AGGREKO RUSSIA FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
AGGREKO RUSSIA FINANCE LIMITED
COMPANY NUMBER
SC547011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/10/2016
(8 years and 1 months old)
WEBSITE
www.aggreko.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
05/10/2016
23/12/2016
DMWS 1084 LIMITED
DUMBARTON
G82 3RG
Lomondgate
Stirling Road
Dumbarton
G82 3RG
G82 3RG
Stirling Road
Dumbarton
Dunbartonshire
G82 3RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGGREKO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGGREKO RUSSIA FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Accounts filed |
| 07/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGGREKO RUSSIA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGGREKO RUSSIA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGGREKO RUSSIA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 7 |
View Report |
|
05/01/2018 - Present (6 years and 10 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 11 Past: 65 |
View Report |
|
28/08/2018 - Present (6 years and 3 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2022 - Present (2years) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
05/10/2016 - Present (8 years and 1 months) Born in May 1969 |
Resigned | Director |
Current: 12 Past: 303 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Accounts filed |
| 07/02/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 15/11/2022 | Simon David Thomson (924382676) has left the board |
| 15/11/2022 | New Board Member James Howard O'Malley (930217671) Appointed |
| 26/10/2022 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 03/07/2020 | Peter Dilworth Kennerley (915215279) has left the board |
| 03/07/2020 | New Board Member Simon David Thomson (924382676) Appointed |
| 10/10/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 06/09/2018 | David Andrew White (921541518) has left the board |
| 06/09/2018 | New Board Member Barry Hugh Fitzsimmons (925004850) Appointed |
| 12/07/2018 | New Accounts filed |
| 22/05/2018 | Ian Richard Ladd (922196086) has left the board |
| 10/01/2018 | New Board Member Heath Stewart Drewett (916772703) Appointed |
| 10/10/2017 | New Confirmation Statement filed |
| 25/01/2017 | AGGREKO GENERATORS LIMITED (922196058) has left the board |
| 25/01/2017 | New Company Secretary AGGREKO GENERATORS LIMITED (919000933) Appointed |
| 18/01/2017 | Peter Kennerley (922196134) has left the board |
| 18/01/2017 | New Board Member Peter Dilworth Kennerley (915215279) Appointed |
| 18/01/2017 | New Board Member David Andrew White (921541518) Appointed |
| 18/01/2017 | David Andrew White (922196830) has left the board |
| 11/01/2017 | New Board Member David Andrew White (922196830) Appointed |
| 11/01/2017 | New Board Member Peter Kennerley (922196134) Appointed |
| 11/01/2017 | New Board Member Ian Richard Ladd (922196086) Appointed |
| 11/01/2017 | New Company Secretary AGGREKO GENERATORS LIMITED (922196058) Appointed |
| 11/01/2017 | Ewan Caldwell Gilchrist (908898338) has left the board |
| 11/01/2017 | DM COMPANY SERVICES LIMITED (903877708) has left the board |
| 11/01/2017 | Change in Reg. Office |
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