AGGREKO FINANCE LIMITED - DUMBARTON


Company Profile Company Filings

Overview

AGGREKO FINANCE LIMITED is a Private Limited Company from DUMBARTON SCOTLAND and has the status: Active.
AGGREKO FINANCE LIMITED was incorporated 21 years ago on 05/06/2003 and has the registered number: SC250631. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

AGGREKO FINANCE LIMITED - DUMBARTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LOMONDGATE
DUMBARTON
G82 3RG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES HOWARD O'MALLEY Jul 1977 British Director 2022-11-11 CURRENT
MR BARRY HUGH FITZSIMMONS Jun 1977 British Director 2018-08-28 CURRENT
MR HEATH STEWART DREWETT Jan 1966 British Director 2018-01-05 CURRENT
AGGREKO GENERATORS LIMITED Corporate Secretary 2014-08-07 CURRENT
MR GAVIN URWIN Feb 1977 British Director 2014-09-24 UNTIL 2015-12-31 RESIGNED
SIMON DAVID THOMSON Aug 1979 British Director 2020-07-01 UNTIL 2022-11-11 RESIGNED
RUPERT CHRISTOPHER SOAMES May 1959 British Director 2007-12-12 UNTIL 2014-04-24 RESIGNED
MR IAN RICHARD LADD Jul 1966 British Director 2014-09-24 UNTIL 2018-05-17 RESIGNED
MR PETER DILWORTH KENNERLEY Jun 1956 British Director 2018-01-01 UNTIL 2020-06-30 RESIGNED
ANGUS GEORGE COCKBURN Jun 1963 British Director 2003-06-05 UNTIL 2014-09-30 RESIGNED
MRS CAROLE CRAN Jan 1970 British Director 2014-03-05 UNTIL 2017-12-31 RESIGNED
HEW CAMPBELL Nov 1962 British Secretary 2007-12-12 UNTIL 2008-10-15 RESIGNED
ARTHUR PAUL ALLEN British Director 2003-06-05 UNTIL 2007-12-12 RESIGNED
MR PETER DILWORTH KENNERLEY British Secretary 2008-10-15 UNTIL 2014-08-07 RESIGNED
ARTHUR PAUL ALLEN British Secretary 2003-06-05 UNTIL 2007-12-12 RESIGNED
MR DAVID ANDREW WHITE Dec 1972 British Director 2016-09-30 UNTIL 2018-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aggreko Holdings Limited 2016-04-06 Dumbarton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGGREKO UK LIMITED DUMBARTON SCOTLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AGGREKO INTERNATIONAL PROJECTS LIMITED DUMBARTON SCOTLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AGGREKO LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
DUNWILCO (680) LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
AGGREKO LUXEMBOURG HOLDINGS DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGGREKO PENSION SCHEME TRUSTEE LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGGREKO UK FINANCE LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGGREKO RUSSIA FINANCE LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGGREKO AUSTRALIA FINANCE LIMITED DUMBARTON SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.