Accessesp UK Limited
- Company number
- 04499632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2002
- Nature of business
- Manufacture of other special-purpose machinery n.e.c.
Registered office
Previous names
- Performance Oil Tools Limited (until 28 Apr 2005)
- Artificial Lift Company Limited (until 24 Jul 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALDINI, Valentina | Director | 28 Feb 2024 | |
| DUNLOP, Lorraine Amanda | Secretary | 17 Nov 2022 | |
| COCKING, Andrew Alexander | Director | 4 Nov 2022 | 28 Feb 2024 |
| MALONE, David | Director | 11 Apr 2014 | 4 Nov 2022 |
| PILBEAM, David | Secretary | 21 Nov 2012 | 4 Nov 2022 |
| ALLOUACHE, Ahmed | Director | 1 Oct 2012 | 4 Nov 2022 |
| JENKINS, Mark David | Director | 29 Jan 2009 | 11 Apr 2014 |
| KOSMALA, Alexandre | Director | 6 Oct 2010 | 1 Dec 2012 |
| BROWN, Graham Anthony | Secretary | 17 Aug 2012 | 21 Nov 2012 |
| SHOOSMITHS SECRETARIES LIMITED | Corporate-Secretary | 1 Jul 2010 | 1 Nov 2011 |
| WIDDOWSON, Anthony Nigel | Director | 8 Dec 2010 | 18 May 2011 |
| MOULSDALE, Peter | Director | 1 Jan 2010 | 18 May 2011 |
| HEAD, Philip Frederick | Director | 16 Nov 2006 | 18 May 2011 |
| KIMBER-SMITH, Geoffrey | Director | 6 Apr 2006 | 18 May 2011 |
| MALONE, David Lee | Director | 22 Jun 2010 | 8 Dec 2010 |
| ROLLASON, William Peter | Secretary | 7 Apr 2008 | 30 Jun 2010 |
| RICHARDSON, Debbie Kay | Secretary | 11 Jul 2005 | 7 Apr 2008 |
| RICHARDSON, Debbie Kay | Director | 31 Jul 2002 | 16 Nov 2006 |
| DIXON, Marcus Eric | Director | 11 Jul 2005 | 6 Apr 2006 |
| MITCHELL, Amy | Secretary | 31 Jul 2002 | 11 Jul 2005 |
| L & A SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 31 Jul 2002 | 31 Jul 2002 |
| L & A REGISTRARS LIMITED | Corporate-Nominee-Director | 31 Jul 2002 | 31 Jul 2002 |
| KIMBER-SMITH, Geoffrey | Secretary | 31 Jul 2002 | 31 Jul 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Baker Hughes Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2022 | |
| Accessesp Holding Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £4,637,035 | £518,658 | 1 |
| 31 Dec 2023 | £4,232,991 | £306,072 | 1 |
| 31 Dec 2022 | -£16,751,739 | £94,164 | 5 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
Connections
Directors’ other companies
- BALDINI, Valentina - Director at Vetco International Holding 4
- BALDINI, Valentina - Director at Vetco Holdings (Nok) Limited
- BALDINI, Valentina - Director at Vetco Holdings (Usd) Limited
- BALDINI, Valentina - Director at Vetco Gray Holding
- BALDINI, Valentina - Director at Oilfield Tool Leasing
- BALDINI, Valentina - Director at Baker Hughes (Bj) Ltd
- BALDINI, Valentina - Director at Baker Hughes Energy Technology UK Limited
Companies at the same address
- Baker Hughes UK Treasury Services Limited (07881811)
- BH Technologies Limited (00978842)
- Pressure Control UK Holdings Limited (16341970)