Aggreko Uk Limited
SC051093
Notable Risks
- 10 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 28/07/2026
Due 11/08/2027
Industry
Officers
director · Since 05/01/2018
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM
Also on 28 other boards
director · Since 16/05/2024
NORTHERN EUROPE OPERATIONS & HIRE DIRECT
IRISH · UNITED KINGDOM
director · Since 16/05/2024
DIRECTOR OF OPERATIONS
BRITISH · UNITED KINGDOM
Also on 6 other boards
corporate secretary · Since 11/08/2014
Reg: SC075491
Also on 32 other boards
Former
director · Resigned 26/02/1989
secretary · Resigned 26/06/1989
director · Resigned 20/09/1989
director · Resigned 20/09/1989
director · Resigned 20/09/1989
director · Resigned 20/09/1989
director · Resigned 23/10/1990
director · Resigned 23/10/1990
secretary · Resigned 11/01/1991
director · Resigned 01/06/1992
secretary · Resigned 02/04/1993
director · Resigned 29/04/1994
director · Resigned 31/07/1997
director · Resigned 30/09/1997
director · Resigned 17/05/1999
director · Resigned 17/05/1999
director · Resigned 25/01/2001
director · Resigned 30/12/2002
secretary · Resigned 31/01/2005
director · Resigned 27/07/2005
secretary · Resigned 06/03/2008
secretary · Resigned 15/10/2008
director · Resigned 03/04/2009
director · Resigned 18/07/2012
director · Resigned 13/11/2012
director · Resigned 01/03/2014
secretary · Resigned 11/08/2014
director · Resigned 30/09/2014
director · Resigned 01/08/2015
director · Resigned 17/02/2017
director · Resigned 08/05/2017
director · Resigned 31/12/2017
director · Resigned 31/03/2018
director · Resigned 04/03/2019
director · Resigned 30/06/2020
director · Resigned 29/10/2021
director · Resigned 19/11/2021
director · Resigned 15/07/2022
director · Resigned 15/07/2022
director · Resigned 11/11/2022
director · Resigned 14/04/2023
director · Resigned 14/11/2023
director · Resigned 27/07/2024
director · Resigned 29/06/2026
director · Resigned 29/06/2026
Persons with Significant Control
Aggreko Holdings Limited
Reg: Sc073994 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges10 outstanding
GLAS TRUST CORPORATION LIMITED AS THE SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS THE SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT ON BEHALF OF THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
Change History
Active
Private Limited Company
LOMONDGATE
DUMBARTON
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
change person director company with change date
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
appoint person director company with name date
change corporate secretary company with change date
confirmation statement with no updates
change to a person with significant control
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
statement of companys objects
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change to a person with significant control
change corporate secretary company with change date
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
notification of a person with significant control
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
appoint corporate secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
termination director company with name
appoint person director company with name