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Oilfield Tool Leasing

06370222

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 13/09/2007

Compliance

Last accounts

31/12/2021

small

Accounts

Up to date

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Lorraine Amanda Dunlop

secretary · Since 11/08/2016

Mr Steven Moore

director · Since 06/09/2022

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 8 other boards

Ms Valentina Baldini

director · Since 06/09/2022

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 47

Also on 19 other boards

Lorraine Amanda Dunlop

secretary · Since 11/08/2016

Valentina Baldini

director · Since 06/09/2022

Italian · United Kingdom · Age 47

Steven Moore

director · Since 06/09/2022

British · Scotland · Age 55

Former

William David Maclean

director · Resigned 09/04/2008

John Henry Lohman

director · Resigned 18/07/2008

Elaine Doris Mays

director · Resigned 17/07/2012

Graeme Cullen

director · Resigned 26/04/2013

Oluwole Onabolu

director · Resigned 11/04/2014

Paul Bryan Stokes

secretary · Resigned 01/07/2014

Christopher Asquith

director · Resigned 26/04/2016

Jenni Therese Klassen

secretary · Resigned 11/08/2016

John Dominic Upton

director · Resigned 10/02/2017

Michael Allan Rasmuson

director · Resigned 12/06/2018

Oluwole Onabolu

director · Resigned 26/03/2019

Alexandre Makram-Ebeid

director · Resigned 06/09/2022

Blair Alexander Mcleish

director · Resigned 12/07/2024

Persons with Significant Control

Baker Hughes Company

75–100% shares

17021, Aldine Westfield Road, Houston, 77073

Reg: 81-4403168 · Delaware · Us Corporation

Notified 10/08/2022

Former PSCs

Baker Hughes, A Ge Company Llc

Ceased 03/07/2017

Change History

statusactive
2026-07-14

Active

typeprivate-unlimited
2026-07-14

Private Unlimited Company

address line110th Floor, 245 Hammersmith Road
2026-07-14

10TH FLOOR,

post townLondon
2026-07-14

LONDON