AGGREKO GENERATORS LIMITED - DUMBARTON


Company Profile Company Filings

Overview

AGGREKO GENERATORS LIMITED is a Private Limited Company from DUMBARTON SCOTLAND and has the status: Active.
AGGREKO GENERATORS LIMITED was incorporated 42 years ago on 07/07/1981 and has the registered number: SC075491. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AGGREKO GENERATORS LIMITED - DUMBARTON

This company is listed in the following categories:
74990 - Non-trading company

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
JAMES HOWARD O'MALLEY Jul 1977 British Director 2022-11-11 CURRENT
AMNEEK THIARA Secretary 2022-06-23 CURRENT
MR BARRY HUGH FITZSIMMONS Jun 1977 British Director 2018-08-28 CURRENT
MISS AMNEEK KAUR THIARA Dec 1990 British Director 2022-06-23 CURRENT
JOHN ARNOTT STEWART Nov 1946 British Director 1997-09-26 UNTIL 2001-07-20 RESIGNED
DAVID YORKE Apr 1946 British Director RESIGNED
ARTHUR PAUL ALLEN British Secretary 1997-07-31 UNTIL 2007-12-12 RESIGNED
GRAHAM ANDERSON KEITH British Secretary RESIGNED
MR PETER DILWORTH KENNERLEY British Secretary 2008-10-15 UNTIL 2020-06-30 RESIGNED
GEOFFREY WEMYSS HORNE Aug 1947 British Secretary 1993-04-02 UNTIL 1997-07-31 RESIGNED
HEW CAMPBELL Nov 1962 British Secretary 2007-12-12 UNTIL 2008-10-15 RESIGNED
MRS HELEN MIDDLEMIST Secretary 2020-07-01 UNTIL 2022-06-23 RESIGNED
BRIAN CHRISTOPHER SWEENY British Secretary 1991-01-11 UNTIL 1993-04-02 RESIGNED
MR IAN RICHARD LADD Jul 1966 British Director 2017-11-20 UNTIL 2018-05-17 RESIGNED
MR DAVID ANDREW WHITE Dec 1972 British Director 2018-01-01 UNTIL 2018-08-28 RESIGNED
SIMON DAVID THOMSON Aug 1979 British Director 2020-07-01 UNTIL 2022-11-11 RESIGNED
ARTHUR PAUL ALLEN British Director 1997-07-31 UNTIL 2007-12-12 RESIGNED
GORDON OWEN TOURLAMAIN Nov 1944 British Director RESIGNED
RUPERT CHRISTOPHER SOAMES May 1959 British Director 2007-12-12 UNTIL 2014-04-24 RESIGNED
MRS HELEN MIDDLEMIST Sep 1981 British Director 2014-08-07 UNTIL 2022-06-23 RESIGNED
JAMES FRASER MCCRAW Mar 1959 British Director 1994-04-29 UNTIL 1997-09-26 RESIGNED
MRS CAROLE CRAN Jan 1970 British Director 2014-03-05 UNTIL 2017-12-31 RESIGNED
MRS GILLIAN KYLE Feb 1973 British Director 2014-08-07 UNTIL 2015-01-30 RESIGNED
MR PETER DILWORTH KENNERLEY Jun 1956 British Director 2014-08-07 UNTIL 2020-06-30 RESIGNED
GEOFFREY WEMYSS HORNE Aug 1947 British Director 1994-04-29 UNTIL 1997-07-31 RESIGNED
ANGUS GEORGE COCKBURN Jun 1963 British Director 2001-07-20 UNTIL 2014-09-30 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
J.P. FILM AND TELEVISION SERVICES LIMITED CANNOCK ENGLAND Active FULL 90030 - Artistic creation
CORNGABBIE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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 HOLDINGS LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CLARKE FIRE PROTECTION PRODUCTS LIMITED LOMOND ROAD Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
FIREDRIVER DIESEL ENGINES LIMITED LOMOND ROAD Active DORMANT 74990 - Non-trading company
JBD HOLDINGS LIMITED GLASGOW Active GROUP 25990 - Manufacture of other fabricated metal products n.e.c.
AGGREKO LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
MACROCOM (1053) LIMITED INCHINNAN Active SMALL 70100 - Activities of head offices
DUNWILCO (680) LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
SENFORT LIMITED DUNBARTONSHIR Dissolved... DORMANT 68100 - Buying and selling of own real estate
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 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 EVENTS SERVICES LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGGREKO AUSTRALIA FINANCE LIMITED DUMBARTON SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AGGREKO GENERATORS LIMITED 2022-10-01 01-01-2022 £50,000 equity

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 HOLDINGS LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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