AGGREKO UK FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
AGGREKO UK FINANCE LIMITED
COMPANY NUMBER
SC545597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/09/2016
(8 years and 3 months old)
WEBSITE
www.aggreko.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
16/09/2016
04/10/2016
DMWS 1079 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 UK FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Accounts filed |
| 24/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGGREKO UK 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 UK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGGREKO UK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 7 |
View Report |
|
05/01/2018 - Present (6 years and 11 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 11 Past: 65 |
View Report |
|
28/08/2018 - Present (6 years and 3 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2022 - Present (2 years and 1 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
16/09/2016 - Present (8 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 15 Past: 499 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Accounts filed |
| 24/03/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 15/11/2022 | Simon David Thomson (924382676) has left the board |
| 15/11/2022 | New Board Member James Howard O'Malley (930217671) Appointed |
| 22/10/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 01/10/2020 | New Confirmation Statement filed |
| 03/07/2020 | Peter Dilworth Kennerley (915215279) has left the board |
| 03/07/2020 | New Board Member Simon David Thomson (924382676) Appointed |
| 02/10/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 06/09/2018 | David Andrew White (921541518) has left the board |
| 06/09/2018 | New Board Member Barry Hugh Fitzsimmons (925004860) Appointed |
| 24/06/2018 | New Accounts filed |
| 22/05/2018 | Ian Richard Ladd (919142563) has left the board |
| 15/01/2018 | New Board Member Peter Dilworth Kennerley (915215279) Appointed |
| 15/01/2018 | Peter Dilworth Kennerley (924168625) has left the board |
| 10/01/2018 | New Board Member Heath Stewart Drewett (916772703) Appointed |
| 08/01/2018 | Carole Cran (918576918) has left the board |
| 08/01/2018 | New Board Member Peter Dilworth Kennerley (924168625) Appointed |
| 25/09/2017 | New Confirmation Statement filed |
| 24/10/2016 | AGGREKO GENERATORS LIMITED (921577384) has left the board |
| 24/10/2016 | New Company Secretary AGGREKO GENERATORS LIMITED (919000933) Appointed |
| 20/10/2016 | David Andrew White (921606716) has left the board |
| 20/10/2016 | New Board Member David Andrew White (921541518) Appointed |
| 18/10/2016 | Carole Cran (921581987) has left the board |
| 18/10/2016 | Ian Richard Ladd (921582246) has left the board |
| 18/10/2016 | New Board Member Carole Cran (918576918) Appointed |
| 18/10/2016 | New Board Member Ian Richard Ladd (919142563) Appointed |
| 13/10/2016 | New Board Member David Andrew White (921606716) Appointed |
| 11/10/2016 | Change in Reg. Office |
| 11/10/2016 | New Board Member Ian Richard Ladd (921582246) Appointed |
| 11/10/2016 | New Board Member Carole Cran (921581987) Appointed |
| 10/10/2016 | Ewan Caldwell Gilchrist (908898338) has left the board |
| 10/10/2016 | DM COMPANY SERVICES LIMITED (921434360) has left the board |
| 10/10/2016 | New Company Secretary AGGREKO GENERATORS LIMITED (921577384) Appointed |
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