VG

VETCO GRAY HOLDING

Active

Company number 05983370

London, England · Incorporated 31 October 2006

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

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

CLIPPERBRIDGE LIMITED · 31 October 2006 – 4 December 2006

VETCO GRAY HOLDING LIMITED · 4 December 2006 – 29 November 2011

Previous registered addresses

The Arc 201 Talgarth Road Hammersmith London Central London W6 8BJ · until 2 August 2021

25 Green Street Mayfair London Greater London W1K 7AX · until 17 June 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks 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

DL
DUNLOP, Lorraine Amanda
Secretary
9 September 2025
BV
BALDINI, Valentina
Director
30 November 2022
DC
DEIGHAN, Colm Martin
Director · Resigned
2 October 2014
MJ
MOCK, James Michael
Director · Resigned
2 October 2014
SA
SLOAN, Alasdair Murray Campbell
Director · Resigned
2 October 2014
CA
CAMPORI, Antonio
Director · Resigned
7 March 2012
AC
APPS, Conrad Joseph
Director · Resigned
29 November 2011
CM
CORBIN, Matthew William John
Director · Resigned
12 August 2010
HS
HOFFMANN, Stephanie
Director · Resigned
17 May 2010
CS
COX, Stephen Robert
Director · Resigned
1 September 2009
HJ
HOUSTON, John Joseph
Director · Resigned
25 July 2008
WH
WARE, Henry John
Director · Resigned
17 July 2008
BA
BAKHSHOV, Alex
Secretary · Resigned
23 February 2007
BA
BAKHSHOV, Alex
Director · Resigned
23 February 2007
LD
LAMONT, David Turch
Director · Resigned
23 February 2007
LD
LARSSEN, Davis Marc
Director · Resigned
23 February 2007
PS
PALMER, Shaun
Director · Resigned
23 February 2007
SS
SPENCE, Stuart Andrew
Director · Resigned
7 December 2006
KP
KENNEDY, Patrick John
Secretary · Resigned
1 December 2006
GP
GOODE, Peter Allan
Director · Resigned
1 December 2006
KP
KENNEDY, Patrick John
Director · Resigned
1 December 2006
VK
VINCENT, Kirk
Director · Resigned
1 December 2006
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
31 October 2006
LA
LEVY, Adrian Joseph Morris
Director · Resigned
31 October 2006
PD
PUDGE, David John
Director · Resigned
31 October 2006

Persons with significant control

PS
Baker Hughes Industrial (Uk) Holdings
Ownership Of Shares 75 To 100 Percent
27 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 September 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Accounts With Accounts Type Full
Accounts
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Appoint Person Director Company With Name Date
Officers
2 December 2022 View
Accounts With Accounts Type Full
Accounts
21 November 2022 View
Accounts With Accounts Type Full
Accounts
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2020 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Change Person Director Company With Change Date
Officers
14 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Full
Accounts
4 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
10 June 2016 View
Termination Director Company With Name Termination Date
Officers
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2015 View
Accounts With Accounts Type Full
Accounts
27 July 2015 View
Accounts Amended With Accounts Type Full
Accounts
23 March 2015 View
Resolution
Resolution
23 March 2015 View
Termination Director Company With Name Termination Date
Officers
9 March 2015 View
Resolution
Resolution
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Appoint Person Director Company With Name Date
Officers
10 December 2014 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2014 View
Termination Director Company With Name
Officers
28 February 2014 View
Capital Allotment New Class Of Shares
Capital
29 January 2014 View
Statement Of Companys Objects
Change Of Constitution
29 January 2014 View
Resolution
Resolution
29 January 2014 View
Annual Return Company With Made Up Date
Annual Return
11 December 2013 View
Accounts With Accounts Type Full
Accounts
8 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 June 2013 View
Termination Director Company With Name
Officers
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Appoint Person Director Company With Name
Officers
16 April 2012 View
Resolution
Resolution
13 December 2011 View
Annual Return Company With Made Up Date
Annual Return
9 December 2011 View
Appoint Person Director Company With Name
Officers
1 December 2011 View
Resolution
Resolution
1 December 2011 View
Certificate Re Registration Limited To Unlimited
Change Of Name
29 November 2011 View
Reregistration Assent
Change Of Name
29 November 2011 View
Reregistration Private Limited To Private Unlimited Company
Change Of Name
29 November 2011 View
Re Registration Memorandum Articles
Incorporation
29 November 2011 View
Accounts With Accounts Type Dormant
Accounts
5 April 2011 View
Annual Return Company With Made Up Date
Annual Return
15 November 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Termination Director Company With Name
Officers
24 August 2010 View
Accounts With Accounts Type Dormant
Accounts
1 July 2010 View
Appoint Person Director Company With Name
Officers
16 June 2010 View
Termination Director Company With Name
Officers
16 June 2010 View
Termination Director Company With Name
Officers
16 February 2010 View
Termination Secretary Company With Name
Officers
16 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Accounts With Accounts Type Dormant
Accounts
6 November 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
14 September 2009 View
Accounts With Accounts Type Full
Accounts
10 February 2009 View
Legacy
Annual Return
7 November 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Annual Return
26 November 2007 View
Legacy
Address
9 August 2007 View
Legacy
Mortgage
20 June 2007 View
Legacy
Officers
31 May 2007 View
Statement Of Affairs
Miscellaneous
26 March 2007 View
Legacy
Capital
26 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Officers
11 March 2007 View
Resolution
Resolution
8 February 2007 View
Resolution
Resolution
8 February 2007 View
Memorandum Articles
Incorporation
17 January 2007 View
Legacy
Officers
17 January 2007 View
Resolution
Resolution
17 January 2007 View
Legacy
Mortgage
22 December 2006 View
Legacy
Accounts
11 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Address
11 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Certificate Change Of Name Company
Change Of Name
4 December 2006 View
Incorporation Company
Incorporation
31 October 2006 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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