Aggreko Indonesia Finance Limited
- Company number
- SC585138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Cube Mobile Power Holdco Limited (35 companies)
Registered office
Previous names
- Aggreko Distributed Energy Holdings Limited (until 18 Nov 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'MALLEY, James Howard | Director | 11 Nov 2022 | |
| DREWETT, Heath Stewart | Director | 18 Nov 2019 | |
| FITZSIMMONS, Barry Hugh | Director | 18 Nov 2019 | |
| AGGREKO GENERATORS LIMITED | Corporate-Secretary | 9 Jan 2018 | |
| THOMSON, Simon David | Director | 1 Jul 2020 | 11 Nov 2022 |
| KENNERLEY, Peter Dilworth | Director | 9 Jan 2018 | 30 Jun 2020 |
| WAZNI, Karim Patrick | Director | 23 Feb 2018 | 18 Nov 2019 |
| WHITE, David Andrew | Director | 23 Feb 2018 | 18 Nov 2019 |
| THOMSON, Simon David | Director | 23 Feb 2018 | 18 Nov 2019 |
| IBBETSON, Daniel Frederick | Director | 9 Jan 2018 | 18 Nov 2019 |
| DOOLEY, Conor | Director | 9 Jan 2018 | 18 Nov 2019 |
| BRADBURN, Wayne | Director | 9 Jan 2018 | 18 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aggreko Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jan 2018 |
Accounts
Connections
Owned by
Aggreko Indonesia Finance Limited → Aggreko Holdings Limited → Aggreko Limited → Albion Acquisitions Limited → Albion Midco Limited → Albion Holdco Limited
Directors’ other companies
- AGGREKO GENERATORS LIMITED - Corporate-Secretary at Dunwilco (680) Limited
- AGGREKO GENERATORS LIMITED - Corporate-Secretary at Telemisis Ltd
- AGGREKO GENERATORS LIMITED - Corporate-Secretary at Aggreko Ipp Solutions Europe Limited
- AGGREKO GENERATORS LIMITED - Corporate-Secretary at Aggreko Ipp Solutions Development Limited
- AGGREKO GENERATORS LIMITED - Corporate-Secretary at Inchinnan Solar Limited
- AGGREKO GENERATORS LIMITED - Corporate-Secretary at Aggreko Pension Scheme Trustee Limited
- AGGREKO GENERATORS LIMITED - Corporate-Secretary at Aggreko Russia Finance Limited
- AGGREKO GENERATORS LIMITED - Corporate-Secretary at Aggreko Ray Sa Limited
- AGGREKO GENERATORS LIMITED - Corporate-Secretary at Aggreko Ray UK Limited
- AGGREKO GENERATORS LIMITED - Corporate-Secretary at Aggreko International Projects Limited
Companies at the same address
- Aggreko Australia Finance Limited (SC657156)
- Aggreko Events Services Limited (SC568157)
- Aggreko Finance Limited (SC250631)
- Aggreko Generators Limited (SC075491)
- Aggreko Holdings Limited (SC073994)
- Aggreko International Projects Holdings Limited (SC409051)
- Aggreko International Projects Limited (SC070332)
- Aggreko Limited (SC177553)
- Aggreko Luxembourg Holdings (SC274266)
- Aggreko Pension Scheme Trustee Limited (SC349563)