BAKER HUGHES INTERNATIONAL LIMITED
Overview
| Company Name | BAKER HUGHES INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC305022 |
| Jurisdiction | Scotland |
| 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 INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BAKER HUGHES INTERNATIONAL LIMITED located?
| Registered Office Address | Stoneywood Park North AB21 7EA Dyce Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAKER HUGHES INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GE OIL & GAS INTERNATIONAL LIMITED | Feb 27, 2017 | Feb 27, 2017 |
| GE OIL & GAS NORTH AFRICA LIMITED | Sep 07, 2010 | Sep 07, 2010 |
| VETCO GRAY NORTH AFRICA LIMITED | Jul 05, 2006 | Jul 05, 2006 |
What are the latest accounts for BAKER HUGHES INTERNATIONAL 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 INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for BAKER HUGHES INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 136 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2025 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 | 133 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Vincent Firmani as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Paul Butcher as a director on May 24, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary John Fines as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 135 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 143 pages | AA | ||||||||||
Appointment of Mr Adam Paul Butcher as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alasdair Murray Campbell Sloan as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Erica Salvadori as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 146 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 155 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||||||||||
Appointment of Erica Salvadori as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Lorraine Amanda Dunlop as a secretary on Dec 02, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Carole Audrey Chichester as a director on Dec 02, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BAKER HUGHES INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNLOP, Lorraine Amanda | Secretary | Park North AB21 7EA Dyce Stoneywood Aberdeen Scotland | 265484690001 | |||||||
| FINES, Gary John | Director | Park North AB21 7EA Dyce Stoneywood Aberdeen Scotland | Scotland | British | 320998950001 | |||||
| FIRMANI, David Vincent | Director | Park North AB21 7EA Dyce Stoneywood Aberdeen Scotland | United Kingdom | Italian | 323686770002 | |||||
| DUNBAR, Joanna Carolyn Pyper | Secretary | Countesswells Road AB15 7RD Aberdeen 205 Aberdeenshire | British | 113275320001 | ||||||
| BUTCHER, Adam Paul | Director | Park North AB21 7EA Dyce Stoneywood Aberdeen Scotland | England | British | 302903850001 | |||||
| CHICHESTER, Carole Audrey | Director | Aldine Westfield Road 77073 Houston 17015 Texas United States | United States | American | 237874770001 | |||||
| CORBIN, Matthew William John | Director | 18 Irvine Place AB10 6HB Aberdeen Aberdeenshire | United Kingdom | British | 127961480001 | |||||
| DUNN, Nicholas Alexander | Director | Claymore Drive Bridge Of Don AB23 8GD Aberdeen Silverfield House Aberdeenshire United Kingdom | United Kingdom | British | 299401430001 | |||||
| FRAME, Duncan Peter | Director | Claymore Drive Bridge Of Don AB23 8GD Aberdeen Silverburn House United Kingdom | United Kingdom | British | 175653650001 | |||||
| LAMONT, David Turch | Director | 466 Unthank Road NR4 7QJ Norwich Norfolk | United Kingdom | Australian | 163199340001 | |||||
| LARSSEN, Davis Marc | Director | 8 Springdale Road Bieldside AB15 9FA Aberdeen Aberdeenshire | United Kingdom | British | 103413910001 | |||||
| MORRISON, Geoffrey Elmslie | Director | Countesswells Crescent AB15 8LP Aberdeen 10 Aberdeenshire | United Kingdom | British | 140549800001 | |||||
| RANA, Sameen Naeem | Director | Salwa Road Doha Al Emadi 18 Qatar | Indian | 132033650001 | ||||||
| SALVADORI, Erica | Director | Park North AB21 7EA Dyce Stoneywood Aberdeen Scotland | Italy | Italian | 265792930001 | |||||
| SLOAN, Alasdair Murray Campbell | Director | Dyce AB21 7EA Aberdeen Stoneywood Park North Scotland | Scotland | British | 192687280001 | |||||
| SMITH, Kevin Patrick | Director | Claymore Drive Bridge Of Don AB23 8GD Aberdeen Silverburn House Aberdeen City United Kingdom | United Kingdom | American | 208161190001 |
Who are the persons with significant control of BAKER HUGHES INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sondex Limited | Apr 06, 2016 | Range Road Cody Technology Park GU14 0FG Farnborough Building X107 Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for BAKER HUGHES INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 05, 2016 | Jan 22, 2018 | 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