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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)

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