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AGGREKO RAY SA MIDCO LIMITED

AGGREKO RAY SA MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAGGREKO RAY SA MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16093297
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGGREKO RAY SA MIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AGGREKO RAY SA MIDCO LIMITED located?

    Registered Office Address
    Aggreko Cannock 2 Voyager Drive
    Orbital Retail Centre
    WS11 8XP Cannock
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGGREKO RAY SA MIDCO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnAug 21, 2026

    What is the status of the latest confirmation statement for AGGREKO RAY SA MIDCO LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for AGGREKO RAY SA MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2026 with updates

    		5 pagesCS01

    Secretary's details changed for Aggreko Generators Limited on Jun 11, 2025

    		1 pagesCH04

    Termination of appointment of Chris Rason as a director on May 31, 2025

    		1 pagesTM01

    Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		51 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2024

    Statement of capital on Nov 21, 2024

    • Capital: ZAR 1
    		SH01
    View All Filings

    Who are the officers of AGGREKO RAY SA MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGGREKO GENERATORS LIMITED
    103 Waterloo Street
    G2 7BW Glasgow
    7th Floor Sentinel Building
    United Kingdom
    		Secretary
    103 Waterloo Street
    G2 7BW Glasgow
    7th Floor Sentinel Building
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC075491
    		190009330001
    FITZSIMMONS, Barry Hugh
    2 Voyager Drive
    Orbital Retail Centre
    WS11 8XP Cannock
    Aggreko Cannock
    United Kingdom
    		Director
    2 Voyager Drive
    Orbital Retail Centre
    WS11 8XP Cannock
    Aggreko Cannock
    United Kingdom
    		ScotlandBritish260363300001
    RASON, Chris
    2 Voyager Drive
    Orbital Retail Centre
    WS11 8XP Cannock
    Aggreko Cannock
    United Kingdom
    		Director
    2 Voyager Drive
    Orbital Retail Centre
    WS11 8XP Cannock
    Aggreko Cannock
    United Kingdom
    		United KingdomBritish192398680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGGREKO RAY SA MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stirling Road
    G82 3RG Dumbarton
    Lomondgate
    United Kingdom
    		Nov 21, 2024
    Stirling Road
    G82 3RG Dumbarton
    Lomondgate
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc073994
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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