AGGREKO RUSSIA FINANCE LIMITED

Key Data

Status

Active

Company No.

SC547011

Incorporation date

05/10/2016

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2016)

09/04/2026

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

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18/12/2025

Amended audit exemption subsidiary accounts made up to 2024-12-28

View PDF (15 pages)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 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 (3 pages)

11/10/2025

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

View PDF (80 pages)

11/10/2025

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

View PDF (15 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)

05/11/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 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 30/12/23

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)

02/02/2024

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

View PDF (15 pages)

17/01/2024

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

View PDF (1 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)

06/11/2023

Confirmation statement made on 2023-10-21 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)

21/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

18/10/2022

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

View PDF (15 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)

11/07/2022

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

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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 to Lomondgate Stirling Road Dumbarton G82 3RG on 2022-06-15

View PDF (1 pages)

11/10/2021

Confirmation statement made on 2021-10-11 with updates

View PDF (5 pages)

07/10/2021

Statement of capital on 2021-10-07

View PDF (3 pages)

07/10/2021

Statement by Directors

View PDF (1 pages)

07/10/2021

Solvency Statement dated 22/09/21

View PDF (1 pages)

07/10/2021

Resolutions

View PDF (1 pages)

05/08/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

21/06/2021

Statement of capital on 2021-06-21

View PDF (3 pages)

21/06/2021

Solvency Statement dated 16/06/21

View PDF (1 pages)

21/06/2021

Resolutions

View PDF (1 pages)

08/10/2020

Confirmation statement made on 2020-10-08 with updates

View PDF (5 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

31/08/2020

Statement of capital following an allotment of shares on 2020-08-13

View PDF (3 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)

15/01/2020

Statement of capital on 2020-01-15

View PDF (5 pages)

15/01/2020

Solvency Statement dated 13/12/19

View PDF (1 pages)

23/12/2019

Resolutions

View PDF (1 pages)

07/10/2019

Confirmation statement made on 2019-10-07 with updates

View PDF (5 pages)

01/08/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

10/07/2019

Statement of capital on 2019-07-10

View PDF (5 pages)

10/07/2019

Solvency Statement dated 18/06/19

View PDF (1 pages)

10/07/2019

Resolutions

View PDF (1 pages)

01/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 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)

09/07/2018

Full accounts made up to 2017-12-31

View PDF (19 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)

04/10/2017

Confirmation statement made on 2017-10-04 with updates

View PDF (5 pages)

24/08/2017

Statement of capital following an allotment of shares on 2017-07-25

View PDF (3 pages)

24/08/2017

Statement of capital following an allotment of shares on 2017-07-25

View PDF (3 pages)

12/07/2017

Change of details for 22 Nominees Limited as a person with significant control on 2016-10-05

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29/06/2017

Statement of capital following an allotment of shares on 2017-06-05

View PDF (3 pages)

29/06/2017

Statement of capital following an allotment of shares on 2017-05-30

View PDF (3 pages)

29/05/2017

Statement of capital following an allotment of shares on 2017-05-23

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29/05/2017

Statement of capital following an allotment of shares on 2017-05-16

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09/01/2017

Appointment of David Andrew White as a director on 2016-12-23

View PDF (3 pages)

09/01/2017

Termination of appointment of Ewan Caldwell Gilchrist as a director on 2016-12-23

View PDF (2 pages)

09/01/2017

Appointment of Peter Kennerley as a director on 2016-12-23

View PDF (3 pages)

09/01/2017

Appointment of Ian Richard Ladd as a director on 2016-12-23

View PDF (3 pages)

09/01/2017

Appointment of Aggreko Generators Limited as a secretary on 2016-12-23

View PDF (3 pages)

09/01/2017

Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 8th Floor 120 Bothwell Street Glasgow G2 7JS on 2017-01-09

View PDF (2 pages)

07/01/2017

Current accounting period extended from 2017-10-31 to 2017-12-31

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30/12/2016

Termination of appointment of Dm Company Services Limited as a secretary on 2016-12-23

View PDF (2 pages)

23/12/2016

Certificate of change of name

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05/10/2016

Incorporation

View PDF (44 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

22/10/2026

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

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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	23/12/2016 - Present	27
Gilchrist, Ewan Caldwell	Director	05/10/2016 - 23/12/2016	313
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	05/01/2018 - Present	67

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About AGGREKO RUSSIA FINANCE LIMITED

AGGREKO RUSSIA FINANCE LIMITED is an(a) Active company incorporated on 05/10/2016 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 RUSSIA FINANCE LIMITED?

AGGREKO RUSSIA FINANCE LIMITED is currently Active. It was registered on 05/10/2016 .

Where is AGGREKO RUSSIA FINANCE LIMITED located?

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

What does AGGREKO RUSSIA FINANCE LIMITED do?

AGGREKO RUSSIA FINANCE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AGGREKO RUSSIA FINANCE LIMITED?

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