AGGREKO FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
AGGREKO FINANCE LIMITED
COMPANY NUMBER
SC250631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/06/2003
(21 years and 6 months old)
WEBSITE
www.aggreko.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DUMBARTON
G82 3RG
Telephone: 01412255900
TPS: No
Lomondgate
Stirling Road
Dumbarton
G82 3RG
G82 3RG
Stirling Road
Dumbarton
Dunbartonshire
G82 3RG
Telephone: 2255900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGGREKO FINANCIAL HOLDINGS LTD | N/A | N/A |
| AGGREKO FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 25/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGGREKO FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGGREKO FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGGREKO FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/08/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 7 |
View Report |
|
05/01/2018 - Present (6 years and 11 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 11 Past: 65 |
View Report |
|
28/08/2018 - Present (6 years and 4 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2022 - Present (2 years and 1 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
Director: 05/06/2003 - 12/12/2007 (4 years and 6 months) Secretary: 05/06/2003 - 12/12/2007 (4 years and 6 months) Born in Mar 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 25/01/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 15/11/2022 | Simon David Thomson (924382676) has left the board |
| 15/11/2022 | New Board Member James Howard O'Malley (930217671) Appointed |
| 22/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | Peter Dilworth Kennerley (915215279) has left the board |
| 03/07/2020 | New Board Member Simon David Thomson (924382676) Appointed |
| 07/08/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 06/09/2018 | David Andrew White (921541518) has left the board |
| 06/09/2018 | New Board Member Barry Hugh Fitzsimmons (925004846) Appointed |
| 10/08/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 22/05/2018 | Ian Richard Ladd (919142563) has left the board |
| 15/01/2018 | Peter Dilworth Kennerley (924168625) has left the board |
| 15/01/2018 | New Board Member Peter Dilworth Kennerley (915215279) Appointed |
| 10/01/2018 | New Board Member Heath Stewart Drewett (916772703) Appointed |
| 08/01/2018 | Carole Cran (918576918) has left the board |
| 08/01/2018 | New Board Member Peter Dilworth Kennerley (924168625) Appointed |
| 29/07/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 05/10/2016 | New Board Member David Andrew White (921541518) Appointed |
| 05/10/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 15/01/2016 | Gavin Urwin (919142560) has left the board |
| 02/07/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 03/10/2014 | Angus George Cockburn (906982049) has left the board |
| 03/10/2014 | New Board Member Ian Richard Ladd (919142563) Appointed |
| 03/10/2014 | New Board Member Gavin Urwin (919142560) Appointed |
| 11/08/2014 | Peter Dilworth Kennerley (913858405) has left the board |
| 11/08/2014 | New Company Secretary AGGREKO GENERATORS LIMITED (919000933) Appointed |
| 03/07/2014 | New Annual Return filed |
| 12/06/2014 | New Accounts filed |
| 01/05/2014 | Rupert Christopher Soames (908667101) has left the board |
| 05/07/2013 | New Annual Return filed |
| 13/06/2013 | New Accounts filed |
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