Aggreko Australia Finance Limited
- Company number
- SC657156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 2020
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Cube Mobile Power Holdco Limited (35 companies)
Registered office
Previous names
- Aggreko Mexico Finance Limited (until 16 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNERLEY, Peter Dilworth | Director | 11 Mar 2020 | 30 Jun 2020 |
| THOMSON, Simon David | Director | 1 Jul 2020 | 11 Nov 2022 |
| O'MALLEY, James Howard | Director | 11 Nov 2022 | |
| DREWETT, Heath Stewart | Director | 11 Mar 2020 | |
| FITZSIMMONS, Barry Hugh | Director | 11 Mar 2020 | |
| AGGREKO GENERATORS LIMITED | Corporate-Secretary | 11 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aggreko Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Mar 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 28 Dec 2024 | - |
| 30 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 Dormant | £1 |
| 31 Dec 2020 | - |
Connections
Owned by
Aggreko Australia 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 Telemisis Ltd
- AGGREKO GENERATORS LIMITED - Corporate-Secretary at Aggreko Employment Services Limited
- DREWETT, Heath Stewart - Director at Aggreko Finance Limited
- DREWETT, Heath Stewart - Director at Aggreko Luxembourg Holdings
- DREWETT, Heath Stewart - Director at Albion Holdco Limited
- DREWETT, Heath Stewart - Director at Albion Topco Limited
- DREWETT, Heath Stewart - Director at Aggreko UK Limited
- DREWETT, Heath Stewart - Director at Albion Acquisitions Limited
- DREWETT, Heath Stewart - Director at Aggreko Holdings Limited
- FITZSIMMONS, Barry Hugh - Director at Aggreko Luxembourg Holdings
Companies at the same address
- Aggreko Events Services Limited (SC568157)
- Aggreko Finance Limited (SC250631)
- Aggreko Generators Limited (SC075491)
- Aggreko Holdings Limited (SC073994)
- Aggreko Indonesia Finance Limited (SC585138)
- Aggreko International Projects Holdings Limited (SC409051)
- Aggreko International Projects Limited (SC070332)
- Aggreko Limited (SC177553)
- Aggreko Luxembourg Holdings (SC274266)
- Aggreko Pension Scheme Trustee Limited (SC349563)