AGGREKO GENERATORS LIMITED

Overview

Company Name	AGGREKO GENERATORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC075491
Jurisdiction	Scotland
Date of Creation	Jul 07, 1981

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 GENERATORS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AGGREKO GENERATORS LIMITED located?

Registered Office Address	7th Floor Sentinel Building 103 Waterloo Street G2 7BW Glasgow Scotland Scotland
Undeliverable Registered Office Address	No

What were the previous names of AGGREKO GENERATORS LIMITED?

Previous Company Names
Company Name	From	Until
AGGREKO HIRE LIMITED	Jul 07, 1981	Jul 07, 1981

What are the latest accounts for AGGREKO GENERATORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 28, 2024

What is the status of the latest confirmation statement for AGGREKO GENERATORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for AGGREKO GENERATORS LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Termination of appointment of Amneek Kaur Thiara as a director on Dec 12, 2025	1 pages	TM01

Dec 12, 2025	Termination of appointment of Amneek Thiara as a secretary on Dec 12, 2025	1 pages	TM02

Sep 24, 2025	Accounts for a dormant company made up to Dec 28, 2024	4 pages	AA

Jul 28, 2025	Confirmation statement made on Jul 28, 2025 with no updates	3 pages	CS01

Jun 11, 2025	Registered office address changed from Lomondgate Stirling Road Dumbarton G82 3RG Scotland to 7th Floor Sentinel Building 103 Waterloo Street Glasgow Scotland G2 7BW on Jun 11, 2025	1 pages	AD01

Sep 30, 2024	Accounts for a dormant company made up to Dec 30, 2023	4 pages	AA

Aug 15, 2024	Confirmation statement made on Jul 28, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Jul 28, 2023	Confirmation statement made on Jul 28, 2023 with no updates	3 pages	CS01

Nov 11, 2022	Termination of appointment of Simon David Thomson as a director on Nov 11, 2022	1 pages	TM01

Nov 11, 2022	Appointment of James Howard O'malley as a director on Nov 11, 2022	2 pages	AP01

Sep 30, 2022	Accounts for a dormant company made up to Jan 01, 2022	2 pages	AA

Jul 14, 2022	Confirmation statement made on Jul 14, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Change of details for Aggreko Holdings Limited as a person with significant control on Jun 15, 2022	2 pages	PSC05

Jun 24, 2022	Appointment of Amneek Thiara as a secretary on Jun 23, 2022	2 pages	AP03

Jun 24, 2022	Appointment of Mrs Amneek Kaur Thiara as a director on Jun 23, 2022	2 pages	AP01

Jun 24, 2022	Termination of appointment of Helen Middlemist as a secretary on Jun 23, 2022	1 pages	TM02

Jun 24, 2022	Termination of appointment of Helen Middlemist as a director on Jun 23, 2022	1 pages	TM01

Jun 15, 2022	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

Aug 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Jul 01, 2021	Confirmation statement made on Jul 01, 2021 with updates	5 pages	CS01

Sep 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Jul 01, 2020	Confirmation statement made on Jul 01, 2020 with updates	5 pages	CS01

Jul 01, 2020	Appointment of Mrs Helen Middlemist as a secretary on Jul 01, 2020	2 pages	AP03

Jul 01, 2020	Appointment of Simon David Thomson as a director on Jul 01, 2020	2 pages	AP01

View All Filings

Who are the officers of AGGREKO GENERATORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FITZSIMMONS, Barry Hugh 103 Waterloo Street G2 7BW Glasgow 7th Floor Sentinel Building Scotland Scotland	Aug 28, 2018		Director	103 Waterloo Street G2 7BW Glasgow 7th Floor Sentinel Building Scotland Scotland	Scotland	British	1977-6	250048430001
O'MALLEY, James Howard 103 Waterloo Street G2 7BW Glasgow 7th Floor Sentinel Building Scotland Scotland	Nov 11, 2022		Director	103 Waterloo Street G2 7BW Glasgow 7th Floor Sentinel Building Scotland Scotland	England	British	1977-7	302176710001
ALLEN, Arthur Paul Lindisfarne 4 West Montrose Street G84 9JS Helensburgh Dunbartonshire	Jul 31, 1997	Dec 12, 2007	Secretary	Lindisfarne 4 West Montrose Street G84 9JS Helensburgh Dunbartonshire		British		54126080001
CAMPBELL, Hew Yett Holm Woodhall Road, Braidwood ML8 5NF Carluke	Dec 12, 2007	Oct 15, 2008	Secretary	Yett Holm Woodhall Road, Braidwood ML8 5NF Carluke		British		1416100014
HORNE, Geoffrey Wemyss 25 Oswald Road EH9 2HJ Edinburgh Midlothian	Apr 02, 1993	Jul 31, 1997	Secretary	25 Oswald Road EH9 2HJ Edinburgh Midlothian		British		66121750001
KEITH, Graham Anderson 5 West Chapelton Crescent Bearsden G61 2DE Glasgow		Jul 31, 1991	Secretary	5 West Chapelton Crescent Bearsden G61 2DE Glasgow		British		25623620001
KENNERLEY, Peter Dilworth By Ayr KA7 4TW Ayr Auchendrane Ayrshire United Kingdom	Oct 15, 2008	Jun 30, 2020	Secretary	By Ayr KA7 4TW Ayr Auchendrane Ayrshire United Kingdom		British		138584050001
MIDDLEMIST, Helen Stirling Road G82 3RG Dumbarton Lomondgate Scotland	Jul 01, 2020	Jun 23, 2022	Secretary	Stirling Road G82 3RG Dumbarton Lomondgate Scotland				271440620001
SWEENY, Brian Christopher 27 Ormonde Drive Netherlee G44 3SR Glasgow Lanarkshire	Jan 11, 1991	Apr 02, 1993	Secretary	27 Ormonde Drive Netherlee G44 3SR Glasgow Lanarkshire		British		1349060001
THIARA, Amneek 103 Waterloo Street G2 7BW Glasgow 7th Floor Sentinel Building Scotland Scotland	Jun 23, 2022	Dec 12, 2025	Secretary	103 Waterloo Street G2 7BW Glasgow 7th Floor Sentinel Building Scotland Scotland				297284180001
ALLEN, Arthur Paul Lindisfarne 4 West Montrose Street G84 9JS Helensburgh Dunbartonshire	Jul 31, 1997	Dec 12, 2007	Director	Lindisfarne 4 West Montrose Street G84 9JS Helensburgh Dunbartonshire		British	1948-3	54126080001
COCKBURN, Angus George Aggreko Plc, 8th Floor 120 Bothwell Street G2 7JS Glasgow Lanarkshire	Jul 20, 2001	Sep 30, 2014	Director	Aggreko Plc, 8th Floor 120 Bothwell Street G2 7JS Glasgow Lanarkshire	Scotland	British	1963-6	69820490002
CRAN, Carole 120 Bothwell Street G2 7JS Glasgow 8th Floor Scotland	Mar 05, 2014	Dec 31, 2017	Director	120 Bothwell Street G2 7JS Glasgow 8th Floor Scotland	United Kingdom	British	1970-1	185769180001
HORNE, Geoffrey Wemyss 25 Oswald Road EH9 2HJ Edinburgh Midlothian	Apr 29, 1994	Jul 31, 1997	Director	25 Oswald Road EH9 2HJ Edinburgh Midlothian	Scotland	British	1947-8	66121750001
KENNERLEY, Peter Dilworth Floor 120 Bothwell Street G2 7JS Glasgow 8th	Aug 07, 2014	Jun 30, 2020	Director	Floor 120 Bothwell Street G2 7JS Glasgow 8th	Scotland	British	1956-6	152152790002
KYLE, Gillian Floor 120 Bothwell Street G2 7JS Glasgow 8th	Aug 07, 2014	Jan 30, 2015	Director	Floor 120 Bothwell Street G2 7JS Glasgow 8th	Scotland	British	1973-2	208131980001
LADD, Ian Richard Floor 120 Bothwell Street G2 7JS Glasgow 8th	Nov 20, 2017	May 17, 2018	Director	Floor 120 Bothwell Street G2 7JS Glasgow 8th	Scotland	British	1966-7	191425630001
MCCRAW, James Fraser 13 Chester Street EH3 7RF Edinburgh	Apr 29, 1994	Sep 26, 1997	Director	13 Chester Street EH3 7RF Edinburgh	Scotland	British	1959-3	19072620002
MIDDLEMIST, Helen Stirling Road G82 3RG Dumbarton Lomondgate Scotland	Aug 07, 2014	Jun 23, 2022	Director	Stirling Road G82 3RG Dumbarton Lomondgate Scotland	Scotland	British	1981-9	190005990001
SOAMES, Rupert Christopher, The Honourable Aggreko Plc 8th Floor 120 Bothwell Street G2 7JS Glasgow	Dec 12, 2007	Apr 24, 2014	Director	Aggreko Plc 8th Floor 120 Bothwell Street G2 7JS Glasgow	Scotland	British	1959-5	86671010003
STEWART, John Arnott 3 Earlspark Avenue Newlands G43 2HN Glasgow	Sep 26, 1997	Jul 20, 2001	Director	3 Earlspark Avenue Newlands G43 2HN Glasgow		British	1946-11	1010140002
THIARA, Amneek Kaur 103 Waterloo Street G2 7BW Glasgow 7th Floor Sentinel Building Scotland Scotland	Jun 23, 2022	Dec 12, 2025	Director	103 Waterloo Street G2 7BW Glasgow 7th Floor Sentinel Building Scotland Scotland	United Kingdom	British	1990-12	247062710002
THOMSON, Simon David Stirling Road G82 3RG Dumbarton Lomondgate Scotland	Jul 01, 2020	Nov 11, 2022	Director	Stirling Road G82 3RG Dumbarton Lomondgate Scotland	Scotland	British	1979-8	243826760001
TOURLAMAIN, Gordon Owen Ingleby Green Artarman Road G84 8LQ Rhu Dunbartonshire Scotland		Apr 29, 1994	Director	Ingleby Green Artarman Road G84 8LQ Rhu Dunbartonshire Scotland		British	1944-11	26176850001
WHITE, David Andrew Floor 120 Bothwell Street G2 7JS Glasgow 8th	Jan 01, 2018	Aug 28, 2018	Director	Floor 120 Bothwell Street G2 7JS Glasgow 8th	United Kingdom	British	1972-12	338351380001
YORKE, David Flat D, Arden House Arden G83 8RD Alexandria		Apr 29, 1994	Director	Flat D, Arden House Arden G83 8RD Alexandria	United Kingdom	British	1946-4	98746190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGGREKO GENERATORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aggreko Holdings Limited

Apr 06, 2016

Stirling Road

G82 3RG Dumbarton

Lomondgate

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc073994

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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