Aggreko Uk Finance Limited
SC545597
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 24/09/2026
Due 08/10/2027
Industry
Officers
director · Since 05/01/2018
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM
Also on 28 other boards
director · Since 28/08/2018
GROUP FINANCIAL CONTROLLER
BRITISH · UNITED KINGDOM
director · Since 11/11/2022
GROUP GENERAL COUNSEL AND COMPANY SECRET
BRITISH · ENGLAND
Also on 11 other boards
corporate secretary · Since 04/10/2016
Reg: SC075491
Also on 32 other boards
Former
director · Resigned 04/10/2016
corporate secretary · Resigned 04/10/2016
director · Resigned 04/10/2016
director · Resigned 31/12/2017
director · Resigned 17/05/2018
director · Resigned 28/08/2018
director · Resigned 30/06/2020
director · Resigned 11/11/2022
Persons with Significant Control
Aggreko Holdings Limited
Reg: Sc073994 · Companies House · Private Limited Company
Notified 16/09/2016
Change History
Active
Private Limited Company
7TH FLOOR SENTINEL BUILDING
GLASGOW
Filing History62 filings
change person director company with change date
capital allotment shares
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
change corporate secretary company with change date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
gazette filings brought up to date
accounts with accounts type audit exemption subsiduary
gazette notice compulsory
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change to a person with significant control
change corporate secretary company with change date
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
change to a person with significant control
capital allotment shares
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
change account reference date company current extended
appoint corporate secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
certificate change of name company
incorporation company