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Baker Hughes Limited
- Incorporated
- 13 September 1978 (48 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Directors
- Daniel Joaquin Horton
- Owned by
- Baker Hughes Company
- Accounts type
- Full
- Region
- Greater London
- Address
- 10th Floor245 Hammersmith RoadLondonW6 8PW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Officers 5 active
Officer details are public data from the Companies House register.
Horton, Daniel Joaquin
Director · Appointed 17 October 2024
American
Born May 1980 (46)
Director · Appointed 26 September 2022
Italian
Born January 1979 (47)
Director · Appointed 26 September 2022
British
Born February 1971 (55)
Morrison, John
Director · Appointed 29 June 2022
British
Born July 1971 (55)
Dunlop, Lorraine Amanda
Secretary · Appointed 11 August 2016
Officer history (87 former)
17 June 2026
16 January 2026
Resigned Goel, Ashish as Director
16 January 2026
Resigned Novak, Megan Lynn as Director
12 June 2025
12 June 2025
Appointed Novak, Megan Lynn as Director
12 June 2025
Appointed Goel, Ashish as Director
14 March 2025
Resigned Wood, Mark as Director
14 March 2025
Resigned Johnson, Christopher as Director
17 October 2024
Appointed Johnson, Christopher as Director
17 October 2024
Appointed Wood, Mark as Director
17 October 2024
Appointed Horton, Daniel Joaquin as Director
30 September 2024
19 July 2024
Resigned Beloucif, Abderrahmane as Director
12 July 2024
26 September 2022
26 September 2022
6 September 2022
29 June 2022
Appointed Beloucif, Abderrahmane as Director
29 June 2022
Appointed Morrison, John as Director
21 June 2022
Resigned Russell, Greig Lindsay as Director
29 April 2022
Resigned Lyashchenko, Anastasiya as Director
23 July 2021
Appointed Russell, Greig Lindsay as Director
6 April 2021
Resigned Jones, Christopher Wyn as Director
10 April 2019
Appointed Lyashchenko, Anastasiya as Director
26 March 2019
26 March 2019
2 August 2018
Resigned Hutchison, Rhodella Jane as Director
12 June 2018
10 February 2017
10 February 2017
26 January 2017
Appointed Jones, Christopher Wyn as Director
25 January 2017
Resigned Anderson, John Crawford as Director
9 December 2016
Resigned Moir, Stewart Cecil, Mr. as Director
11 August 2016
Resigned Klassen, Jenni Therese as Secretary
11 August 2016
Appointed Dunlop, Lorraine Amanda as Secretary
26 April 2016
26 April 2016
1 July 2014
Appointed Hutchison, Rhodella Jane as Director
1 July 2014
1 July 2014
Appointed Klassen, Jenni Therese as Secretary
11 April 2014
20 September 2013
Appointed Moir, Stewart Cecil, Mr. as Director
20 September 2013
Resigned Bowman, Calum Peter as Director
29 May 2013
29 May 2013
17 July 2012
17 July 2012
1 May 2012
Appointed Anderson, John Crawford as Director
1 May 2012
Resigned Murphy, Peter David as Director
20 April 2012
20 April 2012
26 November 2010
26 November 2010
1 August 2010
Resigned Macgregor, Ronald Cameron as Director
19 October 2009
Appointed Bowman, Calum Peter as Director
4 August 2009
Resigned Milne, Ranald as Director
2 July 2009
2 July 2009
Resigned Begnaud, Toby James as Director
2 July 2009
Resigned Loudon, Allan Murdo as Director
2 July 2009
Resigned Greener, Joseph Frank as Director
2 July 2009
Appointed Murphy, Peter David as Director
2 July 2009
Resigned Irvine, Barry John as Director
2 July 2009
Resigned Palmer, Stephen as Director
8 April 2009
Resigned Mcclean, William Alastair as Director
5 January 2009
Resigned Milne, William Henderson as Director
5 January 2009
Appointed Irvine, Barry John as Director
26 November 2008
14 July 2008
14 July 2008
1 July 2008
Resigned Kelly, Bernard as Director
1 July 2008
Appointed Loudon, Allan Murdo as Director
17 April 2008
Appointed Milne, Ranald as Director
17 April 2008
Resigned Austin, Alan Tracy as Director
8 April 2008
1 April 2008
1 April 2008
25 March 2008
Appointed Begnaud, Toby James as Director
25 March 2008
Resigned Price, Jonathan as Director
4 July 2007
Resigned Fergusson, Alasdair Mcneil as Director
2 July 2007
Appointed Austin, Alan Tracy as Director
1 July 2007
Appointed Kelly, Bernard as Director
1 July 2007
Resigned Rhodes, James David as Director
2 April 2007
2 April 2007
2 April 2007
30 November 2006
Resigned Murphy, Peter David as Director
30 November 2006
Appointed Macgregor, Ronald Cameron as Director
15 September 2006
Appointed Greener, Joseph Frank as Director
15 September 2006
Resigned Dring, Ian David as Director
26 January 2006
26 January 2006
Resigned Donald, Scott Francis as Director
26 January 2006
Appointed Fergusson, Alasdair Mcneil as Director
26 January 2006
Resigned Herrero, Ramon Vincent as Director
26 January 2006
Appointed Dring, Ian David as Director
26 January 2006
Appointed Milne, William Henderson as Director
26 January 2006
Appointed Mcclean, William Alastair as Director
26 January 2006
26 January 2006
26 January 2006
Resigned Powell, Peter as Director
26 January 2006
26 January 2006
Appointed Price, Jonathan as Director
26 January 2006
Appointed Rhodes, James David as Director
26 January 2006
Resigned Gill, Billie Keith as Director
29 November 2005
22 April 2005
Appointed Herrero, Ramon Vincent as Director
1 March 2005
1 March 2005
28 February 2005
13 January 2005
Resigned Schmidt, Scott Ray as Director
13 January 2005
Appointed Donald, Scott Francis as Director
13 January 2005
Resigned Hayes, Lawrence Douglas as Director
13 January 2005
Appointed Powell, Peter as Director
29 October 2004
29 October 2004
22 June 2004
Appointed Gill, Billie Keith as Director
22 June 2004
Resigned Mcnicoll, Russell Muirhead as Director
31 May 2004
31 May 2004
10 November 2003
3 October 2003
30 September 2003
Appointed Murphy, Peter David as Director
30 June 2003
30 June 2003
16 April 2003
Resigned Ullah, Shahid as Director
1 January 2003
1 January 2003
Appointed Hayes, Lawrence Douglas as Director
1 November 2002
3 July 2002
Appointed Schmidt, Scott Ray as Director
3 July 2002
Resigned Bennett, Robert Hutton as Director
2 April 2002
2 April 2002
28 February 2002
Resigned Maclean, William David as Director
22 June 2001
22 June 2001
1 May 2001
Appointed Mcnicoll, Russell Muirhead as Director
1 May 2001
Resigned Johnson, James Richard as Director
2 April 2001
20 March 2001
25 January 2001
Appointed Ullah, Shahid as Director
1 January 2001
14 August 2000
10 July 2000
Resigned Adams, David Michael as Director
3 May 2000
28 February 2000
Appointed Maclean, William David as Director
26 January 2000
26 January 2000
26 January 2000
Resigned Retter, Eric Allan as Director
4 March 1999
Appointed Retter, Eric Allan as Director
4 March 1999
Resigned Kerr, Callin Charles as Director
30 October 1998
Resigned Mckenzie, Graeme Alistair as Director
20 August 1998
20 August 1998
20 October 1997
Appointed Palmer, Stephen as Director
20 October 1997
Appointed Bennett, Robert Hutton as Director
20 October 1997
Appointed Kerr, Callin Charles as Director
20 October 1997
20 October 1997
Appointed Johnson, James Richard as Director
20 October 1997
20 October 1997
Appointed Mckenzie, Graeme Alistair as Director
20 October 1997
Appointed Adams, David Michael as Director
10 March 1997
Resigned Dick, Matthew Gilmour as Director
18 January 1996
18 January 1996
21 November 1994
18 November 1994
20 August 1994
Appointed Dick, Matthew Gilmour as Director
2 August 1994
Resigned Kirton, Peter James as Director
16 August 1993
16 August 1993
Appointed Kirton, Peter James as Director
23 September 1992
4 August 1992
Resigned Dick, Matthew Gilmour as Director
4 August 1992
10 April 1992
Resigned Maclean, William David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Baker Hughes Company
Corporate entity · Notified 3 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 81-4403168
Former controllers (2)
3 July 2017
Ceased Baker Hughes, A GE Company — Owns 75–100% of shares
3 July 2017
Ceased Baker Hughes Incorporated — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Baker Hughes Limited This company
Baker Hughes (BJ) Ltd. Owns 75–100% of shares
Baker Petrolite Limited Owns 75–100% of shares
BJ Services Company Limited Owns 75–100% of shares
BJ Services Company Africa Limited Owns 75–100% of shares
BJ Services Company Middle East Limited Owns 75–100% of shares
Gca International Limited Owns 75–100% of shares
Gaffney, Cline & Associates Limited Owns 75–100% of shares
Process & Pipeline Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Termination of appointment of a director | |||
| 21 April 2026 | Director's details changed | |||
| 13 April 2026 | Director's details changed | |||
| 21 January 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 19 January 2026 | Termination of appointment of a director |
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