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Home > Scotland > AGGREKO RUSSIA FINANCE LIMITED
Company Information for

AGGREKO RUSSIA FINANCE LIMITED

LOMONDGATE, STIRLING ROAD, DUMBARTON, G82 3RG,
Company Registration Number
SC547011
Private Limited Company
Active

Company Overview

About Aggreko Russia Finance Ltd
AGGREKO RUSSIA FINANCE LIMITED was founded on 2016-10-05 and has its registered office in Dumbarton. The organisation's status is listed as "Active". Aggreko Russia Finance Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AGGREKO RUSSIA FINANCE LIMITED
 
Legal Registered Office
LOMONDGATE
STIRLING ROAD
DUMBARTON
G82 3RG
 
Previous Names
DMWS 1084 LIMITED23/12/2016
Filing Information
Company Number SC547011
Company ID Number SC547011
Date formed 2016-10-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 02/11/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 16:39:46
Primary Source:Companies House
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Company Officers of AGGREKO RUSSIA FINANCE LIMITED

Current Directors
Officer Role Date Appointed
AGGREKO GENERATORS LIMITED
 Company Secretary 2016-12-23
HEATH STEWART DREWETT
 Director 2018-01-05
PETER DILWORTH KENNERLEY
 Director 2016-12-23
DAVID ANDREW WHITE
 Director 2016-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
IAN RICHARD LADD
 Director 2016-12-23 2018-05-17
DM COMPANY SERVICES LIMITED
 Company Secretary 2016-10-05 2016-12-23
EWAN CALDWELL GILCHRIST
 Director 2016-10-05 2016-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AGGREKO GENERATORS LIMITED AGGREKO GLOBAL SOLUTIONS LIMITED Company Secretary 2018-02-20 CURRENT 2018-02-20 Active - Proposal to Strike off
AGGREKO GENERATORS LIMITED AGGREKO INDONESIA FINANCE LIMITED Company Secretary 2018-01-09 CURRENT 2018-01-09 Active
AGGREKO GENERATORS LIMITED AGGREKO EVENTS SERVICES LIMITED Company Secretary 2017-06-29 CURRENT 2017-06-07 Active
AGGREKO GENERATORS LIMITED AGGREKO UK FINANCE LIMITED Company Secretary 2016-10-04 CURRENT 2016-09-16 Active
AGGREKO GENERATORS LIMITED GOLDEN TRIANGLE GENERATORS LIMITED Company Secretary 2015-03-20 CURRENT 2003-04-25 Active - Proposal to Strike off
AGGREKO GENERATORS LIMITED AGGREKO UK LIMITED Company Secretary 2014-08-11 CURRENT 1972-07-26 Active
AGGREKO GENERATORS LIMITED AGGREKO HOLDINGS LIMITED Company Secretary 2014-08-07 CURRENT 1981-02-27 Active
AGGREKO GENERATORS LIMITED DUNWILCO (680) LIMITED Company Secretary 2014-08-07 CURRENT 1998-11-25 Active
AGGREKO GENERATORS LIMITED AGGREKO US LIMITED Company Secretary 2014-08-07 CURRENT 2008-04-25 Active
AGGREKO GENERATORS LIMITED AGGREKO INTERNATIONAL PROJECTS LIMITED Company Secretary 2014-08-07 CURRENT 1980-01-03 Active
AGGREKO GENERATORS LIMITED AGGREKO FINANCE LIMITED Company Secretary 2014-08-07 CURRENT 2003-06-05 Active
AGGREKO GENERATORS LIMITED AGGREKO LUXEMBOURG HOLDINGS Company Secretary 2014-08-07 CURRENT 2004-10-06 Active
AGGREKO GENERATORS LIMITED AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED Company Secretary 2014-08-07 CURRENT 2011-10-10 Active
HEATH STEWART DREWETT AGGREKO HOLDINGS LIMITED Director 2018-01-05 CURRENT 1981-02-27 Active
HEATH STEWART DREWETT AGGREKO US LIMITED Director 2018-01-05 CURRENT 2008-04-25 Active
HEATH STEWART DREWETT AGGREKO UK LIMITED Director 2018-01-05 CURRENT 1972-07-26 Active
HEATH STEWART DREWETT AGGREKO FINANCE LIMITED Director 2018-01-05 CURRENT 2003-06-05 Active
HEATH STEWART DREWETT AGGREKO LUXEMBOURG HOLDINGS Director 2018-01-05 CURRENT 2004-10-06 Active
HEATH STEWART DREWETT AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED Director 2018-01-05 CURRENT 2011-10-10 Active
HEATH STEWART DREWETT AGGREKO UK FINANCE LIMITED Director 2018-01-05 CURRENT 2016-09-16 Active
HEATH STEWART DREWETT AGGREKO LIMITED Director 2018-01-03 CURRENT 1997-07-23 Active
HEATH STEWART DREWETT ATKINS ADVANTAGE BUSINESS SOLUTIONS LIMITED Director 2009-06-19 CURRENT 1993-04-20 Dissolved 2015-05-05
HEATH STEWART DREWETT ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED Director 2009-06-19 CURRENT 2004-03-26 Dissolved 2015-05-05
HEATH STEWART DREWETT ATKINS MANTIX EBT LIMITED Director 2009-06-19 CURRENT 2005-05-18 Dissolved 2015-05-05
HEATH STEWART DREWETT ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED Director 2009-06-19 CURRENT 1964-09-10 Dissolved 2015-05-19
HEATH STEWART DREWETT DGI GROUP LIMITED Director 2009-06-19 CURRENT 1986-05-29 Dissolved 2015-05-19
HEATH STEWART DREWETT SILK AND FRAZIER LIMITED Director 2009-06-19 CURRENT 1997-06-11 Dissolved 2015-05-19
HEATH STEWART DREWETT WOOTTON JEFFREYS CONSULTANTS LIMITED Director 2009-06-19 CURRENT 1989-09-14 Dissolved 2015-05-19
HEATH STEWART DREWETT ATKINS ABG LIMITED Director 2009-06-19 CURRENT 2000-11-20 Dissolved 2015-05-05
HEATH STEWART DREWETT WS ATKINS EMPLOYMENT SERVICES LIMITED Director 2009-06-19 CURRENT 1984-01-20 Dissolved 2015-05-19
HEATH STEWART DREWETT TA GROUP LIMITED Director 2009-06-19 CURRENT 2004-03-29 Dissolved 2015-05-19
HEATH STEWART DREWETT DGI INTERNATIONAL LIMITED Director 2009-06-19 CURRENT 1980-03-05 Dissolved 2015-05-19
HEATH STEWART DREWETT ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED Director 2009-06-19 CURRENT 1990-09-19 Dissolved 2015-05-05
HEATH STEWART DREWETT ATMOS LIMITED Director 2009-06-19 CURRENT 1967-09-27 Dissolved 2015-05-19
HEATH STEWART DREWETT ATKINS INTELLIGENT SPACE PARTNERSHIP LIMITED Director 2009-06-19 CURRENT 2005-11-02 Dissolved 2015-05-05
HEATH STEWART DREWETT ATKINS MANTIX LIMITED Director 2009-06-19 CURRENT 1987-03-16 Dissolved 2015-05-19
HEATH STEWART DREWETT ATKINS MANTIX GROUP LIMITED Director 2009-06-19 CURRENT 2004-09-28 Dissolved 2015-05-19
HEATH STEWART DREWETT WS ATKINS (SERVICES) LIMITED Director 2009-06-19 CURRENT 2002-02-11 Dissolved 2015-05-19
PETER DILWORTH KENNERLEY AGGREKO INDONESIA FINANCE LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
PETER DILWORTH KENNERLEY AGGREKO HOLDINGS LIMITED Director 2018-01-01 CURRENT 1981-02-27 Active
PETER DILWORTH KENNERLEY DUNWILCO (680) LIMITED Director 2018-01-01 CURRENT 1998-11-25 Active
PETER DILWORTH KENNERLEY AGGREKO US LIMITED Director 2018-01-01 CURRENT 2008-04-25 Active
PETER DILWORTH KENNERLEY AGGREKO FINANCE LIMITED Director 2018-01-01 CURRENT 2003-06-05 Active
PETER DILWORTH KENNERLEY AGGREKO LUXEMBOURG HOLDINGS Director 2018-01-01 CURRENT 2004-10-06 Active
PETER DILWORTH KENNERLEY AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED Director 2018-01-01 CURRENT 2011-10-10 Active
PETER DILWORTH KENNERLEY AGGREKO UK FINANCE LIMITED Director 2018-01-01 CURRENT 2016-09-16 Active
PETER DILWORTH KENNERLEY AGGREKO UK LIMITED Director 2017-08-23 CURRENT 1972-07-26 Active
PETER DILWORTH KENNERLEY CS1 LIMITED Director 2014-09-24 CURRENT 1989-03-23 Dissolved 2015-07-31
PETER DILWORTH KENNERLEY ROTOR-WHEEL (UK) LIMITED Director 2014-09-24 CURRENT 1990-10-05 Dissolved 2015-07-24
PETER DILWORTH KENNERLEY AGGREKO QUEST TRUSTEE LIMITED Director 2014-09-24 CURRENT 2001-03-30 Dissolved 2015-07-31
PETER DILWORTH KENNERLEY AGGREKO GENERATORS LIMITED Director 2014-08-07 CURRENT 1981-07-07 Active
PETER DILWORTH KENNERLEY AGGREKO INTERNATIONAL PROJECTS LIMITED Director 2012-06-18 CURRENT 1980-01-03 Active
PETER DILWORTH KENNERLEY THE BOSWELL TRUST Director 2010-06-22 CURRENT 2010-06-22 Active
DAVID ANDREW WHITE AGGREKO INTERNATIONAL PROJECTS LIMITED Director 2018-05-17 CURRENT 1980-01-03 Active
DAVID ANDREW WHITE AGGREKO EVENTS SERVICES LIMITED Director 2018-02-23 CURRENT 2017-06-07 Active
DAVID ANDREW WHITE AGGREKO INDONESIA FINANCE LIMITED Director 2018-02-23 CURRENT 2018-01-09 Active
DAVID ANDREW WHITE AGGREKO GLOBAL SOLUTIONS LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active - Proposal to Strike off
DAVID ANDREW WHITE AGGREKO GENERATORS LIMITED Director 2018-01-01 CURRENT 1981-07-07 Active
DAVID ANDREW WHITE AGGREKO UK FINANCE LIMITED Director 2016-10-04 CURRENT 2016-09-16 Active
DAVID ANDREW WHITE AGGREKO HOLDINGS LIMITED Director 2016-09-30 CURRENT 1981-02-27 Active
DAVID ANDREW WHITE DUNWILCO (680) LIMITED Director 2016-09-30 CURRENT 1998-11-25 Active
DAVID ANDREW WHITE AGGREKO US LIMITED Director 2016-09-30 CURRENT 2008-04-25 Active
DAVID ANDREW WHITE AGGREKO FINANCE LIMITED Director 2016-09-30 CURRENT 2003-06-05 Active
DAVID ANDREW WHITE AGGREKO LUXEMBOURG HOLDINGS Director 2016-09-30 CURRENT 2004-10-06 Active
DAVID ANDREW WHITE AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED Director 2016-09-30 CURRENT 2011-10-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02Audit exemption subsidiary accounts made up to 2022-12-31
2023-12-14Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-12-14Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2022-11-11DIRECTOR APPOINTED JAMES HOWARD O'MALLEY
2022-11-11APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID THOMSON
2022-09-30Audit exemption statement of guarantee by parent company for period ending 01/01/22
2022-09-30Notice of agreement to exemption from audit of accounts for period ending 01/01/22
2022-09-30Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 01/01/22
2022-09-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 01/01/22
2022-07-11PSC05Change of details for Aggreko Holdings Limited as a person with significant control on 2022-06-15
2022-07-11CH04SECRETARY'S DETAILS CHNAGED FOR AGGREKO GENERATORS LIMITED on 2022-06-15
2022-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/22 FROM 8th Floor 120 Bothwell Street Glasgow G2 7JS
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2021-10-07SH19Statement of capital on 2021-10-07 GBP 12
2021-10-07SH20Statement by Directors
2021-10-07CAP-SSSolvency Statement dated 22/09/21
2021-10-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-08-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-21SH19Statement of capital on 2021-06-21 GBP 12
2021-06-21CAP-SSSolvency Statement dated 16/06/21
2021-06-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-31SH0113/08/20 STATEMENT OF CAPITAL GBP 12
2020-07-01AP01DIRECTOR APPOINTED SIMON DAVID THOMSON
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER DILWORTH KENNERLEY
2020-01-15SH19Statement of capital on 2020-01-15 GBP 11
2020-01-15CAP-SSSolvency Statement dated 13/12/19
2019-12-23RES13Resolutions passed:
  • Share premium account be reduced 13/12/2019
  • Resolution of reduction in issued share capital
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-08-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-10SH19Statement of capital on 2019-07-10 GBP 11
2019-07-10CAP-SSSolvency Statement dated 18/06/19
2019-07-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW WHITE
2018-09-04AP01DIRECTOR APPOINTED MR BARRY HUGH FITZSIMMONS
2018-07-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD LADD
2018-01-08AP01DIRECTOR APPOINTED MR HEATH STEWART DREWETT
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 11
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-08-24SH0125/07/17 STATEMENT OF CAPITAL GBP 11
2017-08-24SH0125/07/17 STATEMENT OF CAPITAL GBP 11
2017-07-12PSC05Change of details for 22 Nominees Limited as a person with significant control on 2016-10-05
2017-06-29SH0105/06/17 STATEMENT OF CAPITAL GBP 9
2017-06-29SH0130/05/17 STATEMENT OF CAPITAL GBP 9
2017-05-29SH0123/05/17 STATEMENT OF CAPITAL GBP 5
2017-05-29SH0116/05/17 STATEMENT OF CAPITAL GBP 5
2017-01-09AP01DIRECTOR APPOINTED DAVID ANDREW WHITE
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR EWAN CALDWELL GILCHRIST
2017-01-09AP01DIRECTOR APPOINTED PETER KENNERLEY
2017-01-09AP01DIRECTOR APPOINTED IAN RICHARD LADD
2017-01-09AP04CORPORATE SECRETARY APPOINTED AGGREKO GENERATORS LIMITED
2017-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF
2017-01-07AA01CURREXT FROM 31/10/2017 TO 31/12/2017
2016-12-30TM02APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED
2016-12-23CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-12-23CERTNMCOMPANY NAME CHANGED DMWS 1084 LIMITED CERTIFICATE ISSUED ON 23/12/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AGGREKO RUSSIA FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGGREKO RUSSIA FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGGREKO RUSSIA FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of AGGREKO RUSSIA FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGGREKO RUSSIA FINANCE LIMITED
Trademarks
We have not found any records of AGGREKO RUSSIA FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGGREKO RUSSIA FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AGGREKO RUSSIA FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGGREKO RUSSIA FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGGREKO RUSSIA FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGGREKO RUSSIA FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G82 3RG