AGGREKO UK LIMITED - DUMBARTON
Company Profile | Company Filings |
Overview
AGGREKO UK LIMITED is a Private Limited Company from DUMBARTON SCOTLAND and has the status: Active.
AGGREKO UK LIMITED was incorporated 51 years ago on 26/07/1972 and has the registered number: SC051093. The accounts status is FULL and accounts are next due on 30/09/2024.
AGGREKO UK LIMITED was incorporated 51 years ago on 26/07/1972 and has the registered number: SC051093. The accounts status is FULL and accounts are next due on 30/09/2024.
AGGREKO UK LIMITED - DUMBARTON
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LOMONDGATE
DUMBARTON
G82 3RG
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AGGREKO GENERATORS LIMITED | Corporate Secretary | 2014-08-11 | CURRENT | ||
MR LAURENT ANDRE MAURICE BOUCHET | Jun 1971 | French | Director | 2022-07-01 | CURRENT |
MR HEATH STEWART DREWETT | Jan 1966 | British | Director | 2018-01-05 | CURRENT |
MR STUART PARSONS | Oct 1966 | British | Director | 2014-05-13 UNTIL 2018-03-31 | RESIGNED |
MR DAVID JAMES BENWELL TAYLOR-SMITH | Oct 1961 | British | Director | 2013-10-30 UNTIL 2015-08-01 | RESIGNED |
DR FREDERICK ALEXANDER BRUCE SHEPHERD | Nov 1942 | British | Director | RESIGNED | |
DR FREDERICK ALEXANDER BRUCE SHEPHERD | Nov 1942 | British | Director | 1998-11-13 UNTIL 2009-04-03 | RESIGNED |
VENKATESH SHANTARAM | Feb 1972 | British | Director | 2017-02-13 UNTIL 2017-05-08 | RESIGNED |
MR CHRISTOPHER ANDREW RASON | Sep 1960 | British | Director | 2017-08-23 UNTIL 2022-07-15 | RESIGNED |
SIMON DAVID THOMSON | Aug 1979 | British | Director | 2020-07-01 UNTIL 2022-11-11 | RESIGNED |
MR NICOLAS PAUL FREDERIC PROTAIS | Apr 1965 | French | Director | 2022-07-01 UNTIL 2023-04-14 | RESIGNED |
MR BRUCE DWAYNE POOL | Aug 1970 | American | Director | 2012-07-18 UNTIL 2014-03-01 | RESIGNED |
MR STUART RANDALL PATERSON | Jan 1958 | British | Director | 1999-05-17 UNTIL 2001-01-25 | RESIGNED |
ANTHONIE ARNOLDUS VAN DE BREE | Jun 1943 | Dutch | Director | RESIGNED | |
MR KASHYAP PANDYA | Jan 1963 | British | Director | 2005-07-27 UNTIL 2012-07-18 | RESIGNED |
DAVID YORKE | Apr 1946 | British | Director | RESIGNED | |
PHILIP GRAHAM ROGERSON | Jan 1945 | British | Director | 1997-08-29 UNTIL 1997-09-30 | RESIGNED |
BRIAN CHRISTOPHER SWEENY | British | Secretary | 1991-01-11 UNTIL 1993-04-02 | RESIGNED | |
GORDON JOHN RICHMOND | British | Secretary | 1993-04-02 UNTIL 2005-01-31 | RESIGNED | |
MR JAMES BOYD MURDOCH | British | Secretary | RESIGNED | ||
MR PETER DILWORTH KENNERLEY | British | Secretary | 2008-10-15 UNTIL 2014-08-11 | RESIGNED | |
GRAHAM ANDERSON KEITH | British | Secretary | 1989-06-26 UNTIL 1991-01-11 | RESIGNED | |
HEW CAMPBELL | British | Secretary | 2008-03-06 UNTIL 2008-10-15 | RESIGNED | |
ARTHUR PAUL ALLEN | British | Secretary | 2005-01-31 UNTIL 2008-03-06 | RESIGNED | |
MR WILLIAM CAPLAN | Feb 1958 | British | Director | 2009-04-03 UNTIL 2012-11-13 | RESIGNED |
MR PETER DILWORTH KENNERLEY | Jun 1956 | British | Director | 2017-08-23 UNTIL 2020-06-30 | RESIGNED |
GRAHAM ANDERSON KEITH | British | Director | RESIGNED | ||
MR DANIEL FREDERICK IBBETSON | May 1970 | British | Director | 2019-02-15 UNTIL 2021-10-29 | RESIGNED |
GEOFFREY WEMYSS HORNE | Aug 1947 | British | Director | 1994-04-29 UNTIL 1997-07-31 | RESIGNED |
TIMOTHY JAMES HENDERSON | Aug 1937 | British | Director | RESIGNED | |
PHILIP JOHN HARROWER | Jan 1957 | British | Director | 1998-01-28 UNTIL 2002-12-30 | RESIGNED |
MR CHRISTOPHER MASTERS | May 1947 | British | Director | RESIGNED | |
MR ALAN GERARD DUNNE | Jul 1972 | Irish | Director | 2018-09-26 UNTIL 2019-03-04 | RESIGNED |
ANGUS GEORGE COCKBURN | Jun 1963 | British | Director | 2000-05-01 UNTIL 2014-09-30 | RESIGNED |
JOHN CARR | Jun 1945 | British | Director | RESIGNED | |
HENDRIK JAN ADRIAAN MOLENAAR | Mar 1964 | Dutch | Director | 2001-02-01 UNTIL 2005-07-27 | RESIGNED |
WILLIAM MCLEAN BLACK | Aug 1943 | British | Director | RESIGNED | |
RICHARD WILLIAM BIRD | Jun 1946 | British | Director | 1992-06-01 UNTIL 1999-05-17 | RESIGNED |
ARTHUR PAUL ALLEN | British | Director | 1997-07-31 UNTIL 1999-05-17 | RESIGNED | |
MRS CAROLE CRAN | Jan 1970 | British | Director | 2014-09-24 UNTIL 2017-12-31 | RESIGNED |
MR ALAN THOMAS MCDONALD | Feb 1980 | British | Director | 2018-03-31 UNTIL 2022-07-15 | RESIGNED |
MR DANIEL FREDERICK IBBETSON | May 1970 | British | Director | 2012-07-18 UNTIL 2017-02-17 | RESIGNED |
JAMES HOWARD O'MALLEY | Jul 1977 | British | Director | 2022-11-11 UNTIL 2023-11-14 | RESIGNED |
MR CHRISTOPHER PHILLIP ANTHONY WESTON | Jan 1964 | British | Director | 2016-09-20 UNTIL 2021-11-19 | RESIGNED |
GORDON OWEN TOURLAMAIN | Nov 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aggreko Holdings Limited | 2016-04-06 | Dumbarton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |