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Aggreko Indonesia Finance Limited

SC585138

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, G2 7BW
Incorporated 09/01/2018

Previously known as

Aggreko Distributed Energy Holdings Limited · until 18/11/2019

Compliance

Last accounts

28/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Aggreko Generators Limited

secretary · Since 09/01/2018

Also on 32 other boards

Mr Heath Stewart Drewett

director · Since 18/11/2019

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM

Also on 28 other boards

Mr Barry Hugh Fitzsimmons

director · Since 18/11/2019

GROUP FINANCIAL CONTROLLER

BRITISH · SCOTLAND

James Howard O'Malley

director · Since 11/11/2022

GROUP GENERAL COUNSEL AND COMPANY SECRET

BRITISH · ENGLAND

Also on 11 other boards

Aggreko Generators Limited

corporate secretary · Since 09/01/2018

Reg: SC075491

Also on 32 other boards

Heath Stewart Drewett

director · Since 18/11/2019

British · United Kingdom

Barry Hugh Fitzsimmons

director · Since 18/11/2019

British · Scotland

James Howard O'Malley

director · Since 11/11/2022

British · England

Former

Wayne Bradburn

director · Resigned 18/11/2019

Conor Dooley

director · Resigned 18/11/2019

Daniel Frederick Ibbetson

director · Resigned 18/11/2019

Simon David Thomson

director · Resigned 18/11/2019

Karim Patrick Wazni

director · Resigned 18/11/2019

David Andrew White

director · Resigned 18/11/2019

Peter Dilworth Kennerley

director · Resigned 30/06/2020

Simon David Thomson

director · Resigned 11/11/2022

Persons with Significant Control

Aggreko Holdings Limited

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

Reg: Sc073994 · Companies House · Private Limited Company

Notified 09/01/2018

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → 7th Floor Sentinel Building
2026-09-12

7TH FLOOR SENTINEL BUILDING

post town → Glasgow
2026-09-12

GLASGOW

officer appointed → AGGREKO GENERATORS LIMITED
2026-09-12
officer appointed → DREWETT, Heath Stewart
2026-09-12
officer appointed → FITZSIMMONS, Barry Hugh
2026-09-12
officer appointed → O'MALLEY, James Howard
2026-09-12

Filing History61 filings

DISS40

gazette filings brought up to date

27/05/20261 page · PDF
GAZ1

gazette notice compulsory

26/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

22/05/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

22/05/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

22/05/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

22/05/20263 pages · PDF
Director details changed

change person director company with change date

09/04/20262 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/10/202524 pages · PDF
PARENT_ACC

legacy

11/10/202582 pages · PDF
GUARANTEE2

legacy

11/10/20255 pages · PDF
AGREEMENT2

legacy

11/10/20251 page · PDF
CH04

change corporate secretary company with change date

04/09/20251 page · PDF
Address changed

change registered office address company with date old address new address

11/06/20251 page · PDF
Confirmation statement

confirmation statement with updates

23/01/20254 pages · PDF
SH19

capital statement capital company with date currency figure

02/12/20244 pages · PDF
SH20

legacy

02/12/20241 page · PDF
CAP-SS

legacy

02/12/20241 page · PDF
RESOLUTIONS

resolution

02/12/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/10/202415 pages · PDF
PARENT_ACC

legacy

10/10/202478 pages · PDF
GUARANTEE2

legacy

10/10/20243 pages · PDF
AGREEMENT2

legacy

10/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

01/02/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/01/202415 pages · PDF
AGREEMENT2

legacy

17/01/20241 page · PDF
PARENT_ACC

legacy

14/12/202366 pages · PDF
GUARANTEE2

legacy

14/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20233 pages · PDF
Director resigned

termination director company with name termination date

11/11/20221 page · PDF
Director appointed

appoint person director company with name date

11/11/20222 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/10/202215 pages · PDF
AGREEMENT2

legacy

30/09/20221 page · PDF
GUARANTEE2

legacy

30/09/20223 pages · PDF
PARENT_ACC

legacy

30/09/202258 pages · PDF
PSC05

change to a person with significant control

12/07/20222 pages · PDF
CH04

change corporate secretary company with change date

11/07/20221 page · PDF
Address changed

change registered office address company with date old address new address

15/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

24/01/20223 pages · PDF
Accounts filed

accounts with accounts type full

06/08/202123 pages · PDF
Confirmation statement

confirmation statement with updates

15/01/20215 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202019 pages · PDF
Director appointed

appoint person director company with name date

01/07/20202 pages · PDF
Director resigned

termination director company with name termination date

01/07/20201 page · PDF
Confirmation statement

confirmation statement with updates

09/01/20205 pages · PDF
Shares allotted

capital allotment shares

07/01/20203 pages · PDF
RESOLUTIONS

resolution

18/11/20193 pages · PDF
Director resigned

termination director company with name termination date

18/11/20191 page · PDF
Director resigned

termination director company with name termination date

18/11/20191 page · PDF
Director resigned

termination director company with name termination date

18/11/20191 page · PDF
Director resigned

termination director company with name termination date

18/11/20191 page · PDF
Director resigned

termination director company with name termination date

18/11/20191 page · PDF
Director resigned

termination director company with name termination date

18/11/20191 page · PDF
Director appointed

appoint person director company with name date

18/11/20193 pages · PDF
Director appointed

appoint person director company with name date

18/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

14/08/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20193 pages · PDF
Accounts date changed

change account reference date company current shortened

21/03/20181 page · PDF
Director appointed

appoint person director company with name date

06/03/20182 pages · PDF
Director appointed

appoint person director company with name date

06/03/20182 pages · PDF
Director appointed

appoint person director company with name date

06/03/20182 pages · PDF
Incorporated

incorporation company

09/01/201814 pages · PDF