Introduction
Watch Company
A
AGGREKO RAY UK LIMITED
AGGREKO RAY UK LIMITED is an active company incorporated on 10 October 2023 with the registered office located in Cannock. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. AGGREKO RAY UK LIMITED was registered 2 years ago.(SIC: 70221)
Status
active
Active since 2 years ago
Company No
15201928
LTD Company
Age
2 Years
Incorporated 10 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 10 October 2023 - 31 December 2024(15 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
Aggreko Cannock 2 Voyager Drive Orbital Retail Centre Cannock, WS11 8XP,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
AGGREKO GENERATORS LIMITED
Active103 Waterloo Street, GlasgowG2 7BW
Corporate secretary
Appointed 10 Oct 2023
AGGREKO GENERATORS LIMITED
103 Waterloo Street, GlasgowG2 7BW
Corporate secretary
10 Oct 2023
Active
FITZSIMMONS, Barry Hugh
Active2 Voyager Drive, CannockWS11 8XP
Born March 1977
Director
Appointed 10 Oct 2023
FITZSIMMONS, Barry Hugh
2 Voyager Drive, CannockWS11 8XP
Born March 1977
Director
10 Oct 2023
Active
RASON, Chris
Resigned2 Voyager Drive, CannockWS11 8XP
Born September 1960
Director
Appointed 10 Oct 2023
Resigned 31 May 2025
RASON, Chris
2 Voyager Drive, CannockWS11 8XP
Born September 1960
Director
10 Oct 2023
Resigned 31 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aggreko Holdings Limited
ActiveStirling Road, DumbartonG82 3RG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2023
Aggreko Holdings Limited
Stirling Road, DumbartonG82 3RG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2023
Active
Filing History
11
Description
Type
Date Filed
Document
4 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025
27 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 October 2023