BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED
Active - Accounts Filed
General Information
NAME
BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED
COMPANY NUMBER
01521132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/10/1980
(44 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/10/2013
01/06/2020
GE OIL & GAS UK LIMITED
View all previous names
BRISTOL
BS48 1BS
Telephone: 01275810100
TPS: No
2 High Street
Nailsea
Bristol
Avon
BS48 1BS
Telephone: 810100
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 |
|---|---|---|
| VETCO INTERNATIONAL HOLDING 4 | Active - Accounts Filed | View Report |
| BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED | Active - Accounts Filed | View Report |
| ALLEN GEARING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member David Vincent Firmani (932368677) Appointed |
| 13/06/2024 | New Board Member David Vincent Firmani (932395710) Appointed |
| 03/06/2024 | Adam Paul Butcher (930290385) has left the board |
Credit Risk Overview
Want to learn more about BAKER HUGHES ENERGY TECHNOLOGY UK 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 ENERGY TECHNOLOGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAKER HUGHES ENERGY TECHNOLOGY UK 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 |
|---|---|---|---|---|
|
19/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/02/2021 - Present (3 years and 10 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2022 - Present (2 years and 10 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
09/05/2024 - Present (7 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAKER HUGHES ENERGY EUROPE BV | N/A | N/A |
| BAKER HUGHES INDUSTRIAL (UK) HOLDINGS | Active - Accounts Filed | View Report |
| DRUCK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DRUCK LIMITED | Active - Accounts Filed | View Report |
| VETCO GRAY HOLDING | Active - Accounts Filed | View Report |
| VETCO INTERNATIONAL HOLDING 4 | Active - Accounts Filed | View Report |
| BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED | Active - Accounts Filed | View Report |
| ALLEN GEARING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED | Active - Accounts Filed | View Report |
| WELLSTREAM HOLDINGS LIMITED | Company is dissolved | View Report |
| WELLSTREAM FINANCE LIMITED | Company is dissolved | View Report |
| WELLSTREAM INTERNATIONAL LIMITED | Non-Trading | View Report |
| MAPS TECHNOLOGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member David Vincent Firmani (932368677) Appointed |
| 13/06/2024 | New Board Member David Vincent Firmani (932395710) Appointed |
| 03/06/2024 | Adam Paul Butcher (930290385) has left the board |
| 17/05/2024 | New Board Member Andrew John Barr (931977844) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
| 08/03/2024 | James Kenneth Roberts (927669655) has left the board |
| 21/02/2024 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 07/02/2023 | Neil Saunders (912963207) has left the board |
| 13/01/2023 | New Board Member Valentina Baldini (930016599) Appointed |
| 26/12/2022 | New Board Member Adam Paul Butcher (930290385) Appointed |
| 26/12/2022 | New Board Member James Kenneth Roberts (927669655) Appointed |
| 06/12/2022 | Alasdair Murray Campbell Sloan (919268728) has left the board |
| 06/12/2022 | Erica Salvadori (926579293) has left the board |
| 17/10/2022 | Dean Arnison (912634721) has left the board |
| 18/07/2022 | Alessandro Lagi (929234232) has left the board |
| 17/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 06/04/2022 | Carl Adam Julius Roemmele (925363200) has left the board |
| 11/02/2022 | New Board Member Romain Pierre-Jacques Marie Chambault (929234251) Appointed |
| 11/02/2022 | New Board Member Alessandro Lagi (929234232) Appointed |
| 29/09/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Board Member Domenico Di Giambattista (927945627) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 14/02/2020 | Michael Piotr Stepniak (920652016) has left the board |
| 10/01/2020 | New Board Member Erica Salvadori (926579293) Appointed |
| 12/12/2019 | Carole Audrey Chichester (923787477) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 24/05/2019 | David Russell Justiss (920651987) has left the board |
| 30/04/2019 | Graham Gillies (920816260) has left the board |
| 21/12/2018 | New Board Member Carl Adam Julius Roemmele (925363200) Appointed |
| 21/12/2018 | New Company Secretary Lorraine Amanda Dunlop (925363178) Appointed |
| 25/08/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 08/01/2018 | Peter Hargraves (920816294) has left the board |
| 20/12/2017 | New Board Member Rogerio Guimaraes Mendonca (924126857) Appointed |
| 20/12/2017 | New Board Member Benjamin Linke (924126773) Appointed |
| 20/12/2017 | Nicholas Alexander Dunn (914656194) has left the board |
| 20/11/2017 | Alberto Matucci (920651899) has left the board |
| 18/10/2017 | Carole Audrey Chichester (923875800) has left the board |
| 18/10/2017 | New Board Member Carole Audrey Chichester (923787477) Appointed |
| 11/10/2017 | New Board Member Carole Audrey Chichester (923875800) Appointed |
| 10/10/2017 | New Accounts filed |
| 18/09/2017 | Kevin Patrick Smith (920816119) has left the board |
| 31/05/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
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