AGGREKO RESALTA MIDCO LIMITED

AGGREKO RESALTA MIDCO LIMITED

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

    Company NameAGGREKO RESALTA MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16675608
    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 RESALTA MIDCO LIMITED?

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

    Where is AGGREKO RESALTA 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 RESALTA MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnMay 27, 2027

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

    Last Confirmation Statement Made Up ToAug 26, 2026
    Next Confirmation Statement DueSep 09, 2026
    OverdueNo

    What are the latest filings for AGGREKO RESALTA MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Sep 17, 2025

    • Capital: EUR 38,835,271.22
    3 pagesSH01

    Current accounting period extended from Aug 31, 2026 to Dec 31, 2026

    1 pagesAA01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2025

    Statement of capital on Aug 27, 2025

    • Capital: EUR 0.01
    SH01

    Who are the officers of AGGREKO RESALTA MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGGREKO GENERATORS LIMITED
    103 Waterloo Street
    G2 7BW Glasgow
    7th Floor Sentinel Building
    Secretary
    103 Waterloo Street
    G2 7BW Glasgow
    7th Floor Sentinel Building
    Identification TypeUK Limited Company
    Registration NumberSC075491
    190009330001
    FITZSIMMONS, Barry Hugh
    103 Waterloo Street
    G2 7BW Glasgow
    7th Floor Sentinel Building
    Scotland
    Director
    103 Waterloo Street
    G2 7BW Glasgow
    7th Floor Sentinel Building
    Scotland
    ScotlandBritish260363300001
    WELLS, Robert Clive
    103 Waterloo Street
    G2 7BW Glasgow
    7th Floor Sentinel Building
    Scotland
    Director
    103 Waterloo Street
    G2 7BW Glasgow
    7th Floor Sentinel Building
    Scotland
    United KingdomBritish339547940001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Aggreko Holdings Limited
    103 Waterloo Street
    G2 7BW Glasgow
    7th Floor Sentinel Building
    Scotland
    Aug 27, 2025
    103 Waterloo Street
    G2 7BW Glasgow
    7th Floor Sentinel Building
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    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.

    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