OpenCompanies

Aggreko Generators Limited

Company number
SC075491
Status
Active
Type
Private Limited Company
Incorporated
7 Jul 1981
Nature of business
Non-trading company
Corporate group
Cube Mobile Power Holdco Limited (35 companies)

Registered office

7th Floor Sentinel Building
103 Waterloo Street
Glasgow
G2 7BW

Previous names

  • Aggreko Hire Limited (until 10 Sep 1997)

Officers

NameRoleAppointedResigned
O'MALLEY, James Howard Director 11 Nov 2022
FITZSIMMONS, Barry Hugh Director 4 Sep 2018
THIARA, Amneek Kaur Director 23 Jun 2022 12 Dec 2025
THIARA, Amneek Secretary 23 Jun 2022 12 Dec 2025
THOMSON, Simon David Director 1 Jul 2020 11 Nov 2022
MIDDLEMIST, Helen Secretary 1 Jul 2020 23 Jun 2022
MIDDLEMIST, Helen Director 7 Aug 2014 23 Jun 2022
KENNERLEY, Peter Dilworth Director 7 Aug 2014 30 Jun 2020
KENNERLEY, Peter Dilworth Secretary 15 Oct 2008 30 Jun 2020
WHITE, David Andrew Director 1 Jan 2018 28 Aug 2018
LADD, Ian Richard Director 20 Nov 2017 17 May 2018
CRAN, Carole Director 5 Mar 2014 31 Dec 2017
KYLE, Gillian Director 7 Aug 2014 30 Jan 2015
COCKBURN, Angus George Director 20 Jul 2001 30 Sep 2014
SOAMES, Rupert Christopher, The Honourable Director 12 Dec 2007 24 Apr 2014
CAMPBELL, Hew Secretary 12 Dec 2007 15 Oct 2008
ALLEN, Arthur Paul Director 31 Jul 1997 12 Dec 2007
ALLEN, Arthur Paul Secretary 31 Jul 1997 12 Dec 2007
STEWART, John Arnott Director 26 Sep 1997 20 Jul 2001
MCCRAW, James Fraser Director 29 Apr 1994 26 Sep 1997
HORNE, Geoffrey Wemyss Director 29 Apr 1994 31 Jul 1997
HORNE, Geoffrey Wemyss Secretary 2 Apr 1993 31 Jul 1997
TOURLAMAIN, Gordon Owen Director - 29 Apr 1994
YORKE, David Director - 29 Apr 1994
SWEENY, Brian Christopher Secretary 11 Jan 1991 2 Apr 1993
KEITH, Graham Anderson Secretary - 31 Jul 1991

Control

NameNature of controlNotifiedCeased
Aggreko Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 £50,000 0
28 Dec 2024 - -
30 Dec 2023 - -
31 Dec 2022 - -
1 Jan 2022 Dormant £50,000 -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -
31 Mar 1991 - -
31 Mar 1990 - -
31 Mar 1989 - -
31 Mar 1988 - -
31 Mar 1987 - -
31 Mar 1986 - -
31 Mar 1985 - -
31 Mar 1984 - -
31 Mar 1983 - -
31 Mar 1982 - -

Connections

Owned by

Aggreko Generators Limited → Aggreko Holdings Limited → Aggreko Limited → Albion Acquisitions Limited → Albion Midco Limited → Albion Holdco Limited

Directors’ other companies

Companies at the same address

Data