VETCO GRAY HOLDING
Active - Accounts Filed
General Information
NAME
VETCO GRAY HOLDING
COMPANY NUMBER
05983370
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/10/2006
(18years old)
WEBSITE
https://energy-oil-gas.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/12/2006
29/11/2011
VETCO GRAY HOLDING LIMITED
View all previous names
LONDON
W6 8PW
245 Hammersmith Road
LONDON
W6 8PW
25 Green Street
London
W1K 7AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAKER HUGHES INDUSTRIAL (UK) HOLDINGS | Active - Accounts Filed | View Report |
| VETCO GRAY HOLDING | Active - Accounts Filed | View Report |
| VETCO INTERNATIONAL HOLDING 4 | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VETCO GRAY HOLDING?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VETCO GRAY HOLDING?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VETCO GRAY HOLDING?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2022 - Present (1 years and 11 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
31/10/2006 - Present (18years) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
31/10/2006 - Present (18years) 31/10/2006 - Present (18years) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
31/10/2006 - Present (18years) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
01/12/2006 - Present (17 years and 11 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAKER HUGHES ENERGY EUROPE BV | N/A | N/A |
| BAKER HUGHES INDUSTRIAL (UK) HOLDINGS | Active - Accounts Filed | View Report |
| DRUCK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DRUCK LIMITED | Active - Accounts Filed | View Report |
| VETCO GRAY HOLDING | Active - Accounts Filed | View Report |
| VETCO INTERNATIONAL HOLDING 4 | Active - Accounts Filed | View Report |
| BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED | Active - Accounts Filed | View Report |
| ALLEN GEARING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED | Active - Accounts Filed | View Report |
| WELLSTREAM HOLDINGS LIMITED | Company is dissolved | View Report |
| WELLSTREAM FINANCE LIMITED | Company is dissolved | View Report |
| WELLSTREAM INTERNATIONAL LIMITED | Non-Trading | View Report |
| MAPS TECHNOLOGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 06/12/2022 | Alasdair Murray Campbell Sloan (919268728) has left the board |
| 06/12/2022 | New Board Member Valentina Baldini (930016599) Appointed |
| 25/11/2022 | New Accounts filed |
| 24/05/2022 | New Accounts filed |
| 23/05/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 14/06/2016 | Colm Martin Deighan (919336050) has left the board |
| 17/03/2016 | James Michael Mock (919281921) has left the board |
| 05/01/2016 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 11/03/2015 | Conrad Joseph Apps (916498904) has left the board |
| 17/12/2014 | New Board Member James Michael Mock (919281921) Appointed |
| 17/12/2014 | New Annual Return filed |
| 12/12/2014 | New Board Member Colm Martin Deighan (919336050) Appointed |
| 05/12/2014 | New Board Member Alasdair Murray Campbell Sloan (919268728) Appointed |
| 06/09/2014 | New Accounts filed |
| 04/03/2014 | Antonio Campori (916835245) has left the board |
| 18/12/2013 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 21/01/2013 | Stephanie Hoffmann (915167599) has left the board |
| 03/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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