BH

BAKER HUGHES LIMITED

Active

Company number 01388658

London, England · Incorporated 13 September 1978

10th Floor, 245 Hammersmith Road, London, W6 8PW, England

Last updated on 14 September 2026

Support activities for petroleum and natural gas mining · SIC 09100

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date
Total raised
£647,185,044
Shares allotted
1
Latest round
26 September 2022

Company history

Previous company names

LEGIBUS FIVE LIMITED · 13 September 1978 – 31 December 1979

BAKER ENERGY HOLDINGS LIMITED · 31 December 1979 – 15 June 1984

BAKER INTERNATIONAL LIMITED · 15 June 1984 – 2 October 1987

BAKER HUGHES LIMITED · 2 October 1987 – 1 October 1995

BAKER HUGHES (U.K.) LIMITED · 1 October 1995 – 1 October 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Baker Hughes Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 April 2025

Funding

4 funding rounds
26 September 2022
ORDINARY · 1 shares allotted
£647,185,044
28 August 2020
Shares allotted · 0 shares allotted
—
14 November 2018
Shares allotted · 0 shares allotted
—
1 July 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 1 shares)
£647,185,044

Filing history

Change Person Director Company With Change Date
Officers
21 April 2026 View
Change Person Director Company With Change Date
Officers
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
19 January 2026 View
Termination Director Company With Name Termination Date
Officers
19 January 2026 View
Accounts With Accounts Type Full
Accounts
9 October 2025 View
Appoint Person Director Company With Name Date
Officers
16 June 2025 View
Appoint Person Director Company With Name Date
Officers
16 June 2025 View
Appoint Person Director Company With Name Date
Officers
16 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Accounts With Accounts Type Full
Accounts
5 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Appoint Person Director Company With Name Date
Officers
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
21 October 2024 View
Appoint Person Director Company With Name Date
Officers
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
11 October 2024 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2024 View
Accounts With Accounts Type Full
Accounts
25 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2023 View
Change Person Director Company With Change Date
Officers
19 January 2023 View
Accounts With Accounts Type Full
Accounts
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2022 View
Capital Allotment Shares
Capital
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Change Person Secretary Company With Change Date
Officers
8 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2022 View
Accounts With Accounts Type Full
Accounts
25 November 2021 View
Appoint Person Director Company With Name Date
Officers
12 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2021 View
Accounts With Accounts Type Full
Accounts
4 June 2021 View
Second Filing Of Director Appointment With Name
Officers
10 May 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2021 View
Accounts Amended With Accounts Type Full
Accounts
18 November 2020 View
Capital Allotment Shares
Capital
18 September 2020 View
Accounts With Accounts Type Full
Accounts
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 May 2019 View
Appoint Person Director Company With Name Date
Officers
29 March 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Full
Accounts
17 December 2018 View
Capital Allotment Shares
Capital
19 November 2018 View
Termination Director Company With Name Termination Date
Officers
10 August 2018 View
Change Person Secretary Company With Change Date
Officers
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2017 View
Accounts With Accounts Type Full
Accounts
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
16 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Termination Director Company With Name Termination Date
Officers
13 February 2017 View
Appoint Person Director Company With Name Date
Officers
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2016 View
Accounts With Accounts Type Full
Accounts
24 June 2016 View
Appoint Person Director Company With Name Date
Officers
9 May 2016 View
Termination Director Company With Name Termination Date
Officers
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2014 View
Appoint Person Secretary Company With Name Date
Officers
28 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Termination Director Company With Name
Officers
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Change Person Director Company With Change Date
Officers
12 February 2014 View
Appoint Person Director Company With Name
Officers
1 November 2013 View
Termination Director Company With Name
Officers
1 November 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Appoint Person Director Company With Name
Officers
11 June 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Change Person Director Company With Change Date
Officers
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Appoint Person Director Company With Name
Officers
13 August 2012 View
Termination Director Company With Name
Officers
3 August 2012 View
Change Person Director Company With Change Date
Officers
24 July 2012 View
Change Person Director Company With Change Date
Officers
24 July 2012 View
Change Person Director Company With Change Date
Officers
24 July 2012 View
Change Person Secretary Company With Change Date
Officers
24 July 2012 View
Appoint Person Director Company With Name
Officers
28 May 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Resolution
Resolution
6 February 2012 View
Accounts With Accounts Type Full
Accounts
26 August 2011 View
Capital Allotment Shares
Capital
19 July 2011 View
Statement Of Companys Objects
Change Of Constitution
19 July 2011 View
Resolution
Resolution
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Appoint Person Director Company With Name
Officers
2 December 2010 View
Appoint Person Director Company With Name
Officers
2 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2010 View
Termination Director Company With Name
Officers
12 October 2010 View
Accounts With Accounts Type Full
Accounts
27 September 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Appoint Person Director Company With Name
Officers
12 November 2009 View
Accounts With Accounts Type Full
Accounts
6 November 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Annual Return
18 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
5 December 2008 View
Accounts With Accounts Type Group
Accounts
4 November 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Annual Return
20 March 2008 View
Legacy
Capital
6 March 2008 View
Legacy
Capital
6 March 2008 View
Accounts With Accounts Type Group
Accounts
6 November 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
24 August 2007 View
Legacy
Officers
24 August 2007 View
Memorandum Articles
Incorporation
16 July 2007 View
Resolution
Resolution
16 July 2007 View
Legacy
Address
30 May 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Annual Return
23 February 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
13 October 2006 View
Accounts With Accounts Type Group
Accounts
12 October 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Annual Return
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
5 January 2006 View
Accounts With Accounts Type Group
Accounts
16 December 2005 View
Legacy
Accounts
24 October 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Annual Return
9 March 2005 View
Accounts With Accounts Type Group
Accounts
28 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Accounts
24 September 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Accounts With Accounts Type Group
Accounts
4 March 2004 View
Accounts Amended With Accounts Type Group
Accounts
18 February 2004 View
Legacy
Annual Return
9 February 2004 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Accounts
13 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
14 July 2003 View
Legacy
Officers
29 April 2003 View
Accounts With Accounts Type Group
Accounts
23 April 2003 View
Legacy
Annual Return
24 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
7 November 2002 View
Legacy
Accounts
7 October 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
16 July 2002 View
Accounts With Accounts Type Group
Accounts
23 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Annual Return
29 January 2002 View
Legacy
Accounts
7 September 2001 View
Legacy
Address
17 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
13 July 2001 View
Resolution
Resolution
22 June 2001 View
Resolution
Resolution
22 June 2001 View
Resolution
Resolution
22 June 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Officers
5 April 2001 View
Accounts With Accounts Type Full Group
Accounts
7 March 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Annual Return
26 January 2001 View
Legacy
Accounts
31 October 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Annual Return
15 February 2000 View
Accounts With Accounts Type Full Group
Accounts
1 November 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Address
5 May 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
26 March 1999 View
Legacy
Annual Return
24 February 1999 View
Legacy
Officers
9 November 1998 View
Legacy
Accounts
18 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
18 September 1998 View
Accounts With Accounts Type Full Group
Accounts
6 April 1998 View
Legacy
Address
1 April 1998 View
Legacy
Annual Return
24 February 1998 View
Legacy
Officers
3 November 1997 View
Legacy
Officers
3 November 1997 View
Legacy
Officers
3 November 1997 View
Legacy
Officers
3 November 1997 View
Legacy
Officers
3 November 1997 View
Legacy
Officers
3 November 1997 View
Legacy
Officers
3 November 1997 View
Legacy
Officers
3 November 1997 View
Certificate Change Of Name Company
Change Of Name
30 September 1997 View
Accounts With Accounts Type Full Group
Accounts
7 July 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Annual Return
21 February 1997 View
Accounts With Accounts Type Full Group
Accounts
2 January 1997 View
Legacy
Accounts
24 June 1996 View
Legacy
Annual Return
26 February 1996 View
Legacy
Officers
9 February 1996 View
Legacy
Officers
29 January 1996 View
Certificate Change Of Name Company
Change Of Name
29 September 1995 View
Accounts With Accounts Type Full Group
Accounts
18 August 1995 View
Legacy
Accounts
29 June 1995 View
Legacy
Address
27 June 1995 View
Legacy
Annual Return
29 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
14 December 1994 View
Legacy
Officers
9 December 1994 View
Legacy
Officers
30 November 1994 View
Resolution
Resolution
1 November 1994 View
Resolution
Resolution
1 November 1994 View
Legacy
Officers
30 August 1994 View
Legacy
Accounts
2 August 1994 View
Legacy
Annual Return
27 February 1994 View
Accounts With Accounts Type Full Group
Accounts
10 November 1993 View
Legacy
Officers
31 August 1993 View
Legacy
Officers
31 August 1993 View
Legacy
Accounts
22 June 1993 View
Legacy
Officers
11 March 1993 View
Legacy
Annual Return
2 March 1993 View
Legacy
Officers
21 October 1992 View
Legacy
Officers
19 August 1992 View
Accounts With Accounts Type Full Group
Accounts
1 May 1992 View
Legacy
Officers
21 April 1992 View
Legacy
Annual Return
12 February 1992 View
Accounts With Accounts Type Full Group
Accounts
4 January 1992 View
Legacy
Annual Return
17 December 1991 View
Legacy
Officers
13 December 1991 View
Legacy
Officers
28 October 1991 View
Legacy
Officers
25 September 1991 View
Legacy
Accounts
15 July 1991 View
Legacy
Officers
2 July 1991 View
Legacy
Annual Return
14 June 1991 View
Legacy
Officers
23 May 1991 View
Legacy
Annual Return
15 February 1991 View
Accounts With Accounts Type Full Group
Accounts
16 January 1991 View
Legacy
Address
10 December 1990 View
Legacy
Address
21 November 1990 View
Legacy
Accounts
9 July 1990 View
Accounts With Accounts Type Full
Accounts
21 November 1989 View
Legacy
Annual Return
21 November 1989 View
Legacy
Officers
2 August 1989 View
Legacy
Officers
20 February 1989 View
Legacy
Officers
25 January 1989 View
Accounts With Accounts Type Full Group
Accounts
11 November 1988 View
Legacy
Annual Return
11 November 1988 View
Legacy
Officers
10 November 1988 View
Statement Of Affairs
Miscellaneous
5 July 1988 View
Legacy
Officers
20 June 1988 View
Legacy
Officers
20 June 1988 View
Legacy
Capital
16 June 1988 View
Legacy
Capital
16 June 1988 View
Resolution
Resolution
16 June 1988 View
Resolution
Resolution
16 June 1988 View
Accounts With Accounts Type Full
Accounts
20 October 1987 View
Legacy
Annual Return
20 October 1987 View
Certificate Change Of Name Company
Change Of Name
1 October 1987 View
Legacy
Gazette
31 March 1987 View
Legacy
Address
27 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
4 November 1986 View
Legacy
Annual Return
4 November 1986 View
Certificate Change Of Name Company
Change Of Name
15 June 1984 View
Certificate Change Of Name Company
Change Of Name
11 May 1979 View
Incorporation Company
Incorporation
13 September 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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