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BAKER ENERGY LIMITED - Kirkhill Road Kirkhill Industrial Estate,, Dyce, Aberdeen, AB21 0GQ, United Kingdom
Company Information
- Company registration number
- SC207740
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kirkhill Road Kirkhill Industrial Estate,
- Dyce
- Aberdeen
- AB21 0GQ
- Scotland Kirkhill Road Kirkhill Industrial Estate,, Dyce, Aberdeen, AB21 0GQ, Scotland UK
Management
- Managing Directors
- MAKRAM-EBEID, Alexandre
- MCLEISH, Blair Alexander
- Company secretaries
- DUNLOP, Lorraine Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-02
- Age Of Company 2000-06-02 24 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Baker Hughes Limited
- Baker Hughes Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HELIX ENERGY LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-02
- Annual Return
- Due Date: 2022-06-16
- Last Date: 2021-06-02
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BAKER ENERGY LIMITED Company Description
- BAKER ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no SC207740. Its current trading status is "live". It was registered 2000-06-02. It was previously called HELIX ENERGY LIMITED. It has declared SIC or NACE codes as "09100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-02.It can be contacted at Kirkhill Road Kirkhill Industrial Estate .
Get BAKER ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baker Energy Limited - Kirkhill Road Kirkhill Industrial Estate,, Dyce, Aberdeen, AB21 0GQ, United Kingdom
- 2000-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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capital-allotment-shares (2022-01-05) - SH01
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resolution (2022-01-06) - RESOLUTIONS
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legacy (2022-01-06) - CAP-SS
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legacy (2022-01-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-01-06) - SH19
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capital-allotment-shares (2022-01-06) - SH01
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capital-allotment-shares (2022-01-10) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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change-to-a-person-with-significant-control (2021-07-30) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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accounts-with-accounts-type-small (2020-11-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-03-13) - PSC05
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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accounts-with-accounts-type-full (2018-10-03) - AA
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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change-person-director-company-with-change-date (2017-07-24) - CH01
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accounts-with-accounts-type-full (2017-06-24) - AA
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confirmation-statement-with-updates (2017-06-07) - CS01
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appoint-person-director-company-with-name-date (2017-02-16) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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accounts-with-accounts-type-full (2016-06-13) - AA
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appoint-person-secretary-company-with-name-date (2016-09-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-12) - TM02
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change-sail-address-company-with-new-address (2016-11-28) - AD02
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-25) - AD01
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change-sail-address-company-with-old-address-new-address (2016-11-28) - AD02
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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accounts-with-accounts-type-full (2015-06-29) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-15) - TM01
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appoint-person-secretary-company-with-name-date (2014-07-28) - AP03
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termination-secretary-company-with-name-termination-date (2014-07-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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accounts-with-accounts-type-full (2014-06-27) - AA
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appoint-person-director-company-with-name (2014-06-15) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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change-person-director-company-with-change-date (2013-05-21) - CH01
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accounts-with-accounts-type-full (2013-08-09) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-19) - AA
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change-person-director-company-with-change-date (2012-07-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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change-person-secretary-company-with-change-date (2012-07-05) - CH03
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appoint-person-director-company-with-name (2012-08-14) - AP01
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termination-director-company-with-name (2012-08-06) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-18) - AA
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change-person-director-company-with-change-date (2010-08-06) - CH01
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auditors-resignation-company (2010-09-29) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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accounts-with-accounts-type-full (2010-10-07) - AA
keyboard_arrow_right 2009
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resolution (2009-05-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-03-14) - AA
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legacy (2009-05-11) - 288a
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legacy (2009-05-11) - 288b
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legacy (2009-07-01) - 363a
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certificate-change-of-name-company (2009-08-26) - CERTNM
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legacy (2009-08-28) - 287
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memorandum-articles (2009-12-09) - MEM/ARTS
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resolution (2009-05-13) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-03-10) - 288b
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legacy (2008-11-07) - 288a
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legacy (2008-11-07) - 288b
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legacy (2008-06-26) - 363a
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legacy (2008-06-23) - 288b
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legacy (2008-06-23) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-11) - 288a
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legacy (2007-06-08) - 363a
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resolution (2007-10-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-11-01) - AA
keyboard_arrow_right 2006
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legacy (2006-10-20) - 288b
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legacy (2006-11-08) - 288a
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accounts-with-accounts-type-group (2006-11-02) - AA
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legacy (2006-08-24) - 363a
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legacy (2006-06-03) - 287
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legacy (2006-06-03) - 288b
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legacy (2006-06-03) - 288a
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accounts-with-accounts-type-group (2006-02-13) - AA
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legacy (2006-01-17) - 225
keyboard_arrow_right 2005
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legacy (2005-11-15) - 288b
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legacy (2005-06-24) - 363a
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resolution (2005-06-23) - RESOLUTIONS
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resolution (2005-05-27) - RESOLUTIONS
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resolution (2005-03-23) - RESOLUTIONS
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legacy (2005-04-12) - 169
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accounts-with-accounts-type-group (2005-02-03) - AA
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legacy (2005-11-15) - 288a
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legacy (2005-11-15) - 88(2)R
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resolution (2005-11-15) - RESOLUTIONS
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legacy (2005-11-19) - 419a(Scot)
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legacy (2005-11-23) - 287
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legacy (2005-11-29) - 288a
keyboard_arrow_right 2004
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resolution (2004-01-24) - RESOLUTIONS
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legacy (2004-06-12) - 363a
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accounts-with-accounts-type-group (2004-02-05) - AA
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legacy (2004-01-24) - 122
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-02-17) - AA
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legacy (2003-04-23) - 288b
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legacy (2003-06-06) - 363a
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legacy (2003-08-05) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-03-12) - AA
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legacy (2002-03-18) - 288b
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legacy (2002-03-18) - 288a
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resolution (2002-03-21) - RESOLUTIONS
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legacy (2002-03-21) - 123
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legacy (2002-03-21) - 122
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resolution (2002-03-22) - RESOLUTIONS
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legacy (2002-03-22) - 123
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legacy (2002-04-03) - 410(Scot)
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legacy (2002-08-19) - 363a
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legacy (2002-07-11) - 288b
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legacy (2002-03-22) - 88(2)R
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legacy (2002-05-03) - 288a
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legacy (2002-07-11) - 288a
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legacy (2002-04-23) - 88(2)R
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legacy (2002-04-10) - 225
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mortgage-alter-floating-charge (2002-04-03) - 466(Scot)
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statement-of-affairs (2002-04-23) - SA
keyboard_arrow_right 2001
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legacy (2001-07-13) - 363a
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legacy (2001-07-13) - 88(2)R
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legacy (2001-07-13) - 288a
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legacy (2001-07-13) - 288b
keyboard_arrow_right 2000
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incorporation-company (2000-06-02) - NEWINC
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certificate-change-of-name-company (2000-06-07) - CERTNM