AGGREKO RUSSIA FINANCE LIMITED
Overview
| Company Name | AGGREKO RUSSIA FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC547011 |
| 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 RUSSIA FINANCE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AGGREKO RUSSIA FINANCE LIMITED located?
| Registered Office Address | Lomondgate Stirling Road G82 3RG Dumbarton Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGGREKO RUSSIA FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 1084 LIMITED | Oct 05, 2016 | Oct 05, 2016 |
What are the latest accounts for AGGREKO RUSSIA FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for AGGREKO RUSSIA FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2024 |
| Overdue | No |
What are the latest filings for AGGREKO RUSSIA FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 30, 2023 | 15 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon David Thomson as a director on Nov 11, 2022 | 1 pages | TM01 | ||||||||||
Appointment of James Howard O'malley as a director on Nov 11, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jan 01, 2022 | 15 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Change of details for Aggreko Holdings Limited as a person with significant control on Jun 15, 2022 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Aggreko Generators Limited on Jun 15, 2022 | 1 pages | CH04 | ||||||||||
Registered office address changed from 8th Floor 120 Bothwell Street Glasgow G2 7JS to Lomondgate Stirling Road Dumbarton G82 3RG on Jun 15, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 11, 2021 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Oct 07, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of AGGREKO RUSSIA FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AGGREKO GENERATORS LIMITED | Secretary | Stirling Road G82 3RG Dumbarton Lomondgate Scotland |
| 190009330001 | ||||||||||
| DREWETT, Heath Stewart | Director | Stirling Road G82 3RG Dumbarton Lomondgate Scotland | United Kingdom | British | Chief Financial Officer | 167727030003 | ||||||||
| FITZSIMMONS, Barry Hugh | Director | Stirling Road G82 3RG Dumbarton Lomondgate Scotland | Scotland | British | Group Financial Controller | 250048500001 | ||||||||
| O'MALLEY, James Howard | Director | Stirling Road G82 3RG Dumbarton Lomondgate Scotland | England | British | Group General Counsel And Company Secretary | 302176710001 | ||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 38777080002 | ||||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Scotland | British | Solicitor | 88983380002 | ||||||||
| KENNERLEY, Peter Dilworth | Director | Bothwell Street G2 7JS Glasgow 8th Floor, 120 | Scotland | British | Group Legal Director And Company Secretary | 152152790002 | ||||||||
| LADD, Ian Richard | Director | Bothwell Street G2 7JS Glasgow 8th Floor, 120 United Kingdom | United Kingdom | British | Group Treasurer | 221960860001 | ||||||||
| THOMSON, Simon David | Director | Stirling Road G82 3RG Dumbarton Lomondgate Scotland | Scotland | British | Solicitor | 243826760001 | ||||||||
| WHITE, David Andrew | Director | Bothwell Street G2 7JS Glasgow 8th Floor, 120 United Kingdom | Scotland | British | Group Financial Controller | 304807400001 |
Who are the persons with significant control of AGGREKO RUSSIA FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aggreko Holdings Limited | Oct 05, 2016 | Stirling Road G82 3RG Dumbarton Lomondgate Scotland | No | ||||||||||
| |||||||||||||
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