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Baker Hughes Energy Technology Uk Limited

01521132

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 High Street, Nailsea, Bristol, BS48 1BS
Incorporated 09/10/1980

Previously known as

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
Vetco Gray U.K. Limited · until 24/05/1991
C-E Vetco Uk Limited · until 29/01/1987
Eighty-Fifth Shelf Trading Company Limited · until 31/12/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

82990
Other business support service activities

Officers

Lorraine Amanda Dunlop

secretary · Since 19/12/2018

Mr Domenico Di Giambattista

director · Since 03/02/2021

DIRECTOR

ITALIAN · ENGLAND · Age 48

Ms Valentina Baldini

director · Since 09/01/2023

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 47

Also on 19 other boards

Mr Andrew John Barr

director · Since 09/05/2024

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Mr David Vincent Firmani

director · Since 10/06/2024

DIRECTROR

ITALIAN · UNITED KINGDOM · Age 55

Also on 10 other boards

Mr Daniel James Wright

director · Since 30/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Lorraine Amanda Dunlop

secretary · Since 19/12/2018

Domenico Di Giambattista

director · Since 03/02/2021

Italian · England · Age 48

Valentina Baldini

director · Since 09/01/2023

Italian · United Kingdom · Age 47

Andrew John Barr

director · Since 09/05/2024

British · Scotland · Age 42

David Vincent Firmani

director · Since 10/06/2024

Italian · United Kingdom · Age 55

Daniel James Wright

director · Since 30/05/2025

British · England · Age 47

Former

Terence Daniel Chastain

director · Resigned 31/05/1993

John Angus Carmichael

director · Resigned 07/06/1996

Donald Kenneth Grierson

director · Resigned 14/03/2001

Ian Neil Campbell

director · Resigned 11/10/2002

John George Allan Munro

director · Resigned 11/10/2002

George Walter Mitchell Maxwell

director · Resigned 20/11/2002

John Angus Carmichael

director · Resigned 08/07/2004

Gillies Alexander Nicolson

director · Resigned 08/07/2004

David Turch Lamont

director · Resigned 08/07/2004

Felix Machuca

director · Resigned 01/12/2004

Donald Kenneth Grierson

director · Resigned 01/12/2004

Reed Smith Corporate Services Limited

corporate secretary · Resigned 15/09/2006

Peter Allan Goode

director · Resigned 23/02/2007

David Turch Lamont

director · Resigned 04/01/2008

Philip Stewart Mason

director · Resigned 31/01/2008

Davis Marc Larssen

director · Resigned 31/07/2008

John Joseph Houston

director · Resigned 31/08/2009

Stephen Robert Cox

director · Resigned 17/05/2010

Joanna Carolyn Pyper Dunbar

secretary · Resigned 20/05/2011

Stephanie Hoffmann

director · Resigned 29/11/2011

Matthew William John Corbin

director · Resigned 15/12/2011

Samuel Richard Aquillano

director · Resigned 20/04/2012

Philip Stewart Mason

director · Resigned 18/07/2013

Antonio Campori

director · Resigned 05/11/2013

Jamere Jackson

director · Resigned 05/03/2014

Conrad Joseph Apps

director · Resigned 03/10/2014

Bruce Michael Amos Heppenstall

director · Resigned 10/07/2015

James Michael Mock

director · Resigned 06/11/2015

Roderick Angus Christie

director · Resigned 11/01/2016

Colm Martin Deighan

director · Resigned 24/03/2016

Alberto Matucci

director · Resigned 04/10/2017

Nicholas Alexander Dunn

director · Resigned 13/11/2017

Peter Hargraves

director · Resigned 21/12/2017

Graham Gillies

director · Resigned 11/04/2019

David Russell Justiss

director · Resigned 30/04/2019

Carole Audrey Chichester

director · Resigned 02/12/2019

Rogerio Guimaraes Mendonca

director · Resigned 19/01/2021

Benjamin Linke

director · Resigned 02/07/2021

Carl Adam Julius Roemmele

director · Resigned 30/03/2022

Alessandro Lagi

director · Resigned 08/07/2022

Dean Arnison

director · Resigned 11/10/2022

James Kenneth Roberts

director · Resigned 29/02/2024

Adam Paul Butcher

director · Resigned 24/05/2024

Romain Pierre-Jacques Marie Chambault

director · Resigned 20/03/2025

Persons with Significant Control

Vetco International Holding 4

75–100% shares

10th Floor, 245 Hammersmith Road, London, W6 8PW

Reg: 04826486 · England & Wales · Private Unlimited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

ABB LIMITED

Created 26/07/2005Registered 29/07/2005
charge
outstanding

ABB LIMITED

Created 26/07/2005Registered 29/07/2005

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line12 High Street
2026-07-20

2 HIGH STREET

post townBristol
2026-07-20

BRISTOL