1
ARTIFICIAL LIFT COMPANY LIMITED - 2014-07-24
PERFORMANCE OIL TOOLS LIMITED - 2005-04-28
10th Floor 245 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4,232,991 GBP2023-12-31
Person with significant control
2022-11-04 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
2
Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-12-17 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
3
QINTERRA TECHNOLOGIES (ME) LIMITED - 2017-10-06
Badentoy Crescent, Portlethen, AberdeenActive Corporate (5 parents)
Person with significant control
2025-09-08 ~ nowCIF 15 - Has significant influence or control → OE
4
WIS QSERV HOLDING LTD - 2014-04-24
QINTERRA LIMITED - 2016-08-10
OZ UK BIDCO LTD - 2014-01-22
Badentoy Crescent Badentoy Crescent, Portlethen, AberdeenActive Corporate (5 parents, 1 offspring)
Person with significant control
2023-04-03 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
5
10th Floor, 245 Hammersmith Road, London, EnglandActive Corporate (5 parents)
Person with significant control
2025-01-10 ~ nowCIF 20 - Has significant influence or control → OE
6
REMOTE ENERGY MONITORING LTD - 2013-06-19
REMOTE ENERGY MONITORING - 2013-08-06
GE POWER CONVERSION UK GROUP - 2014-10-09
GE INDUSTRIAL (UK) HOLDINGS - 2020-01-31
10th Floor, 245 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2019-09-16 ~ nowCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
7
IMAGESELECT LIMITED - 1996-01-12
VETCO GRAY CONTROLS LIMITED - 2020-06-18
ABB OFFSHORE SYSTEMS LIMITED - 2004-07-30
ABB SEATEC LIMITED - 1999-01-04
10th Floor, 245 Hammersmith Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2020-05-28 ~ nowCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
8
BAKER ENERGY HOLDINGS LIMITED - 1984-06-15
BAKER HUGHES (U.K.) LIMITED - 1997-10-01
BAKER HUGHES LIMITED - 1995-10-01
BAKER INTERNATIONAL LIMITED - 1987-10-02
LEGIBUS FIVE LIMITED - 1979-12-31
10th Floor, 245 Hammersmith Road, London, EnglandActive Corporate (9 parents, 11 offsprings)
Person with significant control
2025-04-03 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
9
WOOD GROUP VALVE & ENGINEERING SERVICES LIMITED - 1989-12-22
WOOD GROUP VALVE & ENGINEERING SERVICES (PETERHEAD) - 1985-04-19
WOOD GROUP PRESSURE CONTROL LIMITED - 2011-05-03
WOOD GROUP PRESSURE CONTROL AND ENGINEERING SERVICES LIMITED - 2003-09-22
WOOD GROUP ENGINEERING SERVICES (PETERHEAD) LIMITED - 1999-06-07
GE OIL & GAS PRESSURE CONTROL LIMITED - 2020-09-02
Stoneywood Park North, Dyce, Aberdeen, ScotlandActive Corporate (4 parents)
Person with significant control
2024-12-17 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
10
BAKER HUGHES UK FUNDING COMPANY PLC - 2022-08-03
10th Floor, 245 Hammersmith Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2020-04-15 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
11
BAKER HUGHES UK TREASURY SERVICES - 2022-08-01
BAKER HUGHES CASPIAN OPERATIONS - 2022-08-01
10th Floor 245 Hammersmith Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2022-08-03 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
12
10th Floor, 245 Hammersmith Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2025-09-08 ~ nowCIF 19 - Has significant influence or control → OE
13
Power House, Excelsior Road, Ashby-de-la-zouch, EnglandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2023-12-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
14
FARADAY HOLDCO 1 LTD - 2021-06-25
Power House, Excelsior Road, Ashby-de-la-zouch, EnglandActive Corporate (5 parents)
Person with significant control
2025-05-28 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
15
Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Person with significant control
2022-12-22 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
16
AKER KVAERNER MH UK LIMITED - 2008-04-03
MARITIME HYDRAULICS (U.K.) LIMITED - 2005-06-28
AKER MH UK LIMITED - 2014-09-16
ASPECTSIDE LIMITED - 1983-10-03
One Fleet Place, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
2,000 GBP2020-12-31
Person with significant control
2021-10-01 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
10th Floor, 245 Hammersmith Road, London, EnglandActive Corporate (4 parents)
Person with significant control
2022-08-10 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
18
10th Floor 245 Hammersmith Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-03-25 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
19
2 Fir Tree Lane, Groby, Leicestershire, United KingdomActive Corporate (2 parents)
Person with significant control
2025-05-14 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
20
SONDEX PLC - 2007-10-26
SHELFCO (NO.2787) LIMITED - 2003-06-03
Building X107 Range Road, Cody Technology Park, Farnborough, HampshireActive Corporate (3 parents, 7 offsprings)
Person with significant control
2022-04-14 ~ nowCIF 7 - Ownership of shares – 75% or more → OE