Baker Hughes Uk Funding Company Ltd

12556057

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 15/04/2020

Previously known as

Baker Hughes Uk Funding Company Plc · until 03/08/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

64999

Other financial service activities

Officers

Lorraine Amanda Dunlop

secretary · Since 15/04/2020

Mr David Vincent Firmani

director · Since 12/07/2024

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 55

Also on 10 other boards

Lorraine Amanda Dunlop

secretary · Since 15/04/2020

David Vincent Firmani

director · Since 12/07/2024

Italian · United Kingdom · Age 55

Former

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

75–100% votes

Appoint directors

575, N Dairy Ashford Rd Suite 100, Houston, 77079

Reg: 6195713 · Usa · Us Corporation

Notified 15/04/2020

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → 10th Floor, 245 Hammersmith Road

2026-07-20

10TH FLOOR,

post town → London

2026-07-20

LONDON