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Aggreko U K LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Cannock Chase
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Company Details
  • Business Name
    Aggreko U K LTD.
  • Address
    ******************
  • SIC Codes
    77390
  • SIC Description
    Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • Company Number
    SC051093
  • Listing UID
    92652
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Location
  • 5 Eastern Way, Orbital Retail Centre, Norton Canes, Cannock WS11 8XR, UK

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Geolocation Details
  • Latitude
    52.675085
  • Longitude
    -2.018784
  • Easting
    398827.0
  • Northing
    308598.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDL46011
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, May 1, 2015
    Shortcode
    [email_notify]
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    Company Officers
    AGGREKO GENERATORS LIMITED
    Appointed On: August 11, 2014
    Occupation: N/A
    Role: corporate-secretary
    Address: 7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, G2 7BW, United Kingdom
    DREWETT, Heath Stewart
    Appointed On: January 5, 2018
    Occupation: N/A
    Role: director
    Address: Lomondgate, Stirling Road, Dumbarton, G82 3RG, Scotland
    DUNNE, Alan Gerard
    Appointed On: May 16, 2024
    Occupation: N/A
    Role: director
    Address: Lomondgate, Stirling Road, Dumbarton, G82 3RG, Scotland
    PARKES, Kevin William
    Appointed On: October 22, 2025
    Occupation: N/A
    Role: director
    Address: 7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, G2 7BW, United Kingdom
    WELLS, Robert Clive
    Appointed On: May 16, 2024
    Occupation: N/A
    Role: director
    Address: Lomondgate, Stirling Road, Dumbarton, G82 3RG, Scotland
    ALLEN, Arthur Paul
    Appointed On: January 31, 2005
    Occupation: N/A
    Role: secretary
    Address: Lindisfarne 4 West Montrose Street, Helensburgh, Dunbartonshire, G84 9JS
    Resigned On: March 6, 2008
    CAMPBELL, Hew
    Appointed On: March 6, 2008
    Occupation: N/A
    Role: secretary
    Address: Yett Holm, Woodhall Road, Braidwood, Carluke, Lanarkshire, ML8 5NF
    Resigned On: October 15, 2008
    KEITH, Graham Anderson
    Appointed On: June 26, 1989
    Occupation: N/A
    Role: secretary
    Address: 5 West Chapelton Crescent, Bearsden, Glasgow, G61 2DE
    Resigned On: January 11, 1991
    KENNERLEY, Peter Dilworth
    Appointed On: October 15, 2008
    Occupation: N/A
    Role: secretary
    Address: Auchendrane, By Ayr, Ayr, Ayrshire, KA7 4TW, United Kingdom
    Resigned On: August 11, 2014
    MURDOCH, James Boyd
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 24 Howieson Avenue, Boness, West Lothian, EH51 9JG
    Resigned On: June 26, 1989
    RICHMOND, Gordon John
    Appointed On: April 2, 1993
    Occupation: N/A
    Role: secretary
    Address: 10 Dunlin Crescent, Houston, Johnstone, Renfrewshire, PA6 7JX
    Resigned On: January 31, 2005
    SWEENY, Brian Christopher
    Appointed On: January 11, 1991
    Occupation: N/A
    Role: secretary
    Address: 27 Ormonde Drive, Netherlee, Glasgow, Lanarkshire, G44 3SR
    Resigned On: April 2, 1993
    ALLEN, Arthur Paul
    Appointed On: July 31, 1997
    Occupation: N/A
    Role: director
    Address: Lindisfarne 4 West Montrose Street, Helensburgh, Dunbartonshire, G84 9JS
    Resigned On: May 17, 1999
    BIRD, Richard William
    Appointed On: June 1, 1992
    Occupation: N/A
    Role: director
    Address: 2 Whitehill Road, Bearsden, Glasgow, Lanarkshire, G61 4PW
    Resigned On: May 17, 1999
    BLACK, William Mclean
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 7 Ramsay Crescent, Burntisland, Fife, KY3 9JL
    Resigned On: September 20, 1989
    BOUCHET, Laurent Andre Maurice
    Appointed On: July 1, 2022
    Occupation: N/A
    Role: director
    Address: Lomondgate, Stirling Road, Dumbarton, G82 3RG, Scotland
    Resigned On: July 27, 2024
    CAPLAN, William
    Appointed On: April 3, 2009
    Occupation: N/A
    Role: director
    Address: Aggreko Plc, 8th Floor,, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom
    Resigned On: November 13, 2012
    CARR, John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 47 Priors Grange, Pittington, Durham, County Durham, DH6 1DA
    Resigned On: September 20, 1989
    COCKBURN, Angus George
    Appointed On: May 1, 2000
    Occupation: N/A
    Role: director
    Address: Aggreko Plc, 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS
    Resigned On: September 30, 2014
    CRAN, Carole
    Appointed On: September 24, 2014
    Occupation: N/A
    Role: director
    Address: 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS, Scotland
    Resigned On: December 31, 2017
    DUNNE, Alan Gerard
    Appointed On: September 26, 2018
    Occupation: N/A
    Role: director
    Address: 14, Sandiford Road, Kimpton Insdustrial Estate, Sutton, Surrey, SM3 9RD, England
    Resigned On: March 4, 2019
    HARROWER, Philip John
    Appointed On: January 28, 1998
    Occupation: N/A
    Role: director
    Address: 202 Sawgrass, Le Tromphe Gcc, Broussard, La, 70518, Usa
    Resigned On: December 30, 2002
    HENDERSON, Timothy James
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Braidhurst Cottage, Shandon, Helensburgh, Dunbartonshire, G84 8NP
    Resigned On: October 23, 1990
    HORNE, Geoffrey Wemyss
    Appointed On: April 29, 1994
    Occupation: N/A
    Role: director
    Address: 25 Oswald Road, Edinburgh, Midlothian, EH9 2HJ
    Resigned On: July 31, 1997
    IBBETSON, Daniel Frederick
    Appointed On: February 15, 2019
    Occupation: N/A
    Role: director
    Address: 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS, Scotland
    Resigned On: October 29, 2021
    IBBETSON, Daniel Frederick
    Appointed On: July 18, 2012
    Occupation: N/A
    Role: director
    Address: 8th, Floor 120, Bothwell Street, Glasgow, G2 7JS, Scotland
    Resigned On: February 17, 2017
    KEITH, Graham Anderson
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 5 West Chapelton Crescent, Bearsden, Glasgow, G61 2DE
    Resigned On: October 23, 1990
    KENNERLEY, Peter Dilworth
    Appointed On: August 23, 2017
    Occupation: N/A
    Role: director
    Address: Overburn Avenue, Dumbarton, Dunbartonshire, G82 2RL
    Resigned On: June 30, 2020
    MASTERS, Christopher
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 12 Braid Avenue, Edinburgh, Midlothian, EH10 6EE
    Resigned On: September 20, 1989
    MCDONALD, Alan Thomas
    Appointed On: March 31, 2018
    Occupation: N/A
    Role: director
    Address: Lomondgate, Stirling Road, Dumbarton, G82 3RG, Scotland
    Resigned On: July 15, 2022
    MOLENAAR, Hendrik Jan Adriaan
    Appointed On: February 1, 2001
    Occupation: N/A
    Role: director
    Address: Rijsbergseweg 369, 4838 E D Breda, The Netherlands, FOREIGN
    Resigned On: July 27, 2005
    O'MALLEY, James Howard
    Appointed On: November 11, 2022
    Occupation: N/A
    Role: director
    Address: Lomondgate, Stirling Road, Dumbarton, G82 3RG, Scotland
    Resigned On: November 14, 2023
    PANDYA, Kashyap
    Appointed On: July 27, 2005
    Occupation: N/A
    Role: director
    Address: Aggreko Plc 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JL
    Resigned On: July 18, 2012
    PARSONS, Stuart
    Appointed On: May 13, 2014
    Occupation: N/A
    Role: director
    Address: Overburn Avenue, Dumbarton, Dunbartonshire, G82 2RL
    Resigned On: March 31, 2018
    PATERSON, Stuart Randall
    Appointed On: May 17, 1999
    Occupation: N/A
    Role: director
    Address: 41 Fernielaw Avenue, Edinburgh, Midlothian, EH13 0EF
    Resigned On: January 25, 2001
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    AGGREKO UK LIMITED
    Company Number
    SC051093
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 28, 2025
    Next Due
    August 11, 2026
    Next Made Up To
    July 28, 2026
    Overdue
    No
    Date Of Creation
    July 26, 1972
    ETag
    5be797087e441e834b05c49242916c64b8f5af55
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    scotland
    Last Full Members List Date
    June 28, 2016
    Previous Company Names
    Ceased On
    September 2, 1997
    Effective From
    July 26, 1972
    Name
    AGGREKO GENERATORS LIMITED
    Registered Office Address
    Address Line 1
    Lomondgate
    Address Line 2
    Stirling Road
    country
    Scotland
    Locality
    Dumbarton
    Post Code
    G82 3RG
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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