AGGREKO IPP SOLUTIONS DEVELOPMENT LIMITED
Overview
| Company Name | AGGREKO IPP SOLUTIONS DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15811684 |
| 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 IPP SOLUTIONS DEVELOPMENT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AGGREKO IPP SOLUTIONS DEVELOPMENT LIMITED located?
| Registered Office Address | Aggreko Cannock 2 Voyager Drive Orbital Retail Centre WS11 8XP Cannock United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGGREKO IPP SOLUTIONS DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGGREKO ENERGY SOLUTIONS DEVELOPMENT U.K. LIMITED | Jul 01, 2024 | Jul 01, 2024 |
What are the latest accounts for AGGREKO IPP SOLUTIONS DEVELOPMENT 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 IPP SOLUTIONS DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for AGGREKO IPP SOLUTIONS DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jon Andrew Crouch as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 28, 2024 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Jul 28, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Aggreko Generators Limited as a secretary on Jun 24, 2025 | 2 pages | AP04 | ||||||||||||||
Appointment of Mr Robert Clive Wells as a director on Jun 24, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Andrew Rason as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed aggreko energy solutions development U.K. LIMITED\certificate issued on 18/03/25 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from Aggreko Limited 175 Piccadilly London W1J 9EN United Kingdom to Aggreko Cannock 2 Voyager Drive Orbital Retail Centre Cannock WS11 8XP on Nov 08, 2024 | 1 pages | AD01 | ||||||||||||||
Current accounting period shortened from Jul 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||||||
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Who are the officers of AGGREKO IPP SOLUTIONS DEVELOPMENT 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 | ||||||||||
| HOBBS, Keith Peter | Director | 2 Voyager Drive Orbital Retail Centre WS11 8XP Cannock Aggreko Cannock United Kingdom | United Kingdom | British | 293354640001 | |||||||||
| KITE, Edward | Director | 2 Voyager Drive Orbital Retail Centre WS11 8XP Cannock Aggreko Cannock United Kingdom | United Kingdom | British | 230587360001 | |||||||||
| WELLS, Robert Clive | Director | 103 Waterloo Street G2 7BW Glasgow 7th Floor Sentinel Building United Kingdom | United Kingdom | British | 243359180001 | |||||||||
| CROUCH, Jon Andrew | Director | 2 Voyager Drive Orbital Retail Centre WS11 8XP Cannock Aggreko Cannock United Kingdom | England | British | 324634990001 | |||||||||
| RASON, Christopher Andrew | Director | 2 Voyager Drive Orbital Retail Centre WS11 8XP Cannock Aggreko Cannock United Kingdom | United Kingdom | British | 317343300001 |
Who are the persons with significant control of AGGREKO IPP SOLUTIONS DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aggreko Energy Solutions Europe Limited | Jul 01, 2024 | 175 Piccadilly W1J 9EN London Aggreko Limited United Kingdom | No | ||||||||||
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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