB12 3LY
Howe Moss Avenue
Dyce
Aberdeen
Aberdeenshire
AB21 0GP
Telephone: 405700
Kirkby Bank Road
Knowsley Industrial Park
Liverpool
Merseyside
L33 7EU
Telephone: 5462855
Monic House
Eversley Way
Egham
Surrey
TW20 8RY
Souter Head Road
Aberdeen
Aberdeenshire
AB12 3LF
Swift House
Cosford Lane
Swift Valley Industrial Estate
Rugby, Warwickshire
CV21 1QN
Technology Centre
Parkhouse Industrial Estate
Newcastle
Staffordshire
ST5 7RG
Woodside Road
Bridge Of Don Industrial Estate
Aberdeen
Aberdeenshire
AB23 8BW
Yarmouth Business Park
Thamesfield Way
Great Yarmouth
Norfolk
NR31 0DN
Telephone: 442398
15-17 Daneside Business Park
Congleton
Cheshire
CW12 1UN
2 Muir Road
Houstoun Industrial Estate
Livingston
West Lothian
EH54 5DR
234 Union Street
Aberdeen
Aberdeenshire
AB10 1TN
245 Hammersmith Road
LONDON
W6 8PW
Telephone: 73026982
3 Peel Park Place
East Kilbride
Glasgow
Lanarkshire
G74 5LW
Aberdeen Service Co South
Marine Bay
Peterhead
Aberdeenshire
AB42 2UW
Barclayhill Place
Portlethen
Aberdeen
Aberdeenshire
AB12 4PF
Telephone: 408000
Cambridge House
100 Cambridge Grove
London
W6 0LE
Eurocentre
North River Road
Great Yarmouth
Norfolk
NR30 1TE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAKER HUGHES EHO LTD | N/A | N/A |
| BAKER HUGHES LIMITED | Active - Accounts Filed | View Report |
| BAKER ENERGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Daniel Joaquin Horton (932849516) Appointed |
| 23/10/2024 | New Board Member Christopher Johnson (932846752) Appointed |
| 23/10/2024 | New Board Member Mark Wood (932846716) Appointed |
Credit Risk Overview
Want to learn more about BAKER HUGHES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAKER HUGHES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAKER HUGHES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/06/2022 - Present (2 years and 4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2022 - Present (2 years and 2 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
26/09/2022 - Present (2 years and 2 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
17/10/2024 - Present (1 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Daniel Joaquin Horton (932849516) Appointed |
| 23/10/2024 | New Board Member Christopher Johnson (932846752) Appointed |
| 23/10/2024 | New Board Member Mark Wood (932846716) Appointed |
| 15/10/2024 | Paul Harding (915347557) has left the board |
| 23/07/2024 | Abderrahmane Beloucif (929767515) has left the board |
| 18/07/2024 | Blair Alexander McLeish (916899336) has left the board |
| 03/02/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 29/09/2022 | New Board Member Steven Moore (926912458) Appointed |
| 29/09/2022 | New Board Member Valentina Baldini (930016599) Appointed |
| 21/09/2022 | Alexandre Makram-Ebeid (925692473) has left the board |
| 07/07/2022 | Greig Lindsay Russell (928617381) has left the board |
| 07/07/2022 | New Board Member Abderrahmane Beloucif (929767515) Appointed |
| 07/07/2022 | New Board Member John Morrison (929767493) Appointed |
| 09/05/2022 | Anastasiya Lyashchenko (925836088) has left the board |
| 30/01/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 11/06/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 14/05/2019 | New Board Member Anastasiya Lyashchenko (925836088) Appointed |
| 02/04/2019 | Oluwole Onabolu (922486599) has left the board |
| 31/01/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 14/08/2018 | Rhodella Jane Hutchison (912491536) has left the board |
| 04/07/2018 | Michael Allan Rasmuson (909835444) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 03/10/2017 | Change in Reg. Office |
| 07/07/2017 | New Accounts filed |
| 27/02/2017 | New Board Member Oluwole Onabolu (922486599) Appointed |
| 27/02/2017 | Oluwole Onabolu (922487601) has left the board |
| 20/02/2017 | New Board Member Oluwole Onabolu (922487601) Appointed |
| 17/02/2017 | New Confirmation Statement filed |
| 15/02/2017 | John Dominic Upton (920764864) has left the board |
| 02/02/2017 | New Board Member Christopher Wyn Jones (922362160) Appointed |
| 02/02/2017 | John Crawford Anderson (916948373) has left the board |
| 05/01/2017 | Stewart Cecil Moir (918256708) has left the board |
| 02/11/2016 | New Accounts filed |
| 14/09/2016 | New Company Secretary Lorraine Amanada Dunlop (921395493) Appointed |
| 14/09/2016 | Jenni Therese Klassen (918969678) has left the board |
| 11/05/2016 | New Board Member John Dominic Upton (920764864) Appointed |
| 11/05/2016 | Christopher Asquith (901767312) has left the board |
| 04/03/2016 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 01/03/2015 | New Confirmation Statement filed |
| 30/07/2014 | Paul Bryan Stokes (912166019) has left the board |
| 30/07/2014 | New Company Secretary Jenni Therese Klassen (918969678) Appointed |
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