AGGREKO INDONESIA FINANCE LIMITED - DUMBARTON


Company Profile Company Filings

Overview

AGGREKO INDONESIA FINANCE LIMITED is a Private Limited Company from DUMBARTON SCOTLAND and has the status: Active.
AGGREKO INDONESIA FINANCE LIMITED was incorporated 6 years ago on 09/01/2018 and has the registered number: SC585138. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

AGGREKO INDONESIA FINANCE LIMITED - DUMBARTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LOMONDGATE
DUMBARTON
G82 3RG
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGGREKO DISTRIBUTED ENERGY HOLDINGS LIMITED (until 18/11/2019)

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AGGREKO GENERATORS LIMITED Corporate Secretary 2018-01-09 CURRENT
JAMES HOWARD O'MALLEY Jul 1977 British Director 2022-11-11 CURRENT
MR BARRY HUGH FITZSIMMONS Jun 1977 British Director 2019-11-18 CURRENT
MR HEATH STEWART DREWETT Jan 1966 British Director 2019-11-18 CURRENT
MR DAVID ANDREW WHITE Dec 1972 British Director 2018-02-23 UNTIL 2019-11-18 RESIGNED
KARIM PATRICK WAZNI Jun 1973 French Director 2018-02-23 UNTIL 2019-11-18 RESIGNED
SIMON DAVID THOMSON Aug 1979 British Director 2018-02-23 UNTIL 2019-11-18 RESIGNED
SIMON DAVID THOMSON Aug 1979 British Director 2020-07-01 UNTIL 2022-11-11 RESIGNED
MR PETER DILWORTH KENNERLEY Jun 1956 British Director 2018-01-09 UNTIL 2020-06-30 RESIGNED
MR DANIEL FREDERICK IBBETSON May 1970 British Director 2018-01-09 UNTIL 2019-11-18 RESIGNED
CONOR DOOLEY Feb 1958 Irish Director 2018-01-09 UNTIL 2019-11-18 RESIGNED
WAYNE BRADBURN May 1973 British Director 2018-01-09 UNTIL 2019-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aggreko Holdings Limited 2018-01-09 Dumbarton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AGGREKO LUXEMBOURG HOLDINGS DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGGREKO UK FINANCE LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGGREKO RUSSIA FINANCE LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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AGGREKO GLOBAL SOLUTIONS LIMITED DUMBARTON SCOTLAND 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 UK LIMITED DUMBARTON SCOTLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AGGREKO INTERNATIONAL PROJECTS LIMITED DUMBARTON SCOTLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AGGREKO HOLDINGS LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGGREKO GENERATORS LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
AGGREKO LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
AGGREKO FINANCE LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AGGREKO LUXEMBOURG HOLDINGS DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGGREKO PENSION SCHEME TRUSTEE LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGGREKO EVENTS SERVICES LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices