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Company number
SC657156

AGGREKO AUSTRALIA FINANCE LIMITED

Officer · AGGREKO GENERATORS LIMITED and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
AGGREKO AUSTRALIA FINANCE LIMITED
Company number
SC657156
Registered office
7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, G2 7BW, Scotland
Company type
Private limited company
Incorporated on
11 March 2020
Status
Active
Age
6 years
Previous names
AGGREKO MEXICO FINANCE LIMITED (to 16 Jan 2023)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
28 Dec 2024
Confirmation statement — next due
19 Jun 2027
Confirmation statement — last
05 Jun 2026

Officers

4 active · 2 resigned

corporate-secretary
Appointed 11/03/2020
Active
director
Appointed 11/03/2020
Active
director
Appointed 11/03/2020
Active
director
Appointed 11/11/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aggreko Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 11/03/2020

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 11/03/2020
director Appointed 11/03/2020
director Appointed 11/03/2020
director Appointed 11/11/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/01/2023 Registered name changed AGGREKO MEXICO FINANCE LIMITED AGGREKO AUSTRALIA FINANCE LIMITED
11/11/2022 Director resigned THOMSON, Simon David
11/11/2022 Director appointed O'MALLEY, James Howard
01/07/2020 Director appointed THOMSON, Simon David
30/06/2020 Director resigned KENNERLEY, Peter Dilworth
11/03/2020 Person with significant control added Aggreko Holdings Limited
11/03/2020 Director appointed KENNERLEY, Peter Dilworth
11/03/2020 Director appointed FITZSIMMONS, Barry Hugh
11/03/2020 Director appointed DREWETT, Heath Stewart
11/03/2020 Corporate-secretary appointed AGGREKO GENERATORS LIMITED

Financial highlights

No figures could be read from the accounts filed on 08 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AGGREKO AUSTRALIA FINANCE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
RPCH01 — legacy
miscellaneous
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CH04 — change-corporate-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
TM01 — termination-director-company-with-name-termination-date
officers

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Frequently asked questions

What is the company number of AGGREKO AUSTRALIA FINANCE LIMITED?
According to the official registry, the company number of AGGREKO AUSTRALIA FINANCE LIMITED is SC657156.
Where is AGGREKO AUSTRALIA FINANCE LIMITED registered?
The registered office is 7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, G2 7BW, Scotland.
Who runs AGGREKO AUSTRALIA FINANCE LIMITED?
AGGREKO GENERATORS LIMITED is listed among the officers of AGGREKO AUSTRALIA FINANCE LIMITED.
What is the SIC code of AGGREKO AUSTRALIA FINANCE LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls AGGREKO AUSTRALIA FINANCE LIMITED?
Aggreko Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of AGGREKO AUSTRALIA FINANCE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 28 December 2024.

About AGGREKO AUSTRALIA FINANCE LIMITED (SC657156)

AGGREKO AUSTRALIA FINANCE LIMITED is a private limited company incorporated on 11 March 2020 and registered in the United Kingdom under company number SC657156. Its registered office is at 7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, G2 7BW, Scotland. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 28 December 2024. 6 active officers are on record , and the person with significant control is Aggreko Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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