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Aggreko Resalta Midco Limited

16675608

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 27/08/2025

Compliance

Next accounts due

27/05/2027

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Aggreko Generators Limited

secretary · Since 27/08/2025

Also on 32 other boards

Mr Barry Hugh Fitzsimmons

director · Since 27/08/2025

GROUP FINANCIAL DIRECTOR

BRITISH · SCOTLAND

Also on 6 other boards

Mr Robert Clive Wells

director · Since 27/08/2025

PRESIDENT, EUROPE & EVENTS

BRITISH · UNITED KINGDOM

Aggreko Generators Limited

corporate secretary · Since 27/08/2025

Reg: SC075491

Also on 32 other boards

Barry Hugh Fitzsimmons

director · Since 27/08/2025

British · Scotland

Robert Clive Wells

director · Since 27/08/2025

British · United Kingdom

Persons with Significant Control

Aggreko Holdings Limited

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

Reg: Sc073994 · Scotland · Private Company Limited By Shares

Notified 27/08/2025

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
officer appointed → WELLS, Robert Clive
2026-09-12

Filing History4 filings

Confirmation statement

confirmation statement with updates

06/08/20264 pages · PDF
Shares allotted

capital allotment shares

19/09/20253 pages · PDF
Accounts date changed

change account reference date company current extended

27/08/20251 page · PDF
Incorporated

incorporation company

27/08/202524 pages · PDF