Company information:
Baker Energy Limited (No: SC207740)
Address: KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE,, DYCE, ABERDEEN, AB21 0GQ, SCOTLAND
Status: Liquidation
Incorporated: 06-Feb-2000
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 16-Jun-2022
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: ALEXANDRE MAKRAM-EBEID ( DOB: Dec-1974 From: Mar-2019 )
Current Director: BLAIR ALEXANDER MCLEISH ( DOB: Nov-1971 From: Jun-2018 )
Current Secretary: LORRAINE AMANDA DUNLOP ( From: Aug-2016 )
Resigned Director: CHRISTOPHER ASQUITH ( DOB: Oct-1955 From: Apr-2009 To: Apr-2016 )
Resigned Director: H CLIFFORD BUSTER III ( From: May-2007 To: Oct-2008 )
Resigned Director: JAMES LEWIS CONNOR III ( From: Nov-2005 To: Aug-2006 )
Resigned Director: MARTIN ROBERT FERRON ( From: Nov-2005 To: Feb-2008 )
Resigned Director: LLOYD HAJDIK ( From: Oct-2008 To: Apr-2009 )
Resigned Director: JOHN DAVID HARRIS ( From: Mar-2002 To: Nov-2005 )
Resigned Director: JOHN DAVID HARRIS ( DOB: Aug-1959 From: Jan-2008 To: Nov-2016 )
Resigned Director: JEREMY NEIL HENDERSON ( DOB: Mar-1947 From: Mar-2002 To: Nov-2005 )
Resigned Director: ALISA BERNE JOHNSON ( From: Sep-2006 To: Apr-2009 )
Resigned Director: OWEN EUGENE KRATZ ( From: Nov-2005 To: Apr-2009 )
Resigned Director: PETER ROBIN LLEWELYN LEACH ( From: Mar-2002 To: Mar-2003 )
Resigned Director: ELAINE DORIS MAYS ( DOB: Jan-1970 From: Apr-2009 To: Jul-2012 )
Resigned Director: ALAN ROSS MCNIVEN ( DOB: Dec-1950 From: Jun-2000 To: Jun-2000 )
Resigned Director: PHILIP CHRISTIAN MOORE ( DOB: Mar-1950 From: Jun-2000 To: Apr-2008 )
Resigned Director: OLUWOLE ONABOLU ( DOB: Jul-1975 From: Jul-2012 To: Apr-2014 )
Resigned Director: OLUWOLE ONABOLU ( DOB: Jul-1975 From: Feb-2017 To: Mar-2019 )
Resigned Director: MICHAEL ALLAN RASMUSON ( DOB: Aug-1971 From: Apr-2014 To: Jun-2018 )
Resigned Director: GEORGE WILSON SMITH ( From: Jun-2000 To: Feb-2008 )
Resigned Director: JOHN DOMINIC UPTON ( DOB: Mar-1970 From: Apr-2016 To: Feb-2017 )
Resigned Secretary: IAIN SMITH AND COMPANY ( From: Mar-2002 To: Jun-2002 )
Resigned Secretary: JENNI THERESE KLASSEN ( From: Jul-2014 To: Aug-2016 )
Resigned Secretary: LEDINGHAM CHALMERS LLP ( From: Nov-2005 To: Mar-2006 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Apr-2006 To: Apr-2009 )
Resigned Secretary: JILL LEA MORONEY ( From: Jun-2000 To: Jun-2000 )
Resigned Secretary: PAULL & WILLIAMSONS ( From: Jun-2000 To: Mar-2002 )
Resigned Secretary: GEORGE WILSON SMITH ( From: Jun-2002 To: Nov-2005 )
Resigned Secretary: PAUL BRYAN STOKES ( From: Apr-2009 To: Jul-2014 )
Persons of Significant Control:
Baker Hughes Limited, 10th Floor 245 Hammersmith Road, London, W6 8PW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)