AGGREKO UK LIMITED

active Company number SC051093

Private Limited by Shares · Incorporated on 26th Jul 1972

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SIC code: 77390
Registered office: Dumbarton, G82 3RG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

AGGREKO UK LIMITED is a private limited by shares company based in Dumbarton. It was incorporated on 26th Jul 1972 and is currently showing its status as 'Active'. The company's stated activity is Renting and leasing of other machinery, equipment and tangible goods n.e.c..

4 Directors View directors

2 Companies at address View all 2 Companies in postcode View postcode

SICs

View other companies in Dumbarton (G) with the same SIC code:

77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
AGGREKO GENERATORS LIMITED	Corporate secretary	11th Aug 2014		Not recorded	View profile
Heath Drewett	Director	5th Jan 2018		British	View profile
Alan Dunne	Director	16th May 2024	This company	Irish	View profile
Robert Wells	Director	16th May 2024		British	View profile
Aggreko Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
AGGREKO GLOBAL SOLUTIONS LIMITED	SC589284	20th Feb 2018	dissolved

Actions

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Company snapshot

Status: active
Incorporated: 26th Jul 1972
Company type: Private Limited by Shares
SIC code: 77390
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

26th Jul 1972 Company incorporated
26th Feb 1989 Anthonie Van De Bree resigned as Director
26th Jun 1989 James Murdoch resigned as Secretary
26th Jun 1989 Graham Keith appointed as Secretary
20th Sep 1989 William Black resigned as Director
20th Sep 1989 John Carr resigned as Director
20th Sep 1989 Christopher Masters resigned as Director
20th Sep 1989 David Yorke resigned as Director
23rd Oct 1990 Timothy Henderson resigned as Director
23rd Oct 1990 Graham Keith resigned as Director
11th Jan 1991 Brian Sweeny appointed as Secretary
11th Jan 1991 Graham Keith resigned as Secretary
1st Jun 1992 Richard Bird appointed as Director
1st Jun 1992 Frederick Shepherd resigned as Director
2nd Apr 1993 Gordon Richmond appointed as Secretary
2nd Apr 1993 Brian Sweeny resigned as Secretary
29th Apr 1994 Gordon Tourlamain resigned as Director
29th Apr 1994 Geoffrey Horne appointed as Director
31st Jul 1997 Arthur Allen appointed as Director
31st Jul 1997 Geoffrey Horne resigned as Director
29th Aug 1997 Philip Rogerson appointed as Director
30th Sep 1997 Philip Rogerson resigned as Director
28th Jan 1998 Philip Harrower appointed as Director
13th Nov 1998 Frederick Shepherd appointed as Director
17th May 1999 Richard Bird resigned as Director
17th May 1999 Arthur Allen resigned as Director
17th May 1999 Stuart Paterson appointed as Director
1st May 2000 Angus Cockburn appointed as Director
25th Jan 2001 Stuart Paterson resigned as Director
1st Feb 2001 Hendrik Molenaar appointed as Director
30th Dec 2002 Philip Harrower resigned as Director
31st Jan 2005 Gordon Richmond resigned as Secretary
31st Jan 2005 Arthur Allen appointed as Secretary
27th Jul 2005 Kashyap Pandya appointed as Director
27th Jul 2005 Hendrik Molenaar resigned as Director
6th Mar 2008 Hew Campbell appointed as Secretary
6th Mar 2008 Arthur Allen resigned as Secretary
15th Oct 2008 Hew Campbell resigned as Secretary
15th Oct 2008 Peter Kennerley appointed as Secretary
3rd Apr 2009 William Caplan appointed as Director
3rd Apr 2009 Frederick Shepherd resigned as Director
18th Jul 2012 Daniel Ibbetson appointed as Director
18th Jul 2012 Bruce Pool appointed as Director
18th Jul 2012 Kashyap Pandya resigned as Director
13th Nov 2012 William Caplan resigned as Director
30th Oct 2013 David Taylor-Smith appointed as Director
1st Mar 2014 Bruce Pool resigned as Director
13th May 2014 Stuart Parsons appointed as Director
11th Aug 2014 Peter Kennerley resigned as Secretary
11th Aug 2014 AGGREKO GENERATORS LIMITED appointed as Corporate secretary
24th Sep 2014 Carole Cran appointed as Director
30th Sep 2014 Angus Cockburn resigned as Director
1st Aug 2015 David Taylor-Smith resigned as Director
6th Apr 2016 Aggreko Holdings Limited appointed as Corporate PSC
20th Sep 2016 Christopher Weston appointed as Director
13th Feb 2017 Venkatesh Shantaram appointed as Director
17th Feb 2017 Daniel Ibbetson resigned as Director
8th May 2017 Venkatesh Shantaram resigned as Director
23rd Aug 2017 Peter Kennerley appointed as Director
23rd Aug 2017 Christopher Rason appointed as Director
31st Dec 2017 Carole Cran resigned as Director
5th Jan 2018 Heath Drewett appointed as Director
31st Mar 2018 Stuart Parsons resigned as Director
31st Mar 2018 Alan McDonald appointed as Director
26th Sep 2018 Alan Dunne appointed as Director
15th Feb 2019 Daniel Ibbetson appointed as Director
4th Mar 2019 Alan Dunne resigned as Director
30th Jun 2020 Peter Kennerley resigned as Director
1st Jul 2020 Simon Thomson appointed as Director
29th Oct 2021 Daniel Ibbetson resigned as Director
19th Nov 2021 Christopher Weston resigned as Director
1st Jul 2022 Laurent Bouchet appointed as Director
1st Jul 2022 Nicolas Protais appointed as Director
15th Jul 2022 Christopher Rason resigned as Director
15th Jul 2022 Alan McDonald resigned as Director
11th Nov 2022 Simon Thomson resigned as Director
11th Nov 2022 James O'Malley appointed as Director
14th Apr 2023 Nicolas Protais resigned as Director
14th Nov 2023 James O'Malley resigned as Director
16th May 2024 Robert Wells appointed as Director
16th May 2024 Alan Dunne appointed as Director
27th Jul 2024 Laurent Bouchet resigned as Director
22nd Oct 2025 Kevin Parkes appointed as Director
29th Jun 2026 Kevin Parkes resigned as Director
28th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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