AGGREKO INDONESIA FINANCE LIMITED

Key Data

Status

Active

Company No.

SC585138

Incorporation date

09/01/2018

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2018)

09/04/2026

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

View PDF (2 pages)

11/10/2025

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

View PDF (1 pages)

11/10/2025

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

View PDF (5 pages)

11/10/2025

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

View PDF (82 pages)

11/10/2025

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)

23/01/2025

Confirmation statement made on 2025-01-09 with updates

View PDF (4 pages)

02/12/2024

Resolutions

View PDF (1 pages)

02/12/2024

Solvency Statement dated 02/12/24

View PDF (1 pages)

02/12/2024

Statement by Directors

View PDF (1 pages)

02/12/2024

Statement of capital on 2024-12-02

View PDF (4 pages)

10/10/2024

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

View PDF (1 pages)

10/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/10/2024

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

View PDF (78 pages)

10/10/2024

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

View PDF (15 pages)

01/02/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 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 (15 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)

09/01/2023

Confirmation statement made on 2023-01-09 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 (15 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)

30/09/2022

Consolidated accounts of parent company for subsidiary company period ending 01/01/22

View PDF (58 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 120 Bothwell Street 8th Floor Glasgow G2 7JS United Kingdom to Lomondgate Stirling Road Dumbarton G82 3RG on 2022-06-15

View PDF (1 pages)

24/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

06/08/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

15/01/2021

Confirmation statement made on 2021-01-15 with updates

View PDF (5 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (19 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)

09/01/2020

Confirmation statement made on 2020-01-09 with updates

View PDF (5 pages)

07/01/2020

Statement of capital following an allotment of shares on 2019-12-12

View PDF (3 pages)

18/11/2019

Resolutions

View PDF (3 pages)

18/11/2019

Termination of appointment of Simon David Thomson as a director on 2019-11-18

View PDF (1 pages)

18/11/2019

Termination of appointment of Wayne Bradburn as a director on 2019-11-18

View PDF (1 pages)

18/11/2019

Termination of appointment of Karim Patrick Wazni as a director on 2019-11-18

View PDF (1 pages)

18/11/2019

Termination of appointment of David Andrew White as a director on 2019-11-18

View PDF (1 pages)

18/11/2019

Termination of appointment of Daniel Frederick Ibbetson as a director on 2019-11-18

View PDF (1 pages)

18/11/2019

Termination of appointment of Conor Dooley as a director on 2019-11-18

View PDF (1 pages)

18/11/2019

Appointment of Mr Heath Stewart Drewett as a director on 2019-11-18

View PDF (2 pages)

18/11/2019

Appointment of Mr Barry Hugh Fitzsimmons as a director on 2019-11-18

View PDF (2 pages)

14/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

07/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

21/03/2018

Current accounting period shortened from 2019-01-31 to 2018-12-31

View PDF (1 pages)

06/03/2018

Appointment of Karim Patrick Wazni as a director on 2018-02-23

View PDF (2 pages)

06/03/2018

Appointment of David Andrew White as a director on 2018-02-23

View PDF (2 pages)

06/03/2018

Appointment of Simon David Thomson as a director on 2018-02-23

View PDF (2 pages)

09/01/2018

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

09/01/2026

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	09/01/2018 - Present	27
O'malley, James Howard	Director	11/11/2022 - Present	29
Thomson, Simon David	Director	01/07/2020 - 11/11/2022	12
Ibbetson, Daniel Frederick	Director	09/01/2018 - 18/11/2019	30
Drewett, Heath Stewart	Director	18/11/2019 - Present	67

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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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

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12543378

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01/04/2020

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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 INDONESIA FINANCE LIMITED

AGGREKO INDONESIA FINANCE LIMITED is an(a) Active company incorporated on 09/01/2018 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 INDONESIA FINANCE LIMITED?

AGGREKO INDONESIA FINANCE LIMITED is currently Active. It was registered on 09/01/2018 .

Where is AGGREKO INDONESIA FINANCE LIMITED located?

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

What does AGGREKO INDONESIA FINANCE LIMITED do?

AGGREKO INDONESIA FINANCE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AGGREKO INDONESIA FINANCE LIMITED?

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