Company Information for AGGREKO FINANCE LIMITED
LOMONDGATE, STIRLING ROAD, DUMBARTON, G82 3RG,
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Company Registration Number
SC250631
Private Limited Company
Active |
Company Name | |
---|---|
AGGREKO FINANCE LIMITED | |
Legal Registered Office | |
LOMONDGATE STIRLING ROAD DUMBARTON G82 3RG Other companies in G2 | |
Company Number | SC250631 | |
---|---|---|
Company ID Number | SC250631 | |
Date formed | 2003-06-05 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 20:06:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Aggreko Finance, LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
AGGREKO GENERATORS LIMITED |
||
HEATH STEWART DREWETT |
||
PETER DILWORTH KENNERLEY |
||
DAVID ANDREW WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN RICHARD LADD |
Director | ||
CAROLE CRAN |
Director | ||
GAVIN URWIN |
Director | ||
ANGUS GEORGE COCKBURN |
Director | ||
PETER DILWORTH KENNERLEY |
Company Secretary | ||
RUPERT CHRISTOPHER SOAMES |
Director | ||
HEW CAMPBELL |
Company Secretary | ||
ARTHUR PAUL ALLEN |
Company Secretary | ||
ARTHUR PAUL ALLEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGGREKO GLOBAL SOLUTIONS LIMITED | Company Secretary | 2018-02-20 | CURRENT | 2018-02-20 | Active - Proposal to Strike off | |
AGGREKO INDONESIA FINANCE LIMITED | Company Secretary | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
AGGREKO EVENTS SERVICES LIMITED | Company Secretary | 2017-06-29 | CURRENT | 2017-06-07 | Active | |
AGGREKO RUSSIA FINANCE LIMITED | Company Secretary | 2016-12-23 | CURRENT | 2016-10-05 | Active | |
AGGREKO UK FINANCE LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2016-09-16 | Active | |
GOLDEN TRIANGLE GENERATORS LIMITED | Company Secretary | 2015-03-20 | CURRENT | 2003-04-25 | Active - Proposal to Strike off | |
AGGREKO UK LIMITED | Company Secretary | 2014-08-11 | CURRENT | 1972-07-26 | Active | |
AGGREKO HOLDINGS LIMITED | Company Secretary | 2014-08-07 | CURRENT | 1981-02-27 | Active | |
DUNWILCO (680) LIMITED | Company Secretary | 2014-08-07 | CURRENT | 1998-11-25 | Active | |
AGGREKO US LIMITED | Company Secretary | 2014-08-07 | CURRENT | 2008-04-25 | Active | |
AGGREKO INTERNATIONAL PROJECTS LIMITED | Company Secretary | 2014-08-07 | CURRENT | 1980-01-03 | Active | |
AGGREKO LUXEMBOURG HOLDINGS | Company Secretary | 2014-08-07 | CURRENT | 2004-10-06 | Active | |
AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED | Company Secretary | 2014-08-07 | CURRENT | 2011-10-10 | Active | |
AGGREKO HOLDINGS LIMITED | Director | 2018-01-05 | CURRENT | 1981-02-27 | Active | |
AGGREKO US LIMITED | Director | 2018-01-05 | CURRENT | 2008-04-25 | Active | |
AGGREKO UK LIMITED | Director | 2018-01-05 | CURRENT | 1972-07-26 | Active | |
AGGREKO LUXEMBOURG HOLDINGS | Director | 2018-01-05 | CURRENT | 2004-10-06 | Active | |
AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED | Director | 2018-01-05 | CURRENT | 2011-10-10 | Active | |
AGGREKO UK FINANCE LIMITED | Director | 2018-01-05 | CURRENT | 2016-09-16 | Active | |
AGGREKO RUSSIA FINANCE LIMITED | Director | 2018-01-05 | CURRENT | 2016-10-05 | Active | |
AGGREKO LIMITED | Director | 2018-01-03 | CURRENT | 1997-07-23 | Active | |
ATKINS ADVANTAGE BUSINESS SOLUTIONS LIMITED | Director | 2009-06-19 | CURRENT | 1993-04-20 | Dissolved 2015-05-05 | |
ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED | Director | 2009-06-19 | CURRENT | 2004-03-26 | Dissolved 2015-05-05 | |
ATKINS MANTIX EBT LIMITED | Director | 2009-06-19 | CURRENT | 2005-05-18 | Dissolved 2015-05-05 | |
ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED | Director | 2009-06-19 | CURRENT | 1964-09-10 | Dissolved 2015-05-19 | |
DGI GROUP LIMITED | Director | 2009-06-19 | CURRENT | 1986-05-29 | Dissolved 2015-05-19 | |
SILK AND FRAZIER LIMITED | Director | 2009-06-19 | CURRENT | 1997-06-11 | Dissolved 2015-05-19 | |
WOOTTON JEFFREYS CONSULTANTS LIMITED | Director | 2009-06-19 | CURRENT | 1989-09-14 | Dissolved 2015-05-19 | |
ATKINS ABG LIMITED | Director | 2009-06-19 | CURRENT | 2000-11-20 | Dissolved 2015-05-05 | |
WS ATKINS EMPLOYMENT SERVICES LIMITED | Director | 2009-06-19 | CURRENT | 1984-01-20 | Dissolved 2015-05-19 | |
TA GROUP LIMITED | Director | 2009-06-19 | CURRENT | 2004-03-29 | Dissolved 2015-05-19 | |
DGI INTERNATIONAL LIMITED | Director | 2009-06-19 | CURRENT | 1980-03-05 | Dissolved 2015-05-19 | |
ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED | Director | 2009-06-19 | CURRENT | 1990-09-19 | Dissolved 2015-05-05 | |
ATMOS LIMITED | Director | 2009-06-19 | CURRENT | 1967-09-27 | Dissolved 2015-05-19 | |
ATKINS INTELLIGENT SPACE PARTNERSHIP LIMITED | Director | 2009-06-19 | CURRENT | 2005-11-02 | Dissolved 2015-05-05 | |
ATKINS MANTIX LIMITED | Director | 2009-06-19 | CURRENT | 1987-03-16 | Dissolved 2015-05-19 | |
ATKINS MANTIX GROUP LIMITED | Director | 2009-06-19 | CURRENT | 2004-09-28 | Dissolved 2015-05-19 | |
WS ATKINS (SERVICES) LIMITED | Director | 2009-06-19 | CURRENT | 2002-02-11 | Dissolved 2015-05-19 | |
AGGREKO INDONESIA FINANCE LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
AGGREKO HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 1981-02-27 | Active | |
DUNWILCO (680) LIMITED | Director | 2018-01-01 | CURRENT | 1998-11-25 | Active | |
AGGREKO US LIMITED | Director | 2018-01-01 | CURRENT | 2008-04-25 | Active | |
AGGREKO LUXEMBOURG HOLDINGS | Director | 2018-01-01 | CURRENT | 2004-10-06 | Active | |
AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2011-10-10 | Active | |
AGGREKO UK FINANCE LIMITED | Director | 2018-01-01 | CURRENT | 2016-09-16 | Active | |
AGGREKO UK LIMITED | Director | 2017-08-23 | CURRENT | 1972-07-26 | Active | |
AGGREKO RUSSIA FINANCE LIMITED | Director | 2016-12-23 | CURRENT | 2016-10-05 | Active | |
CS1 LIMITED | Director | 2014-09-24 | CURRENT | 1989-03-23 | Dissolved 2015-07-31 | |
ROTOR-WHEEL (UK) LIMITED | Director | 2014-09-24 | CURRENT | 1990-10-05 | Dissolved 2015-07-24 | |
AGGREKO QUEST TRUSTEE LIMITED | Director | 2014-09-24 | CURRENT | 2001-03-30 | Dissolved 2015-07-31 | |
AGGREKO GENERATORS LIMITED | Director | 2014-08-07 | CURRENT | 1981-07-07 | Active | |
AGGREKO INTERNATIONAL PROJECTS LIMITED | Director | 2012-06-18 | CURRENT | 1980-01-03 | Active | |
THE BOSWELL TRUST | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
AGGREKO INTERNATIONAL PROJECTS LIMITED | Director | 2018-05-17 | CURRENT | 1980-01-03 | Active | |
AGGREKO EVENTS SERVICES LIMITED | Director | 2018-02-23 | CURRENT | 2017-06-07 | Active | |
AGGREKO INDONESIA FINANCE LIMITED | Director | 2018-02-23 | CURRENT | 2018-01-09 | Active | |
AGGREKO GLOBAL SOLUTIONS LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active - Proposal to Strike off | |
AGGREKO GENERATORS LIMITED | Director | 2018-01-01 | CURRENT | 1981-07-07 | Active | |
AGGREKO RUSSIA FINANCE LIMITED | Director | 2016-12-23 | CURRENT | 2016-10-05 | Active | |
AGGREKO UK FINANCE LIMITED | Director | 2016-10-04 | CURRENT | 2016-09-16 | Active | |
AGGREKO HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 1981-02-27 | Active | |
DUNWILCO (680) LIMITED | Director | 2016-09-30 | CURRENT | 1998-11-25 | Active | |
AGGREKO US LIMITED | Director | 2016-09-30 | CURRENT | 2008-04-25 | Active | |
AGGREKO LUXEMBOURG HOLDINGS | Director | 2016-09-30 | CURRENT | 2004-10-06 | Active | |
AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2011-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-30 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED JAMES HOWARD O'MALLEY | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID THOMSON | ||
Audit exemption statement of guarantee by parent company for period ending 01/01/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 01/01/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/01/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
PSC05 | Change of details for Aggreko Holdings Limited as a person with significant control on 2022-06-15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR AGGREKO GENERATORS LIMITED on 2022-06-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/22 FROM 8th Floor 120 Bothwell Street Glasgow Lanarkshire G2 7JS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES | |
SH19 | Statement of capital on 2021-01-14 USD 1,696,587 | |
CAP-SS | Solvency Statement dated 11/12/20 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SIMON DAVID THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DILWORTH KENNERLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | |
SH19 | Statement of capital on 2019-01-16 USD 166,642,685 | |
CAP-SS | Solvency Statement dated 18/12/18 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW WHITE | |
AP01 | DIRECTOR APPOINTED MR BARRY HUGH FITZSIMMONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 29/06/18 STATEMENT OF CAPITAL;USD 328339272 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD LADD | |
AP01 | DIRECTOR APPOINTED MR HEATH STEWART DREWETT | |
AP01 | DIRECTOR APPOINTED MR PETER DILWORTH KENNERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE CRAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Aggreko Holdings Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;USD 328339272 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID ANDREW WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;USD 328339272 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN URWIN | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;USD 328339272 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR GAVIN URWIN | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD LADD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS GEORGE COCKBURN | |
AP04 | Appointment of Aggreko Generators Limited as company secretary on 2014-08-07 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER KENNERLEY | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;USD 328339272 | |
AR01 | 28/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT SOAMES | |
AP01 | DIRECTOR APPOINTED MRS CAROLE CRAN | |
AR01 | 28/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH03 | CHANGE PERSON AS SECRETARY | |
AR01 | 28/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 14/05/2010 | |
RES13 | SECTION 175 14/05/2010 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED MR PETER DILWORTH KENNERLEY | |
288b | APPOINTMENT TERMINATED SECRETARY HEW CAMPBELL | |
123 | NC INC ALREADY ADJUSTED 01/04/09 | |
SA | SHARE AGREEMENT OTC | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | USD NC 220000000/337839272 01/04/2009 | |
88(2) | AD 02/04/09 USD SI 139884781@1=139884781 USD IC 90500002/230384783 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 8TH FLOOR, 120 BOTHWELL STREET GLASGOW LANARKSHIRE G2 7JS | |
190 | LOCATION OF DEBENTURE REGISTER | |
SA | SHARE AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 29/05/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | USD NC 100000000/220000000 29/05/2008 | |
88(2) | AD 29/05/08 USD SI 97954491@1=97954491 USD IC 90500002/188454493 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 121 WEST REGENT STREET GLASGOW LANARKSHIRE G2 2SD | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/06/05; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | |
88(2)R | AD 21/08/03--------- US$ SI 90500000@1=90500000 US$ IC 2/90500002 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGGREKO FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AGGREKO FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |