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Aggreko Australia Finance Limited

Aggreko Australia Finance Limited is an active company incorporated on 11 March 2020 with the registered office located in Glasgow, City of Glasgow. Aggreko Australia Finance Limited was registered 5 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
SC657156
Private limited company
Scottish Company
Age
5 years
Incorporated 11 March 2020
Size
Unreported
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
7th Floor Sentinel Building
103 Waterloo Street
Glasgow
Scotland
G2 7BW
Scotland
Address changed on 11 Jun 2025 (2 months ago)
Previous address was Lomondgate Stirling Road Dumbarton G82 3RG Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1966
Director • Group General Counsel And Company Secretary • British • Lives in England • Born in Jul 1977
Director • Group Financial Controller • British • Lives in Scotland • Born in Jun 1977
Aggreko Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aggreko Finance Limited
Heath Stewart Drewett, Aggreko Generators Limited, and 1 more are mutual people.
Active
Aggreko Luxembourg Holdings
Heath Stewart Drewett, Aggreko Generators Limited, and 1 more are mutual people.
Active
Aggreko International Projects Holdings Limited
Heath Stewart Drewett, Aggreko Generators Limited, and 1 more are mutual people.
Active
Aggreko UK Finance Limited
Heath Stewart Drewett, Aggreko Generators Limited, and 1 more are mutual people.
Active
Aggreko Russia Finance Limited
Heath Stewart Drewett, Aggreko Generators Limited, and 1 more are mutual people.
Active
Aggreko Indonesia Finance Limited
Heath Stewart Drewett, Aggreko Generators Limited, and 1 more are mutual people.
Active
Aggreko UK Limited
Heath Stewart Drewett and Aggreko Generators Limited are mutual people.
Active
Aggreko Holdings Limited
Heath Stewart Drewett and Aggreko Generators Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.94M
Increased by £1.94M (%)
Employees
Unreported
Same as previous period
Total Assets
£39.21M
Increased by £39.21M (+3920799900%)
Total Liabilities
-£317K
Increased by £317K (%)
Net Assets
£38.89M
Increased by £38.89M (+3889099900%)
Debt Ratio (%)
1%
Increased by 0.81% (%)
Latest Activity
Aggreko Generators Limited Details Changed
2 Months Ago on 11 Jun 2025
Registered Address Changed
2 Months Ago on 11 Jun 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
James Howard O'malley Appointed
2 Years 10 Months Ago on 11 Nov 2022
Simon David Thomson Resigned
2 Years 10 Months Ago on 11 Nov 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Secretary's details changed for Aggreko Generators Limited on 11 June 2025
Submitted on 4 Sep 2025
Registered office address changed from Lomondgate Stirling Road Dumbarton G82 3RG Scotland to 7th Floor Sentinel Building 103 Waterloo Street Glasgow Scotland G2 7BW on 11 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 5 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/12/23
Submitted on 26 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 30/12/23
Submitted on 26 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 30/12/23
Submitted on 26 Sep 2024
Audit exemption subsidiary accounts made up to 30 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 18 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Statement of capital following an allotment of shares on 21 July 2023
Submitted on 18 Aug 2023
Repayment History
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