AGGREKO RUSSIA FINANCE LIMITED - GLASGOW


Company Profile Company Filings

Overview

AGGREKO RUSSIA FINANCE LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
AGGREKO RUSSIA FINANCE LIMITED was incorporated 3 years ago on 05/10/2016 and has the registered number: SC547011. The accounts status is FULL and accounts are next due on 30/09/2020.

AGGREKO RUSSIA FINANCE LIMITED - GLASGOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

8TH FLOOR
GLASGOW
G2 7JS

This Company Originates in : United Kingdom
Previous trading names include:
DMWS 1084 LIMITED (until 23/12/2016)

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/11/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY HUGH FITZSIMMONS Jun 1977 British Director 2018-08-28 CURRENT
AGGREKO GENERATORS LIMITED Corporate Secretary 2016-12-23 CURRENT
MR PETER DILWORTH KENNERLEY Jun 1956 British Director 2016-12-23 CURRENT
MR HEATH STEWART DREWETT Jan 1966 British Director 2018-01-05 CURRENT
DM COMPANY SERVICES LIMITED Corporate Secretary 2016-10-05 UNTIL 2016-12-23 RESIGNED
IAN RICHARD LADD Jul 1966 British Director 2016-12-23 UNTIL 2018-05-17 RESIGNED
DAVID ANDREW WHITE Dec 1972 British Director 2016-12-23 UNTIL 2018-08-28 RESIGNED
EWAN CALDWELL GILCHRIST May 1969 British Director 2016-10-05 UNTIL 2016-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aggreko Holdings Limited 2016-10-05 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AGGREKO INTERNATIONAL PROJECTS LIMITED GLASGOW Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AGGREKO HOLDINGS LIMITED GLASGOW Active FULL 70100 - Activities of head offices
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AGGREKO UK FINANCE LIMITED GLASGOW Active FULL 70100 - Activities of head offices
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AGGREKO INDONESIA FINANCE LIMITED GLASGOW UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AGGREKO GLOBAL SOLUTIONS LIMITED GLASGOW UNITED KINGDOM Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGGREKO INTERNATIONAL PROJECTS LIMITED GLASGOW Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AGGREKO HOLDINGS LIMITED GLASGOW Active FULL 70100 - Activities of head offices
AGGREKO GENERATORS LIMITED GLASGOW Active DORMANT 74990 - Non-trading company
DUNWILCO (680) LIMITED LANARKSHIRE Active DORMANT 74990 - Non-trading company
AGGREKO FINANCE LIMITED GLASGOW Active FULL 82990 - Other business support service activities n.e.c.
AGGREKO PENSION SCHEME TRUSTEE LIMITED GLASGOW Active DORMANT 74990 - Non-trading company
AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED GLASGOW Active FULL 70100 - Activities of head offices
AGGREKO UK FINANCE LIMITED GLASGOW Active FULL 70100 - Activities of head offices
AGGREKO MEXICO FINANCE LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.