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Brush Holdco 1 Ltd

13413725

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

Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU
Incorporated 21/05/2021

Previously known as

Faraday Holdco 1 Ltd · until 25/06/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Lorraine Dunlop

secretary · Since 07/10/2022

Mr Riccardo Barbieri

director · Since 07/10/2022

DIRECTOR

ITALIAN · ENGLAND · Age 55

Also on 4 other boards

Mr Thomas Paine Lindsay Burgess

director · Since 01/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 4 other boards

Mr Raffaele Lauria

director · Since 10/11/2023

DIRECTOR

ITALIAN · ITALY · Age 53

Also on 1 other board

Lorraine Dunlop

secretary · Since 07/10/2022

Riccardo Barbieri

director · Since 07/10/2022

Italian · England · Age 55

Thomas Paine Lindsay Burgess

director · Since 01/10/2023

British · England · Age 37

Raffaele Lauria

director · Since 10/11/2023

Italian · Italy · Age 53

Former

Steven Charles Lunau Jr

director · Resigned 07/10/2022

Christopher David Abbott

director · Resigned 07/10/2022

Ori Joseph Birnboim

director · Resigned 07/10/2022

Nicolas Robert Louis Pitrat

director · Resigned 07/10/2022

Raffaele Lauria

director · Resigned 20/10/2022

Karl Olof Alexander Olsson

director · Resigned 30/09/2023

Persons with Significant Control

Baker Hughes Company

75–100% shares
75–100% votes
Appoint directors

575, N. Dairy Ashford Road, Houston, 77079

Reg: 81-4403168 · Delaware · Corporation

Notified 28/05/2025

Former PSCs

Elemental Company Secretary Limited

Ceased 24/05/2021

Charges0 outstanding

Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 16/06/2021Registered 22/06/2021Satisfied 17/10/2022
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 11/06/2021Registered 17/06/2021Satisfied 17/10/2022

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Power House
2026-07-27

POWER HOUSE

post townAshby-De-La-Zouch
2026-07-27

ASHBY-DE-LA-ZOUCH

officer appointedDUNLOP, Lorraine
2026-07-27
officer appointedBARBIERI, Riccardo
2026-07-27
officer appointedBURGESS, Thomas Paine Lindsay
2026-07-27
officer appointedLAURIA, Raffaele
2026-07-27