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.
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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Register details
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
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| VETCO INTERNATIONAL HOLDING 4 Company 04826486 | — | 440,313,326 | ORDINARY |
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)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Vetco International Holding 4 | Shares: 75% or more | 6 April 2016 | Company · 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
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| PALOAK LIMITED Company SC069075 | Active | 0.56% | 7,411 | ORDINARY | 9 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)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DUNLOP, Lorraine Amanda | Secretary | 19 December 2018 | — | — |
| BALDINI, Valentina | Director | 9 January 2023 | Italian | United Kingdom |
| BARR, Andrew John | Director | 9 May 2024 | British | Scotland |
| DI GIAMBATTISTA, Domenico | Director | 3 February 2021 | Italian | England |
| FIRMANI, David Vincent | Director | 10 June 2024 | Italian | United Kingdom |
| WRIGHT, Daniel James | Director | 30 May 2025 | British | England |
Former officers (57)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNBAR, Joanna Carolyn Pyper | Secretary | 15 September 2006 | 20 May 2011 |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate secretary | 27 April 1992 | 15 September 2006 |
| APPS, Conrad Joseph | Director | 29 November 2011 | 3 October 2014 |
| AQUILLANO, Samuel Richard | Director | 13 March 2009 | 20 April 2012 |
| ARNISON, Dean | Director | 1 October 2013 | 11 October 2022 |
| BUTCHER, Adam Paul | Director | 21 December 2022 | 24 May 2024 |
| CAMPBELL, Ian Neil | Director | before 27 April 1992 | 11 October 2002 |
| CAMPORI, Antonio | Director | 20 April 2012 | 5 November 2013 |
| CARMICHAEL, John Angus | Director | 21 November 2002 | 8 July 2004 |
| CARMICHAEL, John Angus | Director | before 27 April 1992 | 7 June 1996 |
| CHAMBAULT, Romain Pierre-Jacques Marie | Director | 8 February 2022 | 20 March 2025 |
| CHASTAIN, Terence Daniel | Director | before 27 April 1992 | 31 May 1993 |
| CHICHESTER, Carole Audrey | Director | 27 September 2017 | 2 December 2019 |
| CHRISTIE, Roderick Angus | Director | 20 April 2012 | 11 January 2016 |
| CORBIN, Matthew William John | Director | 4 January 2008 | 15 December 2011 |
| COX, Stephen Robert | Director | 1 September 2009 | 17 May 2010 |
| DEIGHAN, Colm Martin | Director | 2 December 2014 | 24 March 2016 |
| DUNN, Nicholas Alexander | Director | 25 July 2013 | 13 November 2017 |
| GILLIES, Graham | Director | 30 March 2016 | 11 April 2019 |
| GOODE, Peter Allan | Director | 1 December 2004 | 23 February 2007 |
| GRIERSON, Donald Kenneth | Director | 2 October 2002 | 1 December 2004 |
| GRIERSON, Donald Kenneth | Director | 31 July 1992 | 14 March 2001 |
| HARGRAVES, Peter | Director | 30 March 2016 | 21 December 2017 |
| HEPPENSTALL, Bruce Michael Amos | Director | 4 August 2014 | 10 July 2015 |
| HOFFMANN, Stephanie | Director | 17 May 2010 | 29 November 2011 |
Show all 57 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOUSTON, John Joseph | Director | 16 July 2008 | 31 August 2009 |
| JACKSON, Jamere | Director | 25 July 2013 | 5 March 2014 |
| JUSTISS, David Russell | Director | 7 October 2015 | 30 April 2019 |
| LAGI, Alessandro | Director | 8 February 2022 | 8 July 2022 |
| LAMONT, David Turch | Director | 14 March 2005 | 4 January 2008 |
| LAMONT, David Turch | Director | 1 October 2003 | 8 July 2004 |
| LARSSEN, Davis Marc | Director | 1 December 2004 | 31 July 2008 |
| LINKE, Benjamin | Director | 27 November 2017 | 2 July 2021 |
| MACHUCA, Felix | Director | 12 June 2001 | 1 December 2004 |
| MASON, Philip Stewart | Director | 20 April 2012 | 18 July 2013 |
| MASON, Philip Stewart | Director | 23 February 2007 | 31 January 2008 |
| MATUCCI, Alberto | Director | 16 November 2015 | 4 October 2017 |
| MAXWELL, George Walter Mitchell | Director | 2 October 2002 | 20 November 2002 |
| MENDONCA, Rogerio Guimaraes | Director | 27 November 2017 | 19 January 2021 |
| MOCK, James Michael | Director | 2 December 2014 | 6 November 2015 |
| MUNRO, John George Allan | Director | 17 June 1996 | 11 October 2002 |
| NICOLSON, Gillies Alexander | Director | 9 April 2003 | 8 July 2004 |
| ROBERTS, James Kenneth | Director | 21 December 2022 | 29 February 2024 |
| ROEMMELE, Carl Adam Julius | Director | 19 December 2018 | 30 March 2022 |
| SALVADORI, Erica | Director | 1 January 2020 | 1 December 2022 |
| SAUNDERS, Neil | Director | 20 April 2012 | 31 January 2023 |
| SHAW, Gary Allen | Director | 2 October 2002 | 1 October 2003 |
| SLOAN, Alasdair Murray Campbell | Director | 30 March 2016 | 30 November 2022 |
| SMITH, Kevin Patrick | Director | 30 March 2016 | 18 August 2017 |
| SPENCE, Stuart Andrew | Director | 1 December 2004 | 23 February 2007 |
| STEPNIAK, Michael Piotr | Director | 27 January 2016 | 11 February 2020 |
| TARDITI, Giorgio Matteo | Director | 12 August 2010 | 10 June 2013 |
| THATCHER, Mark Timothy | Director | 10 June 1993 | 30 September 2002 |
| THOMSON, James Watson Palmer | Director | 16 July 2012 | 24 December 2015 |
| TIDWELL, James Martin | Director | before 27 April 1992 | 31 July 1992 |
| TUCKER, David Emerson | Director | 4 January 2008 | 13 March 2009 |
| WARE, Henry John | Director | 1 September 2009 | 16 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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