Company Information for

AGGREKO UK FINANCE LIMITED

LOMONDGATE, STIRLING ROAD, DUMBARTON, G82 3RG,

Company Registration Number

SC545597

Private Limited Company

Active

About Aggreko Uk Finance Ltd

AGGREKO UK FINANCE LIMITED was founded on 2016-09-16 and has its registered office in Dumbarton. The organisation's status is listed as "Active". Aggreko Uk 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 UK FINANCE LIMITED

Legal Registered Office

LOMONDGATE
STIRLING ROAD
DUMBARTON
G82 3RG

Previous Names

DMWS 1079 LIMITED

04/10/2016

Filing Information

Company Number	SC545597
Date formed	2016-09-16
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Filing return next due	14/10/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-04-06 23:07:36

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Aggreko Generators Limited	Company Secretary		2016-10-04
Heath Stewart Drewett	Director	CHIEF FINANCIAL OFFICER	2018-01-05	ENGLAND
Peter Dilworth Kennerley	Director	SOLICITOR	2018-01-01	SCOTLAND
David Andrew White	Director	GROUP FINANCIAL CONTROLLER	2016-10-04	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ian Richard Ladd	Director	2016-10-04	2018-05-17
Carole Cran	Director	2016-10-04	2017-12-31
Dm Company Services Limited	Company Secretary	2016-09-16	2016-10-04
Ewan Caldwell Gilchrist	Director	2016-09-16	2016-10-04
John Barry Pentland	Director	2016-10-04	2016-10-04

Related Directorships for Aggreko Generators Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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 RUSSIA FINANCE LIMITED	Company Secretary	2016-12-23	CURRENT	2016-10-05	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

Related Directorships for Heath Stewart Drewett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 RUSSIA FINANCE LIMITED	Director	2018-01-05	CURRENT	2016-10-05	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

Related Directorships for Peter Dilworth Kennerley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 LIMITED	Director	2017-08-23	CURRENT	1972-07-26	Active
Peter Dilworth Kennerley	AGGREKO RUSSIA FINANCE LIMITED	Director	2016-12-23	CURRENT	2016-10-05	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

Related Directorships for David Andrew White

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 RUSSIA FINANCE LIMITED	Director	2016-12-23	CURRENT	2016-10-05	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