AGGREKO UK LIMITED
Overview
| Company Name | AGGREKO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC051093 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGGREKO UK LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is AGGREKO UK LIMITED located?
| Registered Office Address | Lomondgate Stirling Road G82 3RG Dumbarton Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGGREKO UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGGREKO GENERATORS LIMITED | Jul 26, 1972 | Jul 26, 1972 |
What are the latest accounts for AGGREKO UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AGGREKO UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for AGGREKO UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Aggreko Holdings Limited as a person with significant control on Jun 05, 2025 | 2 pages | PSC05 | ||
Registration of charge SC0510930009, created on May 21, 2025 | 19 pages | MR01 | ||
Registration of charge SC0510930010, created on May 21, 2025 | 42 pages | MR01 | ||
Statement of company's objects | 2 pages | CC04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 25 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge SC0510930007, created on Aug 02, 2024 | 42 pages | MR01 | ||
Registration of charge SC0510930008, created on Aug 02, 2024 | 19 pages | MR01 | ||
Termination of appointment of Laurent Andre Maurice Bouchet as a director on Jul 27, 2024 | 1 pages | TM01 | ||
Appointment of Mr Alan Gerard Dunne as a director on May 16, 2024 | 2 pages | AP01 | ||
Appointment of Mr Robert Clive Wells as a director on May 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of James O'malley as a director on Nov 14, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicolas Paul Frederic Protais as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Registration of charge SC0510930005, created on Feb 10, 2023 | 19 pages | MR01 | ||
Registration of charge SC0510930006, created on Feb 10, 2023 | 42 pages | MR01 | ||
Termination of appointment of Simon David Thomson as a director on Nov 11, 2022 | 1 pages | TM01 | ||
Appointment of James Howard O'malley as a director on Nov 11, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Appointment of Mr Laurent Andre Maurice Bouchet as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Who are the officers of AGGREKO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AGGREKO GENERATORS LIMITED | Secretary | Stirling Road G82 3RG Dumbarton Lomondgate Scotland |
| 190009330001 | ||||||||||
| DREWETT, Heath Stewart | Director | Stirling Road G82 3RG Dumbarton Lomondgate Scotland | United Kingdom | British | Chief Financial Officer | 167727030003 | ||||||||
| DUNNE, Alan Gerard | Director | Stirling Road G82 3RG Dumbarton Lomondgate Scotland | United Kingdom | Irish | Northern Europe Operations & Hire Director | 323721330001 | ||||||||
| WELLS, Robert Clive | Director | Stirling Road G82 3RG Dumbarton Lomondgate Scotland | United Kingdom | British | Director Of Operations | 243359180001 | ||||||||
| ALLEN, Arthur Paul | Secretary | Lindisfarne 4 West Montrose Street G84 9JS Helensburgh Dunbartonshire | British | 54126080001 | ||||||||||
| CAMPBELL, Hew | Secretary | Woodhall Road Braidwood ML8 5NF Carluke Yett Holm Lanarkshire | British | 128754020001 | ||||||||||
| KEITH, Graham Anderson | Secretary | 5 West Chapelton Crescent Bearsden G61 2DE Glasgow | British | 25623620001 | ||||||||||
| KENNERLEY, Peter Dilworth | Secretary | By Ayr KA7 4TW Ayr Auchendrane Ayrshire United Kingdom | British | Company Secretary | 138584050001 | |||||||||
| MURDOCH, James Boyd | Secretary | 24 Howieson Avenue EH51 9JG Boness West Lothian | British | 23310001 | ||||||||||
| RICHMOND, Gordon John | Secretary | 10 Dunlin Crescent Houston PA6 7JX Johnstone Renfrewshire | British | 104507890001 | ||||||||||
| SWEENY, Brian Christopher | Secretary | 27 Ormonde Drive Netherlee G44 3SR Glasgow Lanarkshire | British | 1349060001 | ||||||||||
| ALLEN, Arthur Paul | Director | Lindisfarne 4 West Montrose Street G84 9JS Helensburgh Dunbartonshire | British | Company Director | 54126080001 | |||||||||
| BIRD, Richard William | Director | 2 Whitehill Road Bearsden G61 4PW Glasgow Lanarkshire | British | Director | 26173210002 | |||||||||
| BLACK, William Mclean | Director | 7 Ramsay Crescent KY3 9JL Burntisland Fife | British | Company Director | 174590001 | |||||||||
| BOUCHET, Laurent Andre Maurice | Director | Stirling Road G82 3RG Dumbarton Lomondgate Scotland | France | French | Head Of Finance - Europe | 298066010001 | ||||||||
| CAPLAN, William | Director | 8th Floor, 120 Bothwell Street G2 7JS Glasgow Aggreko Plc United Kingdom | United Kingdom | British | Director | 138555550001 | ||||||||
| CARR, John | Director | 47 Priors Grange Pittington DH6 1DA Durham County Durham | British | Company Director | 174600001 | |||||||||
| COCKBURN, Angus George | Director | Aggreko Plc, 8th Floor 120 Bothwell Street G2 7JS Glasgow Lanarkshire | Scotland | British | Finance Direct | 69820490002 | ||||||||
| CRAN, Carole | Director | 120 Bothwell Street G2 7JS Glasgow 8th Floor Scotland | United Kingdom | British | Chief Financial Officer | 185769180001 | ||||||||
| DUNNE, Alan Gerard | Director | Sandiford Road Kimpton Insdustrial Estate SM3 9RD Sutton 14 Surrey England | England | Irish | Northern Europe Operations & Hire Director | 250805200001 | ||||||||
| HARROWER, Philip John | Director | 202 Sawgrass 70518 Le Tromphe Gcc Broussard, La Usa | British | Comp Director | 77341730001 | |||||||||
| HENDERSON, Timothy James | Director | Braidhurst Cottage Shandon G84 8NP Helensburgh Dunbartonshire | British | Engineer | 110870001 | |||||||||
| HORNE, Geoffrey Wemyss | Director | 25 Oswald Road EH9 2HJ Edinburgh Midlothian | Scotland | British | Cs | 66121750001 | ||||||||
| IBBETSON, Daniel Frederick | Director | 120 Bothwell Street G2 7JS Glasgow 8th Floor Scotland | United Kingdom | British | Finance Director | 170940120002 | ||||||||
| IBBETSON, Daniel Frederick | Director | Floor 120 Bothwell Street G2 7JS Glasgow 8th Scotland | United Kingdom | British | Finance Director | 170940120002 | ||||||||
| KEITH, Graham Anderson | Director | 5 West Chapelton Crescent Bearsden G61 2DE Glasgow | British | Chartered Accountant | 25623620001 | |||||||||
| KENNERLEY, Peter Dilworth | Director | Overburn Avenue Dumbarton G82 2RL Dunbartonshire | Scotland | British | Solicitor | 152152790002 | ||||||||
| MASTERS, Christopher | Director | 12 Braid Avenue EH10 6EE Edinburgh Midlothian | Scotland | British | Company Director | 9509720001 | ||||||||
| MCDONALD, Alan Thomas | Director | Stirling Road G82 3RG Dumbarton Lomondgate Scotland | Scotland | British | Director Of Finance Noeur | 323114040001 | ||||||||
| MOLENAAR, Hendrik Jan Adriaan | Director | Rijsbergseweg 369 4838 E D Breda FOREIGN The Netherlands | Dutch | Comp Director | 77341670003 | |||||||||
| O'MALLEY, James Howard | Director | Stirling Road G82 3RG Dumbarton Lomondgate Scotland | England | British | Group General Counsel And Company Secretary | 302176710001 | ||||||||
| PANDYA, Kashyap | Director | Aggreko Plc 8th Floor 120 Bothwell Street G2 7JL Glasgow Lanarkshire | United Kingdom | British | Director | 65102530003 | ||||||||
| PARSONS, Stuart | Director | Overburn Avenue Dumbarton G82 2RL Dunbartonshire | England | British | Accountant | 187990050001 | ||||||||
| PATERSON, Stuart Randall | Director | 41 Fernielaw Avenue EH13 0EF Edinburgh Midlothian | Scotland | British | Finance Director | 64281400001 | ||||||||
| POOL, Bruce Dwayne | Director | Floor 120 Bothwell Street G2 7JS Glasgow 8th Scotland | United Kingdom | American | Md Northern Europe | 171179020001 |
Who are the persons with significant control of AGGREKO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aggreko Holdings Limited | Apr 06, 2016 | 103 Waterloo Street G2 7BW Glasgow 7th Floor Sentinel Building Scotland Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0