Aggreko Russia Finance Limited

Proposed for strike-offSC547011 Private limited company
Incorporated
5 October 2016 (10 years)
Previously known as
DMWS 1084 Limited (until 23 December 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
31 December 2026
Last accounts
28 December 2024
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2022
British
Born July 1977 (49)
Director · Appointed 4 September 2018
British
Born March 1977 (49)
Director · Appointed 5 January 2018
British
Born January 1966 (60)
Corporate Secretary · Appointed 23 December 2016
Officer history (6 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
23 December 2016
Appointed White, David Andrew as Director
23 December 2016
Appointed Ladd, Ian Richard as Director
23 December 2016
Appointed Kennerley, Peter Dilworth as Director
23 December 2016
Appointed Aggreko Generators Limited as Corporate Secretary
23 December 2016
Resigned Dm Company Services Limited as Corporate Secretary
23 December 2016
Resigned Gilchrist, Ewan Caldwell as Director
5 October 2016
Appointed Dm Company Services Limited as Corporate Secretary
5 October 2016
Appointed Gilchrist, Ewan Caldwell as Director

Ownership 1 active

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

Corporate entity · Notified 5 October 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
9 April 2026Director's details changed
18 December 2025Amended audit exemption subsidiary accounts28 December 2024
22 October 2025Confirmation statement with no updates22 October 2025
11 October 2025Other filing
Show all recent filings

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