BAKER HUGHES UK TREASURY SERVICES LIMITED
Overview
| Company Name | BAKER HUGHES UK TREASURY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07881811 |
| 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 UK TREASURY SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BAKER HUGHES UK TREASURY SERVICES 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 HUGHES UK TREASURY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAKER HUGHES UK TREASURY SERVICES | Aug 01, 2022 | Aug 01, 2022 |
| BAKER HUGHES CASPIAN OPERATIONS | Dec 14, 2011 | Dec 14, 2011 |
What are the latest accounts for BAKER HUGHES UK TREASURY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BAKER HUGHES UK TREASURY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for BAKER HUGHES UK TREASURY SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 137 pages | AA | ||||||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr David Vincent Firmani on Nov 21, 2024 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2023 | 130 pages | AA | ||||||
Director's details changed for Mr Daniel Joaquin Horton on Jul 12, 2024 | 2 pages | CH01 | ||||||
Appointment of Mr David Vincent Firmani as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Moda Abhisek as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Varun Wadhwa as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Blair Alexander Mcleish as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||
Appointment of Alisha Brown as a director on Jul 12, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Daniel Joaquin Horton as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||
Confirmation statement made on Dec 08, 2022 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Jonathan Paul Konrad as a director on Sep 13, 2022 | 1 pages | TM01 | ||||||
Notification of Baker Hughes Company as a person with significant control on Aug 03, 2022 | 2 pages | PSC02 | ||||||
Cessation of Bj Services Company Middle East Limited as a person with significant control on Aug 03, 2022 | 1 pages | PSC07 | ||||||
Appointment of Mr Jonathan Paul Konrad as a director on Aug 03, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Varun Wadhwa as a director on Aug 03, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Alexandre Makram-Ebeid as a director on Aug 03, 2022 | 1 pages | TM01 | ||||||
Certificate of change of name and re-registration to Limited | 1 pages | CERT2 | ||||||
Re-registration from a private unlimited company to a private limited company | 3 pages | RR06 | ||||||
Who are the officers of BAKER HUGHES UK TREASURY SERVICES 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 | 212593390001 | |||||||
| ABHISEK, Moda | Director | 245 Hammersmith Road W6 8PW London 10th Floor England | England | Indian | 325173640001 | |||||
| BROWN, Alisha | Director | 245 Hammersmith Road W6 8PW London 10th Floor England | United States | American | 343457610001 | |||||
| FIRMANI, David Vincent | Director | 245 Hammersmith Road W6 8PW London 10th Floor England | United Kingdom | Italian | 323686770002 | |||||
| HORTON, Daniel Joaquin | Director | 245 Hammersmith Road W6 8PW London 10th Floor England | United States | American | 325172970002 | |||||
| KLASSEN, Jenni Therese | Secretary | Chiswick Park 566 Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 | 189709370001 | |||||||
| STOKES, Paul Byran | Secretary | Chiswick Park 566 Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 | 165288720001 | |||||||
| ASQUITH, Christopher | Director | Chiswick Park 566 Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 | England | British | 17673120004 | |||||
| KONRAD, Jonathan Paul | Director | 245 Hammersmith Road W6 8PW London 10th Floor England | United Kingdom | British | 113658020001 | |||||
| MAKRAM-EBEID, Alexandre | Director | 245 Hammersmith Road W6 8PW London 10th Floor England | England | British | 256924730001 | |||||
| MAYS, Elaine Doris | Director | Old Montrose House DD10 9LN Angus Scotland | Scotland | British | 196074340001 | |||||
| MCLEISH, Blair Alexander | Director | 245 Hammersmith Road W6 8PW London 10th Floor England | United Kingdom | British | 168993360002 | |||||
| ONABOLU, Oluwole | Director | 201 Talgarth Road Hammersmith W6 8BJ London The Ark England | England | Nigerian | 224865990002 | |||||
| ONABOLU, Oluwole | Director | Chiswick Park 566 Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 | South Africa | Nigerian | 171308090001 | |||||
| RASMUSON, Michael Allan, Mr. | Director | 201 Talgarth Road Hammersmith W6 8BJ London The Ark England | England | Canadian | 98354440002 | |||||
| UPTON, John Dominic | Director | Chiswick Park 566 Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 | England | British | 207648640001 | |||||
| WADHWA, Varun | Director | 245 Hammersmith Road W6 8PW London 10th Floor England | England | British | 268879330002 |
Who are the persons with significant control of BAKER HUGHES UK TREASURY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baker Hughes Company | Aug 03, 2022 | Aldine Westfield Road 77073 Houston 17021 Texas United States | No | ||||||||||
| |||||||||||||
Natures of Control
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| Bj Services Company Middle East Limited | Apr 06, 2016 | Kirkhill Industrial Estate, Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland | Yes | ||||||||||
| |||||||||||||
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