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Aggreko Ray Uk Limited

15201928

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, WS11 8XP
Incorporated 10/10/2023

Compliance

Last accounts

03/01/2026

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/09/2026

Due 08/10/2027

On track

Industry

70221
Financial management

Officers

Aggreko Generators Limited

secretary · Since 10/10/2023

Also on 32 other boards

Mr Barry Hugh Fitzsimmons

director · Since 10/10/2023

GROUP FINANCE DIRECTOR

BRITISH · SCOTLAND

Also on 6 other boards

Aggreko Generators Limited

corporate secretary · Since 10/10/2023

Reg: SC075491

Also on 32 other boards

Barry Hugh Fitzsimmons

director · Since 10/10/2023

British · Scotland

Former

Chris Rason

director · Resigned 31/05/2025

Persons with Significant Control

Aggreko Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: Sc073994 · Companies House · Limited Company

Notified 10/10/2023

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → Aggreko Cannock 2 Voyager Drive
2026-09-12

AGGREKO CANNOCK 2 VOYAGER DRIVE

post town → Cannock
2026-09-12

CANNOCK

officer appointed → AGGREKO GENERATORS LIMITED
2026-09-12
officer appointed → FITZSIMMONS, Barry Hugh
2026-09-12

Filing History12 filings

SH08

capital name of class of shares

10/07/20262 pages · PDF
Confirmation statement

confirmation statement with updates

22/10/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/202516 pages · PDF
CH04

change corporate secretary company with change date

04/09/20251 page · PDF
Director resigned

termination director company with name termination date

05/06/20251 page · PDF
SH08

capital name of class of shares

08/11/20242 pages · PDF
Shares allotted

capital allotment shares

07/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20243 pages · PDF
RESOLUTIONS

resolution

03/02/20241 page · PDF
MA

memorandum articles

03/02/202446 pages · PDF
Accounts date changed

change account reference date company current extended

27/10/20231 page · PDF
Incorporated

incorporation company

10/10/202348 pages · PDF