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- BAKER HUGHES PRESSURE CONTROL LIMITED
BAKER HUGHES PRESSURE CONTROL LIMITED
Active - Accounts Filed
General Information
NAME
BAKER HUGHES PRESSURE CONTROL LIMITED
COMPANY NUMBER
SC057020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
14/01/1975
(49 years and 11 months old)
WEBSITE
www.bakerhughes.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/05/2011
02/09/2020
GE OIL & GAS PRESSURE CONTROL LIMITED
View all previous names
Previous Names
03/05/2011 02/09/2020 GE OIL & GAS PRESSURE CONTROL LIMITED
22/09/2003 03/05/2011 WOOD GROUP PRESSURE CONTROL LIMITED
07/06/1999 22/09/2003 WOOD GROUP PRESSURE CONTROL AND ENGINEERING SERVICES LIMITED
22/12/1989 07/06/1999 WOOD GROUP ENGINEERING SERVICES (PETERHEAD) LIMITED
19/04/1985 22/12/1989 WOOD GROUP VALVE & ENGINEERING SERVICES LIMITED
14/01/1975 19/04/1985 WOOD GROUP VALVE & ENGINEERING SERVICES (PETERHEAD)
ABERDEEN
AB21 7EA
Stoneywood Park North Dyce
Aberdeen
AB21 7EA
AB21 7EA
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 ESP INC | N/A | N/A |
BAKER HUGHES PRESSURE CONTROL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/12/2024 | Event: New Confirmation Statement filed |
Date: 03/12/2024 | Event: New Board Member David Vincent Firmani (932368677) Appointed |
Date: 16/10/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BAKER HUGHES PRESSURE CONTROL LIMITED?
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 BAKER HUGHES PRESSURE CONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAKER HUGHES PRESSURE CONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/04/2018 - Present (6 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
23/02/2024 - Present (10 months) Born in Jan 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
03/06/2024 - Present (6 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
03/06/2024 - Present (6 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/1989 - 02/07/1990 (1 years and 6 months) Born in Mar 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BAKER HUGHES ESP INC | N/A | N/A |
BAKER HUGHES PRESSURE CONTROL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/12/2024 | Event: New Confirmation Statement filed |
Date: 03/12/2024 | Event: New Board Member David Vincent Firmani (932368677) Appointed |
Date: 16/10/2024 | Event: New Accounts filed |
Date: 05/06/2024 | Event: New Board Member David Vincent Firmani (932368696) Appointed |
Date: 03/06/2024 | Event: Adam Paul Butcher (930290385) has left the board |
Date: 27/02/2024 | Event: Michael Annand (931011641) has left the board |
Date: 27/02/2024 | Event: New Board Member Andrew John Barr (931977844) Appointed |
Date: 20/12/2023 | Event: New Confirmation Statement filed |
Date: 05/11/2023 | Event: New Accounts filed |
Date: 15/06/2023 | Event: New Board Member Adam Paul Butcher (930290385) Appointed |
Date: 15/06/2023 | Event: New Board Member Michael Annand (931011641) Appointed |
Date: 15/06/2023 | Event: Ajoy Jerrard Odayoth Vattampoil (924967816) has left the board |
Date: 29/03/2023 | Event: New Accounts filed |
Date: 07/01/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2023 | Event: Louise Margaret Fraser (924855996) has left the board |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 30/12/2021 | Event: New Confirmation Statement filed |
Date: 02/04/2021 | Event: New Accounts filed |
Date: 03/01/2021 | Event: New Confirmation Statement filed |
Date: 18/01/2020 | Event: New Accounts filed |
Date: 24/12/2019 | Event: New Confirmation Statement filed |
Date: 20/12/2018 | Event: New Confirmation Statement filed |
Date: 20/11/2018 | Event: New Accounts filed |
Date: 24/08/2018 | Event: New Board Member Ajoy Jerrard Odayoth Vattampoil (924967816) Appointed |
Date: 20/07/2018 | Event: Change in Reg. Office |
Date: 20/07/2018 | Event: New Board Member Louise Margaret Fraser (924855996) Appointed |
Date: 20/07/2018 | Event: Amanda Andreazza (924612838) has left the board |
Date: 20/07/2018 | Event: Oluwole Onabolu (922486599) has left the board |
Date: 10/05/2018 | Event: New Board Member Amanda Andreazza (924612838) Appointed |
Date: 26/04/2018 | Event: Kjetil Sorheim (920846611) has left the board |
Date: 26/04/2018 | Event: Alessandro Romano Floridi (919480736) has left the board |
Date: 17/04/2018 | Event: John Andrew Hamilton (916009305) has left the board |
Date: 17/04/2018 | Event: New Company Secretary Lorraine Amanda Dunlop (924529359) Appointed |
Date: 17/04/2018 | Event: New Board Member Oluwole Onabolu (922486599) Appointed |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 12/09/2017 | Event: New Accounts filed |
Date: 27/01/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 26/05/2016 | Event: New Board Member Kjetil Sorheim (920846611) Appointed |
Date: 20/05/2016 | Event: James Watson Palmer Thomson (912653591) has left the board |
Date: 23/01/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 18/02/2015 | Event: New Annual Return filed |
Date: 11/02/2015 | Event: New Board Member Alessandro Romano Floridi (919480736) Appointed |
Date: 22/12/2014 | Event: Gordon Bruce Cameron (919254865) has left the board |
Date: 22/12/2014 | Event: Cuthbert Whalley (908469789) has left the board |
Date: 22/12/2014 | Event: David Wyness Napier (914741352) has left the board |
Date: 13/11/2014 | Event: New Board Member Gordon Bruce Cameron (919254865) Appointed |
Date: 04/07/2014 | Event: New Accounts filed |
Date: 05/02/2014 | Event: New Annual Return filed |
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