Al-Shaheen Energy Services Limited

Active07103870 Private limited company
Incorporated
14 December 2009 (16 years)
Industry
Activities of head offices (70100)
Owned by
Baker Hughes Company
Accounts type
Dormant
Region
North East
Address
Atley Way
North Nelson Industrial Estate
Cramlington
NE23 1WW

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
28 December 2026
Last conf. stmt
14 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2026
British
Born May 1963 (63)
Dunlop, Lorraine Amanda
Secretary · Appointed 20 January 2020
Director · Appointed 3 July 2017
British
Born May 1978 (48)
Officer history (6 former)
9 June 2026
Resigned Bellamy, Michael as Director
9 June 2026
Appointed Johnson, Kevin as Director
20 January 2020
Appointed Dunlop, Lorraine Amanda as Secretary
2 October 2017
Resigned D'Ales, Geoffrey as Secretary
3 July 2017
Resigned Al-Baker, Adel Abdulla Khalil as Director
3 July 2017
Appointed Bellamy, Michael as Director
3 July 2017
Appointed Chadda, Sanjeet as Director
3 July 2017
Resigned Al-Sulaiti, Ahmad Saif Ahmad as Director
16 October 2015
Appointed Al-Baker, Adel Abdulla Khalil as Director
16 October 2015
Resigned Al-Othman, Ibrahim as Director
7 January 2015
Resigned Md Secretaries Limited as Corporate Secretary
24 February 2014
Appointed D'Ales, Geoffrey as Secretary
20 December 2011
Appointed Md Secretaries Limited as Corporate Secretary
14 December 2009
Appointed Al-Othman, Ibrahim as Director
14 December 2009
Appointed Al-Sulaiti, Ahmad Saif Ahmad as Director

Ownership 1 active

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

Baker Hughes Company
Corporate entity · Notified 17 December 2024
Owns 75–100% of shares
Us Corporation
Reg. no. 81-4403168

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Al-Shaheen Energy Services Limited This company
Pii Group Limited Owns 25–50% of shares
Pii Limited Owns 75–100% of shares

Filings

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