Menna Overview
Here’s a quick overview of AGGREKO FINANCE LIMITED 👀 — a Glasgow, Scotland based business that started in 2003.
AGGREKO FINANCE LIMITED
- Company statusactive
- Company NoSC250631
- Age23 years 5 months Incorporated 5 June 2003
- Officers4
Address
7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, G2 7BW, Scotland
AGGREKO FINANCE LIMITED is an active company incorporated on 5 June 2003 and based in Glasgow, Scotland, Scotland. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 22 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 21 Oct 2026
Legacy
1 Month Ago on 21 Oct 2026
Legacy
1 Month Ago on 21 Oct 2026
Legacy
1 Month Ago on 21 Oct 2026
Confirmation Statement With Updates
3 Months Ago on 17 Aug 2026
Replacement Filing Of Director Appointment With Name
3 Months Ago on 14 Aug 2026
Change Person Director Company With Change Date
7 Months Ago on 09 Apr 2026
Legacy
7 Months Ago on 09 Apr 2026
Legacy
7 Months Ago on 02 Apr 2026
Resolution
9 Months Ago on 16 Feb 2026
Capital Allotment Shares
9 Months Ago on 02 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 19 Dec 2025
Legacy
11 Months Ago on 19 Dec 2025
Legacy
1 Year Ago on 13 Oct 2025
Legacy
1 Year Ago on 13 Oct 2025
Legacy
1 Year Ago on 13 Oct 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 04 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 May 2025
Statement Of Companys Objects
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
2 Years Ago on 08 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 26 Sep 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AGGREKO GENERATORS LIMITED | corporate secretary | 07 Aug 2014 | |
| DREWETT, Heath Stewart | director | Jan 1966 | 05 Jan 2018 |
| FITZSIMMONS, Barry Hugh | director | Jun 1977 | 28 Aug 2018 |
| O'MALLEY, James Howard | director | Jul 1977 | 11 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aggreko Holdings Limited | 06 Apr 2016 |
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AGGREKO GENERATORS LIMITED is a mutual person.
AGGREKO GENERATORS LIMITED is a mutual person.
AGGREKO GENERATORS LIMITED is a mutual person.
AGGREKO GENERATORS LIMITED is a mutual person.
AGGREKO GENERATORS LIMITED is a mutual person.
AGGREKO GENERATORS LIMITED is a mutual person.
AGGREKO GENERATORS LIMITED is a mutual person.
AGGREKO GENERATORS LIMITED is a mutual person.
AGGREKO GENERATORS LIMITED is a mutual person.
AGGREKO GENERATORS LIMITED, COCKBURN, Angus George, LADD, Ian Richard are mutual persons.
AGGREKO GENERATORS LIMITED is a mutual person.
AGGREKO GENERATORS LIMITED, DREWETT, Heath Stewart, O'MALLEY, James Howard, KENNERLEY, Peter Dilworth, THOMSON, Simon David, WHITE, David Andrew are mutual persons.
AGGREKO GENERATORS LIMITED, DREWETT, Heath Stewart, O'MALLEY, James Howard, ALLEN, Arthur Paul, KENNERLEY, Peter Dilworth, COCKBURN, Angus George, CRAN, Carole, THOMSON, Simon David are mutual persons.
AGGREKO GENERATORS LIMITED, DREWETT, Heath Stewart, O'MALLEY, James Howard, COCKBURN, Angus George, CRAN, Carole, KENNERLEY, Peter Dilworth, LADD, Ian Richard, SOAMES, Rupert Christopher, The Honourable, THOMSON, Simon David, WHITE, David Andrew are mutual persons.
AGGREKO GENERATORS LIMITED, O'MALLEY, James Howard, ALLEN, Arthur Paul, CAMPBELL, Hew, KENNERLEY, Peter Dilworth, COCKBURN, Angus George, CRAN, Carole, LADD, Ian Richard, SOAMES, Rupert Christopher, The Honourable, THOMSON, Simon David, WHITE, David Andrew are mutual persons.
AGGREKO GENERATORS LIMITED, DREWETT, Heath Stewart, O'MALLEY, James Howard, ALLEN, Arthur Paul, KENNERLEY, Peter Dilworth, COCKBURN, Angus George, CRAN, Carole, LADD, Ian Richard, SOAMES, Rupert Christopher, The Honourable, THOMSON, Simon David, WHITE, David Andrew are mutual persons.
DREWETT, Heath Stewart, ALLEN, Arthur Paul, COCKBURN, Angus George, CRAN, Carole, SOAMES, Rupert Christopher, The Honourable are mutual persons.
DREWETT, Heath Stewart are mutual persons.
DREWETT, Heath Stewart are mutual persons.
DREWETT, Heath Stewart are mutual persons.
DREWETT, Heath Stewart are mutual persons.
O'MALLEY, James Howard are mutual persons.
COCKBURN, Angus George are mutual persons.
SOAMES, Rupert Christopher, The Honourable are mutual persons.
SOAMES, Rupert Christopher, The Honourable are mutual persons.
SOAMES, Rupert Christopher, The Honourable are mutual persons.
SOAMES, Rupert Christopher, The Honourable are mutual persons.
SOAMES, Rupert Christopher, The Honourable are mutual persons.
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URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
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WHITE, David Andrew are mutual persons.
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Here’s a quick overview of AGGREKO FINANCE LIMITED 👀 — a Glasgow, Scotland based business that started in 2003.