AGGREKO HOLDINGS LIMITED - DUMBARTON
Company Profile | Company Filings |
Overview
AGGREKO HOLDINGS LIMITED is a Private Limited Company from DUMBARTON SCOTLAND and has the status: Active.
AGGREKO HOLDINGS LIMITED was incorporated 43 years ago on 27/02/1981 and has the registered number: SC073994. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AGGREKO HOLDINGS LIMITED was incorporated 43 years ago on 27/02/1981 and has the registered number: SC073994. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AGGREKO HOLDINGS LIMITED - DUMBARTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 | 2014-08-07 | CURRENT | ||
MR BARRY HUGH FITZSIMMONS | Jun 1977 | British | Director | 2018-08-28 | CURRENT |
MR HEATH STEWART DREWETT | Jan 1966 | British | Director | 2018-01-05 | CURRENT |
DR FREDERICK ALEXANDER BRUCE SHEPHERD | Nov 1942 | British | Director | RESIGNED | |
GORDON OWEN TOURLAMAIN | Nov 1944 | British | Director | RESIGNED | |
RUPERT CHRISTOPHER SOAMES | May 1959 | British | Director | 2003-11-12 UNTIL 2014-04-24 | RESIGNED |
SIMON DAVID THOMSON | Aug 1979 | British | Director | 2020-07-01 UNTIL 2022-11-11 | RESIGNED |
MR GAVIN URWIN | Feb 1977 | British | Director | 2014-09-24 UNTIL 2015-12-31 | RESIGNED |
MR STUART RANDALL PATERSON | Jan 1958 | British | Director | 1999-05-17 UNTIL 2001-01-25 | RESIGNED |
PHILIP GRAHAM ROGERSON | Jan 1945 | British | Director | 2002-06-21 UNTIL 2011-01-25 | RESIGNED |
GREGORY WILLIAM OCONNELL | Nov 1954 | Australian | Director | 1996-09-04 UNTIL 1997-08-20 | RESIGNED |
JAMES HOWARD O'MALLEY | Jul 1977 | British | Director | 2022-11-11 UNTIL 2023-11-14 | RESIGNED |
ANTHONIE ARNOLDUS VAN DE BREE | Jun 1943 | Dutch | Director | RESIGNED | |
JAMES HOWARD O'MALLEY | Jul 1977 | British | Director | 2023-12-14 UNTIL 2023-12-14 | RESIGNED |
BRIAN CHRISTOPHER SWEENY | British | Secretary | RESIGNED | ||
DAVID YORKE | Apr 1946 | British | Director | RESIGNED | |
MR PETER DILWORTH KENNERLEY | British | Secretary | 2008-10-15 UNTIL 2014-08-07 | RESIGNED | |
GRAHAM ANDERSON KEITH | British | Secretary | RESIGNED | ||
GEOFFREY WEMYSS HORNE | Aug 1947 | British | Secretary | 1993-04-02 UNTIL 1997-07-31 | RESIGNED |
HEW CAMPBELL | British | Secretary | 2008-03-06 UNTIL 2008-10-15 | RESIGNED | |
ARTHUR PAUL ALLEN | British | Secretary | 1997-07-31 UNTIL 2008-03-06 | RESIGNED | |
TIMOTHY HORACE HUTTON | Jul 1941 | British | Director | 1993-04-01 UNTIL 1994-07-01 | RESIGNED |
RICHARD WILLIAM BIRD | Jun 1946 | British | Director | 1992-06-01 UNTIL 1999-05-17 | RESIGNED |
WILLIAM MCLEAN BLACK | Aug 1943 | British | Director | RESIGNED | |
ANGUS GEORGE COCKBURN | Jun 1963 | British | Director | 2001-03-02 UNTIL 2014-09-30 | RESIGNED |
MRS CAROLE CRAN | Jan 1970 | British | Director | 2013-01-07 UNTIL 2017-12-31 | RESIGNED |
MR ALFRED JOSEPH DELHOMME II | Dec 1950 | Us Citizen | Director | RESIGNED | |
PHILIP JOHN HARROWER | Jan 1957 | British | Director | 2001-03-02 UNTIL 2002-01-30 | RESIGNED |
PHILIP JOHN HARROWER | Jan 1957 | British | Director | 1989-04-01 UNTIL 1997-08-20 | RESIGNED |
TIMOTHY JAMES HENDERSON | Aug 1937 | British | Director | 1991-10-16 UNTIL 1996-03-29 | RESIGNED |
MR CHRISTOPHER MASTERS | May 1947 | British | Director | RESIGNED | |
GRAHAM ANDERSON KEITH | British | Director | RESIGNED | ||
MR IAN RICHARD LADD | Jul 1966 | British | Director | 2013-10-29 UNTIL 2018-05-17 | RESIGNED |
MS ALISON SALLY LEFROY BROOKS | Dec 1961 | British | Director | 2011-01-25 UNTIL 2012-09-28 | RESIGNED |
MR CHRISTOPHER MASTERS | May 1947 | British | Director | 1997-09-25 UNTIL 2002-04-24 | RESIGNED |
MR PETER DILWORTH KENNERLEY | Jun 1956 | British | Director | 2018-01-01 UNTIL 2020-06-30 | RESIGNED |
JOHANNES THEODORUS MARIA MULDER | Dutch | Director | RESIGNED | ||
MR DAVID ANDREW WHITE | Dec 1972 | British | Director | 2016-09-30 UNTIL 2018-08-28 | RESIGNED |
MR CHRISTOPHER PHILLIP ANTHONY WESTON | Jan 1964 | British | Director | 2015-01-02 UNTIL 2021-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aggreko Limited | 2016-04-06 | Dumbarton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |