OpenCompanies

Baker Hughes Energy Technology UK Limited

Company number
01521132
Status
Active
Type
Private Limited Company
Incorporated
9 Oct 1980
Nature of business
Other business support service activities n.e.c.
Corporate group
Baker Hughes Industrial (UK) Holdings (10 companies)

Registered office

2 High Street
Nailsea
Bristol
BS48 1BS

Previous names

  • Vetco Gray U.K. Limited (until 7 Oct 2013)
  • ABB Vetco Gray U.K. Limited (until 9 Aug 2004)
  • C-E Vetco UK Limited (until 29 Jan 1987)
  • Eighty-Fifth Shelf Trading Company Limited (until 31 Dec 1981)
  • GE Oil & Gas UK Limited (until 1 Jun 2020)

Officers

NameRoleAppointedResigned
WRIGHT, Daniel James Director 30 May 2025
FIRMANI, David Vincent Director 10 Jun 2024
BARR, Andrew John Director 9 May 2024
BALDINI, Valentina Director 9 Jan 2023
DI GIAMBATTISTA, Domenico Director 3 Feb 2021
DUNLOP, Lorraine Amanda Secretary 19 Dec 2018
CHAMBAULT, Romain Pierre-Jacques Marie Director 8 Feb 2022 20 Mar 2025
BUTCHER, Adam Paul Director 21 Dec 2022 24 May 2024
ROBERTS, James Kenneth Director 21 Dec 2022 29 Feb 2024
SAUNDERS, Neil Director 20 Apr 2012 31 Jan 2023
SALVADORI, Erica Director 1 Jan 2020 1 Dec 2022
SLOAN, Alasdair Murray Campbell Director 30 Mar 2016 30 Nov 2022
ARNISON, Dean Director 1 Oct 2013 11 Oct 2022
LAGI, Alessandro Director 8 Feb 2022 8 Jul 2022
ROEMMELE, Carl Adam Julius Director 19 Dec 2018 30 Mar 2022
LINKE, Benjamin Director 27 Nov 2017 2 Jul 2021
MENDONCA, Rogerio Guimaraes Director 27 Nov 2017 19 Jan 2021
STEPNIAK, Michael Piotr Director 27 Jan 2016 11 Feb 2020
CHICHESTER, Carole Audrey Director 27 Sep 2017 2 Dec 2019
JUSTISS, David Russell Director 7 Oct 2015 30 Apr 2019
GILLIES, Graham Director 30 Mar 2016 11 Apr 2019
HARGRAVES, Peter Director 30 Mar 2016 21 Dec 2017
DUNN, Nicholas Alexander Director 25 Jul 2013 13 Nov 2017
MATUCCI, Alberto Director 16 Nov 2015 4 Oct 2017
SMITH, Kevin Patrick Director 30 Mar 2016 18 Aug 2017
DEIGHAN, Colm Martin Director 2 Dec 2014 24 Mar 2016
CHRISTIE, Roderick Angus Director 20 Apr 2012 11 Jan 2016
THOMSON, James Watson Palmer Director 16 Jul 2012 24 Dec 2015
MOCK, James Michael Director 2 Dec 2014 6 Nov 2015
HEPPENSTALL, Bruce Michael Amos Director 4 Aug 2014 10 Jul 2015
APPS, Conrad Joseph Director 29 Nov 2011 3 Oct 2014
JACKSON, Jamere Director 25 Jul 2013 5 Mar 2014
CAMPORI, Antonio Director 20 Apr 2012 5 Nov 2013
MASON, Philip Stewart Director 20 Apr 2012 18 Jul 2013
TARDITI, Giorgio Matteo Director 12 Aug 2010 10 Jun 2013
AQUILLANO, Samuel Richard Director 13 Mar 2009 20 Apr 2012
CORBIN, Matthew William John Director 4 Jan 2008 15 Dec 2011
HOFFMANN, Stephanie Director 17 May 2010 29 Nov 2011
DUNBAR, Joanna Carolyn Pyper Secretary 15 Sep 2006 20 May 2011
WARE, Henry John Director 1 Sep 2009 16 Aug 2010
COX, Stephen Robert Director 1 Sep 2009 17 May 2010
HOUSTON, John Joseph Director 16 Jul 2008 31 Aug 2009
TUCKER, David Emerson Director 4 Jan 2008 13 Mar 2009
LARSSEN, Davis Marc Director 1 Dec 2004 31 Jul 2008
MASON, Philip Stewart Director 23 Feb 2007 31 Jan 2008
LAMONT, David Turch Director 14 Mar 2005 4 Jan 2008
SPENCE, Stuart Andrew Director 1 Dec 2004 23 Feb 2007
GOODE, Peter Allan Director 1 Dec 2004 23 Feb 2007
REED SMITH CORPORATE SERVICES LIMITED Corporate-Secretary 27 Apr 1992 15 Sep 2006
GRIERSON, Donald Kenneth Director 2 Oct 2002 1 Dec 2004
MACHUCA, Felix Director 12 Jun 2001 1 Dec 2004
LAMONT, David Turch Director 1 Oct 2003 8 Jul 2004
NICOLSON, Gillies Alexander Director 9 Apr 2003 8 Jul 2004
CARMICHAEL, John Angus Director 21 Nov 2002 8 Jul 2004
SHAW, Gary Allen Director 2 Oct 2002 1 Oct 2003
MAXWELL, George Walter Mitchell Director 2 Oct 2002 20 Nov 2002
MUNRO, John George Allan Director 17 Jun 1996 11 Oct 2002
CAMPBELL, Ian Neil Director - 11 Oct 2002
THATCHER, Mark Timothy Director 10 Jun 1993 30 Sep 2002
GRIERSON, Donald Kenneth Director 31 Jul 1992 14 Mar 2001
CARMICHAEL, John Angus Director - 7 Jun 1996
CHASTAIN, Terence Daniel Director - 31 May 1993
TIDWELL, James Martin Director - 31 Jul 1992

Control

NameNature of controlNotifiedCeased
Vetco International Holding 4 Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
30 Jun 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Baker Hughes Energy Technology UK Limited → Vetco International Holding 4 → Vetco Gray Holding → Baker Hughes Industrial (UK) Holdings

Controls

Directors’ other companies

Companies at the same address

Data