Oilfield Tool Leasing

Company Name	Oilfield Tool Leasing
Company Status	Active
Company Number	06370222
Category	Private Unlimited Company
Incorporation Date	13 September 2007(16 years, 8 months ago)

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

Secretary Name	Lorraine Amanda Dunlop
Status	Current
Appointed	11 August 2016(8 years, 11 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	10th Floor, 245 Hammersmith Road London W6 8PW

Director Name	Mr Blair Alexander McLeish
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 June 2018(10 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10th Floor, 245 Hammersmith Road London W6 8PW

Director Name	Valentina Baldini
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Italian
Status	Current
Appointed	06 September 2022(14 years, 12 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 245 Hammersmith Road London W6 8PW

Director Name	Mr Steven Moore
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 September 2022(14 years, 12 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10th Floor, 245 Hammersmith Road London W6 8PW

Director Name	William David Maclean
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(same day as company formation)
Role	Controller
Correspondence Address	13 Craigour Avenue Torphins Banchory Kincardineshire AB31 4JA Scotland

Director Name	Mrs Elaine Doris Mays
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(same day as company formation)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Secretary Name	Paul Bryan Stokes
Nationality	British
Status	Resigned
Appointed	13 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Director Name	John Henry Lohman
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 2008(6 months, 1 week after company formation)
Appointment Duration	4 months (resigned 18 July 2008)
Role	Company Director
Correspondence Address	7715 Edgeway Drive Houston Texas 77055 United States

Director Name	Graeme Cullen
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 26 April 2013)
Role	Accountant
Country of Residence	England
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	18 July 2008(10 months, 1 week 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	Mr Oluwole Onabolu
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	17 July 2012(4 years, 10 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

Director Name	Mr Michael Allan Rasmuson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 April 2014(6 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 June 2018)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Secretary Name	Mrs Jenni Therese Klassen
Status	Resigned
Appointed	01 July 2014(6 years, 9 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(8 years, 7 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(9 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 March 2019)
Role	Lawyer
Country of Residence	United Arab Emirates
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Director Name	Mr Alexandre Makram-Ebeid
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2019(11 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 245 Hammersmith Road London W6 8PW

Location

Registered Address	10th Floor, 245 Hammersmith Road London W6 8PW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

999 at £1	Baker Hughes Luxembourg S.a.r.l. 99.90% Ordinary
1 at £1	Otl Holdings Llc 0.10% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 4 weeks ago)
Next Return Due	27 September 2024 (4 months, 3 weeks from now)

Filing History

13 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
12 December 2022	Accounts for a small company made up to 31 December 2021 (134 pages)
5 October 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
16 September 2022	Appointment of Valentina Baldini as a director on 6 September 2022 (2 pages)
16 September 2022	Appointment of Mr Steven Moore as a director on 6 September 2022 (2 pages)
16 September 2022	Termination of appointment of Alexandre Makram-Ebeid as a director on 6 September 2022 (1 page)
10 August 2022	Withdrawal of a person with significant control statement on 10 August 2022 (2 pages)
10 August 2022	Notification of Baker Hughes Company as a person with significant control on 10 August 2022 (2 pages)
29 December 2021	Accounts for a small company made up to 31 December 2020 (138 pages)
16 September 2021	Confirmation statement made on 13 September 2021 with updates (4 pages)
30 July 2021	Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ England to 10th Floor, 245 Hammersmith Road London W6 8PW on 30 July 2021 (1 page)
7 October 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
30 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
13 September 2019	Confirmation statement made on 13 September 2019 with updates (4 pages)
7 August 2019	Full accounts made up to 31 December 2018 (18 pages)
29 March 2019	Appointment of Mr Alexandre Makram-Ebeid as a director on 26 March 2019 (2 pages)
29 March 2019	Termination of appointment of Oluwole Onabolu as a director on 26 March 2019 (1 page)
15 November 2018	Notification of a person with significant control statement (2 pages)
15 November 2018	Cessation of Baker Hughes, a Ge Company Llc as a person with significant control on 3 July 2017 (1 page)
11 October 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (18 pages)
18 July 2018	Appointment of Mr Blair Alexander Mcleish as a director on 12 June 2018 (2 pages)
2 July 2018	Termination of appointment of Michael Allan Rasmuson as a director on 12 June 2018 (1 page)
2 July 2018	Termination of appointment of Michael Allan Rasmuson as a director on 12 June 2018 (1 page)
11 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
11 October 2017	Change of details for Baker Hughes Incorporated as a person with significant control on 3 July 2017 (2 pages)
11 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
11 October 2017	Change of details for Baker Hughes Incorporated as a person with significant control on 3 July 2017 (2 pages)
29 September 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 29 September 2017 (1 page)
29 September 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 29 September 2017 (1 page)
9 June 2017	Full accounts made up to 31 December 2016 (17 pages)
9 June 2017	Full accounts made up to 31 December 2016 (17 pages)
16 February 2017	Termination of appointment of John Dominic Upton as a director on 10 February 2017 (1 page)
16 February 2017	Appointment of Mr Oluwole Onabolu as a director on 10 February 2017 (2 pages)
16 February 2017	Appointment of Mr Oluwole Onabolu as a director on 10 February 2017 (2 pages)
16 February 2017	Termination of appointment of John Dominic Upton as a director on 10 February 2017 (1 page)
8 November 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
19 August 2016	Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016 (1 page)
19 August 2016	Appointment of Lorraine Amanda Dunlop as a secretary on 11 August 2016 (2 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)
24 June 2016	Full accounts made up to 31 December 2015 (18 pages)
24 June 2016	Full accounts made up to 31 December 2015 (18 pages)
9 May 2016	Appointment of Mr. John Dominic Upton as a director on 26 April 2016 (2 pages)
9 May 2016	Termination of appointment of Christopher Asquith as a director on 26 April 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)
15 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 (4 pages)
15 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 (4 pages)
3 July 2015	Full accounts made up to 31 December 2014 (18 pages)
3 July 2015	Full accounts made up to 31 December 2014 (18 pages)
24 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,000 (4 pages)
24 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,000 (4 pages)
29 August 2014	Full accounts made up to 31 December 2013 (24 pages)
29 August 2014	Full accounts made up to 31 December 2013 (24 pages)
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)
28 July 2014	Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 (2 pages)
28 July 2014	Termination of appointment of Paul Bryan Stokes as a secretary on 1 July 2014 (1 page)
28 July 2014	Termination of appointment of Paul Bryan Stokes as a secretary on 1 July 2014 (1 page)
28 July 2014	Termination of appointment of Paul Bryan Stokes as a secretary on 1 July 2014 (1 page)
10 June 2014	Appointment of Mr. Michael Allan Rasmuson as a director (2 pages)
10 June 2014	Termination of appointment of Oluwole Onabolu as a director (1 page)
10 June 2014	Termination of appointment of Oluwole Onabolu as a director (1 page)
10 June 2014	Appointment of Mr. Michael Allan Rasmuson as a director (2 pages)
3 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 (4 pages)
3 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 (4 pages)
17 July 2013	Full accounts made up to 31 December 2012 (24 pages)
17 July 2013	Full accounts made up to 31 December 2012 (24 pages)
28 June 2013	Director's details changed for Mr Oluwole Onabolu on 30 April 2013 (2 pages)
28 June 2013	Director's details changed for Mr Oluwole Onabolu on 30 April 2013 (2 pages)
3 May 2013	Termination of appointment of Graeme Cullen as a director (1 page)
3 May 2013	Termination of appointment of Graeme Cullen as a director (1 page)
8 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
10 August 2012	Appointment of Mr Oluwole Onabolu as a director (2 pages)
10 August 2012	Appointment of Mr Oluwole Onabolu as a director (2 pages)
3 August 2012	Termination of appointment of Elaine Mays as a director (1 page)
3 August 2012	Termination of appointment of Elaine Mays as a director (1 page)
19 July 2012	Full accounts made up to 31 December 2011 (25 pages)
19 July 2012	Full accounts made up to 31 December 2011 (25 pages)
6 October 2011	Director's details changed for Mrs Elaine Doris Mays on 29 November 2010 (2 pages)
6 October 2011	Director's details changed for Mrs Elaine Doris Mays on 29 November 2010 (2 pages)
6 October 2011	Secretary's details changed for Paul Bryan Stokes on 29 November 2010 (1 page)
6 October 2011	Director's details changed for Graeme Cullen on 30 November 2010 (2 pages)
6 October 2011	Director's details changed for Graeme Cullen on 30 November 2010 (2 pages)
6 October 2011	Secretary's details changed for Paul Bryan Stokes on 29 November 2010 (1 page)
6 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
26 August 2011	Full accounts made up to 31 December 2010 (24 pages)
26 August 2011	Full accounts made up to 31 December 2010 (24 pages)
29 November 2010	Registered office address changed from Watson House 54 Baker Street London W1U 7WH on 29 November 2010 (2 pages)
29 November 2010	Registered office address changed from Watson House 54 Baker Street London W1U 7WH on 29 November 2010 (2 pages)
28 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Director's details changed for Graeme Cullen on 12 September 2010 (2 pages)
28 September 2010	Director's details changed for Graeme Cullen on 12 September 2010 (2 pages)
28 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Full accounts made up to 31 December 2009 (24 pages)
15 September 2010	Full accounts made up to 31 December 2009 (24 pages)
10 August 2010	Director's details changed for Christopher Asquith on 28 June 2010 (2 pages)
10 August 2010	Director's details changed for Christopher Asquith on 28 June 2010 (2 pages)
13 October 2009	Full accounts made up to 31 December 2008 (23 pages)
13 October 2009	Full accounts made up to 31 December 2008 (23 pages)
8 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
13 October 2008	Location of register of members (1 page)
13 October 2008	Return made up to 13/09/08; full list of members (7 pages)
13 October 2008	Location of register of members (1 page)
13 October 2008	Return made up to 13/09/08; full list of members (7 pages)
13 August 2008	Appointment terminated director john lohman (1 page)
13 August 2008	Director appointed christopher asquith (4 pages)
13 August 2008	Director appointed christopher asquith (4 pages)
13 August 2008	Appointment terminated director john lohman (1 page)
17 July 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
17 July 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
18 April 2008	Director appointed john henry lohman logged form (2 pages)
18 April 2008	Director appointed john henry lohman logged form (2 pages)
18 April 2008	Appointment terminated director william maclean (1 page)
18 April 2008	Director appointed graeme cullen (2 pages)
18 April 2008	Appointment terminated director william maclean (1 page)
18 April 2008	Director appointed john henry lohman (2 pages)
18 April 2008	Director appointed john henry lohman (2 pages)
18 April 2008	Director appointed graeme cullen (2 pages)
13 September 2007	Incorporation (22 pages)
13 September 2007	Incorporation (22 pages)

Oilfield Tool Leasing

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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