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Aggreko Finance Limited

Company Registration Number: SC250631

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aggreko Finance Limited is a Private Company Limited by Shares first registered on 5 June 2003. Its current registered address is in Glasgow, Lanarkshire.

Registered Address

8TH
FLOOR 120 BOTHWELL STREET
GLASGOW
LANARKSHIRE
G2 7JS

There are 33 companies currently registered at this postcode, including this one.

All companies at G2 7JS

Registration Data

Company Number

SC250631

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£249,885,581£226,771,500£248,447,204£242,362,396£230,834,868£145,238,260£10,630,797£0£0
Current Assets £357,492,034£347,432,915£332,083,800£34,163,393£33,967,967£34,778,764£34,868,237£21,854,360£18,567,978£49,740,245£50,813,643£58,984,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £357,492,034£347,432,915£332,083,800£284,048,974£260,739,467£283,225,968£277,230,633£252,689,228£163,806,238£60,371,042£50,813,643£58,984,000
Current Liabilities £4,201,218£11,638,750£12,483,184£6,417,028£5,350,403£2,206,065£2,152,036£0£0£0£0£0
Net Current Assets £353,290,816£335,794,165£319,600,616£27,746,365£28,617,564£32,572,699£32,716,201£21,854,360£18,567,978£49,740,245£50,813,643£58,984,000
Total Net Worth £353,301,116£335,804,466£319,601,383£277,631,946£255,389,064£281,019,903£275,078,597£252,689,228£163,806,238£60,371,042£50,813,643£58,984,000

Previous Names

No previous names

Company Officers

  • AGGREKO GENERATORS LIMITED

    Corporate Secretary

    Appointed on 7 August 2014

     

    8th Floor, 120 Bothwell Street
    Glasgow
    Lanarkshire
    G2 7JS
    Scotland

  • CRAN, Carole

    Director

    Appointed on 5 March 2014

     

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: January 1970

    8th Floor
    120 Bothwell Street
    Glasgow
    G2 7JS
    Scotland

  • LADD, Ian Richard

    Director

    Appointed on 24 September 2014

     

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: July 1966

    8th
    Floor 120 Bothwell Street
    Glasgow
    Lanarkshire
    G2 7JS

  • WHITE, David Andrew

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: December 1972

    8th Floor
    120 Bothwell Street
    Glasgow
    G2 7JS
    Scotland

  • ALLEN, Arthur Paul

    Secretary

    Appointed on 5 June 2003

    Resigned on 12 December 2007

    Lindisfarne 4 West Montrose Street
    Helensburgh
    Dunbartonshire
    G84 9JS

  • CAMPBELL, Hew

    Secretary

    Appointed on 12 December 2007

    Resigned on 15 October 2008

    Nationality: British

    Yett Holm
    Woodhall Road, Braidwood
    Carluke
    ML8 5NF

  • KENNERLEY, Peter Dilworth

    Secretary

    Appointed on 15 October 2008

    Resigned on 7 August 2014

    Auchendrane
    By Ayr
    Ayr
    Ayrshire
    KA7 4TW
    United Kingdom

  • ALLEN, Arthur Paul

    Director

    Appointed on 5 June 2003

    Resigned on 12 December 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1948

    Lindisfarne 4 West Montrose Street
    Helensburgh
    Dunbartonshire
    G84 9JS

  • COCKBURN, Angus George

    Director

    Appointed on 5 June 2003

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1963

    Aggreko Plc, 8th Floor
    120 Bothwell Street
    Glasgow
    Lanarkshire
    G2 7JS

  • SOAMES, Rupert Christopher, The Honourable

    Director

    Appointed on 12 December 2007

    Resigned on 24 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    Aggreko Plc
    8th Floor 120 Bothwell Street
    Glasgow
    G2 7JS

  • URWIN, Gavin

    Director

    Appointed on 24 September 2014

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1977

    8th
    Floor 120 Bothwell Street
    Glasgow
    Lanarkshire
    G2 7JS

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 January 2018 Appointment of Mr Heath Stewart Drewett as a director on 5 January 2018 [View PDF]

    Action Date: 5 January 2018. Category: Officers. Type: AP01. Barcode: X6X7CUP6. Transaction: MzE5NDY3ODgyN2FkaXF6a2N4.

  2. 4 January 2018 Appointment of Mr Peter Dilworth Kennerley as a director on 1 January 2018 [View PDF]

    Action Date: 1 January 2018. Category: Officers. Type: AP01. Barcode: X6WX03YZ. Transaction: MzE5NDQ5NzExOGFkaXF6a2N4.

  3. 4 January 2018 Termination of appointment of Carole Cran as a director on 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Officers. Type: TM01. Barcode: X6WWWQD5. Transaction: MzE5NDQ5Mzk1N2FkaXF6a2N4.

  4. 21 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S6AY392Y. Transaction: MzE4MTEwMzg4NGFkaXF6a2N4.

  5. 3 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X69VR3JV. Transaction: MzE3OTU1MzMzMmFkaXF6a2N4.

  6. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X69VPJMH. Transaction: MzE3OTU1MTQxMGFkaXF6a2N4.

  7. 3 October 2016 Appointment of David Andrew White as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5GTO95S. Transaction: MzE1ODc5NDU1NWFkaXF6a2N4.

  8. 8 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5EQ8JYA. Transaction: MzE1NjY2MjU4MGFkaXF6a2N4.

  9. 29 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4WQDD. Transaction: MzE1MTkwNjExOGFkaXF6a2N4.

  10. 13 January 2016 Termination of appointment of Gavin Urwin as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4YHTN6G. Transaction: MzEzOTY2MzQ5MGFkaXF6a2N4.

  11. 29 June 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALBVFM. Transaction: MzEyNjA2NDcyM2FkaXF6a2N4.

  12. 15 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S49EGDWC. Transaction: MzEyNTAzNDQ2NWFkaXF6a2N4.

  13. 1 October 2014 Appointment of Mr Gavin Urwin as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: AP01. Barcode: X3HL9VKZ. Transaction: MzEwODYyNjMzMmFkaXF6a2N4.

  14. 1 October 2014 Appointment of Mr Ian Richard Ladd as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: AP01. Barcode: X3HL9VMZ. Transaction: MzEwODYyNjMzM2FkaXF6a2N4.

  15. 1 October 2014 Termination of appointment of Angus George Cockburn as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HL9VCH. Transaction: MzEwODYyNjI3NWFkaXF6a2N4.

  16. 7 August 2014 Appointment of Aggreko Generators Limited as a secretary on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: AP04. Barcode: X3DRR514. Transaction: MzEwNTIyMDAxOGFkaXF6a2N4.

  17. 7 August 2014 Termination of appointment of Peter Dilworth Kennerley as a secretary on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: TM02. Barcode: X3DRQKNV. Transaction: MzEwNTIxNTU0N2FkaXF6a2N4.

  18. 30 June 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5ZM40. Transaction: MzEwMjg1NTM0OWFkaXF6a2N4.

  19. 6 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S39FA9P4. Transaction: MzEwMTQ0NDc2OWFkaXF6a2N4.

  20. 29 April 2014 Termination of appointment of Rupert Soames as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UAKEA. Transaction: MzA5OTA1Njk5OWFkaXF6a2N4.

  21. 10 March 2014 Appointment of Mrs Carole Cran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335W2ZL. Transaction: MzA5NTg5MDMyOGFkaXF6a2N4.

  22. 2 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOX1B5. Transaction: MzA4MDc1ODA1MGFkaXF6a2N4.

  23. 6 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S29SH2G2. Transaction: MzA3OTMxOTU1NGFkaXF6a2N4.

  24. 10 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVWG3O. Transaction: MzA2MDU3MjQ4NGFkaXF6a2N4.

  25. 30 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S19QI0BE. Transaction: MzA1ODM2NjY4M2FkaXF6a2N4.

  26. 6 January 2012 Amended full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: S0P43N0I. Transaction: MzA1MDI0OTgzNGFkaXF6a2N4.

  27. 25 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: XAA3WW4G. Transaction: MzA0MTAwMjQ4MGFkaXF6a2N4.

  28. 20 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: STR56V2K. Transaction: MzAzOTA2NjM0OGFkaXF6a2N4.

  29. 23 July 2010 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: S3EONLX2. Transaction: MzAyMDA4OTg0OGFkaXF6a2N4.

  30. 23 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: S3EOMLX1. Transaction: MzAyMDA4OTU4NmFkaXF6a2N4.

  31. 3 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S5I8600T. Transaction: MzAxNjg0NzY1M2FkaXF6a2N4.

  32. 26 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjM2Nzk5MGFkaXF6a2N4.

  33. 21 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW0ODBQV. Transaction: MjAzNzUzNzk0OGFkaXF6a2N4.

  34. 17 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SJ4I2AS1. Transaction: MjAzNTI5MTA0OWFkaXF6a2N4.

  35. 29 May 2009 Secretary appointed mr peter dilworth kennerley [View PDF]

    Category: Officers. Type: 288a. Barcode: XH36EA9K. Transaction: MjAzNDAxMjIyOGFkaXF6a2N4.

  36. 29 May 2009 Appointment terminated secretary hew campbell [View PDF]

    Category: Officers. Type: 288b. Barcode: XH34JA9N. Transaction: MjAzNDAxMTQwOWFkaXF6a2N4.

  37. 21 April 2009 Nc inc already adjusted 01/04/09 [View PDF]

    Category: Capital. Type: 123. Barcode: SLLHM93D. Transaction: MjAzMTAzMDI4MmFkaXF6a2N4.

  38. 15 April 2009 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: SLHAU8V1. Transaction: MjAzMDYyNDI3N2FkaXF6a2N4.

  39. 15 April 2009 Ad 02/04/09\usd si [email protected]=139884781\usd ic 90500002/230384783\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SLTV18V5. Transaction: MjAzMDYyMzkyMmFkaXF6a2N4.

  40. 15 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDYyMzY1NmFkaXF6a2N4.

  41. 6 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ST6TF3OQ. Transaction: MjAxNDg3Nzg3MGFkaXF6a2N4.

  42. 20 August 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM6WL2FN. Transaction: MjAxMTQzNzk5MGFkaXF6a2N4.

  43. 20 August 2008 Registered office changed on 20/08/2008 from 8TH floor, 120 bothwell street glasgow lanarkshire G2 7JS [View PDF]

    Category: Address. Type: 287. Barcode: XM6WI2FK. Transaction: MjAxMTQzNzI4M2FkaXF6a2N4.

  44. 20 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XM6WJ2FL. Transaction: MjAxMTQzNzI5NGFkaXF6a2N4.

  45. 20 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XM6WK2FM. Transaction: MjAxMTQzNzI5NmFkaXF6a2N4.

  46. 6 June 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: SXQ3L09C. Transaction: MjAwNjc1MDk2NGFkaXF6a2N4.

  47. 6 June 2008 Ad 29/05/08\usd si [email protected]=97954491\usd ic 90500002/188454493\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SXQ3M09D. Transaction: MjAwNjc1MDgzN2FkaXF6a2N4.

  48. 6 June 2008 Nc inc already adjusted 29/05/08 [View PDF]

    Category: Capital. Type: 123. Barcode: SXQ3N09E. Transaction: MjAwNjc1MDgwOGFkaXF6a2N4.

  49. 6 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjc1MDYyNWFkaXF6a2N4.

  50. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQxODM5NWFkaXF6a2N4.

  51. 6 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDYyNDUzMmFkaXF6a2N4.

  52. 6 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDYyNDUxMGFkaXF6a2N4.

  53. 6 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDYyNDUwOWFkaXF6a2N4.

  54. 31 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM5MDE0NWFkaXF6a2N4.

  55. 8 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU0NDAzMGFkaXF6a2N4.

  56. 1 October 2007 Registered office changed on 01/10/07 from: 121 west regent street glasgow lanarkshire G2 2SD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTk3MzE4NmFkaXF6a2N4.

  57. 6 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUxMDQzM2FkaXF6a2N4.

  58. 30 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMyOTU1NmFkaXF6a2N4.

  59. 30 June 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjIxNDY3MWFkaXF6a2N4.

  60. 7 November 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAzMzMxOTA5OWFkaXF6a2N4.

  61. 24 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MzIzNDIxN2FkaXF6a2N4.

  62. 13 July 2005 Return made up to 28/06/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIxMDY5NGFkaXF6a2N4.

  63. 6 January 2005 Return made up to 31/12/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYxMTQxN2FkaXF6a2N4.

  64. 25 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwOTgwNjEzNGFkaXF6a2N4.

  65. 5 July 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE0NDM2MWFkaXF6a2N4.

  66. 22 March 2004 Accounting reference date shortened from 30/06/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTI2NTQ3NWFkaXF6a2N4.

  67. 14 September 2003 Ad 21/08/03--------- us$ si [email protected]=90500000 us$ ic 2/90500002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjM2ODYwNmFkaXF6a2N4.

  68. 11 September 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE0Mjk2MzI4M2FkaXF6a2N4.

  69. 11 September 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE0NjE3NjMwN2FkaXF6a2N4.

  70. 5 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjAyMDIzNGFkaXF6a2N4.

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