BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED was incorporated 43 years ago on 09/10/1980 and has the registered number: 01521132. The accounts status is FULL and accounts are next due on 31/12/2023.
BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED was incorporated 43 years ago on 09/10/1980 and has the registered number: 01521132. The accounts status is FULL and accounts are next due on 31/12/2023.
BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED - BRISTOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
2 HIGH STREET
BRISTOL
BS48 1BS
This Company Originates in : United Kingdom
Previous trading names include:
GE OIL & GAS UK LIMITED (until 01/06/2020)
GE OIL & GAS UK LIMITED (until 01/06/2020)
VETCO GRAY U.K. LIMITED (until 07/10/2013)
ABB VETCO GRAY U.K. LIMITED (until 09/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LORRAINE AMANDA DUNLOP | Secretary | 2018-12-19 | CURRENT | ||
MR ADAM PAUL BUTCHER | Oct 1976 | British | Director | 2022-12-21 | CURRENT |
ROMAIN PIERRE-JACQUES MARIE CHAMBAULT | Dec 1978 | French | Director | 2022-02-08 | CURRENT |
MR DOMENICO DI GIAMBATTISTA | Aug 1978 | Italian | Director | 2021-02-03 | CURRENT |
VALENTINA BALDINI | Jan 1979 | Italian | Director | 2023-01-09 | CURRENT |
MR JAMES KENNETH ROBERTS | Aug 1976 | British | Director | 2022-12-21 | CURRENT |
PHILIP STEWART MASON | Dec 1968 | British | Director | 2012-04-20 UNTIL 2013-07-18 | RESIGNED |
GILLIES ALEXANDER NICOLSON | Jun 1941 | Scottish | Director | 2003-04-09 UNTIL 2004-07-08 | RESIGNED |
MR CARL ADAM JULIUS ROEMMELE | Sep 1974 | British | Director | 2018-12-19 UNTIL 2022-03-30 | RESIGNED |
JOHN GEORGE ALLAN MUNRO | Jan 1959 | British | Director | 1996-06-17 UNTIL 2002-10-11 | RESIGNED |
JAMES MICHAEL MOCK | Jan 1977 | American | Director | 2014-12-02 UNTIL 2015-11-06 | RESIGNED |
ROGERIO GUIMARAES MENDONCA | Aug 1972 | Brazilian | Director | 2017-11-27 UNTIL 2021-01-19 | RESIGNED |
GEORGE WALTER MITCHELL MAXWELL | Jan 1966 | British | Director | 2002-10-02 UNTIL 2002-11-20 | RESIGNED |
ALBERTO MATUCCI | Feb 1962 | Italian | Director | 2015-11-16 UNTIL 2017-10-04 | RESIGNED |
PETER HARGRAVES | Apr 1976 | British | Director | 2016-03-30 UNTIL 2017-12-21 | RESIGNED |
FELIX MACHUCA | Oct 1948 | American | Director | 2001-06-12 UNTIL 2004-12-01 | RESIGNED |
PHILIP STEWART MASON | Dec 1968 | British | Director | 2007-02-23 UNTIL 2008-01-31 | RESIGNED |
BENJAMIN LINKE | Sep 1983 | German | Director | 2017-11-27 UNTIL 2021-07-02 | RESIGNED |
MR DAVIS MARC LARSSEN | Oct 1971 | British | Director | 2004-12-01 UNTIL 2008-07-31 | RESIGNED |
DAVID TURCH LAMONT | Aug 1960 | Australian | Director | 2003-10-01 UNTIL 2004-07-08 | RESIGNED |
MR DAVID TURCH LAMONT | Aug 1960 | Australian | Director | 2005-03-14 UNTIL 2008-01-04 | RESIGNED |
ALESSANDRO LAGI | Sep 1975 | Italian | Director | 2022-02-08 UNTIL 2022-07-08 | RESIGNED |
DAVID RUSSELL JUSTISS | Dec 1976 | American | Director | 2015-10-07 UNTIL 2019-04-30 | RESIGNED |
JAMERE JACKSON | Feb 1969 | American | Director | 2013-07-25 UNTIL 2014-03-05 | RESIGNED |
JOHN JOSEPH HOUSTON | Aug 1964 | British | Director | 2008-07-16 UNTIL 2009-08-31 | RESIGNED |
STEPHANIE HOFFMANN | Dec 1971 | German | Director | 2010-05-17 UNTIL 2011-11-29 | RESIGNED |
JOANNA CAROLYN PYPER DUNBAR | Feb 1967 | Secretary | 2006-09-15 UNTIL 2011-05-20 | RESIGNED | |
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 1992-04-27 UNTIL 2006-09-15 | RESIGNED | ||
JOHN ANGUS CARMICHAEL | Jul 1948 | British | Director | RESIGNED | |
GARY ALLEN SHAW | Feb 1956 | American | Director | 2002-10-02 UNTIL 2003-10-01 | RESIGNED |
PETER ALLAN GOODE | Jan 1957 | Australian | Director | 2004-12-01 UNTIL 2007-02-23 | RESIGNED |
GRAHAM GILLIES | Jul 1975 | Australian | Director | 2016-03-30 UNTIL 2019-04-11 | RESIGNED |
MR NICHOLAS ALEXANDER DUNN | Dec 1973 | British | Director | 2013-07-25 UNTIL 2017-11-13 | RESIGNED |
COLM MARTIN DEIGHAN | Jan 1970 | Irish | Director | 2014-12-02 UNTIL 2016-03-24 | RESIGNED |
STEPHEN ROBERT COX | Jun 1977 | British | Director | 2009-09-01 UNTIL 2010-05-17 | RESIGNED |
MATTHEW WILLIAM JOHN CORBIN | Oct 1973 | British | Director | 2008-01-04 UNTIL 2011-12-15 | RESIGNED |
RODERICK ANGUS CHRISTIE | Apr 1962 | British | Director | 2012-04-20 UNTIL 2016-01-11 | RESIGNED |
CAROLE AUDREY CHICHESTER | Jun 1969 | American | Director | 2017-09-27 UNTIL 2019-12-02 | RESIGNED |
TERENCE DANIEL CHASTAIN | Jul 1939 | Us | Director | RESIGNED | |
ERICA SALVADORI | Oct 1982 | Italian | Director | 2020-01-01 UNTIL 2022-12-01 | RESIGNED |
JOHN ANGUS CARMICHAEL | Jul 1948 | British | Director | 2002-11-21 UNTIL 2004-07-08 | RESIGNED |
ANTONIO CAMPORI | Dec 1965 | Italian | Director | 2012-04-20 UNTIL 2013-11-05 | RESIGNED |
MR IAN NEIL CAMPBELL | Jan 1947 | British | Director | RESIGNED | |
DEAN ARNISON | Nov 1964 | British | Director | 2013-10-01 UNTIL 2022-10-11 | RESIGNED |
SAMUEL RICHARD AQUILLANO | Nov 1957 | American | Director | 2009-03-13 UNTIL 2012-04-20 | RESIGNED |
CONRAD JOSEPH APPS | Mar 1968 | British Maltese | Director | 2011-11-29 UNTIL 2014-10-03 | RESIGNED |
MR NEIL SAUNDERS | Jul 1969 | British | Director | 2012-04-20 UNTIL 2023-01-31 | RESIGNED |
MR BRUCE MICHAEL AMOS HEPPENSTALL | May 1970 | British | Director | 2014-08-04 UNTIL 2015-07-10 | RESIGNED |
DONALD KENNETH GRIERSON | Oct 1934 | American | Director | 1992-07-31 UNTIL 2001-03-14 | RESIGNED |
DONALD KENNETH GRIERSON | Oct 1934 | American | Director | 2002-10-02 UNTIL 2004-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vetco International Holding 4 | 2016-04-06 | London | Ownership of shares 75 to 100 percent |