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- AGGREKO INDONESIA FINANCE LIMITED
AGGREKO INDONESIA FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
AGGREKO INDONESIA FINANCE LIMITED
COMPANY NUMBER
SC585138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/01/2018
(6 years and 11 months old)
WEBSITE
www.aggreko.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
09/01/2018
18/11/2019
AGGREKO DISTRIBUTED ENERGY HOLDINGS LIMITED
Previous Names
09/01/2018 18/11/2019 AGGREKO DISTRIBUTED ENERGY HOLDINGS LIMITED
DUMBARTON
G82 3RG
Lomondgate
Stirling Road
Dumbarton
G82 3RG
G82 3RG
Stirling Road
Dumbarton
Dunbartonshire
G82 3RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AGGREKO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AGGREKO INDONESIA FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 25/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AGGREKO INDONESIA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGGREKO INDONESIA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGGREKO INDONESIA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/01/2018 - Present (6 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 19 Past: 7 |
View Report |
18/11/2019 - Present (5 years and 1 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/11/2019 - Present (5 years and 1 months) Born in Jan 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 65 |
View Report |
11/11/2022 - Present (2 years and 1 months) Born in Jul 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 3 |
View Report |
09/01/2018 - Present (6 years and 11 months) Born in May 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 13 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 25/01/2024 | Event: New Accounts filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 15/11/2022 | Event: Simon David Thomson (924382676) has left the board |
Date: 15/11/2022 | Event: New Board Member James Howard O'Malley (930217671) Appointed |
Date: 22/10/2022 | Event: New Accounts filed |
Date: 17/06/2022 | Event: New Confirmation Statement filed |
Date: 20/01/2021 | Event: New Confirmation Statement filed |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 03/07/2020 | Event: Peter Dilworth Kennerley (915215279) has left the board |
Date: 03/07/2020 | Event: New Board Member Simon David Thomson (924382676) Appointed |
Date: 14/01/2020 | Event: New Confirmation Statement filed |
Date: 20/11/2019 | Event: New Board Member Heath Stewart Drewett (916772703) Appointed |
Date: 20/11/2019 | Event: New Board Member Barry Hugh Fitzsimmons (926446803) Appointed |
Date: 20/11/2019 | Event: David Andrew White (921541518) has left the board |
Date: 20/11/2019 | Event: Simon David Thomson (924382676) has left the board |
Date: 20/11/2019 | Event: Conor Dooley (924181503) has left the board |
Date: 20/11/2019 | Event: Daniel Frederick Ibbetson (917094012) has left the board |
Date: 20/11/2019 | Event: Wayne Bradburn (924181504) has left the board |
Date: 20/11/2019 | Event: Karim Patrick Wazni (924385704) has left the board |
Date: 19/08/2019 | Event: New Accounts filed |
Date: 10/01/2019 | Event: New Confirmation Statement filed |
Date: 08/03/2018 | Event: New Board Member Karim Patrick Wazni (924385704) Appointed |
Date: 08/03/2018 | Event: New Board Member Simon David Thomson (924382676) Appointed |
Date: 08/03/2018 | Event: New Board Member David Andrew White (921541518) Appointed |
Date: 25/01/2018 | Event: AGGREKO GENERATORS LIMITED (924181500) has left the board |
Date: 25/01/2018 | Event: New Company Secretary AGGREKO GENERATORS LIMITED (919000933) Appointed |
Date: 15/01/2018 | Event: New Board Member Peter Dilworth Kennerley (915215279) Appointed |
Date: 15/01/2018 | Event: Peter Dilworth Kennerley (924181501) has left the board |
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