Aggreko Finance Limited

SC250631

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

7TH FLOOR SENTINEL BUILDING, GLASGOW, G2 7BW

Incorporated 05/06/2003

Compliance

Last accounts

28/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

82990

Other business support service activities

Officers

Aggreko Generators Limited

secretary · Since 07/08/2014

Also on 32 other boards

Mr Heath Stewart Drewett

director · Since 05/01/2018

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 60

Also on 28 other boards

Mr Barry Hugh Fitzsimmons

director · Since 28/08/2018

GROUP FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 49

Mr Barry Hugh Fitzsimmons

director · Since 04/09/2018

GROUP FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 49

James Howard O'Malley

director · Since 11/11/2022

GROUP GENERAL COUNSEL AND COMPANY SECRET

BRITISH · ENGLAND · Age 49

Also on 11 other boards

Persons with Significant Control

Aggreko Holdings Limited

75–100% shares

75–100% votes

Lomondgate, Stirling Road, Dumbarton, G82 3RG

Reg: Sc073994 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS THE SECURITY AGENT

Created 21/05/2025Registered 21/05/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS THE SECURITY AGENT

Created 21/05/2025Registered 21/05/2025