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Baker Hughes Uk Treasury Services Limited

07881811

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 14/12/2011

Previously known as

Baker Hughes Uk Treasury Services · until 01/08/2022
Baker Hughes Caspian Operations · until 01/08/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

64999
Other financial service activities

Officers

Lorraine Amanda Dunlop

secretary · Since 11/08/2016

Mr Daniel Joaquin Horton

director · Since 12/07/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 46

Mr David Vincent Firmani

director · Since 12/07/2024

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 55

Also on 10 other boards

Alisha Brown

director · Since 12/07/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Also on 1 other board

Mr Moda Abhisek

director · Since 12/07/2024

DIRECTOR

INDIAN · ENGLAND · Age 36

Also on 1 other board

Lorraine Amanda Dunlop

secretary · Since 11/08/2016

Moda Abhisek

director · Since 12/07/2024

Indian · England · Age 36

Alisha Brown

director · Since 12/07/2024

American · United States · Age 52

David Vincent Firmani

director · Since 12/07/2024

Italian · United Kingdom · Age 55

Daniel Joaquin Horton

director · Since 12/07/2024

American · United States · Age 46

Former

Elaine Doris Mays

director · Resigned 17/07/2012

Oluwole Onabolu

director · Resigned 11/04/2014

Paul Byran 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 03/08/2022

Jonathan Paul Konrad

director · Resigned 13/09/2022

Blair Alexander Mcleish

director · Resigned 12/07/2024

Varun Wadhwa

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 03/08/2022

Former PSCs

Bj Services Company Middle East Limited

Ceased 03/08/2022

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