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 30/09/2019.

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 31/12/2017 30/09/2019

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

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