AGGREKO AUSTRALIA FINANCE LIMITED

Key Data

Status

Active

Company No.

SC657156

Incorporation date

11/03/2020

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2020)

09/04/2026

Director's details changed for Mr Heath Stewart Drewett on 2026-04-09

View PDF (2 pages)

08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (4 pages)

08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 28/12/24

View PDF (1 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (123 pages)

08/10/2025

Audit exemption subsidiary accounts made up to 2024-12-28

View PDF (24 pages)

04/09/2025

Secretary's details changed for Aggreko Generators Limited on 2025-06-11

View PDF (1 pages)

11/06/2025

Registered office address changed from Lomondgate Stirling Road Dumbarton G82 3RG Scotland to 7th Floor Sentinel Building 103 Waterloo Street Glasgow Scotland G2 7BW on 2025-06-11

View PDF (1 pages)

05/06/2025

Confirmation statement made on 2025-06-05 with updates

View PDF (5 pages)

26/09/2024

Audit exemption statement of guarantee by parent company for period ending 30/12/23

View PDF (3 pages)

26/09/2024

Notice of agreement to exemption from audit of accounts for period ending 30/12/23

View PDF (1 pages)

26/09/2024

Consolidated accounts of parent company for subsidiary company period ending 30/12/23

View PDF (78 pages)

26/09/2024

Audit exemption subsidiary accounts made up to 2023-12-30

View PDF (15 pages)

18/04/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (5 pages)

27/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

18/08/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (3 pages)

21/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

15/01/2023

Certificate of change of name

View PDF (3 pages)

11/11/2022

Appointment of James Howard O'malley as a director on 2022-11-11

View PDF (2 pages)

11/11/2022

Termination of appointment of Simon David Thomson as a director on 2022-11-11

View PDF (1 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

12/07/2022

Change of details for Aggreko Holdings Limited as a person with significant control on 2022-06-15

View PDF (2 pages)

11/07/2022

Secretary's details changed for Aggreko Generators Limited on 2022-06-15

View PDF (1 pages)

15/06/2022

Registered office address changed from 8th Floor 120 Bothwell Street Glasgow G2 7JS Scotland to Lomondgate Stirling Road Dumbarton G82 3RG on 2022-06-15

View PDF (1 pages)

15/03/2022

Confirmation statement made on 2022-03-15 with updates

View PDF (5 pages)

05/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

12/03/2021

Confirmation statement made on 2021-03-12 with updates

View PDF (5 pages)

18/11/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

01/07/2020

Appointment of Simon David Thomson as a director on 2020-07-01

View PDF (2 pages)

01/07/2020

Termination of appointment of Peter Dilworth Kennerley as a director on 2020-06-30

View PDF (1 pages)

11/03/2020

Incorporation

View PDF (23 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

05/06/2026

Last change occurred

28/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2021
-
1.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
AGGREKO GENERATORS LIMITED	Corporate Secretary	11/03/2020 - Present	27
O'malley, James Howard	Director	11/11/2022 - Present	30
Thomson, Simon David	Director	01/07/2020 - 11/11/2022	12
Drewett, Heath Stewart	Director	11/03/2020 - Present	67
Fitzsimmons, Barry Hugh	Director	11/03/2020 - Present	11

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AGGREKO AUSTRALIA FINANCE LIMITED

AGGREKO AUSTRALIA FINANCE LIMITED is an(a) Active company incorporated on 11/03/2020 with the registered office located at 7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland G2 7BW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGGREKO AUSTRALIA FINANCE LIMITED?

AGGREKO AUSTRALIA FINANCE LIMITED is currently Active. It was registered on 11/03/2020 .

Where is AGGREKO AUSTRALIA FINANCE LIMITED located?

AGGREKO AUSTRALIA FINANCE LIMITED is registered at 7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland G2 7BW.

What does AGGREKO AUSTRALIA FINANCE LIMITED do?

AGGREKO AUSTRALIA FINANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AGGREKO AUSTRALIA FINANCE LIMITED?

The latest filing was on 09/04/2026: Director's details changed for Mr Heath Stewart Drewett on 2026-04-09.