Bh Eec Ltd.

Company Name	Bh Eec Ltd.
Company Status	Dissolved
Company Number	01444885
Category	Private Limited Company
Incorporation Date	21 August 1979(44 years, 8 months ago)
Dissolution Date	17 April 2019 (5 years ago)
Previous Names	Crossingfield Limited and Entec Energy Consultants Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Michael Allan Rasmuson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Canadian
Status	Closed
Appointed	11 April 2014(34 years, 8 months after company formation)
Appointment Duration	5 years (closed 17 April 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Secretary Name	Lorraine Amanda Dunlop
Status	Closed
Appointed	11 August 2016(37 years after company formation)
Appointment Duration	2 years, 8 months (closed 17 April 2019)
Role	Company Director
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Director Name	Elio Poggiagliolmi
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 October 1992(13 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 April 1996)
Role	Managing Director
Country of Residence	Italy
Correspondence Address	51 Morpeth Mansions Morpeth Terrace London SW1P 1ET

Director Name	Delia Pggiagliolmi
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(13 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 April 1996)
Role	Film Producer
Correspondence Address	Via Michele Mercati 15c Rome 00197 Foreign

Director Name	Dominic Jeremy Lowden
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(13 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 April 1996)
Role	Technical Director
Correspondence Address	62 Prince Edwards Road Lewes East Sussex BN7 1BH

Secretary Name	Mrs Solveig Margaret Daniels
Nationality	British
Status	Resigned
Appointed	31 October 1992(13 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	11 Laud Drive Maidenbower Crawley West Sussex RH10 7WP

Secretary Name	Elio Poggiagliolmi
Nationality	Italian
Status	Resigned
Appointed	01 February 1994(14 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 April 1996)
Role	Petroleum Consultant
Country of Residence	Italy
Correspondence Address	51 Morpeth Mansions Morpeth Terrace London SW1P 1ET

Director Name	Angelo Di Battista
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 April 1996(16 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 November 1997)
Role	Executive
Correspondence Address	14 Friars Stile Road Richmond London TW10 6NE

Secretary Name	Angelo Di Battista
Nationality	Italian
Status	Resigned
Appointed	18 April 1996(16 years, 8 months after company formation)
Appointment Duration	5 months (resigned 20 September 1996)
Role	Executive
Correspondence Address	14 Friars Stile Road Richmond London TW10 6NE

Secretary Name	John Marcus Ganz
Nationality	British
Status	Resigned
Appointed	20 September 1996(17 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 1999)
Role	Executive
Correspondence Address	106 Atbara Road Teddington Middlesex TW11 9PD

Director Name	Mr Gavin Llewellyn Hills-Jones
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(18 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 April 2005)
Role	Marketing Manager
Correspondence Address	5 Repton Close Putnoe Bedford Bedfordshire MK41 8DH

Secretary Name	Gavin Sinclair
Nationality	British
Status	Resigned
Appointed	01 February 1999(19 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 May 2001)
Role	Solicitor
Correspondence Address	Garden Flat 26 Talbot Road London W2 5LJ

Director Name	George Reekie
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(19 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 October 2003)
Role	Chartered Accountant
Correspondence Address	Birchdale Raemoir Road Banchory Kincardineshire AB31 4EQ Scotland

Director Name	Peter John Woolley
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(19 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2003)
Role	Chartered Accountant
Correspondence Address	The Library Thorndon Hall Thorndon Park, Ingrave Brentwood Essex CM13 3RJ

Secretary Name	Dawn Kyrenia Claudette Wright
Nationality	British
Status	Resigned
Appointed	03 May 2001(21 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 November 2005)
Role	Secretary
Correspondence Address	19 St Amand Drive Abingdon Oxon OX14 5RQ

Director Name	Leslie Hewitt Strachan
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(24 years after company formation)
Appointment Duration	7 years, 2 months (resigned 29 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Craigie Park Rosemount Aberdeen Aberdeenshire AB25 2SE Scotland

Director Name	Ronald Joseph Berger
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2003(24 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 November 2004)
Role	Treasurer
Correspondence Address	Flat 4 27 Bolton Gardens London SW5 0AQ

Director Name	Rudiger Lichte
Date of Birth	November 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	02 November 2004(25 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 July 2008)
Role	Treasurer
Correspondence Address	Seegartenstrasse 63 Horgen 8810

Secretary Name	Dominic Ciaran Sheils
Nationality	British
Status	Resigned
Appointed	29 November 2005(26 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 April 2007)
Role	Company Director
Correspondence Address	19 Beechgrove Gardens Aberdeen Aberdeenshire AB15 5HG Scotland

Secretary Name	Paul Bryan Stokes
Nationality	British
Status	Resigned
Appointed	02 April 2007(27 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 July 2014)
Role	Company Director
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Director Name	Mr Christopher Asquith
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(28 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 April 2016)
Role	Tax Advisor
Country of Residence	England
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Director Name	Mrs Elaine Doris Mays
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(31 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 July 2012)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Hiswick Hig London W4 5YF

Director Name	Mr Oluwole Onabolu
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	17 July 2012(32 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 2014)
Role	Corporate Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Secretary Name	Mrs Jenni Therese Klassen
Status	Resigned
Appointed	01 July 2014(34 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 August 2016)
Role	Company Director
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Director Name	Mr John Dominic Upton
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(36 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 February 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Director Name	Mr Oluwole Onabolu
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	10 February 2017(37 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 10 February 2017)
Role	Lawyer
Country of Residence	United Arab Emirates
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Contact

Website	bakerhughes.com

Location

Registered Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

100k at £1	Baker Hughes LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 November 2017	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
9 November 2017	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
19 October 2017	Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 19 October 2017 (2 pages)
26 July 2017	Removal of liquidator by court order (15 pages)
26 July 2017	Removal of liquidator by court order (17 pages)
26 July 2017	Appointment of a voluntary liquidator (14 pages)
26 July 2017	Appointment of a voluntary liquidator (14 pages)
20 February 2017	Appointment of Mr Oluwole Onabolu as a director on 10 February 2017 (2 pages)
20 February 2017	Termination of appointment of Oluwole Onabolu as a director on 10 February 2017 (1 page)
16 February 2017	Termination of appointment of John Dominic Upton as a director on 10 February 2017 (1 page)
4 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-16 (1 page)
4 January 2017	Appointment of a voluntary liquidator (1 page)
4 January 2017	Declaration of solvency (3 pages)
7 December 2016	Solvency Statement dated 06/12/16 (1 page)
7 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 December 2016	Statement of capital on 7 December 2016 GBP 1 (3 pages)
7 December 2016	Statement by Directors (1 page)
1 November 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
19 August 2016	Appointment of Lorraine Amanda Dunlop as a secretary on 11 August 2016 (2 pages)
19 August 2016	Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016 (1 page)
9 May 2016	Termination of appointment of Christopher Asquith as a director on 26 April 2016 (1 page)
9 May 2016	Appointment of Mr. John Dominic Upton as a director on 26 April 2016 (2 pages)
7 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100,000 (4 pages)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100,000 (4 pages)
28 July 2014	Termination of appointment of Paul Bryan Stokes as a secretary on 1 July 2014 (1 page)
28 July 2014	Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 (2 pages)
28 July 2014	Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 (2 pages)
11 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 June 2014	Appointment of Mr. Michael Allan Rasmuson as a director (2 pages)
4 June 2014	Termination of appointment of Oluwole Onabolu as a director (1 page)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100,000 (5 pages)
17 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 May 2013	Director's details changed for Mr Oluwole Onabolu on 30 April 2013 (2 pages)
15 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
13 August 2012	Appointment of Oluwole Onabolu as a director (2 pages)
3 August 2012	Termination of appointment of Elaine Mays as a director (1 page)
20 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 October 2011	Secretary's details changed for Paul Bryan Stokes on 1 October 2011 (1 page)
20 October 2011	Secretary's details changed for Paul Bryan Stokes on 1 October 2011 (1 page)
20 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 December 2010	Appointment of Elaine Doris Mays as a director (3 pages)
29 November 2010	Registered office address changed from Watson House 54 Baker Street London W1U 7WH on 29 November 2010 (2 pages)
11 November 2010	Termination of appointment of Leslie Strachan as a director (2 pages)
15 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 August 2010	Director's details changed for Christopher Asquith on 28 June 2010 (2 pages)
20 October 2009	Director's details changed for Christopher Asquith on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Leslie Hewitt Strachan on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Leslie Hewitt Strachan on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Christopher Asquith on 2 October 2009 (2 pages)
20 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
9 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 October 2008	Return made up to 10/10/08; full list of members (4 pages)
11 August 2008	Director appointed christopher asquith (4 pages)
11 August 2008	Appointment terminated director rudiger lichte (1 page)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 February 2008	Return made up to 20/01/08; full list of members (2 pages)
23 October 2007	Return made up to 10/10/07; no change of members (7 pages)
30 May 2007	Location of register of members (1 page)
30 May 2007	Secretary resigned (1 page)
30 May 2007	New secretary appointed (2 pages)
26 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 November 2006	Return made up to 10/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
13 October 2006	Director's particulars changed (1 page)
3 October 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
28 February 2006	New secretary appointed (2 pages)
5 January 2006	Secretary resigned (1 page)
2 November 2005	Return made up to 10/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
27 April 2005	Director resigned (1 page)
7 December 2004	New director appointed (4 pages)
7 December 2004	Director resigned (1 page)
19 November 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
4 November 2004	Return made up to 10/10/04; full list of members (7 pages)
4 December 2003	Return made up to 10/10/03; full list of members (7 pages)
25 November 2003	New director appointed (4 pages)
19 November 2003	Director resigned (1 page)
17 September 2003	New director appointed (4 pages)
8 September 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
14 July 2003	Director resigned (1 page)
15 October 2002	Return made up to 10/10/02; full list of members (7 pages)
7 March 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
27 December 2001	Return made up to 16/10/01; full list of members (7 pages)
20 September 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
17 July 2001	Registered office changed on 17/07/01 from: 455 london road isleworth middlesex TW7 5AA (1 page)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	Secretary resigned (1 page)
28 March 2001	Company name changed entec energy consultants LIMITED\certificate issued on 28/03/01 (2 pages)
14 February 2001	Return made up to 16/10/00; full list of members; amend (7 pages)
15 November 2000	Full accounts made up to 31 January 2000 (10 pages)
24 October 2000	Return made up to 16/10/00; full list of members (7 pages)
23 March 2000	Secretary's particulars changed (1 page)
18 October 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
9 August 1999	Full accounts made up to 31 January 1999 (13 pages)
5 May 1999	Registered office changed on 05/05/99 from: orian house 5 upper street st martins lane london WC2H 9EH (1 page)
6 April 1999	Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	Secretary resigned (1 page)
6 January 1999	Registered office changed on 06/01/99 from: nla tower 15TH floor 12-16 addiscombe road croydon surrey CR9 2DR (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (14 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	Director resigned (1 page)
22 December 1997	Full accounts made up to 31 December 1996 (15 pages)
28 October 1997	Return made up to 16/10/97; no change of members (4 pages)
19 June 1997	Registered office changed on 19/06/97 from: melrose house 42 dingwall road croydon surrey, CR0 2NE (1 page)
31 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
31 October 1996	Return made up to 16/10/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
31 October 1996	Secretary resigned (1 page)
31 October 1996	New secretary appointed (2 pages)
12 October 1995	Return made up to 16/10/95; full list of members (6 pages)
12 October 1995	Full accounts made up to 31 December 1994 (9 pages)
29 January 1980	Alter mem and arts (4 pages)
20 September 1979	Alter mem and arts (2 pages)
20 September 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
21 August 1979	Incorporation (13 pages)

Bh Eec Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London