AGGREKO LIMITED
Overview
| Company Name | AGGREKO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC177553 |
| 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 LIMITED?
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is AGGREKO LIMITED located?
| Registered Office Address | 7th Floor Sentinel Building 103 Waterloo Street G2 7BW Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGGREKO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGGREKO PLC | Jul 23, 1997 | Jul 23, 1997 |
What are the latest accounts for AGGREKO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for AGGREKO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Dec 19, 2025
| 9 pages | SH19 | ||||||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 28, 2024 | 24 pages | AA | ||||||||||||||||||
legacy | 80 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
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 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 21, 2025
| 12 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge SC1775530012, created on May 21, 2025 | 25 pages | MR01 | ||||||||||||||||||
Registration of charge SC1775530010, created on May 21, 2025 | 42 pages | MR01 | ||||||||||||||||||
Registration of charge SC1775530011, created on May 21, 2025 | 19 pages | MR01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 30, 2023 | 24 pages | AA | ||||||||||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Confirmation statement made on Sep 25, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Registration of charge SC1775530008, created on Aug 02, 2024 | 42 pages | MR01 | ||||||||||||||||||
Registration of charge SC1775530009, created on Aug 02, 2024 | 19 pages | MR01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||||||||||
Who are the officers of AGGREKO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'MALLEY, James Howard | Secretary | 103 Waterloo Street G2 7BW Glasgow 7th Floor Sentinel Building Scotland | 302177770001 | |||||||
| DREWETT, Heath Stewart | Director | 103 Waterloo Street G2 7BW Glasgow 7th Floor Sentinel Building Scotland | United Kingdom | British | 167727030003 | |||||
| ILLINGWORTH, Richard Blair | Director | 103 Waterloo Street G2 7BW Glasgow 7th Floor Sentinel Building Scotland | England | British | 243136930001 | |||||
| ALLEN, Arthur Paul | Secretary | Lindisfarne 4 West Montrose Street G84 9JS Helensburgh Dunbartonshire | British | 54126080001 | ||||||
| CAMPBELL, Hugh | Secretary | Yett Holm Woodhall Road, Braidwood ML8 5NF Carluke Lanarkshire | British | 127266200001 | ||||||
| KENNERLEY, Peter | Secretary | 8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire | British | 134331950001 | ||||||
| THOMSON, Simon David | Secretary | Stirling Road G82 3RG Dumbarton Lomondgate Scotland | 271440400001 | |||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| BIRD, Richard William | Director | 2 Whitehill Road Bearsden G61 4PW Glasgow Lanarkshire | British | 26173210002 | ||||||
| BREWER, Nicola Mary, Dr. Dame | Director | 8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire | United Kingdom | British | 186840940001 | |||||
| BRUCE, Roderick Lawrence | Nominee Director | Rosehill 23 Inveresk Village Inveresk East Lothian | British | 900003110001 | ||||||
| CAPLAN, William | Director | 8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire | United Kingdom | British | 138555550001 | |||||
| CLARE, Mark Sydney | Director | 8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire | England | British | 275086420001 | |||||
| COCKBURN, Angus George | Director | Aggreko Plc, 8th Floor 120 Bothwell Street G2 7JS Glasgow Lanarkshire | Scotland | British | 69820490002 | |||||
| CRAN, Carole | Director | 8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire | United Kingdom | British | 185769180001 | |||||
| DAS, Debajit | Director | 8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire | Singapore | British | 174722510002 | |||||
| DELHOMME II, Alfred Joseph | Director | PO BOX 10632 70562 New Iberia Louisiana Usa | Us Citizen | 54534920001 | ||||||
| HAMILL, David Cousin Mitchell | Director | 8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire | United Kingdom | British | 94617340002 | |||||
| HANNA, Kenneth George | Director | 8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire | England | British | 78515410005 | |||||
| HARROWER, Philip John | Director | 202 Sawgrass 70518 Le Tromphe Gcc Broussard, La Usa | British | 77341730001 | ||||||
| HORNE, Geoffrey Wemyss | Director | 25 Oswald Road EH9 2HJ Edinburgh Midlothian | Scotland | British | 66121750001 | |||||
| JEREMIAH, Barbara Susanne | Director | 8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire | United States | American | 228741830001 | |||||
| KING, Russell John | Director | 8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire | England | British | 276500910001 | |||||
| KRUEGER, Uwe, Prof. Dr. Dr. H.C. | Director | 8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire | Switzerland | German | 160811160003 | |||||
| KUIJLAARS, Sarah Mary | Director | 8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire | United Kingdom | British | 263213740001 | |||||
| LAYFIELD, Diana Louise Patricia | Director | 8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire | United Kingdom | British | 168823710001 | |||||
| MACLEOD, Robert James | Director | 8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire | United Kingdom | British | 90186680002 | |||||
| MARCHANT, Ian Derek | Director | 120 Bothwell Street G2 7JS Glasgow 8th Floor Scotland | Scotland | British | 182589500002 | |||||
| MASTERS, Christopher | Director | 12 Braid Avenue EH10 6EE Edinburgh Midlothian | Scotland | British | 9509720001 | |||||
| MCDONALD, Rebecca Ann Kennedy | Director | 8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire | Usa | Us Citizen | 172866250002 | |||||
| MCGLONE, Roy Vickers | Director | Walnut Cottage Binfield Heath RG9 4DP Henley-On-Thames Oxfordshire | British | 45248290003 | ||||||
| MILLER, Ronald Andrew Baird, Sir | Director | 7 Doune Terrace EH3 6DY Edinburgh Midlothian | British | 10350001 | ||||||
| MINTO, Bruce Watson | Nominee Director | 1 Wester Coates Road EH12 5LU Edinburgh | British | 900000330001 | ||||||
| MOLENAAR, Hendrik Jan Adriaan | Director | Rusbergseweg 369 4838 Ed Breda FOREIGN Netherlands | Dutch | 77341670003 | ||||||
| NORTHRIDGE, Nigel Hargreaves | Director | 8th Floor, 120 Bothwell Street Glasgow G2 7JS Lanarkshire | Uk | British | 38841670004 |
Who are the persons with significant control of AGGREKO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Albion Acquisitions Limited | Aug 10, 2021 | EC2N 2AX London 1 Bartholomew Lane England | No | ||||||||||
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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