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 - DUMBARTON

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
RACEOAK LIMITED BANBURY Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
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HOWDEN JOINERY GROUP PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
AGGREKO UK LIMITED DUMBARTON SCOTLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AGGREKO INTERNATIONAL PROJECTS LIMITED DUMBARTON SCOTLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AGGREKO GENERATORS LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
CLARKE FIRE PROTECTION PRODUCTS LIMITED LOMOND ROAD Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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AGGREKO LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
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 EUROPEAN FINANCE LANARKSHIRE Dissolved... FULL 82990 - Other business support service activities n.e.c.
AGGREKO US LIMITED GLASGOW Dissolved... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGGREKO UK LIMITED DUMBARTON SCOTLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AGGREKO INTERNATIONAL PROJECTS LIMITED DUMBARTON SCOTLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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