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 - DUMBARTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGGREKO INTERNATIONAL PROJECTS LIMITED DUMBARTON SCOTLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AGGREKO HOLDINGS LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGGREKO GENERATORS LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
CS1 LIMITED INDUSTR, DUMB Dissolved... DORMANT 74990 - Non-trading company
ROTOR-WHEEL (UK) LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company
BUSINESS ENTERPRISE SCOTLAND COATBRIDGE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
HELENSBURGH & LOMOND CHAMBER OF COMMERCE DUNBARTONSHIRE Dissolved... TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
DUNWILCO (680) LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
AGGREKO QUEST TRUSTEE LIMITED LANARKSHIRE Dissolved... DORMANT 74990 - Non-trading company
AGGREKO FINANCE LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AGGREKO LUXEMBOURG HOLDINGS DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGGREKO US LIMITED GLASGOW Dissolved... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
THE BOSWELL TRUST BY AYR Active TOTAL EXEMPTION FULL 91020 - Museums activities
THE DARK SKY OBSERVATORY AYR SCOTLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGGREKO UK FINANCE LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGGREKO RUSSIA FINANCE LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGGREKO INDONESIA FINANCE LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AGGREKO AUSTRALIA FINANCE LIMITED DUMBARTON SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGGREKO INTERNATIONAL PROJECTS LIMITED DUMBARTON SCOTLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AGGREKO HOLDINGS LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGGREKO GENERATORS LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
AGGREKO LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
AGGREKO FINANCE LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AGGREKO LUXEMBOURG HOLDINGS DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGGREKO PENSION SCHEME TRUSTEE LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGGREKO EVENTS SERVICES LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices