Baker Hughes Industrial (UK) Holdings

Active05869984 Private unlimited company
Incorporated
7 July 2006 (20 years)
Previously known as
GE Industrial (UK) Holdings (until 31 January 2020)
GE Power Conversion UK Group (until 9 October 2014)
Remote Energy Monitoring (until 6 August 2013)
Earlier: Remote Energy Monitoring Ltd
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Baker Hughes Company
Accounts type
Full
Region
Greater London
Address
10th Floor
245 Hammersmith Road
London
W6 8PW

Filing status

Last accounts
31 December 2024
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2022
Also at Vetco Holdings (Usd) Limited, Zenith Oilfield Technology Ltd, Baker Petrolite Limited · more companies
Italian
Born January 1979 (47)
Dunlop, Lorraine Amanda
Secretary · Appointed 20 January 2020
Officer history (22 former)
30 November 2022
Appointed Baldini, Valentina as Director
30 November 2022
Resigned Sloan, Alasdair Murray Campbell as Director
20 January 2020
Appointed Dunlop, Lorraine Amanda as Secretary
20 January 2020
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
9 October 2017
Resigned Budge, Andrew Thomas Peter as Director
9 October 2017
Resigned Mathur, Akhlesh Prasad as Director
15 December 2016
Appointed Sloan, Alasdair Murray Campbell as Director
7 December 2016
Resigned Comery, James Antony as Director
6 December 2016
Resigned Parry, Christopher Neal as Director
29 February 2016
Resigned English, Paul Mark as Director
19 January 2016
Resigned Mock, James Michael as Director
11 January 2016
Resigned Christie, Roderick Angus as Director
12 October 2015
Appointed Budge, Andrew Thomas Peter as Director
12 October 2015
Appointed Mathur, Akhlesh Prasad as Director
10 December 2014
Resigned Clark, Alyson Margaret as Director
18 November 2014
Appointed Mock, James Michael as Director
18 November 2014
Appointed Christie, Roderick Angus as Director
1 October 2014
Resigned Raynor, Steven James as Director
18 December 2013
Appointed Comery, James Antony as Director
19 September 2013
Resigned Ormsby, Richard Houston as Director
19 September 2013
Resigned Wake, Hilary Anne, Mrs. as Director
22 July 2013
Appointed English, Paul Mark as Director
22 July 2013
Appointed Clark, Alyson Margaret as Director
22 July 2013
Appointed Parry, Christopher Neal as Director
22 July 2013
Appointed Raynor, Steven James as Director
17 October 2012
Resigned Robertson, Moira Ann, Ms. as Director
11 October 2012
Resigned Everett, Peter Daryl as Director
11 October 2012
Appointed Ormsby, Richard Houston as Director
11 October 2012
Appointed Wake, Hilary Anne, Mrs. as Director
22 August 2011
Resigned Clark, Alyson Margaret as Director
11 January 2011
Resigned Rzemieniecka, Helen as Secretary
11 January 2011
Appointed Everett, Peter Daryl as Director
11 January 2011
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
11 January 2011
Appointed Clark, Alyson Margaret as Director
11 January 2011
Resigned Mitchell, Stephen Nigel as Director
11 January 2011
Appointed Robertson, Moira Ann, Ms. as Director
11 January 2011
Resigned Rzemieniecki, Nigel as Director
28 March 2008
Resigned Tuczynski, John as Director
19 June 2007
Appointed Tuczynski, John as Director
19 June 2007
Appointed Mitchell, Stephen Nigel as Director
1 January 2007
Appointed Rzemieniecki, Nigel as Director
10 July 2006
Appointed Rzemieniecka, Helen as Secretary
10 July 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
10 July 2006
Resigned Duport Director Limited as Corporate Nominee Director
7 July 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
7 July 2006
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Baker Hughes Company
Corporate entity · Notified 16 September 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Us Corporation
Reg. no. 6195713

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Baker Hughes Industrial (UK) Holdings This company
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 Owns 75–100% of shares
Wellstream International Limited Owns 75–100% of shares

Filings 123

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with updates31 May 2026
13 April 2026Director's details changed
29 December 2025Resolutions
9 October 2025Full accounts31 December 2024
4 July 2025Register inspection address has been changed
Show all 123 filings

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Baker Hughes International Treasury Services Limited
Vetco Gray Holding

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