GB · Companies House · Ownership structure

BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED

Company number 01521132 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.

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Ownership chart

BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANYHOLDINGS · 1440,313,326 shares0.56%BAKER HUGHES ENERGY TECHNOLOGY UK LIMITEDBAKER HUGHES ENERGYTECHNOLOGY UK LIMITEDCompany 01521132VETCO INTERNATIONAL HOLDING 4VETCO INTERNATIONALHOLDING 4Company 04826486PALOAK LIMITEDPALOAK LIMITEDCompany SC069075The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
BAKER HUGHES ENERGY TECHNOLOGY UK LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED

The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
01521132
Status
Active
Company type
Private Limited Company
Incorporated
9 October 1980
Registered office
Bristol
Country of origin
United Kingdom
Business
Other business support service activities n.e.c.
Latest accounts type
Full
Shareholder layers
1
Companies held
1 directly, 1 in total

Company details from the Companies House register of 1 September 2026.

At a glance

BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (24 April 2026) lists 1 shareholder: 1 company.
  • BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED holds shares in 1 company.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED

BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED · statement of 24 April 2026

ShareholderStakeSharesClass
VETCO INTERNATIONAL HOLDING 4
Company 04826486
—440,313,326ORDINARY

People with significant control · 1 current

Who controls BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED

BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Vetco International Holding 4Shares: 75% or more6 April 2016Company · Private Unlimited Company · England · number 04826486

Holdings · 1 layer

What BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED holds

UK companies whose latest confirmation statement lists BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (1)

Layer 1

Companies held by BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED

CompanyStatusStakeSharesClassStatement
PALOAK LIMITED
Company SC069075
Active0.56%7,411ORDINARY9 May 2026

Officers · 6 current

Who runs BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED

BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 57 former.

Current officers (6)

NameRoleAppointedNationalityCountry of residence
DUNLOP, Lorraine AmandaSecretary19 December 2018——
BALDINI, ValentinaDirector9 January 2023ItalianUnited Kingdom
BARR, Andrew JohnDirector9 May 2024BritishScotland
DI GIAMBATTISTA, DomenicoDirector3 February 2021ItalianEngland
FIRMANI, David VincentDirector10 June 2024ItalianUnited Kingdom
WRIGHT, Daniel JamesDirector30 May 2025BritishEngland

Former officers (57)

NameRoleAppointedResigned
DUNBAR, Joanna Carolyn PyperSecretary15 September 200620 May 2011
REED SMITH CORPORATE SERVICES LIMITEDCorporate secretary27 April 199215 September 2006
APPS, Conrad JosephDirector29 November 20113 October 2014
AQUILLANO, Samuel RichardDirector13 March 200920 April 2012
ARNISON, DeanDirector1 October 201311 October 2022
BUTCHER, Adam PaulDirector21 December 202224 May 2024
CAMPBELL, Ian NeilDirectorbefore 27 April 199211 October 2002
CAMPORI, AntonioDirector20 April 20125 November 2013
CARMICHAEL, John AngusDirector21 November 20028 July 2004
CARMICHAEL, John AngusDirectorbefore 27 April 19927 June 1996
CHAMBAULT, Romain Pierre-Jacques MarieDirector8 February 202220 March 2025
CHASTAIN, Terence DanielDirectorbefore 27 April 199231 May 1993
CHICHESTER, Carole AudreyDirector27 September 20172 December 2019
CHRISTIE, Roderick AngusDirector20 April 201211 January 2016
CORBIN, Matthew William JohnDirector4 January 200815 December 2011
COX, Stephen RobertDirector1 September 200917 May 2010
DEIGHAN, Colm MartinDirector2 December 201424 March 2016
DUNN, Nicholas AlexanderDirector25 July 201313 November 2017
GILLIES, GrahamDirector30 March 201611 April 2019
GOODE, Peter AllanDirector1 December 200423 February 2007
GRIERSON, Donald KennethDirector2 October 20021 December 2004
GRIERSON, Donald KennethDirector31 July 199214 March 2001
HARGRAVES, PeterDirector30 March 201621 December 2017
HEPPENSTALL, Bruce Michael AmosDirector4 August 201410 July 2015
HOFFMANN, StephanieDirector17 May 201029 November 2011
Show all 57 officers
NameRoleAppointedResigned
HOUSTON, John JosephDirector16 July 200831 August 2009
JACKSON, JamereDirector25 July 20135 March 2014
JUSTISS, David RussellDirector7 October 201530 April 2019
LAGI, AlessandroDirector8 February 20228 July 2022
LAMONT, David TurchDirector14 March 20054 January 2008
LAMONT, David TurchDirector1 October 20038 July 2004
LARSSEN, Davis MarcDirector1 December 200431 July 2008
LINKE, BenjaminDirector27 November 20172 July 2021
MACHUCA, FelixDirector12 June 20011 December 2004
MASON, Philip StewartDirector20 April 201218 July 2013
MASON, Philip StewartDirector23 February 200731 January 2008
MATUCCI, AlbertoDirector16 November 20154 October 2017
MAXWELL, George Walter MitchellDirector2 October 200220 November 2002
MENDONCA, Rogerio GuimaraesDirector27 November 201719 January 2021
MOCK, James MichaelDirector2 December 20146 November 2015
MUNRO, John George AllanDirector17 June 199611 October 2002
NICOLSON, Gillies AlexanderDirector9 April 20038 July 2004
ROBERTS, James KennethDirector21 December 202229 February 2024
ROEMMELE, Carl Adam JuliusDirector19 December 201830 March 2022
SALVADORI, EricaDirector1 January 20201 December 2022
SAUNDERS, NeilDirector20 April 201231 January 2023
SHAW, Gary AllenDirector2 October 20021 October 2003
SLOAN, Alasdair Murray CampbellDirector30 March 201630 November 2022
SMITH, Kevin PatrickDirector30 March 201618 August 2017
SPENCE, Stuart AndrewDirector1 December 200423 February 2007
STEPNIAK, Michael PiotrDirector27 January 201611 February 2020
TARDITI, Giorgio MatteoDirector12 August 201010 June 2013
THATCHER, Mark TimothyDirector10 June 199330 September 2002
THOMSON, James Watson PalmerDirector16 July 201224 December 2015
TIDWELL, James MartinDirectorbefore 27 April 199231 July 1992
TUCKER, David EmersonDirector4 January 200813 March 2009
WARE, Henry JohnDirector1 September 200916 August 2010

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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