Introduction
Watch Company
A
AGGREKO INDONESIA FINANCE LIMITED
AGGREKO INDONESIA FINANCE LIMITED is an active company incorporated on 9 January 2018 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AGGREKO INDONESIA FINANCE LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
SC585138
LTD Company
Age
8 Years
Incorporated 9 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 28 December 2024 (1 year ago)
Submitted on 11 October 2025 (5 months ago)
Period: 31 December 2023 - 28 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 29 December 2024 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 9 January 2025 (1 year ago)
Submitted on 23 January 2025 (1 year ago)
Next Due
Due by 23 January 2026
For period ending 9 January 2026
Previous Company Names
AGGREKO DISTRIBUTED ENERGY HOLDINGS LIMITED
From: 9 January 2018To: 18 November 2019
Address
7th Floor Sentinel Building 103 Waterloo Street Glasgow, G2 7BW,
Previous Addresses
Lomondgate Stirling Road Dumbarton G82 3RG Scotland
From: 15 June 2022To: 11 June 2025
120 Bothwell Street 8th Floor Glasgow G2 7JS United Kingdom
From: 9 January 2018To: 15 June 2022
18 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Funding Round
Jan 20
Capital Allotment Shares
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Capital Update
Dec 24
Capital Statement Capital Company With D...
2
Funding
15
Officers
0
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
AGGREKO GENERATORS LIMITED
Active103 Waterloo Street, GlasgowG2 7BW
Corporate secretary
Appointed 09 Jan 2018
AGGREKO GENERATORS LIMITED
103 Waterloo Street, GlasgowG2 7BW
Corporate secretary
09 Jan 2018
Active
DREWETT, Heath Stewart
Active103 Waterloo Street, GlasgowG2 7BW
Born January 1966
Director
Appointed 18 Nov 2019
DREWETT, Heath Stewart
103 Waterloo Street, GlasgowG2 7BW
Born January 1966
Director
18 Nov 2019
Active
FITZSIMMONS, Barry Hugh
Active103 Waterloo Street, GlasgowG2 7BW
Born June 1977
Director
Appointed 18 Nov 2019
FITZSIMMONS, Barry Hugh
103 Waterloo Street, GlasgowG2 7BW
Born June 1977
Director
18 Nov 2019
Active
O'MALLEY, James Howard
Active103 Waterloo Street, GlasgowG2 7BW
Born July 1977
Director
Appointed 11 Nov 2022
O'MALLEY, James Howard
103 Waterloo Street, GlasgowG2 7BW
Born July 1977
Director
11 Nov 2022
Active
BRADBURN, Wayne
ResignedBothwell Street, GlasgowG2 7JS
Born May 1973
Director
Appointed 09 Jan 2018
Resigned 18 Nov 2019
BRADBURN, Wayne
Bothwell Street, GlasgowG2 7JS
Born May 1973
Director
09 Jan 2018
Resigned 18 Nov 2019
Resigned
DOOLEY, Conor
ResignedBothwell Street, GlasgowG2 7JS
Born February 1958
Director
Appointed 09 Jan 2018
Resigned 18 Nov 2019
DOOLEY, Conor
Bothwell Street, GlasgowG2 7JS
Born February 1958
Director
09 Jan 2018
Resigned 18 Nov 2019
Resigned
IBBETSON, Daniel Frederick
ResignedBothwell Street, GlasgowG2 7JS
Born May 1970
Director
Appointed 09 Jan 2018
Resigned 18 Nov 2019
IBBETSON, Daniel Frederick
Bothwell Street, GlasgowG2 7JS
Born May 1970
Director
09 Jan 2018
Resigned 18 Nov 2019
Resigned
KENNERLEY, Peter Dilworth
ResignedBothwell Street, GlasgowG2 7JS
Born June 1956
Director
Appointed 09 Jan 2018
Resigned 30 Jun 2020
KENNERLEY, Peter Dilworth
Bothwell Street, GlasgowG2 7JS
Born June 1956
Director
09 Jan 2018
Resigned 30 Jun 2020
Resigned
THOMSON, Simon David
ResignedStirling Road, DumbartonG82 3RG
Born August 1979
Director
Appointed 01 Jul 2020
Resigned 11 Nov 2022
THOMSON, Simon David
Stirling Road, DumbartonG82 3RG
Born August 1979
Director
01 Jul 2020
Resigned 11 Nov 2022
Resigned
THOMSON, Simon David
ResignedBothwell Street, GlasgowG2 7JS
Born August 1979
Director
Appointed 23 Feb 2018
Resigned 18 Nov 2019
THOMSON, Simon David
Bothwell Street, GlasgowG2 7JS
Born August 1979
Director
23 Feb 2018
Resigned 18 Nov 2019
Resigned
WAZNI, Karim Patrick
ResignedBothwell Street, GlasgowG2 7JS
Born June 1973
Director
Appointed 23 Feb 2018
Resigned 18 Nov 2019
WAZNI, Karim Patrick
Bothwell Street, GlasgowG2 7JS
Born June 1973
Director
23 Feb 2018
Resigned 18 Nov 2019
Resigned
WHITE, David Andrew
ResignedBothwell Street, GlasgowG2 7JS
Born December 1972
Director
Appointed 23 Feb 2018
Resigned 18 Nov 2019
WHITE, David Andrew
Bothwell Street, GlasgowG2 7JS
Born December 1972
Director
23 Feb 2018
Resigned 18 Nov 2019
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 09 Jan 2018
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
09 Jan 2018
Active
Filing History
54
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
11 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2022
12 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 July 2022
11 July 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
11 July 2022
15 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2019
21 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 March 2018