Aggreko Limited
SC177553
Notable Risks
- 12 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
28/12/2024
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 25/09/2025
Due 09/10/2026
Industry
Officers
director · Since 03/01/2018
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM
Also on 28 other boards
director · Since 29/11/2021
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 9 other boards
secretary · Since 11/11/2022
secretary · Since 11/11/2022
Former
corporate nominee secretary · Resigned 30/07/1997
nominee director · Resigned 30/07/1997
nominee director · Resigned 30/07/1997
director · Resigned 28/08/1997
director · Resigned 28/08/1997
director · Resigned 28/01/1998
director · Resigned 17/05/1999
director · Resigned 25/01/2001
director · Resigned 25/04/2001
director · Resigned 17/10/2001
director · Resigned 30/01/2002
director · Resigned 24/04/2002
director · Resigned 24/04/2002
director · Resigned 01/01/2005
secretary · Resigned 15/01/2008
director · Resigned 01/09/2008
secretary · Resigned 15/10/2008
director · Resigned 29/04/2009
director · Resigned 29/04/2009
director · Resigned 31/08/2010
director · Resigned 25/04/2012
director · Resigned 13/11/2012
director · Resigned 31/12/2012
director · Resigned 31/12/2012
director · Resigned 24/04/2014
director · Resigned 24/04/2014
director · Resigned 30/09/2014
director · Resigned 01/08/2015
director · Resigned 15/10/2015
director · Resigned 01/12/2015
director · Resigned 17/12/2015
director · Resigned 28/04/2016
director · Resigned 31/12/2017
director · Resigned 26/04/2018
secretary · Resigned 30/06/2020
director · Resigned 31/12/2020
director · Resigned 10/08/2021
director · Resigned 10/08/2021
director · Resigned 10/08/2021
director · Resigned 10/08/2021
director · Resigned 10/08/2021
director · Resigned 10/08/2021
director · Resigned 10/08/2021
director · Resigned 10/08/2021
director · Resigned 19/11/2021
secretary · Resigned 11/11/2022
Persons with Significant Control
Albion Acquisitions Limited
Reg: 13227246 · Companies House · Private Company Limited By Shares
Notified 10/08/2021
Charges12 outstanding
GLAS TRUST CORPORATION LIMITED AS THE SECURITY AGENT
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
GLAS TRUST CORPORATION LIMITED
Change History
Active
Private Limited Company
7TH FLOOR SENTINEL BUILDING
GLASGOW
Filing History100 filings
change person director company with change date
capital allotment shares
capital allotment shares
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change registered office address company with date old address new address
capital allotment shares
resolution
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
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
capital allotment shares
resolution
capital allotment shares
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
termination secretary company with name termination date
accounts amended with accounts type full
accounts with accounts type full
confirmation statement with updates
change registered office address company with date old address new address
appoint person director company with name 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
mortgage create with deed with charge number charge creation date
notification of a person with significant control
confirmation statement with updates
move registers to registered office company with new address
resolution
certificate re registration public limited company to private
re registration memorandum articles
reregistration public to private company
resolution
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
court order
confirmation statement with updates
memorandum articles
accounts with accounts type group
resolution
resolution
memorandum articles
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type group
resolution
appoint person director company with name date
confirmation statement with updates
accounts with accounts type group
resolution
legacy
change person director company with change date
confirmation statement with updates
accounts with accounts type group
resolution
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
resolution
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
change person director company with change date
confirmation statement with updates
auditors resignation company
accounts with accounts type group