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Company Information for

AGGREKO UK FINANCE LIMITED

LOMONDGATE, STIRLING ROAD, DUMBARTON, G82 3RG,
Company Registration Number
SC545597
Private Limited Company
Active

Company Overview

About Aggreko Uk Finance Ltd
AGGREKO UK FINANCE LIMITED was founded on 2016-09-16 and has its registered office in Dumbarton. The organisation's status is listed as "Active". Aggreko Uk Finance Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AGGREKO UK FINANCE LIMITED
 
Legal Registered Office
LOMONDGATE
STIRLING ROAD
DUMBARTON
G82 3RG
 
Previous Names
DMWS 1079 LIMITED04/10/2016
Filing Information
Company Number SC545597
Company ID Number SC545597
Date formed 2016-09-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 14/10/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 22:07:36
Primary Source:Companies House
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Company Officers of AGGREKO UK FINANCE LIMITED

Current Directors
Officer Role Date Appointed
AGGREKO GENERATORS LIMITED
 Company Secretary 2016-10-04
HEATH STEWART DREWETT
 Director 2018-01-05
PETER DILWORTH KENNERLEY
 Director 2018-01-01
DAVID ANDREW WHITE
 Director 2016-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
IAN RICHARD LADD
 Director 2016-10-04 2018-05-17
CAROLE CRAN
 Director 2016-10-04 2017-12-31
DM COMPANY SERVICES LIMITED
 Company Secretary 2016-09-16 2016-10-04
EWAN CALDWELL GILCHRIST
 Director 2016-09-16 2016-10-04
JOHN BARRY PENTLAND
 Director 2016-10-04 2016-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AGGREKO GENERATORS LIMITED AGGREKO GLOBAL SOLUTIONS LIMITED Company Secretary 2018-02-20 CURRENT 2018-02-20 Active - Proposal to Strike off
AGGREKO GENERATORS LIMITED AGGREKO INDONESIA FINANCE LIMITED Company Secretary 2018-01-09 CURRENT 2018-01-09 Active
AGGREKO GENERATORS LIMITED AGGREKO EVENTS SERVICES LIMITED Company Secretary 2017-06-29 CURRENT 2017-06-07 Active
AGGREKO GENERATORS LIMITED AGGREKO RUSSIA FINANCE LIMITED Company Secretary 2016-12-23 CURRENT 2016-10-05 Active
AGGREKO GENERATORS LIMITED GOLDEN TRIANGLE GENERATORS LIMITED Company Secretary 2015-03-20 CURRENT 2003-04-25 Active - Proposal to Strike off
AGGREKO GENERATORS LIMITED AGGREKO UK LIMITED Company Secretary 2014-08-11 CURRENT 1972-07-26 Active
AGGREKO GENERATORS LIMITED AGGREKO HOLDINGS LIMITED Company Secretary 2014-08-07 CURRENT 1981-02-27 Active
AGGREKO GENERATORS LIMITED DUNWILCO (680) LIMITED Company Secretary 2014-08-07 CURRENT 1998-11-25 Active
AGGREKO GENERATORS LIMITED AGGREKO US LIMITED Company Secretary 2014-08-07 CURRENT 2008-04-25 Active
AGGREKO GENERATORS LIMITED AGGREKO INTERNATIONAL PROJECTS LIMITED Company Secretary 2014-08-07 CURRENT 1980-01-03 Active
AGGREKO GENERATORS LIMITED AGGREKO FINANCE LIMITED Company Secretary 2014-08-07 CURRENT 2003-06-05 Active
AGGREKO GENERATORS LIMITED AGGREKO LUXEMBOURG HOLDINGS Company Secretary 2014-08-07 CURRENT 2004-10-06 Active
AGGREKO GENERATORS LIMITED AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED Company Secretary 2014-08-07 CURRENT 2011-10-10 Active
HEATH STEWART DREWETT AGGREKO HOLDINGS LIMITED Director 2018-01-05 CURRENT 1981-02-27 Active
HEATH STEWART DREWETT AGGREKO US LIMITED Director 2018-01-05 CURRENT 2008-04-25 Active
HEATH STEWART DREWETT AGGREKO UK LIMITED Director 2018-01-05 CURRENT 1972-07-26 Active
HEATH STEWART DREWETT AGGREKO FINANCE LIMITED Director 2018-01-05 CURRENT 2003-06-05 Active
HEATH STEWART DREWETT AGGREKO LUXEMBOURG HOLDINGS Director 2018-01-05 CURRENT 2004-10-06 Active
HEATH STEWART DREWETT AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED Director 2018-01-05 CURRENT 2011-10-10 Active
HEATH STEWART DREWETT AGGREKO RUSSIA FINANCE LIMITED Director 2018-01-05 CURRENT 2016-10-05 Active
HEATH STEWART DREWETT AGGREKO LIMITED Director 2018-01-03 CURRENT 1997-07-23 Active
HEATH STEWART DREWETT ATKINS ADVANTAGE BUSINESS SOLUTIONS LIMITED Director 2009-06-19 CURRENT 1993-04-20 Dissolved 2015-05-05
HEATH STEWART DREWETT ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED Director 2009-06-19 CURRENT 2004-03-26 Dissolved 2015-05-05
HEATH STEWART DREWETT ATKINS MANTIX EBT LIMITED Director 2009-06-19 CURRENT 2005-05-18 Dissolved 2015-05-05
HEATH STEWART DREWETT ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED Director 2009-06-19 CURRENT 1964-09-10 Dissolved 2015-05-19
HEATH STEWART DREWETT DGI GROUP LIMITED Director 2009-06-19 CURRENT 1986-05-29 Dissolved 2015-05-19
HEATH STEWART DREWETT SILK AND FRAZIER LIMITED Director 2009-06-19 CURRENT 1997-06-11 Dissolved 2015-05-19
HEATH STEWART DREWETT WOOTTON JEFFREYS CONSULTANTS LIMITED Director 2009-06-19 CURRENT 1989-09-14 Dissolved 2015-05-19
HEATH STEWART DREWETT ATKINS ABG LIMITED Director 2009-06-19 CURRENT 2000-11-20 Dissolved 2015-05-05
HEATH STEWART DREWETT WS ATKINS EMPLOYMENT SERVICES LIMITED Director 2009-06-19 CURRENT 1984-01-20 Dissolved 2015-05-19
HEATH STEWART DREWETT TA GROUP LIMITED Director 2009-06-19 CURRENT 2004-03-29 Dissolved 2015-05-19
HEATH STEWART DREWETT DGI INTERNATIONAL LIMITED Director 2009-06-19 CURRENT 1980-03-05 Dissolved 2015-05-19
HEATH STEWART DREWETT ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED Director 2009-06-19 CURRENT 1990-09-19 Dissolved 2015-05-05
HEATH STEWART DREWETT ATMOS LIMITED Director 2009-06-19 CURRENT 1967-09-27 Dissolved 2015-05-19
HEATH STEWART DREWETT ATKINS INTELLIGENT SPACE PARTNERSHIP LIMITED Director 2009-06-19 CURRENT 2005-11-02 Dissolved 2015-05-05
HEATH STEWART DREWETT ATKINS MANTIX LIMITED Director 2009-06-19 CURRENT 1987-03-16 Dissolved 2015-05-19
HEATH STEWART DREWETT ATKINS MANTIX GROUP LIMITED Director 2009-06-19 CURRENT 2004-09-28 Dissolved 2015-05-19
HEATH STEWART DREWETT WS ATKINS (SERVICES) LIMITED Director 2009-06-19 CURRENT 2002-02-11 Dissolved 2015-05-19
PETER DILWORTH KENNERLEY AGGREKO INDONESIA FINANCE LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
PETER DILWORTH KENNERLEY AGGREKO HOLDINGS LIMITED Director 2018-01-01 CURRENT 1981-02-27 Active
PETER DILWORTH KENNERLEY DUNWILCO (680) LIMITED Director 2018-01-01 CURRENT 1998-11-25 Active
PETER DILWORTH KENNERLEY AGGREKO US LIMITED Director 2018-01-01 CURRENT 2008-04-25 Active
PETER DILWORTH KENNERLEY AGGREKO FINANCE LIMITED Director 2018-01-01 CURRENT 2003-06-05 Active
PETER DILWORTH KENNERLEY AGGREKO LUXEMBOURG HOLDINGS Director 2018-01-01 CURRENT 2004-10-06 Active
PETER DILWORTH KENNERLEY AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED Director 2018-01-01 CURRENT 2011-10-10 Active
PETER DILWORTH KENNERLEY AGGREKO UK LIMITED Director 2017-08-23 CURRENT 1972-07-26 Active
PETER DILWORTH KENNERLEY AGGREKO RUSSIA FINANCE LIMITED Director 2016-12-23 CURRENT 2016-10-05 Active
PETER DILWORTH KENNERLEY CS1 LIMITED Director 2014-09-24 CURRENT 1989-03-23 Dissolved 2015-07-31
PETER DILWORTH KENNERLEY ROTOR-WHEEL (UK) LIMITED Director 2014-09-24 CURRENT 1990-10-05 Dissolved 2015-07-24
PETER DILWORTH KENNERLEY AGGREKO QUEST TRUSTEE LIMITED Director 2014-09-24 CURRENT 2001-03-30 Dissolved 2015-07-31
PETER DILWORTH KENNERLEY AGGREKO GENERATORS LIMITED Director 2014-08-07 CURRENT 1981-07-07 Active
PETER DILWORTH KENNERLEY AGGREKO INTERNATIONAL PROJECTS LIMITED Director 2012-06-18 CURRENT 1980-01-03 Active
PETER DILWORTH KENNERLEY THE BOSWELL TRUST Director 2010-06-22 CURRENT 2010-06-22 Active
DAVID ANDREW WHITE AGGREKO INTERNATIONAL PROJECTS LIMITED Director 2018-05-17 CURRENT 1980-01-03 Active
DAVID ANDREW WHITE AGGREKO EVENTS SERVICES LIMITED Director 2018-02-23 CURRENT 2017-06-07 Active
DAVID ANDREW WHITE AGGREKO INDONESIA FINANCE LIMITED Director 2018-02-23 CURRENT 2018-01-09 Active
DAVID ANDREW WHITE AGGREKO GLOBAL SOLUTIONS LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active - Proposal to Strike off
DAVID ANDREW WHITE AGGREKO GENERATORS LIMITED Director 2018-01-01 CURRENT 1981-07-07 Active
DAVID ANDREW WHITE AGGREKO RUSSIA FINANCE LIMITED Director 2016-12-23 CURRENT 2016-10-05 Active
DAVID ANDREW WHITE AGGREKO HOLDINGS LIMITED Director 2016-09-30 CURRENT 1981-02-27 Active
DAVID ANDREW WHITE DUNWILCO (680) LIMITED Director 2016-09-30 CURRENT 1998-11-25 Active
DAVID ANDREW WHITE AGGREKO US LIMITED Director 2016-09-30 CURRENT 2008-04-25 Active
DAVID ANDREW WHITE AGGREKO FINANCE LIMITED Director 2016-09-30 CURRENT 2003-06-05 Active
DAVID ANDREW WHITE AGGREKO LUXEMBOURG HOLDINGS Director 2016-09-30 CURRENT 2004-10-06 Active
DAVID ANDREW WHITE AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED Director 2016-09-30 CURRENT 2011-10-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20Compulsory strike-off action has been discontinued
2024-03-19Audit exemption subsidiary accounts made up to 2022-12-31
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2024-01-09Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-01-09Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-01-09Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2022-11-11DIRECTOR APPOINTED JAMES HOWARD O'MALLEY
2022-11-11APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID THOMSON
2022-09-30Audit exemption statement of guarantee by parent company for period ending 01/01/22
2022-09-30Notice of agreement to exemption from audit of accounts for period ending 01/01/22
2022-09-30Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 01/01/22
2022-09-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 01/01/22
2022-08-30CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-07-11PSC05Change of details for Aggreko Holdings Limited as a person with significant control on 2022-06-15
2022-07-11CH04SECRETARY'S DETAILS CHNAGED FOR AGGREKO GENERATORS LIMITED on 2022-06-15
2022-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/22 FROM 8th Floor, 120 Bothwell Street Glasgow G2 7JS
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2021-08-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2020-07-01AP01DIRECTOR APPOINTED SIMON DAVID THOMSON
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER DILWORTH KENNERLEY
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-08-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW WHITE
2018-09-04AP01DIRECTOR APPOINTED MR BARRY HUGH FITZSIMMONS
2018-06-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD LADD
2018-01-08AP01DIRECTOR APPOINTED MR HEATH STEWART DREWETT
2018-01-04AP01DIRECTOR APPOINTED MR PETER DILWORTH KENNERLEY
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE CRAN
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-07-12PSC05Change of details for 22 Nominees Limited as a person with significant control on 2016-10-04
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-10SH0123/12/16 STATEMENT OF CAPITAL GBP 2
2016-10-11AP01DIRECTOR APPOINTED DAVID ANDREW WHITE
2016-10-07AP01DIRECTOR APPOINTED IAN RICHARD LADD
2016-10-07AP01DIRECTOR APPOINTED CAROLE CRAN
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARRY PENTLAND
2016-10-07AP01DIRECTOR APPOINTED JOHN BARRY PENTLAND
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/16 FROM 16 Charlotte Square Edinburgh EH2 4DF
2016-10-07AA01Current accounting period extended from 30/09/17 TO 31/12/17
2016-10-06AP04Appointment of Aggreko Generators Limited as company secretary on 2016-10-04
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR EWAN CALDWELL GILCHRIST
2016-10-06TM02Termination of appointment of Dm Company Services Limited on 2016-10-04
2016-10-04CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-10-04CERTNMCompany name changed dmws 1079 LIMITED\certificate issued on 04/10/16
2016-09-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AGGREKO UK FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGGREKO UK FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGGREKO UK FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of AGGREKO UK FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGGREKO UK FINANCE LIMITED
Trademarks
We have not found any records of AGGREKO UK FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGGREKO UK FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AGGREKO UK FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGGREKO UK FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGGREKO UK FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGGREKO UK FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G82 3RG