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Brush Holdco 1 Ltd
13413725
active
ltd
england wales
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
31/12/2026
On track
Confirmation statement
Last: 16/05/2026
Due 30/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Lorraine Dunlop
secretary · Since 07/10/2022
Mr Thomas Paine Lindsay Burgess
director · Since 01/10/2023
DIRECTOR
BRITISH · ENGLAND
Also on 4 other boards
Lorraine Dunlop
secretary · Since 07/10/2022
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
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
status → active
2026-07-27Active
type → ltd
2026-07-27Private Limited Company
address line1 → Power House
2026-07-27POWER HOUSE
post town → Ashby-De-La-Zouch
2026-07-27ASHBY-DE-LA-ZOUCH
officer appointed → DUNLOP, Lorraine
2026-07-27officer appointed → BARBIERI, Riccardo
2026-07-27officer appointed → BURGESS, Thomas Paine Lindsay
2026-07-27officer appointed → LAURIA, Raffaele
2026-07-27