Aggreko Finance Limited

ActiveSC250631 Private limited company
Incorporated
5 June 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Barry Hugh Fitzsimmons
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
7th Floor Sentinel Building
103 Waterloo Street
Glasgow
G2 7BW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
3 January 2026
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2022
British
Born July 1977 (49)
Fitzsimmons, Barry Hugh
Director · Appointed 4 September 2018
British
Born March 1977 (49)
Director · Appointed 5 January 2018
British
Born January 1966 (60)
Corporate Secretary · Appointed 7 August 2014
Officer history (12 former)
11 November 2022
Appointed O'Malley, James Howard as Director
11 November 2022
Resigned Thomson, Simon David as Director
1 July 2020
Appointed Thomson, Simon David as Director
30 June 2020
Resigned Kennerley, Peter Dilworth as Director
4 September 2018
Appointed Fitzsimmons, Barry Hugh as Director
28 August 2018
Resigned White, David Andrew as Director
17 May 2018
Resigned Ladd, Ian Richard as Director
5 January 2018
Appointed Drewett, Heath Stewart as Director
1 January 2018
Appointed Kennerley, Peter Dilworth as Director
31 December 2017
Resigned Cran, Carole as Director
30 September 2016
Appointed White, David Andrew as Director
31 December 2015
Resigned Urwin, Gavin as Director
30 September 2014
Resigned Cockburn, Angus George as Director
24 September 2014
Appointed Ladd, Ian Richard as Director
24 September 2014
Appointed Urwin, Gavin as Director
7 August 2014
Resigned Kennerley, Peter Dilworth as Secretary
7 August 2014
Appointed Aggreko Generators Limited as Corporate Secretary
24 April 2014
5 March 2014
Appointed Cran, Carole as Director
15 October 2008
Resigned Campbell, Hew as Secretary
15 October 2008
Appointed Kennerley, Peter Dilworth as Secretary
12 December 2007
Appointed Campbell, Hew as Secretary
12 December 2007
12 December 2007
Resigned Allen, Arthur Paul as Secretary
12 December 2007
Resigned Allen, Arthur Paul as Director
5 June 2003
Appointed Allen, Arthur Paul as Secretary
5 June 2003
Appointed Allen, Arthur Paul as Director
5 June 2003
Appointed Cockburn, Angus George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Sc073994

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Audit exemption subsidiary accounts3 January 2026
21 October 2026Accounts filing
Show all recent filings

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