Active
Company Information for AGGREKO INDONESIA FINANCE LIMITED
LOMONDGATE, STIRLING ROAD, DUMBARTON, G82 3RG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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AGGREKO INDONESIA FINANCE LIMITED | ||
Legal Registered Office | ||
LOMONDGATE STIRLING ROAD DUMBARTON G82 3RG | ||
Previous Names | ||
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Company Number | SC585138 | |
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Company ID Number | SC585138 | |
Date formed | 2018-01-09 | |
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 | ||
Return next due | 06/02/2019 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-02-11 08:03:56 |
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Officer | Role | Date Appointed |
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AGGREKO GENERATORS LIMITED |
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WAYNE BRADBURN |
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CONOR DOOLEY |
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DANIEL FREDERICK IBBETSON |
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PETER DILWORTH KENNERLEY |
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SIMON DAVID THOMSON |
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KARIM PATRICK WAZNI |
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DAVID ANDREW WHITE |
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 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 FINANCE LIMITED | Company Secretary | 2014-08-07 | CURRENT | 2003-06-05 | 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 GLOBAL SOLUTIONS LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active - Proposal to Strike off | |
AGGREKO EVENTS SERVICES LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-07 | 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 FINANCE LIMITED | Director | 2018-01-01 | CURRENT | 2003-06-05 | 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 EVENTS SERVICES LIMITED | Director | 2018-02-23 | CURRENT | 2017-06-07 | Active | |
AGGREKO GLOBAL SOLUTIONS LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active - Proposal to Strike off | |
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 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 FINANCE LIMITED | Director | 2016-09-30 | CURRENT | 2003-06-05 | 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 09/01/25, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-30 | ||
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
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 09/01/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED JAMES HOWARD O'MALLEY | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID THOMSON | ||
Consolidated accounts of parent company for subsidiary company period ending 01/01/22 | ||
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 | ||
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 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/01/22 | |
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 120 Bothwell Street 8th Floor Glasgow G2 7JS United Kingdom | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED SIMON DAVID THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DILWORTH KENNERLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES | |
SH01 | 12/12/19 STATEMENT OF CAPITAL GBP 2 | |
RES15 | CHANGE OF COMPANY NAME 18/11/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONOR DOOLEY | |
AP01 | DIRECTOR APPOINTED MR BARRY HUGH FITZSIMMONS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/01/19 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED KARIM PATRICK WAZNI | |
AP01 | DIRECTOR APPOINTED DAVID ANDREW WHITE | |
AP01 | DIRECTOR APPOINTED SIMON DAVID THOMSON | |
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AGGREKO INDONESIA 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. |