BAKER HUGHES INDUSTRIAL (UK) HOLDINGS
Overview
| Company Name | BAKER HUGHES INDUSTRIAL (UK) HOLDINGS |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 05869984 |
| 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 HUGHES INDUSTRIAL (UK) HOLDINGS?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BAKER HUGHES INDUSTRIAL (UK) HOLDINGS 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 HUGHES INDUSTRIAL (UK) HOLDINGS?
| Company Name | From | Until |
|---|---|---|
| GE INDUSTRIAL (UK) HOLDINGS | Oct 09, 2014 | Oct 09, 2014 |
| GE POWER CONVERSION UK GROUP | Aug 06, 2013 | Aug 06, 2013 |
| REMOTE ENERGY MONITORING | Jun 19, 2013 | Jun 19, 2013 |
| REMOTE ENERGY MONITORING LTD | Jul 07, 2006 | Jul 07, 2006 |
What are the latest accounts for BAKER HUGHES INDUSTRIAL (UK) HOLDINGS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BAKER HUGHES INDUSTRIAL (UK) HOLDINGS?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for BAKER HUGHES INDUSTRIAL (UK) HOLDINGS?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Ms Valentina Baldini on Apr 10, 2026 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2024 | 131 pages | AA | ||||||||||||||
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 10th Floor 245 Hammersmith Road London W6 8PW | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on May 31, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 129 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 132 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 128 pages | AA | ||||||||||||||
Termination of appointment of Alasdair Murray Campbell Sloan as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Valentina Baldini as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 141 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 152 pages | AA | ||||||||||||||
Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom to 10th Floor, 245 Hammersmith Road London W6 8PW on Jul 30, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Baker Hughes Company as a person with significant control on Sep 16, 2019 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on May 18, 2021 | 2 pages | PSC09 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 30 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed ge industrial (uk) holdings\certificate issued on 31/01/20 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Appointment of Lorraine Amanda Dunlop as a secretary on Jan 20, 2020 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Jan 20, 2020 | 1 pages | TM02 | ||||||||||||||
Who are the officers of BAKER HUGHES INDUSTRIAL (UK) HOLDINGS?
| 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 | 266584300001 | |||||||||||
| BALDINI, Valentina | Director | 245 Hammersmith Road W6 8PW London 10th Floor, England | United Kingdom | Italian | 300165990002 | |||||||||
| RZEMIENIECKA, Helen | Secretary | Elm House 254 Wendover Road HP22 5TJ Weston Turville Bucks | British | 102788250001 | ||||||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BUDGE, Andrew Thomas Peter | Director | 201 Talgarth Road Hammersmith W6 8BJ London The Ark United Kingdom | United Kingdom | British | 182363660001 | |||||||||
| CHRISTIE, Roderick Angus | Director | Claymore Drive Bridge Of Don AB23 8GD Aberdeen Silverburn House United Kingdom | United Kingdom | British | 169521780001 | |||||||||
| CLARK, Alyson Margaret | Director | Heron's Place Old Isleworth TW7 7BE Middlesex 13 United Kingdom | United Kingdom | British | 56868460002 | |||||||||
| CLARK, Alyson Margaret | Director | 2 The Arena Downshire Way RG12 1PU Bracknell Ge Energy Berkshire United Kingdom | United Kingdom | British | 56868460002 | |||||||||
| COMERY, James Antony | Director | CV21 1BU Rugby Boughton Road Warwickshire United Kingdom | United Kingdom | British | 261208770001 | |||||||||
| ENGLISH, Paul Mark | Director | Boughton Road CV21 1BU Rugby Warwickshire United Kingdom | United Kingdom | British | 179747520001 | |||||||||
| EVERETT, Peter Daryl | Director | 2 The Arena Downshire Way RG12 1PU Bracknell Ge Energy Berkshire United Kingdom | England | British | 127244240001 | |||||||||
| MATHUR, Akhlesh Prasad | Director | 201 Talgarth Road Hammersmith W6 8BJ London The Ark United Kingdom | United Kingdom | British | 199428980002 | |||||||||
| MITCHELL, Stephen Nigel | Director | Hawthorn Farm Hawthorn Lane Rowledge GU10 4DJ Farnham Surrey | England | British | 61196980001 | |||||||||
| MOCK, James Michael | Director | Claymore Drive Bridge Of Don AB23 8GD Aberdeen Silverburn House United Kingdom | United Kingdom | American | 192819210001 | |||||||||
| ORMSBY, Richard Houston | Director | Energy Lissue Industrial Estate BT28 2RE Lisburn Ge County Antrim Northern Ireland | United Kingdom | Irish | 172944560001 | |||||||||
| PARRY, Christopher Neal | Director | Boughton Road CV21 1BU Rugby Warwickshire United Kingdom | United Kingdom | British | 179740680001 | |||||||||
| RAYNOR, Steven James | Director | Repton Road Hartshorne DE11 7AD Burton On Trent Moxons Lodge United Kingdom | United Kingdom | British | 215273090001 | |||||||||
| ROBERTSON, Moira Ann, Ms. | Director | 2 The Arena Downshire Way RG12 1PU Bracknell Ge Energy Berkshire United Kingdom | United Kingdom | British | 157492480001 | |||||||||
| RZEMIENIECKI, Nigel | Director | 254 Wendover Road HP22 5TJ Weston Turville Buckinghamshire | England | British | 118646170001 | |||||||||
| SLOAN, Alasdair Murray Campbell | Director | Dyce AB21 7EA Aberdeen Stoneywood Park North United Kingdom | Scotland | British | 192687280001 | |||||||||
| TUCZYNSKI, John | Director | 2 Salerno Way Rowville Victoria 3178 Australia | British | 122690810001 | ||||||||||
| WAKE, Hilary Anne, Mrs. | Director | Arena Downshire Way RG12 1PU Bracknell The Berkshire United Kingdom | United Kingdom | British | 96648390001 | |||||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of BAKER HUGHES INDUSTRIAL (UK) HOLDINGS?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baker Hughes Company | Sep 16, 2019 | Aldine Westfield Road Houston 77073 Texas 17021 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BAKER HUGHES INDUSTRIAL (UK) HOLDINGS?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 2017 | May 18, 2021 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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