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Baker Hughes Industrial (Uk) Holdings

05869984

active
private unlimited
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 07/07/2006

Previously known as

Ge Industrial (Uk) Holdings · until 31/01/2020
Ge Power Conversion Uk Group · until 09/10/2014
Remote Energy Monitoring · until 06/08/2013
Remote Energy Monitoring Ltd · until 19/06/2013

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Lorraine Amanda Dunlop

secretary · Since 20/01/2020

Ms Valentina Baldini

director · Since 30/11/2022

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 47

Also on 19 other boards

Lorraine Amanda Dunlop

secretary · Since 20/01/2020

Valentina Baldini

director · Since 30/11/2022

Italian · United Kingdom · Age 47

Former

Duport Secretary Limited

corporate nominee secretary · Resigned 10/07/2006

Duport Director Limited

corporate nominee director · Resigned 10/07/2006

John Tuczynski

director · Resigned 28/03/2008

Helen Rzemieniecka

secretary · Resigned 11/01/2011

Nigel Rzemieniecki

director · Resigned 11/01/2011

Stephen Nigel Mitchell

director · Resigned 11/01/2011

Alyson Margaret Clark

director · Resigned 22/08/2011

Peter Daryl Everett

director · Resigned 11/10/2012

Moira Ann Robertson

director · Resigned 17/10/2012

Hilary Anne Wake

director · Resigned 19/09/2013

Richard Houston Ormsby

director · Resigned 19/09/2013

Steven James Raynor

director · Resigned 01/10/2014

Alyson Margaret Clark

director · Resigned 10/12/2014

Roderick Angus Christie

director · Resigned 11/01/2016

James Michael Mock

director · Resigned 19/01/2016

Paul Mark English

director · Resigned 29/02/2016

Christopher Neal Parry

director · Resigned 06/12/2016

James Antony Comery

director · Resigned 07/12/2016

Akhlesh Prasad Mathur

director · Resigned 09/10/2017

Andrew Thomas Peter Budge

director · Resigned 09/10/2017

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 20/01/2020

Alasdair Murray Campbell Sloan

director · Resigned 30/11/2022

Persons with Significant Control

Baker Hughes Company

50–75% shares
50–75% votes

17021, Aldine Westfield Road, Texas, 77073

Reg: 6195713 · Delaware · Us Corporation

Notified 16/09/2019

Change History

statusactive
2026-07-20

Active

typeprivate-unlimited
2026-07-20

Private Unlimited Company

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

10TH FLOOR,

post townLondon
2026-07-20

LONDON