AGGREKO INDONESIA FINANCE LIMITED

Overview

Company Name	AGGREKO INDONESIA FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC585138
Jurisdiction	Scotland
Date of Creation	Jan 09, 2018

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 INDONESIA FINANCE LIMITED?

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

Where is AGGREKO INDONESIA FINANCE LIMITED located?

Registered Office Address	7th Floor Sentinel Building 103 Waterloo Street G2 7BW Glasgow Scotland Scotland
Undeliverable Registered Office Address	No

What were the previous names of AGGREKO INDONESIA FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
AGGREKO DISTRIBUTED ENERGY HOLDINGS LIMITED	Jan 09, 2018	Jan 09, 2018

What are the latest accounts for AGGREKO INDONESIA FINANCE LIMITED?

Next Accounts
Overdue	No
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 INDONESIA FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2026
Next Confirmation Statement Due	Jan 23, 2026
Next Confirmation Statement Made Up To	Jan 09, 2025
Overdue	No

What are the latest filings for AGGREKO INDONESIA FINANCE LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2025

Audit exemption subsidiary accounts made up to Dec 28, 2024

24 pages

Oct 11, 2025

legacy

82 pages

PARENT_ACC

Oct 11, 2025

legacy

5 pages

GUARANTEE2

Oct 11, 2025

legacy

1 pages

AGREEMENT2

Sep 04, 2025

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

1 pages

CH04

Jun 11, 2025

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

Jan 23, 2025

Confirmation statement made on Jan 09, 2025 with updates

4 pages

CS01

Dec 02, 2024

Statement of capital on Dec 02, 2024

Capital: GBP 2.00

4 pages

SH19

Dec 02, 2024

legacy

1 pages

SH20

Dec 02, 2024

legacy

1 pages

CAP-SS

Dec 02, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions That the share premium account standing in the books of the company at the date of this resolution in the sum of £21,121,214.50 br reduced by £21,000,000 such that the amount remaining in the share premium account would stand at £121,214.50 and the amount by which the share premium account is so reduced by be credited to a distributable reserve of the company 02/12/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 10, 2024

Audit exemption subsidiary accounts made up to Dec 30, 2023

15 pages

Oct 10, 2024

legacy

78 pages

PARENT_ACC

Oct 10, 2024

legacy

3 pages

GUARANTEE2

Oct 10, 2024

legacy

1 pages

AGREEMENT2

Feb 01, 2024

Confirmation statement made on Jan 09, 2024 with no updates

3 pages

CS01

Jan 17, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2022

15 pages

Jan 17, 2024

legacy

1 pages

AGREEMENT2

Dec 14, 2023

legacy

66 pages

PARENT_ACC

Dec 14, 2023

legacy

3 pages

GUARANTEE2

Jan 09, 2023

Confirmation statement made on Jan 09, 2023 with no updates

3 pages

CS01

Nov 11, 2022

Termination of appointment of Simon David Thomson as a director on Nov 11, 2022

1 pages

TM01

Nov 11, 2022

Appointment of James Howard O'malley as a director on Nov 11, 2022

2 pages

AP01

Oct 18, 2022

Audit exemption subsidiary accounts made up to Jan 01, 2022

15 pages

Sep 30, 2022

legacy

1 pages

AGREEMENT2

View All Filings

Who are the officers of AGGREKO INDONESIA FINANCE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AGGREKO GENERATORS LIMITED

Jan 09, 2018

Secretary

103 Waterloo Street

G2 7BW Glasgow

7th Floor Sentinel Building

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC075491

190009330001

DREWETT, Heath Stewart

Nov 18, 2019

Director

103 Waterloo Street

G2 7BW Glasgow

7th Floor Sentinel Building

Scotland

United Kingdom

British

1966-1

167727030003

FITZSIMMONS, Barry Hugh

Nov 18, 2019

Director

103 Waterloo Street

G2 7BW Glasgow

7th Floor Sentinel Building

Scotland

British

1977-6

264468030001

O'MALLEY, James Howard

Nov 11, 2022

Director

103 Waterloo Street

G2 7BW Glasgow

7th Floor Sentinel Building

Scotland

England

British

1977-7

302176710001

BRADBURN, Wayne

Jan 09, 2018

Nov 18, 2019

Director

Bothwell Street

8th Floor

G2 7JS Glasgow

120

United Kingdom

England

British

1973-5

234898150001

DOOLEY, Conor

Jan 09, 2018

Nov 18, 2019

Director

Bothwell Street

8th Floor

G2 7JS Glasgow

120

United Kingdom

Ireland

Irish

1958-2

241815030001

IBBETSON, Daniel Frederick

Jan 09, 2018

Nov 18, 2019

Director

Bothwell Street

8th Floor

G2 7JS Glasgow

120

United Kingdom

British

1970-5

170940120002

KENNERLEY, Peter Dilworth

Jan 09, 2018

Jun 30, 2020

Director

Bothwell Street

8th Floor

G2 7JS Glasgow

120

United Kingdom

Scotland

British

1956-6

152152790002

THOMSON, Simon David

Jul 01, 2020

Nov 11, 2022

Director

Stirling Road

G82 3RG Dumbarton

Lomondgate

Scotland

British

1979-8

243826760001

THOMSON, Simon David

Feb 23, 2018

Nov 18, 2019

Director

Bothwell Street

8th Floor

G2 7JS Glasgow

120

United Kingdom

Scotland

British

1979-8

243826760001

WAZNI, Karim Patrick

Feb 23, 2018

Nov 18, 2019

Director

Bothwell Street

8th Floor

G2 7JS Glasgow

120

United Kingdom

France

French

1973-6

243857040001

WHITE, David Andrew

Feb 23, 2018

Nov 18, 2019

Director

Bothwell Street

8th Floor

G2 7JS Glasgow

120

United Kingdom

British

1972-12

338351380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGGREKO INDONESIA FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aggreko Holdings Limited

Jan 09, 2018

Stirling Road

G82 3RG Dumbarton

Lomondgate

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc073994

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.
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