TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Aggreko UK Finance Limited

Adresse
Lomondgate
Stirling Road
Dumbarton
G82 3RG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC545597 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 1 janvier 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Dmws 1079 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Aggreko Holdings Limited Status: Active Notified: 16/09/2016 Companies House Number: Sc073994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Aggreko Generators Limited, Stirling Road, Dumbarton, Scotland Status: Active Notified: 04/10/2016 Role: Secretary
    Drewett, Heath Stewart Stirling Road, Dumbarton, Scotland Status: Active Notified: 05/01/2018 Date of Birth: 01/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Fitzsimmons, Barry Hugh Stirling Road, Dumbarton, Scotland Status: Active Notified: 28/08/2018 Date of Birth: 06/1977 Occupation: Group Financial Controller Role: Director Country of Residence: Scotland Nationality: British
    O'Malley, James Stirling Road, Dumbarton, Scotland Status: Active Notified: 11/11/2022 Date of Birth: 07/1977 Occupation: Group General Counsel And Company Secret Role: Director Country of Residence: England Nationality: British
    O'Malley, James Howard Dumbarton, Scotland Status: Active Notified: 11/11/2022 Occupation: Group General Counsel And Company Secretary Role: Director Country of Residence: England Nationality: British
    Gilchrist, Ewan Caldwell Edinburgh, United Kingdom Status: Ceased Notified: 16/09/2016 Ceased: 04/10/2016 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059