AGGREKO RAY SA LIMITED
Overview
| Company Name | AGGREKO RAY SA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15201867 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGGREKO RAY SA LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is AGGREKO RAY SA LIMITED located?
| Registered Office Address | Aggreko Cannock 2 Voyager Drive Orbital Retail Centre WS11 8XP Cannock United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGGREKO RAY SA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for AGGREKO RAY SA LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for AGGREKO RAY SA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 18, 2026
| 3 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 11, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 22, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 28, 2024 | 15 pages | AA | ||||||||||||||
Secretary's details changed for Aggreko Generators Limited on Jun 11, 2025 | 1 pages | CH04 | ||||||||||||||
Termination of appointment of Chris Rason as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||||||
Notification of Aggreko Ray Sa Midco Limited as a person with significant control on Dec 12, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Aggreko Holdings Limited as a person with significant control on Dec 12, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 48 pages | NEWINC | ||||||||||||||
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Who are the officers of AGGREKO RAY SA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AGGREKO GENERATORS LIMITED | Secretary | 103 Waterloo Street G2 7BW Glasgow 7th Floor Sentinel Building United Kingdom |
| 190009330001 | ||||||||||
| FITZSIMMONS, Barry Hugh | Director | 2 Voyager Drive Orbital Retail Centre WS11 8XP Cannock Aggreko Cannock United Kingdom | Scotland | British | 260363300001 | |||||||||
| RASON, Chris | Director | 2 Voyager Drive Orbital Retail Centre WS11 8XP Cannock Aggreko Cannock United Kingdom | England | British | 314542330001 |
Who are the persons with significant control of AGGREKO RAY SA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aggreko Ray Sa Midco Limited | Dec 12, 2024 | 2 Voyager Drive Orbital Retail Centre WS11 8XP Cannock Aggreko Cannock United Kingdom | No | ||||||||||
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Natures of Control
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| Aggreko Holdings Limited | Oct 10, 2023 | Stirling Road G82 3RG Dumbarton Lomondgate United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0