AGGREKO LIMITED
Active - Accounts Filed
General Information
NAME
AGGREKO LIMITED
COMPANY NUMBER
SC177553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77320 -
Renting and leasing of construction and civil engineering machinery and equipment
INCORPORATION DATE
23/07/1997
(27 years and 3 months old)
WEBSITE
http://www.aggreko.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/07/1997
16/08/2021
AGGREKO PLC
DUMBARTON
G82 3RG
Telephone: 01412255900
TPS: No
Lomondgate
Stirling Road
Dumbarton
G82 3RG
G82 3RG
Stirling Road
Dumbarton
Dunbartonshire
G82 3RG
Telephone: 8247365
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGGREKO PLC | Active - Accounts Filed | View Report |
| AGGREKO (INVESTMENTS) BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGGREKO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGGREKO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGGREKO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2018 - Present (6 years and 10 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 11 Past: 65 |
View Report |
|
29/11/2021 - Present (2 years and 11 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
29/11/2021 - Present (2 years and 11 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/07/1997 - Present (27 years and 3 months) Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 267 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 15/11/2022 | Simon David Thomson (927144040) has left the board |
| 15/11/2022 | New Company Secretary James Howard O'Malley (930217777) Appointed |
| 11/10/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Board Member Richard Blair Illingworth (924313693) Appointed |
| 01/12/2021 | New Board Member Richard Blair Illingworth (929000419) Appointed |
| 24/11/2021 | Christopher Phillip Anthony Weston (919409433) has left the board |
| 24/11/2021 | Christopher Phillip Anthony Weston (919409433) has left the board |
| 24/11/2021 | Christopher Phillip Anthony Weston (919409433) has left the board |
| 24/11/2021 | Christopher Phillip Anthony Weston (919409433) has left the board |
| 30/04/2021 | New Accounts filed |
| 09/10/2020 | New Board Member Mark Sydney Clare (927508642) Appointed |
| 29/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | Peter Kennerley (913433195) has left the board |
| 03/07/2020 | New Company Secretary Simon David Thomson (927144040) Appointed |
| 26/06/2020 | New Accounts filed |
| 11/10/2019 | New Board Member Sarah Mary Kuijlaars (926321374) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Confirmation Statement filed |
| 01/05/2018 | Russell John King (908869495) has left the board |
| 01/05/2018 | New Accounts filed |
| 10/01/2018 | New Board Member Heath Stewart Drewett (916772703) Appointed |
| 08/01/2018 | Carole Cran (918576918) has left the board |
| 30/07/2017 | New Annual Return filed |
| 16/05/2017 | New Accounts filed |
| 10/04/2017 | New Board Member Barbara Susanne Jeremiah (922874183) Appointed |
| 13/03/2017 | New Board Member Miles William Roberts (905788063) Appointed |
| 15/08/2016 | New Annual Return filed |
| 02/05/2016 | Robert James MacLeod (909018668) has left the board |
| 02/05/2016 | New Accounts filed |
| 02/03/2016 | New Board Member Nicola Mary Brewer (918684094) Appointed |
| 22/12/2015 | Asterios Satrazemis (917472267) has left the board |
| 04/12/2015 | Rebecca Ann Kennedy McDonald (917286625) has left the board |
| 20/10/2015 | Debajit Das (917472251) has left the board |
| 24/09/2015 | Uwe Krueger (919459943) has left the board |
| 24/09/2015 | New Board Member Uwe Krueger (916081116) Appointed |
| 21/08/2015 | New Annual Return filed |
| 06/08/2015 | David James Benwell Taylor-Smith (912619741) has left the board |
| 30/03/2015 | New Accounts filed |
| 04/02/2015 | New Board Member Uwe Krueger (919459943) Appointed |
| 16/01/2015 | New Board Member Christopher Phillip Anthony Weston (919409433) Appointed |
| 03/10/2014 | Angus George Cockburn (906982049) has left the board |
| 01/08/2014 | New Annual Return filed |
| 04/06/2014 | New Board Member Carole Cran (918576918) Appointed |
| 01/05/2014 | Rupert Christopher Soames (908667101) has left the board |
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