Mhwirth Uk Limited
01753931
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 16/04/2026
Due 30/04/2027
Industry
Officers
director · Since 30/11/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 2 other boards
director · Since 24/01/2025
SENIOR VICE PRESIDENT FP&A AND OPERATION
AMERICAN · UNITED STATES · Age 36
director · Since 24/01/2025
CHIEF OPERATIONS OFFICER
AMERICAN · UNITED STATES · Age 61
Also on 1 other board
director · Since 24/01/2025
SENIOR VICE PRESIDENT AND GENERAL COUNSE
AMERICAN · UNITED STATES · Age 56
Also on 1 other board
corporate secretary · Since 27/10/2017
Reg: 03929157
Also on 515 other boards
Former
director · Resigned 07/01/1994
director · Resigned 21/04/1994
secretary · Resigned 21/04/1994
director · Resigned 21/04/1994
director · Resigned 26/01/1995
director · Resigned 08/02/1995
director · Resigned 01/06/1996
director · Resigned 12/08/1996
director · Resigned 18/10/1996
director · Resigned 11/09/1997
director · Resigned 20/01/1999
director · Resigned 20/01/1999
director · Resigned 16/07/1999
director · Resigned 01/07/2000
director · Resigned 03/07/2002
director · Resigned 01/10/2002
director · Resigned 01/10/2002
director · Resigned 01/03/2007
corporate nominee secretary · Resigned 15/11/2007
director · Resigned 16/03/2009
director · Resigned 26/10/2010
director · Resigned 01/10/2011
director · Resigned 14/12/2011
director · Resigned 30/06/2016
corporate secretary · Resigned 27/10/2017
director · Resigned 06/12/2017
director · Resigned 30/01/2018
director · Resigned 10/09/2021
director · Resigned 10/09/2021
director · Resigned 10/09/2021
director · Resigned 30/11/2023
director · Resigned 24/01/2025
director · Resigned 24/01/2025
director · Resigned 24/01/2025
Persons with Significant Control
Akastor Asa
10 B, Oksenoyveien, 1366 Lysaker
Reg: 986 529 551 · Enhetsregistereret/Foretaksregisteret In Norway · Public Limited Company
Notified 06/04/2016
Baker Hughes Company
1209, Orange Street, Wilmington
Reg: 6195713 · Delaware · Delaware Corporation
Notified 01/10/2021
Charges2 outstanding
NORDIC TRUSTEE AS
NORDIC TRUSTEE AS (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
DNB BANK ASA (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
NORDEA BANK ABP, FILIAL I NORGE (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
ONE FLEET PLACE
LONDON