Baker Hughes Energy Technology UK Limited

Active01521132 Private limited company
Incorporated
9 October 1980 (46 years)
Previously known as
GE Oil & Gas UK Limited (until 1 June 2020)
Vetco Gray U.K. Limited (until 7 October 2013)
Abb Vetco Gray U.K. Limited (until 9 August 2004)
Earlier: Vetco Gray U.K. Limited, C-E Vetco UK Limited, Eighty-Fifth Shelf Trading Company Limited
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South West
Address
2 High Street
Nailsea
Bristol
BS48 1BS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
18
Outstanding
2
Part satisfied
0
Satisfied
16

Officers 6 active

Officer details are public data from the Companies House register.

Wright, Daniel James
Director · Appointed 30 May 2025
British
Born January 1979 (47)
Director · Appointed 10 June 2024
Italian
Born May 1971 (55)
Director · Appointed 9 May 2024
British
Born January 1984 (42)
Director · Appointed 9 January 2023
Italian
Born January 1979 (47)
Di Giambattista, Domenico
Director · Appointed 3 February 2021
Italian
Born August 1978 (48)
Dunlop, Lorraine Amanda
Secretary · Appointed 19 December 2018
Officer history (57 former)
30 May 2025
Appointed Wright, Daniel James as Director
20 March 2025
Resigned Chambault, Romain Pierre-Jacques Marie as Director
10 June 2024
Appointed Firmani, David Vincent as Director
24 May 2024
Resigned Butcher, Adam Paul as Director
9 May 2024
Appointed Barr, Andrew John as Director
29 February 2024
Resigned Roberts, James Kenneth as Director
31 January 2023
Resigned Saunders, Neil as Director
9 January 2023
Appointed Baldini, Valentina as Director
21 December 2022
Appointed Roberts, James Kenneth as Director
21 December 2022
Appointed Butcher, Adam Paul as Director
1 December 2022
Resigned Salvadori, Erica as Director
30 November 2022
Resigned Sloan, Alasdair Murray Campbell as Director
11 October 2022
Resigned Arnison, Dean as Director
8 July 2022
Resigned Lagi, Alessandro as Director
30 March 2022
Resigned Roemmele, Carl Adam Julius as Director
8 February 2022
Appointed Chambault, Romain Pierre-Jacques Marie as Director
8 February 2022
Appointed Lagi, Alessandro as Director
2 July 2021
Resigned Linke, Benjamin as Director
3 February 2021
Appointed Di Giambattista, Domenico as Director
19 January 2021
Resigned Mendonca, Rogerio Guimaraes as Director
11 February 2020
Resigned Stepniak, Michael Piotr as Director
1 January 2020
Appointed Salvadori, Erica as Director
2 December 2019
Resigned Chichester, Carole Audrey as Director
30 April 2019
Resigned Justiss, David Russell as Director
11 April 2019
Resigned Gillies, Graham as Director
19 December 2018
Appointed Roemmele, Carl Adam Julius as Director
19 December 2018
Appointed Dunlop, Lorraine Amanda as Secretary
21 December 2017
Resigned Hargraves, Peter as Director
27 November 2017
Appointed Linke, Benjamin as Director
27 November 2017
Appointed Mendonca, Rogerio Guimaraes as Director
13 November 2017
Resigned Dunn, Nicholas Alexander as Director
4 October 2017
Resigned Matucci, Alberto as Director
27 September 2017
Appointed Chichester, Carole Audrey as Director
18 August 2017
Resigned Smith, Kevin Patrick as Director
30 March 2016
Appointed Gillies, Graham as Director
30 March 2016
Appointed Sloan, Alasdair Murray Campbell as Director
30 March 2016
Appointed Hargraves, Peter as Director
30 March 2016
Appointed Smith, Kevin Patrick as Director
24 March 2016
Resigned Deighan, Colm Martin as Director
27 January 2016
Appointed Stepniak, Michael Piotr as Director
11 January 2016
Resigned Christie, Roderick Angus as Director
24 December 2015
Resigned Thomson, James Watson Palmer as Director
16 November 2015
Appointed Matucci, Alberto as Director
6 November 2015
Resigned Mock, James Michael as Director
7 October 2015
Appointed Justiss, David Russell as Director
10 July 2015
Resigned Heppenstall, Bruce Michael Amos as Director
2 December 2014
Appointed Mock, James Michael as Director
2 December 2014
Appointed Deighan, Colm Martin as Director
3 October 2014
Resigned Apps, Conrad Joseph as Director
4 August 2014
Appointed Heppenstall, Bruce Michael Amos as Director
5 March 2014
Resigned Jackson, Jamere as Director
5 November 2013
Resigned Campori, Antonio as Director
1 October 2013
Appointed Arnison, Dean as Director
25 July 2013
Appointed Dunn, Nicholas Alexander as Director
25 July 2013
Appointed Jackson, Jamere as Director
18 July 2013
Resigned Mason, Philip Stewart as Director
10 June 2013
Resigned Tarditi, Giorgio Matteo as Director
16 July 2012
Appointed Thomson, James Watson Palmer as Director
20 April 2012
Appointed Christie, Roderick Angus as Director
20 April 2012
Appointed Campori, Antonio as Director
20 April 2012
Appointed Mason, Philip Stewart as Director
20 April 2012
Resigned Aquillano, Samuel Richard as Director
20 April 2012
Appointed Saunders, Neil as Director
15 December 2011
Resigned Corbin, Matthew William John as Director
29 November 2011
Appointed Apps, Conrad Joseph as Director
29 November 2011
Resigned Hoffmann, Stephanie as Director
20 May 2011
Resigned Dunbar, Joanna Carolyn Pyper as Secretary
16 August 2010
Resigned Ware, Henry John as Director
12 August 2010
Appointed Tarditi, Giorgio Matteo as Director
17 May 2010
Appointed Hoffmann, Stephanie as Director
17 May 2010
Resigned Cox, Stephen Robert as Director
1 September 2009
Appointed Ware, Henry John as Director
1 September 2009
Appointed Cox, Stephen Robert as Director
31 August 2009
Resigned Houston, John Joseph as Director
13 March 2009
Resigned Tucker, David Emerson as Director
13 March 2009
Appointed Aquillano, Samuel Richard as Director
31 July 2008
Resigned Larssen, Davis Marc as Director
16 July 2008
Appointed Houston, John Joseph as Director
31 January 2008
Resigned Mason, Philip Stewart as Director
4 January 2008
Appointed Corbin, Matthew William John as Director
4 January 2008
Appointed Tucker, David Emerson as Director
4 January 2008
Resigned Lamont, David Turch as Director
23 February 2007
Appointed Mason, Philip Stewart as Director
23 February 2007
Resigned Goode, Peter Allan as Director
23 February 2007
Resigned Spence, Stuart Andrew as Director
15 September 2006
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
15 September 2006
Appointed Dunbar, Joanna Carolyn Pyper as Secretary
14 March 2005
Appointed Lamont, David Turch as Director
1 December 2004
Appointed Goode, Peter Allan as Director
1 December 2004
Appointed Spence, Stuart Andrew as Director
1 December 2004
Appointed Larssen, Davis Marc as Director
1 December 2004
Resigned Machuca, Felix as Director
1 December 2004
Resigned Grierson, Donald Kenneth as Director
8 July 2004
Resigned Carmichael, John Angus as Director
8 July 2004
Resigned Nicolson, Gillies Alexander as Director
8 July 2004
Resigned Lamont, David Turch as Director
1 October 2003
Resigned Shaw, Gary Allen as Director
1 October 2003
Appointed Lamont, David Turch as Director
9 April 2003
Appointed Nicolson, Gillies Alexander as Director
21 November 2002
Appointed Carmichael, John Angus as Director
20 November 2002
Resigned Maxwell, George Walter Mitchell as Director
11 October 2002
Resigned Campbell, Ian Neil as Director
11 October 2002
Resigned Munro, John George Allan as Director
2 October 2002
Appointed Shaw, Gary Allen as Director
2 October 2002
Appointed Grierson, Donald Kenneth as Director
2 October 2002
Appointed Maxwell, George Walter Mitchell as Director
30 September 2002
Resigned Thatcher, Mark Timothy as Director
12 June 2001
Appointed Machuca, Felix as Director
14 March 2001
Resigned Grierson, Donald Kenneth as Director
17 June 1996
Appointed Munro, John George Allan as Director
7 June 1996
Resigned Carmichael, John Angus as Director
10 June 1993
Appointed Thatcher, Mark Timothy as Director
31 May 1993
Resigned Chastain, Terence Daniel as Director
31 July 1992
Appointed Grierson, Donald Kenneth as Director
31 July 1992
Resigned Tidwell, James Martin as Director
27 April 1992
Appointed Reed Smith Corporate Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Unlimited Company
Reg. no. 04826486

Holdings 2

Companies where Baker Hughes Energy Technology UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Arms Reliability Europe LLP Has significant influence or control
BH Technologies Limited Owns 75–100% of shares
Vetco Gray Holding Owns 75–100% of shares
Vetco International Holding 4 Owns 75–100% of shares
Baker Hughes Energy Technology UK Limited This company Owns 75–100% of shares
Wellstream International Limited Owns 75–100% of shares

Filings 356

DateDescriptionMade Up ToPagesPDF
5 November 2026Full accounts31 December 2025
28 April 2026Confirmation statement with updates24 April 2026
13 April 2026Director's details changed
9 October 2025Full accounts31 December 2024
5 June 2025Appointment of a director
Show all 356 filings

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