AGGREKO FINANCE LIMITED
Overview
| Company Name | AGGREKO FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC250631 |
| Jurisdiction | Scotland |
| 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 FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AGGREKO FINANCE LIMITED located?
| Registered Office Address | 7th Floor Sentinel Building 103 Waterloo Street G2 7BW Glasgow Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGGREKO FINANCE 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 FINANCE 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 FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Heath Stewart Drewett on Apr 09, 2026 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 15, 2026
| 5 pages | SH01 | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 28, 2024 | 17 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 80 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Secretary's details changed for Aggreko Generators Limited on Jun 11, 2025 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Lomondgate Stirling Road Dumbarton G82 3RG Scotland to 7th Floor Sentinel Building 103 Waterloo Street Glasgow Scotland G2 7BW on Jun 11, 2025 | 1 pages | AD01 | ||||||||||
Registration of charge SC2506310001, created on May 21, 2025 | 7 pages | MR01 | ||||||||||
Registration of charge SC2506310002, created on May 21, 2025 | 18 pages | MR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 30, 2023 | 17 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of AGGREKO FINANCE 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 | ||||||||||
| DREWETT, Heath Stewart | Director | 103 Waterloo Street G2 7BW Glasgow 7th Floor Sentinel Building Scotland Scotland | United Kingdom | British | 167727030003 | |||||||||
| FITZSIMMONS, Barry Hugh | Director | 103 Waterloo Street G2 7BW Glasgow 7th Floor Sentinel Building Scotland Scotland | Scotland | British | 250048460001 | |||||||||
| O'MALLEY, James Howard | Director | 103 Waterloo Street G2 7BW Glasgow 7th Floor Sentinel Building Scotland Scotland | England | British | 302176710001 | |||||||||
| ALLEN, Arthur Paul | Secretary | Lindisfarne 4 West Montrose Street G84 9JS Helensburgh Dunbartonshire | British | 54126080001 | ||||||||||
| CAMPBELL, Hew | Secretary | Yett Holm Woodhall Road, Braidwood ML8 5NF Carluke | British | 1416100014 | ||||||||||
| KENNERLEY, Peter Dilworth | Secretary | By Ayr KA7 4TW Ayr Auchendrane Ayrshire United Kingdom | British | 138584050001 | ||||||||||
| ALLEN, Arthur Paul | Director | Lindisfarne 4 West Montrose Street G84 9JS Helensburgh Dunbartonshire | British | 54126080001 | ||||||||||
| COCKBURN, Angus George | Director | Aggreko Plc, 8th Floor 120 Bothwell Street G2 7JS Glasgow Lanarkshire | Scotland | British | 69820490002 | |||||||||
| CRAN, Carole | Director | 120 Bothwell Street G2 7JS Glasgow 8th Floor Scotland | United Kingdom | British | 185769180001 | |||||||||
| KENNERLEY, Peter Dilworth | Director | 120 Bothwell Street G2 7JS Glasgow 8th Floor Scotland | Scotland | British | 152152790002 | |||||||||
| LADD, Ian Richard | Director | Floor 120 Bothwell Street G2 7JS Glasgow 8th Lanarkshire | Scotland | British | 191425630001 | |||||||||
| SOAMES, Rupert Christopher, The Honourable | Director | Aggreko Plc 8th Floor 120 Bothwell Street G2 7JS Glasgow | Scotland | British | 86671010003 | |||||||||
| THOMSON, Simon David | Director | Stirling Road G82 3RG Dumbarton Lomondgate Scotland | Scotland | British | 243826760001 | |||||||||
| URWIN, Gavin | Director | Floor 120 Bothwell Street G2 7JS Glasgow 8th Lanarkshire | United Kingdom | British | 232390990001 | |||||||||
| WHITE, David Andrew | Director | 120 Bothwell Street G2 7JS Glasgow 8th Floor Scotland | United Kingdom | British | 338351380001 |
Who are the persons with significant control of AGGREKO FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aggreko Holdings Limited | Apr 06, 2016 | Stirling Road G82 3RG Dumbarton Lomondgate Scotland | 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