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Aggreko Generators Limited

SC075491

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, G2 7BW
Incorporated 07/07/1981

Previously known as

Aggreko Hire Limited · until 10/09/1997

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

74990
Non-trading company

Officers

Mr Barry Hugh Fitzsimmons

director · Since 28/08/2018

GROUP FINANCIAL CONTROLLER

BRITISH · SCOTLAND

Mr Barry Hugh Fitzsimmons

director · Since 04/09/2018

GROUP FINANCIAL CONTROLLER

BRITISH · SCOTLAND

James Howard O'Malley

director · Since 11/11/2022

GROUP GENERAL COUNSEL AND COMPANY SECRET

BRITISH · ENGLAND

Also on 11 other boards

Barry Hugh Fitzsimmons

director · Since 04/09/2018

British · Scotland

James Howard O'Malley

director · Since 11/11/2022

British · England

Former

Graham Anderson Keith

secretary · Resigned 31/07/1991

Brian Christopher Sweeny

secretary · Resigned 02/04/1993

David Yorke

director · Resigned 29/04/1994

Gordon Owen Tourlamain

director · Resigned 29/04/1994

Geoffrey Wemyss Horne

secretary · Resigned 31/07/1997

Geoffrey Wemyss Horne

director · Resigned 31/07/1997

James Fraser Mccraw

director · Resigned 26/09/1997

John Arnott Stewart

director · Resigned 20/07/2001

Arthur Paul Allen

secretary · Resigned 12/12/2007

Arthur Paul Allen

director · Resigned 12/12/2007

Hew Campbell

secretary · Resigned 15/10/2008

Rupert Christopher Soames

director · Resigned 24/04/2014

Angus George Cockburn

director · Resigned 30/09/2014

Gillian Kyle

director · Resigned 30/01/2015

Carole Cran

director · Resigned 31/12/2017

Ian Richard Ladd

director · Resigned 17/05/2018

David Andrew White

director · Resigned 28/08/2018

Peter Dilworth Kennerley

secretary · Resigned 30/06/2020

Peter Dilworth Kennerley

director · Resigned 30/06/2020

Helen Middlemist

director · Resigned 23/06/2022

Helen Middlemist

secretary · Resigned 23/06/2022

Simon David Thomson

director · Resigned 11/11/2022

Amneek Kaur Thiara

director · Resigned 12/12/2025

Amneek Thiara

secretary · Resigned 12/12/2025

Persons with Significant Control

Aggreko Holdings Limited

75–100% shares
75–100% votes

Reg: Sc073994 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → 7th Floor Sentinel Building
2026-09-12

7TH FLOOR SENTINEL BUILDING

post town → Glasgow
2026-09-12

GLASGOW

officer appointed → FITZSIMMONS, Barry Hugh
2026-09-12
officer appointed → O'MALLEY, James Howard
2026-09-12

Filing History100 filings

Confirmation statement

confirmation statement with no updates

17/08/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

14/08/20263 pages · PDF
Director resigned

termination director company with name termination date

12/12/20251 page · PDF
TM02

termination secretary company with name termination date

12/12/20251 page · PDF
Accounts filed

accounts with accounts type dormant

24/09/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20253 pages · PDF
Address changed

change registered office address company with date old address new address

11/06/20251 page · PDF
Accounts filed

accounts with accounts type dormant

30/09/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20233 pages · PDF
Director resigned

termination director company with name termination date

11/11/20221 page · PDF
Director appointed

appoint person director company with name date

11/11/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20223 pages · PDF
PSC05

change to a person with significant control

12/07/20222 pages · PDF
AP03

appoint person secretary company with name date

24/06/20222 pages · PDF
Director appointed

appoint person director company with name date

24/06/20222 pages · PDF
TM02

termination secretary company with name termination date

24/06/20221 page · PDF
Director resigned

termination director company with name termination date

24/06/20221 page · PDF
Address changed

change registered office address company with date old address new address

15/06/20221 page · PDF
Accounts filed

accounts with accounts type dormant

05/08/20214 pages · PDF
Confirmation statement

confirmation statement with updates

01/07/20215 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20204 pages · PDF
Confirmation statement

confirmation statement with updates

01/07/20205 pages · PDF
AP03

appoint person secretary company with name date

01/07/20202 pages · PDF
Director appointed

appoint person director company with name date

01/07/20202 pages · PDF
TM02

termination secretary company with name termination date

01/07/20201 page · PDF
Director resigned

termination director company with name termination date

01/07/20201 page · PDF
Accounts filed

accounts with accounts type dormant

17/09/20194 pages · PDF
Confirmation statement

confirmation statement with updates

01/07/20195 pages · PDF
Director resigned

termination director company with name termination date

04/09/20181 page · PDF
Director appointed

appoint person director company with name date

04/09/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

07/08/20184 pages · PDF
Confirmation statement

confirmation statement with updates

29/06/20185 pages · PDF
Director resigned

termination director company with name termination date

18/05/20181 page · PDF
Director appointed

appoint person director company with name date

04/01/20182 pages · PDF
Director resigned

termination director company with name termination date

04/01/20181 page · PDF
Director appointed

appoint person director company with name date

20/11/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20174 pages · PDF
PSC02

notification of a person with significant control

03/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

05/06/20155 pages · PDF
Director resigned

termination director company with name termination date

02/02/20151 page · PDF
Director resigned

termination director company with name termination date

01/10/20141 page · PDF
Director appointed

appoint person director company with name date

07/08/20142 pages · PDF
Director appointed

appoint person director company with name date

07/08/20142 pages · PDF
Director appointed

appoint person director company with name date

07/08/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

06/06/20145 pages · PDF
Director resigned

termination director company with name

29/04/20141 page · PDF
Director appointed

appoint person director company with name

10/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

06/06/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

30/05/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

03/06/20104 pages · PDF
363a

legacy

21/07/20093 pages · PDF
353

legacy

21/07/20091 page · PDF
287

legacy

21/07/20091 page · PDF
190

legacy

21/07/20091 page · PDF
Accounts filed

accounts with accounts type dormant

17/06/20095 pages · PDF
288a

legacy

28/05/20091 page · PDF
288b

legacy

28/05/20091 page · PDF
363a

legacy

24/07/20083 pages · PDF
287

legacy

24/07/20081 page · PDF
190

legacy

24/07/20081 page · PDF
353

legacy

24/07/20081 page · PDF
Accounts filed

accounts with accounts type dormant

06/06/20085 pages · PDF
288a

legacy

09/01/20082 pages · PDF
288b

legacy

06/01/20081 page · PDF
288b

legacy

06/01/20081 page · PDF
288a

legacy

06/01/20082 pages · PDF
288c

legacy

08/10/20071 page · PDF
363a

legacy

06/07/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

10/04/20076 pages · PDF
Accounts filed

accounts with accounts type dormant

23/08/20065 pages · PDF
363a

legacy

21/07/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

13/07/20055 pages · PDF
363s

legacy

13/07/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/20045 pages · PDF
363s

legacy

05/07/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

05/07/20035 pages · PDF
363s

legacy

05/07/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20025 pages · PDF
363s

legacy

08/07/20027 pages · PDF
288a

legacy

23/07/20012 pages · PDF
288b

legacy

23/07/20011 page · PDF
Accounts filed

accounts with accounts type dormant

19/07/20016 pages · PDF
363s

legacy

12/07/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20006 pages · PDF
363s

legacy

25/07/20006 pages · PDF
363s

legacy

27/07/19995 pages · PDF
Accounts filed

accounts with accounts type dormant

27/07/19996 pages · PDF