BAKER ENERGY LIMITED
Overview
| Company Name | BAKER ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC207740 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BAKER ENERGY LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is BAKER ENERGY LIMITED located?
| Registered Office Address | Kirkhill Road Kirkhill Industrial Estate, Dyce AB21 0GQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAKER ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELIX ENERGY LIMITED | Jun 07, 2000 | Jun 07, 2000 |
| CLIFFMOON LIMITED | Jun 02, 2000 | Jun 02, 2000 |
What are the latest accounts for BAKER ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for BAKER ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 7 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 10, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 06, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital on Jan 06, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 04, 2022
| 3 pages | SH01 | ||||||||||
Change of details for Baker Hughes Limited as a person with significant control on Jul 30, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 146 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Appointment of Mri Blair Alexander Mcleish as a director on Jun 12, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Allan Rasmuson as a director on Jun 12, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Allan Rasmuson as a director on Jun 12, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Baker Hughes Limited as a person with significant control on Sep 29, 2017 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Oluwole Onabolu on Jul 01, 2017 | 2 pages | CH01 | ||||||||||
Who are the officers of BAKER ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNLOP, Lorraine Amanda | Secretary | Kirkhill Industrial Estate, Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland | 213955680001 | |||||||
| MAKRAM-EBEID, Alexandre | Director | Kirkhill Industrial Estate, Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland | England | British | 256924730001 | |||||
| MCLEISH, Blair Alexander | Director | Kirkhill Industrial Estate, Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland | United Kingdom | British | 168993360002 | |||||
| KLASSEN, Jenni Therese | Secretary | Stoneywood Park North Dyce AB21 7EA Aberdeen Baker Hughes Building Scotland | 189703670001 | |||||||
| MORONEY, Jill Lea | Secretary | 2 Avon Place Dyce AB21 7EH Aberdeen Aberdeenshire | British | 65944220002 | ||||||
| SMITH, George Wilson | Secretary | 2 Brighton Place AB10 6RS Aberdeen | British | 58303320002 | ||||||
| STOKES, Paul Bryan | Secretary | c/o Baker Hughes Floor Building 5 Chiswick Park 566 Chiswick High Road W4 5YF London 3rd United Kingdom | British | 121660190001 | ||||||
| IAIN SMITH AND COMPANY | Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 93547510001 | |||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||
| ASQUITH, Christopher | Director | c/o Baker Hughes Floor Building 5 Chiswick Park 566 Chiswick High Road W4 5YF London 3rd United Kingdom | England | British | 17673120004 | |||||
| BUSTER III, H Clifford | Director | 12458 Lago Bend Lane 77041 Houston Texas Usa | American | 121388910001 | ||||||
| CONNOR III, James Lewis | Director | 50 Highland Circle The Woodlands 77381 Texas 77381 Usa | American | 82742770001 | ||||||
| FERRON, Martin Robert | Director | 95 Trinity Oaks Circle 77381 The Woodlands Texas Usa | British | 82876390001 | ||||||
| HAJDIK, Lloyd | Director | 8803 Ashridge Park Drive 77379 Spring Texas United States | Usa | American | 134455150001 | |||||
| HARRIS, John David | Director | c/o Baker Hughes Floor Buildling 5 Chiswick Park 566 Chiswick High Road W4 5YF London 3rd | Scotland | British | 131358880001 | |||||
| HARRIS, John David | Director | Auchnacant House Newburgh AB41 8LY Ellon Aberdeenshire | British | 52015040001 | ||||||
| HENDERSON, Jeremy Neil | Director | Tillyfour House Tough AB33 8DX Alford Aberdeenshire | British | 73430001 | ||||||
| JOHNSON, Alisa Berne | Director | 5628 San Felipe Houston Texas 77056 | United States | American | 116695990001 | |||||
| KRATZ, Owen Eugene | Director | 204 Travis Street Apt 8-A 77002 Houston Texas Usa | United States | British | 82876570001 | |||||
| LEACH, Peter Robin Llewelyn | Director | Normanville 82 Beaconsfield Place AB15 4AJ Aberdeen Aberdeenshire | British | 70403210002 | ||||||
| MAYS, Elaine Doris | Director | Old Montrose House By Montrose DD10 9LN Angus | Scotland | British | 196074340001 | |||||
| MCNIVEN, Alan Ross | Director | 2 Westfield Terrace AB25 2RU Aberdeen | Scotland | British | 61506150001 | |||||
| MOORE, Philip Christian | Director | Crenelle 17 Hillhead Road Bieldside AB15 9EJ Aberdeen | British | 58303290001 | ||||||
| ONABOLU, Oluwole | Director | Kirkhill Industrial Estate, Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland | England | Nigerian | 224865990002 | |||||
| ONABOLU, Oluwole | Director | Westhill Business Park Westhill AB32 6JL Aberdeen Peregrine Road | United Kingdom | Nigerian | 171308090002 | |||||
| RASMUSON, Michael Allan, Mr. | Director | Kirkhill Industrial Estate, Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland | England | Canadian | 98354440002 | |||||
| SMITH, George Wilson | Director | 2 Brighton Place AB10 6RS Aberdeen | United Kingdom | British | 58303320002 | |||||
| UPTON, John Dominic | Director | Kirkhill Industrial Estate, Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland | England | British | 207648640001 |
Who are the persons with significant control of BAKER ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baker Hughes Limited | Apr 06, 2016 | 245 Hammersmith Road W6 8PW London 10th Floor England | No | ||||||||||
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Natures of Control
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Does BAKER ENERGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 15, 2002 Delivered On Apr 03, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Legal mortgage over property; fixed charge over assets; floating charge over same. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Mar 15, 2002 Delivered On Apr 03, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does BAKER ENERGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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