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Baker Hughes Limited

01388658

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10th Floor, 245 Hammersmith Road, London, W6 8PW
Incorporated 13/09/1978

Previously known as

Baker Hughes (U.K.) Limited · until 01/10/1997
Baker Hughes Limited · until 01/10/1995
Baker International Limited · until 02/10/1987
Baker Energy Holdings Limited · until 15/06/1984
Legibus Five Limited · until 31/12/1979

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Lorraine Amanda Dunlop

secretary · Since 11/08/2016

Mr John Morrison

director · Since 29/06/2022

DIRECTOR

BRITISH · SCOTLAND · Age 55

Mr Steven Moore

director · Since 26/09/2022

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 8 other boards

Ms Valentina Baldini

director · Since 26/09/2022

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 47

Also on 19 other boards

Mr Daniel Joaquin Horton

director · Since 17/10/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 46

Lorraine Amanda Dunlop

secretary · Since 11/08/2016

John Morrison

director · Since 29/06/2022

British · Scotland · Age 55

Steven Moore

director · Since 26/09/2022

British · Scotland · Age 55

Valentina Baldini

director · Since 26/09/2022

Italian · United Kingdom · Age 47

Daniel Joaquin Horton

director · Since 17/10/2024

American · United States · Age 46

Former

Matthew Gilmour Dick

director · Resigned 04/08/1992

Bradford William Goebel

director · Resigned 23/09/1992

Peter James Kirton

director · Resigned 02/08/1994

Adrian Christopher Dewey

secretary · Resigned 18/11/1994

Granville Paul Heeley

director · Resigned 18/01/1996

Matthew Gilmour Dick

director · Resigned 10/03/1997

Jeremy Andrew Aron

secretary · Resigned 20/08/1998

Callin Charles Kerr

director · Resigned 04/03/1999

David Michael Adams

director · Resigned 10/07/2000

James Richard Johnson

director · Resigned 01/05/2001

Robert Hutton Bennett

director · Resigned 03/07/2002

Gavin Sinclair

secretary · Resigned 31/05/2004

Ronald Joseph Berger

director · Resigned 29/10/2004

Lawrence Douglas Hayes

director · Resigned 13/01/2005

Robert Martin Limb

director · Resigned 01/03/2005

Michael John Longton

director · Resigned 01/03/2005

Dawn Kyrenia Claudette Wright

secretary · Resigned 29/11/2005

Glenn Gordon

director · Resigned 26/01/2006

Billie Keith Gill

director · Resigned 26/01/2006

Scott Francis Donald

director · Resigned 26/01/2006

Ramon Vincent Herrero

director · Resigned 26/01/2006

Ian David Dring

director · Resigned 15/09/2006

Dominic Ciaran Sheils

secretary · Resigned 02/04/2007

Alasdair Mcneil Fergusson

director · Resigned 04/07/2007

Alan Tracy Austin

director · Resigned 17/04/2008

Bernard Kelly

director · Resigned 01/07/2008

Rudiger Lichte

director · Resigned 14/07/2008

Elaine Doris Mays

secretary · Resigned 26/11/2008

Joseph Frank Greener

director · Resigned 02/07/2009

Toby James Begnaud

director · Resigned 02/07/2009

Graeme Cullen

director · Resigned 02/07/2009

Barry John Irvine

director · Resigned 02/07/2009

Lisa Anne Burnett

director · Resigned 20/04/2012

Calum Peter Bowman

director · Resigned 20/09/2013

Paul Bryan Stokes

secretary · Resigned 01/07/2014

Christopher Asquith

director · Resigned 26/04/2016

Jenni Therese Klassen

secretary · Resigned 11/08/2016

John Crawford Anderson

director · Resigned 25/01/2017

Rhodella Jane Hutchison

director · Resigned 02/08/2018

Christopher Wyn Jones

director · Resigned 06/04/2021

Abderrahmane Beloucif

director · Resigned 19/07/2024

Paul Harding

director · Resigned 30/09/2024

Christopher Johnson

director · Resigned 14/03/2025

Ashish Goel

director · Resigned 16/01/2026

Ewoud Hulsewe

director · Resigned 17/06/2026

Mr Ewoud Hulsewe

director · Resigned 17/06/2026

Persons with Significant Control

Baker Hughes Company

75–100% shares
75–100% votes
Appoint directors

575, N. Dairy Ashford Road, Houston, 77079

Reg: 81-4403168 · Delaware · Corporation

Notified 03/04/2025

Former PSCs

Baker Hughes Incorporated

Ceased 03/07/2017

Baker Hughes, A Ge Company

Ceased 03/07/2017

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line110th Floor, 245 Hammersmith Road
2026-07-20

10TH FLOOR,

post townLondon
2026-07-20

LONDON