AGGREKO LIMITED - DUMBARTON


Company Profile Company Filings

Overview

AGGREKO LIMITED is a Private Limited Company from DUMBARTON SCOTLAND and has the status: Active.
AGGREKO LIMITED was incorporated 26 years ago on 23/07/1997 and has the registered number: SC177553. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

AGGREKO LIMITED - DUMBARTON

This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment

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
25/09/2023 09/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES HOWARD O'MALLEY Secretary 2022-11-11 CURRENT
MR HEATH STEWART DREWETT Jan 1966 British Director 2018-01-03 CURRENT
RICHARD BLAIR ILLINGWORTH Mar 1963 British Director 2021-11-29 CURRENT
MR GEORGE PINCKNEY WALKER May 1957 American Director 2001-01-18 UNTIL 2012-12-31 RESIGNED
MS REBECCA ANN KENNEDY MCDONALD Jun 1952 Us Citizen Director 2012-10-01 UNTIL 2015-12-01 RESIGNED
MR JOHN MACLAREN OGILVIE WADDELL Apr 1956 British Director 1997-07-30 UNTIL 1997-08-28 RESIGNED
MONSIEUR MARIE-BERNARD TRANNOY Oct 1945 French Director 1999-05-20 UNTIL 2001-10-17 RESIGNED
MR DAVID JAMES BENWELL TAYLOR-SMITH Oct 1961 British Director 2013-03-11 UNTIL 2015-08-01 RESIGNED
MR CHRISTOPHER MASTERS May 1947 British Director 1997-08-28 UNTIL 2002-04-24 RESIGNED
RUPERT CHRISTOPHER SOAMES May 1959 British Director 2003-07-01 UNTIL 2014-04-24 RESIGNED
MR ASTERIOS SATRAZEMIS Jul 1973 American Director 2013-01-01 UNTIL 2015-12-17 RESIGNED
MR ANDREW CAMERON SALVESEN May 1947 British Director 1997-08-28 UNTIL 2009-04-29 RESIGNED
DR FREDERICK ALEXANDER BRUCE SHEPHERD Nov 1942 British Director 1997-08-28 UNTIL 2009-04-29 RESIGNED
MILES WILLIAM ROBERTS Feb 1964 British Director 2017-03-07 UNTIL 2021-08-10 RESIGNED
MR STUART RANDALL PATERSON Jan 1958 British Director 1997-08-28 UNTIL 2001-01-25 RESIGNED
ROY VICKERS MCGLONE Aug 1953 British Director 2002-09-02 UNTIL 2008-09-01 RESIGNED
MR KASHYAP PANDYA Jan 1963 British Director 2005-06-20 UNTIL 2012-12-31 RESIGNED
MR NIGEL HARGREAVES NORTHRIDGE Jan 1956 British Director 2002-02-14 UNTIL 2010-08-31 RESIGNED
HENDRIK JAN ADRIAAN MOLENAAR Mar 1964 Dutch Director 2001-02-01 UNTIL 2005-01-01 RESIGNED
PHILIP GRAHAM ROGERSON Jan 1945 British Director 1997-08-28 UNTIL 2012-04-25 RESIGNED
SIR RONALD ANDREW BAIRD MILLER May 1937 British Director 1997-08-28 UNTIL 2002-04-24 RESIGNED
RODERICK LAWRENCE BRUCE Mar 1948 British Nominee Director 1997-07-23 UNTIL 1997-07-30 RESIGNED
SIMON DAVID THOMSON Secretary 2020-07-01 UNTIL 2022-11-11 RESIGNED
BRUCE WATSON MINTO British Nominee Director 1997-07-23 UNTIL 1997-07-30 RESIGNED
MR PETER KENNERLEY British Secretary 2008-10-15 UNTIL 2020-06-30 RESIGNED
HUGH CAMPBELL British Secretary 2008-01-15 UNTIL 2008-10-15 RESIGNED
MR DEBAJIT DAS Oct 1968 British Director 2013-01-01 UNTIL 2015-10-15 RESIGNED
ARTHUR PAUL ALLEN British Secretary 1997-07-30 UNTIL 2008-01-15 RESIGNED
DAVID YORKE Apr 1946 British Director 1997-08-28 UNTIL 2001-04-25 RESIGNED
DIANA LOUISE PATRICIA LAYFIELD Jul 1970 British Director 2012-05-01 UNTIL 2020-12-31 RESIGNED
PROF. DR. DR. H.C. UWE KRUEGER Oct 1964 German Director 2015-02-01 UNTIL 2021-08-10 RESIGNED
MR RUSSELL JOHN KING Nov 1957 British Director 2009-02-02 UNTIL 2018-04-26 RESIGNED
BARBARA SUSANNE JEREMIAH Jan 1952 American Director 2017-03-07 UNTIL 2021-08-10 RESIGNED
GEOFFREY WEMYSS HORNE Aug 1947 British Director 1997-07-30 UNTIL 1997-08-28 RESIGNED
PHILIP JOHN HARROWER Jan 1957 British Director 1998-01-28 UNTIL 2002-01-30 RESIGNED
MR KENNETH GEORGE HANNA Apr 1953 British Director 2010-10-21 UNTIL 2021-08-10 RESIGNED
MR DAVID COUSIN MITCHELL HAMILL Jul 1957 British Director 2007-05-01 UNTIL 2014-04-24 RESIGNED
MR ALFRED JOSEPH DELHOMME II Dec 1950 Us Citizen Director 1997-08-28 UNTIL 1998-01-28 RESIGNED
MR CHRISTOPHER PHILLIP ANTHONY WESTON Jan 1964 British Director 2015-01-02 UNTIL 2021-11-19 RESIGNED
MRS CAROLE CRAN Jan 1970 British Director 2014-06-01 UNTIL 2017-12-31 RESIGNED
ANGUS GEORGE COCKBURN Jun 1963 British Director 2000-05-01 UNTIL 2014-09-30 RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 2020-10-01 UNTIL 2021-08-10 RESIGNED
MR WILLIAM CAPLAN Feb 1958 British Director 2008-11-17 UNTIL 2012-11-13 RESIGNED
DAME NICOLA MARY BREWER Nov 1957 British Director 2016-02-25 UNTIL 2021-08-10 RESIGNED
RICHARD WILLIAM BIRD Jun 1946 British Director 1997-08-28 UNTIL 1999-05-17 RESIGNED
ROBERT JAMES MACLEOD May 1964 British Director 2007-09-10 UNTIL 2016-04-28 RESIGNED
MR IAN DEREK MARCHANT Feb 1961 British Director 2013-11-01 UNTIL 2021-08-10 RESIGNED
MRS SARAH MARY KUIJLAARS Sep 1967 British Director 2019-10-01 UNTIL 2021-08-10 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 1997-07-23 UNTIL 1997-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Albion Acquisitions Limited 2021-08-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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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 GENERATORS LIMITED DUMBARTON SCOTLAND Active 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 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