Aggreko International Projects Limited
- Company number
- SC070332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jan 1980
- Nature of business
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Corporate group
- Cube Mobile Power Holdco Limited (35 companies)
Registered office
Previous names
- Dawson Keith Hire Limited (until 1 Jun 1992)
- Salvesen Pallets Limited (until 18 Mar 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZSIMMONS, Barry Hugh | Director | 5 Feb 2025 | |
| THAKRAR, Sundip | Director | 3 Feb 2025 | |
| MURALEEDHARAN, Jolsna | Director | 27 Feb 2023 | |
| AGGREKO GENERATORS LIMITED | Corporate-Secretary | 7 Aug 2014 | |
| WELLS, Robert Clive | Director | 8 Jul 2022 | 3 Feb 2025 |
| KITE, Edward Richard | Director | 30 Mar 2021 | 3 Feb 2025 |
| NYE, Christopher James | Director | 20 Apr 2017 | 15 Mar 2023 |
| LEWIS, John Charles | Director | 4 Nov 2019 | 10 Jun 2022 |
| BURNS, Philip Vincent | Director | 21 Jul 2015 | 8 Apr 2022 |
| BEYNON, Stephen David Rhys | Director | 4 Nov 2019 | 7 Apr 2022 |
| AKEHURST, Jonathan Firth | Director | 4 Nov 2019 | 12 Mar 2021 |
| KENNERLEY, Peter Dilworth | Director | 18 Jun 2012 | 30 Jun 2020 |
| FITZSIMMONS, Barry Hugh | Director | 28 Aug 2018 | 4 Nov 2019 |
| ALLISON, Steven John | Director | 20 Apr 2017 | 4 Nov 2019 |
| WHITE, David Andrew | Director | 17 May 2018 | 28 Aug 2018 |
| LADD, Ian Richard | Director | 7 Jan 2013 | 17 May 2018 |
| CUNNINGHAM, Mark | Director | 1 Sep 2015 | 20 Apr 2017 |
| WELLS, Robert | Director | 1 Sep 2015 | 20 Apr 2017 |
| SAMS, Ronald Austin | Director | 7 Jan 2013 | 26 Oct 2015 |
| DAS, Debajit | Director | 7 Jan 2013 | 15 Oct 2015 |
| SHEPHERD, James Alexander | Director | 19 Feb 2014 | 21 Jul 2015 |
| KENNERLEY, Peter Dilworth | Secretary | 15 Oct 2008 | 7 Aug 2014 |
| SATRAZEMIS, Asterios | Director | 7 Jan 2013 | 14 Jul 2014 |
| MALCOLM, Andrew Neil | Director | 7 Jan 2013 | 17 Feb 2014 |
| SOAMES, Rupert Christopher, The Honourable | Director | 12 Sep 2003 | 7 Jan 2013 |
| COCKBURN, Angus George | Director | 14 Jun 2000 | 7 Jan 2013 |
| PANDYA, Kashyap | Director | 1 Apr 2009 | 31 Dec 2012 |
| LEFROY BROOKS, Alison Sally | Director | 12 Jun 2009 | 28 Sep 2012 |
| SHEPHERD, Frederick Alexander Bruce, Dr | Director | 14 Jun 2000 | 1 Apr 2009 |
| CAMPBELL, Hew | Secretary | 6 Mar 2008 | 15 Oct 2008 |
| ALLEN, Arthur Paul | Secretary | 4 Jan 2006 | 6 Mar 2008 |
| AITKEN, Steven Macfarlane | Secretary | 1 Feb 2001 | 4 Jan 2006 |
| HARROWER, Philip John | Director | 19 Sep 2001 | 30 Dec 2002 |
| ALLEN, Arthur Paul | Secretary | 31 Jul 1997 | 1 Feb 2001 |
| STEWART, John Arnott | Director | 26 Sep 1997 | 14 Jun 2000 |
| ALLEN, Arthur Paul | Director | 31 Jul 1997 | 14 Jun 2000 |
| MCCRAW, James Fraser | Director | 9 Mar 1992 | 26 Sep 1997 |
| HORNE, Geoffrey Wemyss | Secretary | 2 Apr 1993 | 31 Jul 1997 |
| HORNE, Geoffrey Wemyss | Director | 9 Mar 1992 | 31 Jul 1997 |
| SWEENY, Brian Christopher | Secretary | 11 Jan 1991 | 2 Apr 1993 |
| TOURLAMAIN, Gordon Owen | Director | - | 9 Mar 1992 |
| YORKE, David | Director | - | 9 Mar 1992 |
| KEITH, Graham Anderson | Secretary | - | 11 Jan 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aggreko International Projects Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Aggreko International Projects Limited → Aggreko International Projects Holdings Limited → Aggreko Holdings Limited → Aggreko Limited → Albion Acquisitions Limited → Albion Midco Limited
Directors’ other companies
- AGGREKO GENERATORS LIMITED - Corporate-Secretary at Telemisis Ltd
- AGGREKO GENERATORS LIMITED - Corporate-Secretary at Aggreko Ipp Solutions Europe Limited
- AGGREKO GENERATORS LIMITED - Corporate-Secretary at Aggreko Ipp Solutions Development Limited
- AGGREKO GENERATORS LIMITED - Corporate-Secretary at Inchinnan Solar Limited
- AGGREKO GENERATORS LIMITED - Corporate-Secretary at Aggreko Pension Scheme Trustee Limited
- AGGREKO GENERATORS LIMITED - Corporate-Secretary at Aggreko Russia Finance Limited
- AGGREKO GENERATORS LIMITED - Corporate-Secretary at Aggreko Ray Sa Limited
- AGGREKO GENERATORS LIMITED - Corporate-Secretary at Aggreko Ray UK Limited
- AGGREKO GENERATORS LIMITED - Corporate-Secretary at Aggreko Ray Sa Midco Limited
- AGGREKO GENERATORS LIMITED - Corporate-Secretary at Dunwilco (680) Limited
Companies at the same address
- Aggreko Australia Finance Limited (SC657156)
- Aggreko Events Services Limited (SC568157)
- Aggreko Finance Limited (SC250631)
- Aggreko Generators Limited (SC075491)
- Aggreko Holdings Limited (SC073994)
- Aggreko Indonesia Finance Limited (SC585138)
- Aggreko International Projects Holdings Limited (SC409051)
- Aggreko Limited (SC177553)
- Aggreko Luxembourg Holdings (SC274266)
- Aggreko Pension Scheme Trustee Limited (SC349563)