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Brush Electrical Machines Limited
00111849
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
POWER HOUSE, ASHBY-DE-LA-ZOUCH, LE65 1BU
Incorporated 23/09/1910
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/06/2026
Due 21/06/2027
On track
Industry
27110
Manufacture of electric motors, generators and transformersOfficers
Ms Lorraine Dunlop
secretary · Since 07/10/2022
Mr Riccardo Barbieri
director · Since 07/10/2022
DIRECTOR
ITALIAN · ENGLAND · Age 55
Also on 4 other boards
Mr Thomas Paine Lindsay Burgess
director · Since 01/10/2023
DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 4 other boards
Persons with Significant Control
Baker Hughes Company
75–100% shares
575, N. Dairy Ashford Road, Houston
Reg: 81-4403168 · Delaware · Us Corporation
Notified 06/12/2023
Former PSCs
Brush Holdings Limited
Ceased 18/06/2021
Brush Uk Holdco Limited
Ceased 06/12/2023
Charges0 outstanding
Charge
satisfied
LUCID TRUSTEE SERVICES LIMITED
Created 16/09/2021Registered 27/09/2021Satisfied 17/10/2022
Charge
satisfied
LUCID TRUSTEE SERVICES LIMITED
Created 16/09/2021Registered 27/09/2021Satisfied 17/10/2022
charge
satisfied
EAGLE STAR INSURANCE COMPANY LIMITED.
Created 30/11/1973Registered 14/12/1973Satisfied 26/08/1993
charge
satisfied
EAGLE STAR INSURANCES COMPANY LIMITED.
Created 02/05/1966Registered 09/05/1960