AGGREKO FINANCE LIMITED

Key Data

Status

Active

Company No.

SC250631

Incorporation date

05/06/2003

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 05/06/2003)

09/04/2026

Replacement filing of SH01 - 15/01/26 Statement of Capital usd 601696587

View PDF (4 pages)

09/04/2026

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

View PDF (2 pages)

02/04/2026

Replacement filing of SH01 - 15/01/26 Statement of Capital usd 601696587

View PDF (4 pages)

16/02/2026

Resolutions

View PDF (2 pages)

02/02/2026

Statement of capital following an allotment of shares on 2026-01-15

View PDF (5 pages)

19/12/2025

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

View PDF (1 pages)

19/12/2025

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

View PDF (17 pages)

18/12/2025

Partial exemption accounts made up to 2024-12-28

View PDF (0 pages)

13/10/2025

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

View PDF (1 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 28/12/24

View PDF (3 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 28/12/24

View PDF (80 pages)

04/09/2025

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

View PDF (1 pages)

28/07/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 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)

21/05/2025

Registration of charge SC2506310001, created on 2025-05-21

View PDF (7 pages)

21/05/2025

Registration of charge SC2506310002, created on 2025-05-21

View PDF (18 pages)

20/05/2025

Statement of company's objects

View PDF (2 pages)

08/10/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 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 (17 pages)

17/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

14/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (66 pages)

28/07/2023

Confirmation statement made on 2023-07-28 with no updates

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)

18/10/2022

Audit exemption subsidiary accounts made up to 2022-01-01

View PDF (17 pages)

30/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (58 pages)

30/09/2022

Notice of agreement to exemption from audit of accounts for period ending 01/01/22

View PDF (1 pages)

30/09/2022

Audit exemption statement of guarantee by parent company for period ending 01/01/22

View PDF (3 pages)

14/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

11/07/2022

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 Lanarkshire G2 7JS to Lomondgate Stirling Road Dumbarton G82 3RG on 2022-06-15

View PDF (1 pages)

05/08/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

01/07/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (5 pages)

14/01/2021

Statement of capital on 2021-01-14

View PDF (3 pages)

23/12/2020

Solvency Statement dated 11/12/20

View PDF (1 pages)

23/12/2020

Resolutions

View PDF (1 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

01/07/2020

Confirmation statement made on 2020-07-01 with updates

View PDF (6 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)

01/08/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

01/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (6 pages)

16/01/2019

Statement of capital on 2019-01-16

View PDF (5 pages)

11/01/2019

Solvency Statement dated 18/12/18

View PDF (1 pages)

11/01/2019

Statement by Directors

View PDF (1 pages)

11/01/2019

Resolutions

View PDF (1 pages)

04/09/2018

Termination of appointment of David Andrew White as a director on 2018-08-28

View PDF (1 pages)

04/09/2018

Appointment of Mr Barry Hugh Fitzsimmons as a director on 2018-08-28

View PDF (2 pages)

07/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

29/06/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (5 pages)

18/05/2018

Termination of appointment of Ian Richard Ladd as a director on 2018-05-17

View PDF (1 pages)

08/01/2018

Appointment of Mr Heath Stewart Drewett as a director on 2018-01-05

View PDF (2 pages)

04/01/2018

Appointment of Mr Peter Dilworth Kennerley as a director on 2018-01-01

View PDF (2 pages)

04/01/2018

Termination of appointment of Carole Cran as a director on 2017-12-31

View PDF (1 pages)

21/07/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

03/07/2017

Notification of Aggreko Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-07-03 with updates

View PDF (6 pages)

03/10/2016

Appointment of David Andrew White as a director on 2016-09-30

View PDF (2 pages)

08/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

29/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

13/01/2016

Termination of appointment of Gavin Urwin as a director on 2015-12-31

View PDF (1 pages)

29/06/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (6 pages)

15/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

01/10/2014

Appointment of Mr Gavin Urwin as a director on 2014-09-24

View PDF (2 pages)

01/10/2014

Appointment of Mr Ian Richard Ladd as a director on 2014-09-24

View PDF (2 pages)

01/10/2014

Termination of appointment of Angus George Cockburn as a director on 2014-09-30

View PDF (1 pages)

07/08/2014

Appointment of Aggreko Generators Limited as a secretary on 2014-08-07

View PDF (2 pages)

07/08/2014

Termination of appointment of Peter Dilworth Kennerley as a secretary on 2014-08-07

View PDF (1 pages)

30/06/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (6 pages)

06/06/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

29/04/2014

Termination of appointment of Rupert Soames as a director

View PDF (1 pages)

10/03/2014

Appointment of Mrs Carole Cran as a director

View PDF (2 pages)

02/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (6 pages)

06/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

10/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (6 pages)

30/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

06/01/2012

Amended full accounts made up to 2010-12-31

View PDF (13 pages)

25/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (6 pages)

20/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

23/07/2010

Secretary's details changed

View PDF (3 pages)

23/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (14 pages)

03/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

26/05/2010

Resolutions

View PDF (11 pages)

21/07/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

17/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

29/05/2009

Secretary appointed mr peter dilworth kennerley

View PDF (1 pages)

29/05/2009

Appointment terminated secretary hew campbell

View PDF (1 pages)

21/04/2009

Nc inc already adjusted 01/04/09

View PDF (2 pages)

15/04/2009

Statement of affairs

View PDF (4 pages)

15/04/2009

Ad 02/04/09\usd si 139884781@1=139884781\usd ic 90500002/230384783\

View PDF (2 pages)

15/04/2009

Resolutions

View PDF (2 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

20/08/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

20/08/2008

Registered office changed on 20/08/2008 from 8TH floor, 120 bothwell street glasgow lanarkshire G2 7JS

View PDF (1 pages)

20/08/2008

Location of register of members

View PDF (1 pages)

20/08/2008

Location of debenture register

View PDF (1 pages)

06/06/2008

Statement of affairs

View PDF (8 pages)

06/06/2008

Ad 29/05/08\usd si 97954491@1=97954491\usd ic 90500002/188454493\

View PDF (2 pages)

06/06/2008

Nc inc already adjusted 29/05/08

View PDF (2 pages)

06/06/2008

Resolutions

View PDF (7 pages)

10/01/2008

New director appointed

View PDF (2 pages)

06/01/2008

Director resigned

View PDF (1 pages)

06/01/2008

Secretary resigned

View PDF (1 pages)

06/01/2008

New secretary appointed

View PDF (2 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

08/10/2007

Director's particulars changed

View PDF (1 pages)

01/10/2007

Registered office changed on 01/10/07 from: 121 west regent street glasgow lanarkshire G2 2SD

View PDF (1 pages)

06/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

30/06/2006

Return made up to 28/06/06; full list of members

View PDF (2 pages)

07/11/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

13/07/2005

Return made up to 28/06/05; no change of members

View PDF (7 pages)

06/01/2005

Return made up to 31/12/04; no change of members

View PDF (7 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

05/07/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

22/03/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

14/09/2003

Ad 21/08/03--------- us$ si 90500000@1=90500000 us$ ic 2/90500002

View PDF (2 pages)

11/09/2003

Declaration of assistance for shares acquisition

View PDF (5 pages)

11/09/2003

Declaration of assistance for shares acquisition

View PDF (5 pages)

05/06/2003

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AGGREKO FINANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/12/2024

Next confirmation date

28/07/2026

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AGGREKO GENERATORS LIMITED	Corporate Secretary	07/08/2014 - Present	27
O'malley, James Howard	Director	11/11/2022 - Present	30
Thomson, Simon David	Director	01/07/2020 - 11/11/2022	12
Urwin, Gavin	Director	24/09/2014 - 31/12/2015	93
Drewett, Heath Stewart	Director	05/01/2018 - Present	67

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

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 FINANCE LIMITED

AGGREKO FINANCE LIMITED is an(a) Active company incorporated on 05/06/2003 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 FINANCE LIMITED?

AGGREKO FINANCE LIMITED is currently Active. It was registered on 05/06/2003 .

Where is AGGREKO FINANCE LIMITED located?

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

What does AGGREKO FINANCE LIMITED do?

AGGREKO 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 FINANCE LIMITED?

The latest filing was on 09/04/2026: Replacement filing of SH01 - 15/01/26 Statement of Capital usd 601696587.