This company is commonly known as Baker Hughes Industrial (uk) Holdings. The company was founded 17 years ago and was given the registration number 05869984. The firm's registered office is in LONDON. You can find them at The Ark 201 Talgarth Road, Hammersmith, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BAKER HUGHES INDUSTRIAL (UK) HOLDINGS |
|---|---|---|
| Company Number | : | 05869984 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Ark 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10th Floor,, 245 Hammersmith Road, London, England, W6 8PW | Secretary | 20 January 2020 | Active |
| 10th Floor,, 245 Hammersmith Road, London, England, W6 8PW | Director | 30 November 2022 | Active |
| Elm House, 254 Wendover Road, Weston Turville, HP22 5TJ | Secretary | 10 July 2006 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 07 July 2006 | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 11 January 2011 | Active |
| The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ | Director | 12 October 2015 | Active |
| Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, United Kingdom, AB23 8GD | Director | 18 November 2014 | Active |
| 13, Heron's Place, Old Isleworth, Middlesex, United Kingdom, TW7 7BE | Director | 22 July 2013 | Active |
| Ge Energy, 2 The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU | Director | 11 January 2011 | Active |
| Boughton Road, Rugby, United Kingdom, CV21 1BU | Director | 18 December 2013 | Active |
| Boughton Road, Rugby, United Kingdom, CV21 1BU | Director | 22 July 2013 | Active |
| Ge Energy, 2 The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU | Director | 11 January 2011 | Active |
| The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ | Director | 12 October 2015 | Active |
| Hawthorn Farm Hawthorn Lane, Rowledge, Farnham, GU10 4DJ | Director | 19 June 2007 | Active |
| Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, United Kingdom, AB23 8GD | Director | 18 November 2014 | Active |
| Ge, Energy, Lissue Industrial Estate, Lisburn, Northern Ireland, BT28 2RE | Director | 11 October 2012 | Active |
| Boughton Road, Rugby, United Kingdom, CV21 1BU | Director | 22 July 2013 | Active |
| Moxons Lodge, Repton Road, Hartshorne, Burton On Trent, United Kingdom, DE11 7AD | Director | 22 July 2013 | Active |
| Ge Energy, 2 The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU | Director | 11 January 2011 | Active |
| 254 Wendover Road, Weston Turville, HP22 5TJ | Director | 01 January 2007 | Active |
| Stoneywood Park North, Dyce, Aberdeen, United Kingdom, AB21 7EA | Director | 15 December 2016 | Active |
| 2 Salerno Way, Rowville, Victoria, Australia, | Director | 19 June 2007 | Active |
| The, Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU | Director | 11 October 2012 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 07 July 2006 | Active |
| Baker Hughes Company | ||
| Notified on | : | 16 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 17021, Aldine Westfield Road, Texas, United States, 77073 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-02 | Officers | Termination director company with name termination date. | Download |
| 2022-12-02 | Officers | Appoint person director company with name date. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-31 | Change of name | Certificate change of name company. | Download |
| 2020-01-29 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-22 | Address | Move registers to registered office company with new address. | Download |
| 2020-01-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-15 | Officers | Change person director company with change date. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-11 | Officers | Termination director company with name termination date. | Download |
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