opendata.bot
Company number
05869984

BAKER HUGHES INDUSTRIAL (UK) HOLDINGS

Officer · DUNLOP, Lorraine Amanda and 23 others
Active
✓ Active company on the official register.

Company details

Registered name
BAKER HUGHES INDUSTRIAL (UK) HOLDINGS
Company number
05869984
Registered office
10TH FLOOR,, 245 HAMMERSMITH ROAD, LONDON, W6 8PW, ENGLAND
Company type
Private Unlimited Company
Incorporated on
7 July 2006
Status
Active
Age
20 years
Previous names
GE INDUSTRIAL (UK) HOLDINGS (to 31 Jan 2020) · GE POWER CONVERSION UK GROUP (to 31 Jan 2020) · REMOTE ENERGY MONITORING (to 31 Jan 2020)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Jun 2027
Confirmation statement — last
31 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 22 resigned

secretary
Appointed 20/01/2020
Active
director
Appointed 30/11/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Baker Hughes Company
owns 50–75% of shares · holds 50–75% of voting rights
Notified 16/09/2019

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Baker Hughes Company name only
owns 50–75% of shares · holds 50–75% of votes Notified 16/09/2019 Controls 21 companies

Serving officers

secretary Appointed 20/01/2020
director Appointed 30/11/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/11/2022 Director resigned SLOAN, Alasdair Murray Campbell
30/11/2022 Director appointed BALDINI, Valentina
31/01/2020 Registered name changed REMOTE ENERGY MONITORING GE POWER CONVERSION UK GROUP
31/01/2020 Registered name changed GE POWER CONVERSION UK GROUP GE INDUSTRIAL (UK) HOLDINGS
31/01/2020 Registered name changed GE INDUSTRIAL (UK) HOLDINGS BAKER HUGHES INDUSTRIAL (UK) HOLDINGS
20/01/2020 Corporate-secretary resigned OAKWOOD CORPORATE SECRETARY LIMITED
20/01/2020 Secretary appointed DUNLOP, Lorraine Amanda
16/09/2019 Person with significant control added Baker Hughes Company
09/10/2017 Director resigned MATHUR, Akhlesh Prasad
09/10/2017 Director resigned BUDGE, Andrew Thomas Peter
15/12/2016 Director appointed SLOAN, Alasdair Murray Campbell
07/12/2016 Director resigned COMERY, James Antony
06/12/2016 Director resigned PARRY, Christopher Neal
29/02/2016 Director resigned ENGLISH, Paul Mark
19/01/2016 Director resigned MOCK, James Michael
11/01/2016 Director resigned CHRISTIE, Roderick Angus
12/10/2015 Director appointed MATHUR, Akhlesh Prasad
12/10/2015 Director appointed BUDGE, Andrew Thomas Peter
10/12/2014 Director resigned CLARK, Alyson Margaret
18/11/2014 Director appointed MOCK, James Michael

Financial highlights

No figures could be read from the accounts filed on 09 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BAKER HUGHES INDUSTRIAL (UK) HOLDINGS

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-full
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BAKER HUGHES INDUSTRIAL (UK) HOLDINGS?
According to the official registry, the company number of BAKER HUGHES INDUSTRIAL (UK) HOLDINGS is 05869984.
Where is BAKER HUGHES INDUSTRIAL (UK) HOLDINGS registered?
The registered office is 10TH FLOOR,, 245 HAMMERSMITH ROAD, LONDON, W6 8PW, ENGLAND.
Who runs BAKER HUGHES INDUSTRIAL (UK) HOLDINGS?
DUNLOP, Lorraine Amanda is listed among the officers of BAKER HUGHES INDUSTRIAL (UK) HOLDINGS.
What is the SIC code of BAKER HUGHES INDUSTRIAL (UK) HOLDINGS?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls BAKER HUGHES INDUSTRIAL (UK) HOLDINGS?
Baker Hughes Company is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.

About BAKER HUGHES INDUSTRIAL (UK) HOLDINGS (05869984)

BAKER HUGHES INDUSTRIAL (UK) HOLDINGS is a private unlimited company incorporated on 7 July 2006 and registered in the United Kingdom under company number 05869984. Its registered office is at 10TH FLOOR,, 245 HAMMERSMITH ROAD, LONDON, W6 8PW, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 24 active officers are on record , and the person with significant control is Baker Hughes Company. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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