Baker Hughes International Limited

ActiveSC305022 Private limited company
Incorporated
5 July 2006 (20 years)
Previously known as
GE Oil & Gas International Limited (until 14 February 2020)
GE Oil & Gas North Africa Limited (until 27 February 2017)
Vetco Gray North Africa Limited (until 7 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Gareth Davies
Owned by
Sondex Limited
Accounts type
Full
Region
Scotland
Address
Stoneywood
Park North
Dyce
AB21 7EA

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
19 July 2027
Last conf. stmt
5 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Davies, Gareth
Director · Appointed 27 April 2026
British
Born June 1979 (47)
Director · Appointed 3 June 2024
Italian
Born May 1971 (55)
Dunlop, Lorraine Amanda
Secretary · Appointed 2 December 2019
Officer history (14 former)
27 April 2026
Appointed Davies, Gareth as Director
10 March 2026
Resigned Fines, Gary John as Director
3 June 2024
Appointed Firmani, David Vincent as Director
24 May 2024
Resigned Butcher, Adam Paul as Director
22 March 2024
Appointed Fines, Gary John as Director
1 December 2022
Resigned Salvadori, Erica as Director
1 December 2022
Appointed Butcher, Adam Paul as Director
30 November 2022
Resigned Sloan, Alasdair Murray Campbell as Director
1 January 2020
Appointed Salvadori, Erica as Director
2 December 2019
Resigned Chichester, Carole Audrey as Director
2 December 2019
Appointed Dunlop, Lorraine Amanda as Secretary
16 November 2017
Resigned Frame, Duncan Peter as Director
13 November 2017
Resigned Dunn, Nicholas Alexander as Director
14 September 2017
Appointed Chichester, Carole Audrey as Director
18 August 2017
Resigned Smith, Kevin Patrick as Director
15 August 2016
Appointed Smith, Kevin Patrick as Director
10 August 2016
Appointed Sloan, Alasdair Murray Campbell as Director
10 January 2013
Appointed Frame, Duncan Peter as Director
14 December 2011
Resigned Corbin, Matthew William John as Director
15 September 2011
Resigned Morrison, Geoffrey Elmslie as Director
20 May 2011
Resigned Dunbar, Joanna Carolyn Pyper as Secretary
6 January 2010
Resigned Rana, Sameen Naeem as Director
1 September 2009
Appointed Dunn, Nicholas Alexander as Director
1 September 2009
Appointed Morrison, Geoffrey Elmslie as Director
31 July 2008
Resigned Larssen, Davis Marc as Director
16 July 2008
Appointed Rana, Sameen Naeem as Director
4 January 2008
Appointed Corbin, Matthew William John as Director
4 January 2008
Resigned Lamont, David Turch as Director
5 July 2006
Appointed Lamont, David Turch as Director
5 July 2006
Appointed Larssen, Davis Marc as Director
5 July 2006
Appointed Dunbar, Joanna Carolyn Pyper as Secretary

Ownership 1 active

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

Sondex Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04530983

Filings 91

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
7 July 2026Confirmation statement with no updates5 July 2026
28 April 2026Appointment of a director
24 March 2026Termination of appointment of a director
9 October 2025Full accounts31 December 2024
Show all 91 filings

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