BAKER HUGHES INDUSTRIAL (UK) HOLDINGS
Active - Accounts Filed
General Information
NAME
BAKER HUGHES INDUSTRIAL (UK) HOLDINGS
COMPANY NUMBER
05869984
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/07/2006
(18 years and 4 months old)
WEBSITE
GE.COM
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/10/2014
31/01/2020
GE INDUSTRIAL (UK) HOLDINGS
View all previous names
LONDON
W6 8PW
Webber House
26-28 Market Street
Altrincham
Cheshire
WA14 1PF
245 Hammersmith Road
LONDON
W6 8PW
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
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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 INDUSTRIAL (UK) HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAKER HUGHES INDUSTRIAL (UK) HOLDINGS?
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 |
|---|---|---|---|---|
|
20/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
07/07/2006 - Present (18 years and 4 months) 07/07/2006 - Present (18 years and 4 months) 07/07/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
View Report |
|
07/07/2006 - Present (18 years and 4 months) 07/07/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Director |
Current: 265 Past: 39002 |
View Report |
|
10/07/2006 - 11/01/2011 (4 years and 6 months) Born in Jul 1961 |
Resigned | Secretary |
Current: 1 Past: 2 |
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 |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
| 06/12/2022 | Alasdair Murray Campbell Sloan (919268728) has left the board |
| 06/12/2022 | New Board Member Valentina Baldini (930016599) Appointed |
| 22/06/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Company Secretary Lorraine Amanda Dunlop (926658430) Appointed |
| 27/01/2020 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 22/01/2020 | Change in Reg. Office |
| 07/06/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 21/08/2018 | Change in Reg. Office |
| 23/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | Andrew Thomas Peter Budge (918236366) has left the board |
| 13/10/2017 | Akhlesh Prasad Mathur (919942898) has left the board |
| 05/10/2017 | New Accounts filed |
| 17/07/2017 | Change in Reg. Office |
| 16/06/2017 | New Annual Return filed |
| 26/12/2016 | Alasdair Murray Campbell Sloan (922073447) has left the board |
| 26/12/2016 | New Board Member Alasdair Murray Campbell Sloan (919268728) Appointed |
| 19/12/2016 | James Antony Comery (918420340) has left the board |
| 19/12/2016 | Christopher Neal Parry (917974068) has left the board |
| 19/12/2016 | New Board Member Alasdair Murray Campbell Sloan (922073447) Appointed |
| 02/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 10/05/2016 | James Michael Mock (919281921) has left the board |
| 10/05/2016 | Roderick Angus Christie (916952178) has left the board |
| 07/03/2016 | Paul Mark English (917974752) has left the board |
| 12/01/2016 | New Board Member Akhlesh Prasad Mathur (919942898) Appointed |
| 11/01/2016 | New Accounts filed |
| 26/10/2015 | New Board Member Andrew Thomas Peter Budge (918236366) Appointed |
| 21/07/2015 | New Annual Return filed |
| 07/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (915749372) has left the board |
| 07/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 28/01/2015 | Roderick Angus Christie (919417818) has left the board |
| 28/01/2015 | New Board Member Roderick Angus Christie (916952178) Appointed |
| 20/01/2015 | New Board Member Roderick Angus Christie (919417818) Appointed |
| 20/01/2015 | New Board Member James Michael Mock (919281921) Appointed |
| 19/12/2014 | Alyson Margaret Clark (905686846) has left the board |
| 03/12/2014 | Steven James Raynor (910490093) has left the board |
| 28/07/2014 | New Annual Return filed |
| 09/07/2014 | New Accounts filed |
| 15/01/2014 | New Board Member James Antony Comery (918420340) Appointed |
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