Introduction
Watch Company
A
AGGREKO AUSTRALIA FINANCE LIMITED
AGGREKO AUSTRALIA FINANCE LIMITED is an active company incorporated on 11 March 2020 with the registered office located in Glasgow. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AGGREKO AUSTRALIA FINANCE LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
SC657156
LTD Company
Age
6 Years
Incorporated 11 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 28 December 2024 (1 year ago)
Submitted on 8 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
Up to Date
Last Filed
Made up to 5 June 2025 (9 months ago)
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Previous Company Names
AGGREKO MEXICO FINANCE LIMITED
From: 11 March 2020To: 16 January 2023
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
8th Floor 120 Bothwell Street Glasgow G2 7JS Scotland
From: 11 March 2020To: 15 June 2022
6 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
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...
Funding Round
Aug 23
Capital Allotment Shares
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
AGGREKO GENERATORS LIMITED
Active103 Waterloo Street, GlasgowG2 7BW
Corporate secretary
Appointed 11 Mar 2020
AGGREKO GENERATORS LIMITED
103 Waterloo Street, GlasgowG2 7BW
Corporate secretary
11 Mar 2020
Active
DREWETT, Heath Stewart
Active103 Waterloo Street, GlasgowG2 7BW
Born January 1966
Director
Appointed 11 Mar 2020
DREWETT, Heath Stewart
103 Waterloo Street, GlasgowG2 7BW
Born January 1966
Director
11 Mar 2020
Active
FITZSIMMONS, Barry Hugh
Active103 Waterloo Street, GlasgowG2 7BW
Born June 1977
Director
Appointed 11 Mar 2020
FITZSIMMONS, Barry Hugh
103 Waterloo Street, GlasgowG2 7BW
Born June 1977
Director
11 Mar 2020
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
KENNERLEY, Peter Dilworth
Resigned120 Bothwell Street, GlasgowG2 7JS
Born June 1956
Director
Appointed 11 Mar 2020
Resigned 30 Jun 2020
KENNERLEY, Peter Dilworth
120 Bothwell Street, GlasgowG2 7JS
Born June 1956
Director
11 Mar 2020
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
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
Notified 11 Mar 2020
Aggreko Holdings Limited
Stirling Road, DumbartonG82 3RG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Mar 2020
Active
Filing History
29
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
16 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 January 2023
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
18 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2020