OpenCompanies

Dunwilco (680) Limited

Company number
SC191467
Status
Active
Type
Private Limited Company
Incorporated
25 Nov 1998
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

Officers

NameRoleAppointedResigned
O'MALLEY, James Howard Director 11 Nov 2022
FITZSIMMONS, Barry Hugh Director 4 Sep 2018
AGGREKO GENERATORS LIMITED Corporate-Secretary 7 Aug 2014
THOMSON, Simon David Director 1 Jul 2020 11 Nov 2022
KENNERLEY, Peter Dilworth Director 1 Jan 2018 30 Jun 2020
WHITE, David Andrew Director 30 Sep 2016 28 Aug 2018
LADD, Ian Richard Director 24 Sep 2014 17 May 2018
CRAN, Carole Director 5 Mar 2014 31 Dec 2017
URWIN, Gavin Director 24 Sep 2014 31 Dec 2015
COCKBURN, Angus George Director 18 Jan 2001 30 Sep 2014
KENNERLEY, Peter Dilworth Secretary 15 Oct 2008 7 Aug 2014
SOAMES, Rupert Christopher, The Honourable Director 12 Dec 2007 24 Apr 2014
ROGERSON, Philip Graham Director 21 Jun 2002 25 Jan 2011
CAMPBELL, Hew Secretary 12 Dec 2007 15 Oct 2008
ALLEN, Arthur Paul Secretary 17 Nov 1999 12 Dec 2007
MASTERS, Christopher Director 18 Jan 2001 24 Apr 2002
PATERSON, Stuart Randall Director 17 Nov 1999 25 Jan 2001
POLSON, Michael Buchanan Director 25 Nov 1998 17 Nov 1999
D.W. COMPANY SERVICES LIMITED Corporate-Secretary 25 Nov 1998 17 Nov 1999
CRAWFORD, Douglas James Director 25 Nov 1998 17 Nov 1999

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 Cash Employees
3 Jan 2026 £61,555,469 £0 0
28 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
1 Jan 2022 - - -
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 - - -

Connections

Owned by

Dunwilco (680) Limited → Aggreko Holdings Limited → Aggreko Limited → Albion Acquisitions Limited → Albion Midco Limited → Albion Holdco Limited

Directors’ other companies

Companies at the same address

Data