AGGREKO INTERNATIONAL PROJECTS LIMITED
Overview
| Company Name | AGGREKO INTERNATIONAL PROJECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC070332 |
| 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 INTERNATIONAL PROJECTS LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is AGGREKO INTERNATIONAL PROJECTS LIMITED located?
| Registered Office Address | Lomondgate Stirling Road G82 3RG Dumbarton Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGGREKO INTERNATIONAL PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAWSON KEITH HIRE LIMITED | Mar 18, 1997 | Mar 18, 1997 |
| SALVESEN PALLETS LIMITED | Jun 01, 1992 | Jun 01, 1992 |
| DAWSON KEITH HIRE LIMITED | Jan 03, 1980 | Jan 03, 1980 |
What are the latest accounts for AGGREKO INTERNATIONAL PROJECTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for AGGREKO INTERNATIONAL PROJECTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2024 |
| Overdue | No |
What are the latest filings for AGGREKO INTERNATIONAL PROJECTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Sundip Thakrar as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Appointment of Mr Barry Hugh Fitzsimmons as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert Clive Wells as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Edward Richard Kite as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge SC0703320007, created on Aug 02, 2024 | 42 pages | MR01 | ||
Registration of charge SC0703320008, created on Aug 02, 2024 | 19 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher James Nye as a director on Mar 15, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Jolsna Muraleedharan as a director on Feb 27, 2023 | 2 pages | AP01 | ||
Registration of charge SC0703320005, created on Feb 10, 2023 | 42 pages | MR01 | ||
Registration of charge SC0703320006, created on Feb 10, 2023 | 19 pages | MR01 | ||
Full accounts made up to Jan 01, 2022 | 37 pages | AA | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Clive Wells as a director on Jul 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Charles Lewis as a director on Jun 10, 2022 | 1 pages | TM01 | ||
Registered office address changed from 8th Floor, 120 Bothwell Street Glasgow G2 7JS to Lomondgate Stirling Road Dumbarton G82 3RG on Jun 15, 2022 | 1 pages | AD01 | ||
Termination of appointment of Philip Vincent Burns as a director on Apr 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Stephen David Rhys Beynon as a director on Apr 07, 2022 | 1 pages | TM01 | ||
Registration of charge SC0703320004, created on Oct 22, 2021 | 19 pages | MR01 | ||
Registration of charge SC0703320003, created on Oct 22, 2021 | 42 pages | MR01 | ||
Registration of charge SC0703320001, created on Sep 17, 2021 | 11 pages | MR01 | ||
Registration of charge SC0703320002, created on Sep 17, 2021 | 18 pages | MR01 | ||
Memorandum and Articles of Association | 10 pages | MA | ||
Who are the officers of AGGREKO INTERNATIONAL PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AGGREKO GENERATORS LIMITED | Secretary | G2 7JS Glasgow 8th Floor, 120 Bothwell Street Lanarkshire Scotland |
| 190009330001 | ||||||||||
| FITZSIMMONS, Barry Hugh | Director | Stirling Road G82 3RG Dumbarton Lomondgate Scotland | Scotland | British | Group Financial Controller | 332031750001 | ||||||||
| MURALEEDHARAN, Jolsna | Director | Stirling Road G82 3RG Dumbarton Lomondgate Scotland | United Arab Emirates | Indian | Head Of Finance - Ame | 306272610001 | ||||||||
| THAKRAR, Sundip | Director | Stirling Road G82 3RG Dumbarton Lomondgate Scotland | England | British | Commercial Director | 122976850001 | ||||||||
| AITKEN, Steven Macfarlane | Secretary | Maraval Doune Road FK15 9AT Dunblane Perthshire | British | Accountant | 74217980001 | |||||||||
| ALLEN, Arthur Paul | Secretary | Lindisfarne 4 West Montrose Street G84 9JS Helensburgh Dunbartonshire | British | Accountant | 54126080001 | |||||||||
| ALLEN, Arthur Paul | Secretary | Lindisfarne 4 West Montrose Street G84 9JS Helensburgh Dunbartonshire | British | Director | 54126080001 | |||||||||
| CAMPBELL, Hew | Secretary | Woodhall Road Braidwood ML8 5NF Carluke Yett Holm Lanarkshire | British | 128754020001 | ||||||||||
| HORNE, Geoffrey Wemyss | Secretary | 25 Oswald Road EH9 2HJ Edinburgh Midlothian | British | 66121750001 | ||||||||||
| 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 | |||||||||
| SWEENY, Brian Christopher | Secretary | 27 Ormonde Drive Netherlee G44 3SR Glasgow Lanarkshire | British | 1349060001 | ||||||||||
| AKEHURST, Jonathan Firth | Director | Floor, 120 Bothwell Street G2 7JS Glasgow 8th | Scotland | British | Director Of Finance | 264481250001 | ||||||||
| ALLEN, Arthur Paul | Director | Lindisfarne 4 West Montrose Street G84 9JS Helensburgh Dunbartonshire | British | Director | 54126080001 | |||||||||
| ALLISON, Steven John | Director | Floor, 120 Bothwell Street G2 7JS Glasgow 8th | United Arab Emirates | British | Head Of Finance & Commercial, Management | 230131710001 | ||||||||
| BEYNON, Stephen David Rhys | Director | Floor, 120 Bothwell Street G2 7JS Glasgow 8th | England | British | President Power Solutions | 140392690001 | ||||||||
| BURNS, Philip Vincent | Director | Floor, 120 Bothwell Street G2 7JS Glasgow 8th | United Arab Emirates | British | Managing Director Middle East | 199909570001 | ||||||||
| COCKBURN, Angus George | Director | Aggreko Plc, 8th Floor 120 Bothwell Street G2 7JS Glasgow Lanarkshire | Scotland | British | Finance Director | 69820490002 | ||||||||
| CUNNINGHAM, Mark | Director | Floor, 120 Bothwell Street G2 7JS Glasgow 8th | United Arab Emirates | British | Director Of Commercial | 200762010001 | ||||||||
| DAS, Debajit | Director | Floor, 120 Bothwell Street G2 7JS Glasgow 8th Scotland | Singapore | British | Regional Director - Apac | 174722510002 | ||||||||
| FITZSIMMONS, Barry Hugh | Director | Floor, 120 Bothwell Street G2 7JS Glasgow 8th | Scotland | British | Group Financial Controller | 250048560001 | ||||||||
| HARROWER, Philip John | Director | 202 Sawgrass 70518 Le Tromphe Gcc Broussard, La Usa | British | Company/Director | 77341730001 | |||||||||
| HORNE, Geoffrey Wemyss | Director | 25 Oswald Road EH9 2HJ Edinburgh Midlothian | Scotland | British | Secretary | 66121750001 | ||||||||
| KENNERLEY, Peter Dilworth | Director | Floor, 120 Bothwell Street G2 7JS Glasgow 8th Scotland | Scotland | British | Solicitor | 152152790002 | ||||||||
| KITE, Edward Richard | Director | Stirling Road G82 3RG Dumbarton Lomondgate Scotland | England | British | Chartered Accountant | 281779010001 | ||||||||
| LADD, Ian Richard | Director | Floor, 120 Bothwell Street G2 7JS Glasgow 8th Scotland | Scotland | British | Group Treasurer | 191425630001 | ||||||||
| LEFROY BROOKS, Alison Sally | Director | Floor, 120 Bothwell Street G2 7JS Glasgow 8th Scotland | Scotland | British | Group Treasurer | 120276050002 | ||||||||
| LEWIS, John Charles | Director | Stirling Road G82 3RG Dumbarton Lomondgate Scotland | England | British | Managing Director - Power Solutions Africa | 264310250001 | ||||||||
| MALCOLM, Andrew Neil | Director | Floor, 120 Bothwell Street G2 7JS Glasgow 8th Scotland | Uae | British | Group Commercial Director | 174967670001 | ||||||||
| MCCRAW, James Fraser | Director | 13 Chester Street EH3 7RF Edinburgh | Scotland | British | Solicitor | 19072620002 | ||||||||
| NYE, Christopher James | Director | Stirling Road G82 3RG Dumbarton Lomondgate Scotland | United Arab Emirates | British | Head Of Project Design & Delivery | 230130760001 | ||||||||
| PANDYA, Kashyap | Director | Aggreko Plc 8th Floor 120 Bothwell Street G2 7JL Glasgow Lanarkshire | United Kingdom | British | Director | 65102530003 | ||||||||
| SAMS, Ronald Austin | Director | Floor, 120 Bothwell Street G2 7JS Glasgow 8th Scotland | Uae | British | Group Operations & Technology Director | 174967660001 | ||||||||
| SATRAZEMIS, Asterios | Director | Floor, 120 Bothwell Street G2 7JS Glasgow 8th Scotland | Usa | American | Regional Director - Americas | 174722670001 | ||||||||
| SHEPHERD, Frederick Alexander Bruce, Dr | Director | 46 Heriot Row EH3 6EX Edinburgh Midlothian | Scotland | British | Company Director | 71104160001 |
Who are the persons with significant control of AGGREKO INTERNATIONAL PROJECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aggreko International Projects Holdings Limited | Apr 06, 2016 | Bothwell Street G2 7JS Glasgow Suite 120, 8th Floor Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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