BAKER PETROLITE LIMITED
Overview
| Company Name | BAKER PETROLITE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00551288 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAKER PETROLITE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BAKER PETROLITE LIMITED located?
| Registered Office Address | 10th Floor, 245 Hammersmith Road W6 8PW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAKER PETROLITE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETROLITE LIMITED | Jun 29, 1955 | Jun 29, 1955 |
What are the latest accounts for BAKER PETROLITE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BAKER PETROLITE LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for BAKER PETROLITE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||
Termination of appointment of Blair Alexander Mcleish as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||||||
Termination of appointment of Alexandre Makram-Ebeid as a director on Sep 06, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Valentina Baldini as a director on Sep 06, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Steven Moore as a director on Sep 06, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 245 Hammersmith Road 10th Floor London W6 8PW England to 10th Floor, 245 Hammersmith Road London W6 8PW on Jul 30, 2021 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 245 Hammersmith Road 10th Floor London W6 8PW England to 245 Hammersmith Road 10th Floor London W6 8PW on Jul 30, 2021 | 1 pages | AD01 | ||||||||||||||
Change of details for Baker Hughes Limited as a person with significant control on Jul 30, 2021 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ England to 245 Hammersmith Road 10th Floor London W6 8PW on Jul 30, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||||||
Appointment of Mr Alexandre Makram-Ebeid as a director on Mar 26, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Oluwole Onabolu as a director on Mar 26, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of BAKER PETROLITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNLOP, Lorraine Amanda | Secretary | 245 Hammersmith Road W6 8PW London 10th Floor, England | 212586860001 | |||||||
| BALDINI, Valentina | Director | 245 Hammersmith Road W6 8PW London 10th Floor, England | United Kingdom | Italian | Director | 300165990001 | ||||
| MOORE, Steven | Director | 245 Hammersmith Road W6 8PW London 10th Floor, England | Scotland | British | Director | 269124580001 | ||||
| AMATO, Charles Noel | Secretary | 7 Colburn Avenue Hatch End HA5 4PQ Pinner Middlesex | British | 15031570001 | ||||||
| ARON, Jeremy Andrew | Secretary | 48 Cuckoo Hill Drive HA5 3PJ Pinner Middlesex | British | Lawyer | 66089010001 | |||||
| KLASSEN, Jenni Therese | Secretary | Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566 | 189696230001 | |||||||
| PRINCE, Michael John | Secretary | Holt Green House 2 Brookfield Lane L39 6SP Aughton Lancashire | British | 40552310001 | ||||||
| SHEILS, Dominic Ciaran | Secretary | 19 Beechgrove Gardens AB15 5HG Aberdeen Aberdeenshire | British | 111006460001 | ||||||
| SINCLAIR, Gavin | Secretary | Flat 1 75 Holland Park W11 3SL London | British | Company Lawyer | 60558790004 | |||||
| STOKES, Paul Bryan | Secretary | Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566 | British | 121660190001 | ||||||
| WRIGHT, Dawn Kyrenia Claudette | Secretary | 19 St Amand Drive OX14 5RQ Abingdon Oxon | British | Company Secretary | 76112110005 | |||||
| AMATO, Charles Noel | Director | 7 Colburn Avenue Hatch End HA5 4PQ Pinner Middlesex | United Kingdom | British | Solicitor | 15031570001 | ||||
| ASQUITH, Christopher | Director | Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566 | England | British | Tax Advisor | 17673120004 | ||||
| BERGER, Ronald Joseph | Director | Flat 4 27 Bolton Gardens SW5 0AQ London | American | Treasurer | 94015630001 | |||||
| BERRIMAN, Robin Bielby | Director | 124 Moor Lane Woodford SK7 1PJ Stockport Cheshire | British | Accountant | 37383230001 | |||||
| CHURCHILL, Ralph | Director | 18409 Woodland Meadows Drive 63038 Glencoe Missouri Usa | American | Vice President | 37383280001 | |||||
| GRAVES, Toby Robert | Director | 8717 S 69th E Avenue 74133 Tulsa Oklahoma Usa | American | General Manager/Polymers Divis | 37383300001 | |||||
| LICHTE, Rudiger | Director | 8810 Horgen Seegartenstrasse 63 Switzerland | German | Treasurer | 129969630001 | |||||
| MAKRAM-EBEID, Alexandre | Director | 245 Hammersmith Road W6 8PW London 10th Floor, England | England | British | Director | 256924730001 | ||||
| MAYS, Elaine Doris | Director | 566 Hiswick High Road W4 5YF London 3rd Floor Building 5 Chiswick Park | Scotland | British | Lawyer | 196074340001 | ||||
| MCLEISH, Blair Alexander | Director | 245 Hammersmith Road W6 8PW London 10th Floor, England | United Kingdom | British | Director | 168993360002 | ||||
| MONRO, Stuart | Director | 40 Rosemoor Gardens Appleton WA4 5RG Warrington Cheshire | British | Operations Manager | 26277990001 | |||||
| MONRO, Stuart | Director | 40 Rosemoor Gardens Appleton WA4 5RG Warrington Cheshire | British | Managing Director | 26277990001 | |||||
| NASSER, William Edward | Director | 369 Marshall Avenue 63119 St Louis Missouri Usa | American | President Chairman & Chief Executive Ofpetrolite | 26278000002 | |||||
| ONABOLU, Oluwole | Director | 201 Talgarth Road Hammersmith W6 8BJ London The Ark England | United Arab Emirates | Nigerian | Lawyer | 224865990001 | ||||
| ONABOLU, Oluwole | Director | Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566 | United Kingdom | Nigerian | Corporate Legal Adviser | 171308090002 | ||||
| OVERSBY, Christopher Michael | Director | 12 Woodstock Gardens WA4 5HN Appleton Cheshire | British | Director Of Operations | 76916750001 | |||||
| RASMUSON, Michael Allan, Mr. | Director | 201 Talgarth Road Hammersmith W6 8BJ London The Ark England | England | Canadian | Lawyer | 98354440002 | ||||
| REEKIE, George | Director | Birchdale Raemoir Road AB31 4EQ Banchory Kincardineshire | British | Chartered Accountant | 56472270001 | |||||
| STRACHAN, Leslie Hewitt | Director | 7 Craigie Park Rosemount AB25 2SE Aberdeen Aberdeenshire | United Kingdom | British | Accountant | 92375970001 | ||||
| UPTON, John Dominic | Director | Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566 | England | British | Lawyer | 207648640001 | ||||
| WILLIS, James Albert | Director | 16010 Barkers Point Lane Suite 600 Houston Texas 77079 Usa | American | Corporate Accounts Vice President | 26277980001 | |||||
| WOOLLEY, Peter John | Director | The Library Thorndon Hall Thorndon Park, Ingrave CM13 3RJ Brentwood Essex | British | Chartered Accountant | 271050002 |
Who are the persons with significant control of BAKER PETROLITE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baker Hughes Limited | Apr 06, 2016 | 245 Hammersmith Road W6 8PW London 10th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0