Aggreko UK Finance Limited

ActiveSC545597 Private limited company
Incorporated
16 September 2016 (10 years)
Previously known as
DMWS 1079 Limited (until 4 October 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
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
8 October 2027
Last conf. stmt
24 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 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
28 August 2018
Resigned White, David Andrew as Director
28 August 2018
Appointed Fitzsimmons, Barry Hugh 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
4 October 2016
Appointed Pentland, John Barry as Director
4 October 2016
Appointed Cran, Carole as Director
4 October 2016
Appointed Ladd, Ian Richard as Director
4 October 2016
Resigned Pentland, John Barry as Director
4 October 2016
Appointed White, David Andrew as Director
4 October 2016
Appointed Aggreko Generators Limited as Corporate Secretary
4 October 2016
Resigned Gilchrist, Ewan Caldwell as Director
4 October 2016
Resigned Dm Company Services Limited as Corporate Secretary
16 September 2016
Appointed Gilchrist, Ewan Caldwell as Director
16 September 2016
Appointed Dm Company Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 16 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
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 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts3 January 2026
Show all recent filings

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