AGGREKO FINANCE LIMITED
SC250631 · Active · Ltd · 23 yrs · Glasgow
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 11 Aug 2027 (last filed 28 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
11 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AGGREKO FINANCE LIMITED
SC250631Active· Ltd· Scotland· 2003-06-05Incorporated 2003-06-05Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- O'MALLEY, James Howard· DirectorAppointed 2022-11-11
- THOMSON, Simon David· DirectorResigned 2022-11-11
- KENNERLEY, Peter Dilworth· DirectorResigned 2020-06-30
- FITZSIMMONS, Barry Hugh· DirectorAppointed 2018-09-04
AGGREKO GENERATORS LIMITED
Corporate Secretary
- Appointed
- 2014-08-07
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DREWETT, Heath Stewart
Director
- Appointed
- 2018-01-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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FITZSIMMONS, Barry Hugh
Director
- Appointed
- 2018-09-04
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1977
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O'MALLEY, James Howard
Director
- Appointed
- 2022-11-11
- Nationality
- British
- Residence
- England
- Born
- 07/1977
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ALLEN, Arthur Paul
Secretary
- Appointed
- 2003-06-05
- Resigned
- 2007-12-12
- Nationality
- British
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CAMPBELL, Hew
Secretary
- Appointed
- 2007-12-12
- Resigned
- 2008-10-15
- Nationality
- British
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KENNERLEY, Peter Dilworth
Secretary
- Appointed
- 2008-10-15
- Resigned
- 2014-08-07
- Nationality
- British
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ALLEN, Arthur Paul
Director
- Appointed
- 2003-06-05
- Resigned
- 2007-12-12
- Nationality
- British
- Born
- 03/1948
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COCKBURN, Angus George
Director
- Appointed
- 2003-06-05
- Resigned
- 2014-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1963
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CRAN, Carole
Director
- Appointed
- 2014-03-05
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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KENNERLEY, Peter Dilworth
Director
- Appointed
- 2018-01-01
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1956
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LADD, Ian Richard
Director
- Appointed
- 2014-09-24
- Resigned
- 2018-05-17
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1966
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SOAMES, Rupert Christopher, The Honourable
Director
- Appointed
- 2007-12-12
- Resigned
- 2014-04-24
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1959
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THOMSON, Simon David
Director
- Appointed
- 2020-07-01
- Resigned
- 2022-11-11
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1979
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URWIN, Gavin
Director
- Appointed
- 2014-09-24
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1977
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WHITE, David Andrew
Director
- Appointed
- 2016-09-30
- Resigned
- 2018-08-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1972
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