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Baker Hughes Limited

Baker Hughes Limited is an active company incorporated on 13 September 1978 with the registered office located in London, Greater London. Baker Hughes Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01388658
Private limited company
Age
47 years
Incorporated 13 September 1978
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10th Floor, 245 Hammersmith Road
London
W6 8PW
England
Same address for the past 4 years
Telephone
01515462855
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Manufacturing Director • British • Lives in UK • Born in Jul 1962
Director • British • Lives in Scotland • Born in Jul 1971
Director • Italian • Lives in UK • Born in Jan 1979
Director • American • Lives in United States • Born in May 1980
Director • American • Lives in Scotland • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Baker Petrolite Limited
Blair Alexander McLeish, Steven Moore, and 1 more are mutual people.
Active
BH 03 Ltd
Blair Alexander McLeish, Steven Moore, and 1 more are mutual people.
Active
Productionquest Limited
Blair Alexander McLeish, Steven Moore, and 1 more are mutual people.
Active
Oilfield Tool Leasing
Valentina Baldini, Blair Alexander McLeish, and 1 more are mutual people.
Active
Baker Hughes (BJ) Ltd
Valentina Baldini, Blair Alexander McLeish, and 1 more are mutual people.
Active
BJ Services Company Africa Limited
Blair Alexander McLeish, Steven Moore, and 1 more are mutual people.
Active
BJ Services Company Limited
Blair Alexander McLeish, Steven Moore, and 1 more are mutual people.
Active
BJ Services Company Middle East Limited
Blair Alexander McLeish, Steven Moore, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£761K
Increased by £411K (+117%)
Turnover
£223.49M
Decreased by £47.66M (-18%)
Employees
821
Decreased by 71 (-8%)
Total Assets
£922.82M
Decreased by £19.94M (-2%)
Total Liabilities
-£325.8M
Increased by £31.14M (+11%)
Net Assets
£597.02M
Decreased by £51.09M (-8%)
Debt Ratio (%)
35%
Increased by 4.05% (+13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Oct 2025
Mr Ewoud Hulsewe Appointed
5 Months Ago on 12 Jun 2025
Mr Ashish Goel Appointed
5 Months Ago on 12 Jun 2025
Megan Lynn Novak Appointed
5 Months Ago on 12 Jun 2025
Baker Hughes Company (PSC) Appointed
7 Months Ago on 3 Apr 2025
Mark Wood Resigned
8 Months Ago on 14 Mar 2025
Christopher Johnson Resigned
8 Months Ago on 14 Mar 2025
Full Accounts Submitted
9 Months Ago on 5 Feb 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Mr Daniel Joaquin Horton Appointed
1 Year Ago on 17 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Appointment of Mr Ewoud Hulsewe as a director on 12 June 2025
Submitted on 16 Jun 2025
Appointment of Megan Lynn Novak as a director on 12 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Ashish Goel as a director on 12 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Mark Wood as a director on 14 March 2025
Submitted on 3 Apr 2025
Withdrawal of a person with significant control statement on 3 April 2025
Submitted on 3 Apr 2025
Notification of Baker Hughes Company as a person with significant control on 3 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Christopher Johnson as a director on 14 March 2025
Submitted on 3 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 5 Feb 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 23 Jan 2025
Repayment History
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