Aggreko Pension Scheme Trustee Limited
- Company number
- SC349563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2008
- Nature of business
- Non-trading company
- Corporate group
- Cube Mobile Power Holdco Limited (35 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROPENSIONS LIMITED | Corporate-Director | 26 Jul 2022 | |
| AGGREKO GENERATORS LIMITED | Corporate-Secretary | 30 Jul 2021 | |
| MARTIN, Allan Christopher | Director | 5 May 2017 | |
| SWEENEY, James | Director | 14 Jul 2021 | 26 Jul 2022 |
| NAPIER, Sharon Julie | Director | 1 Sep 2020 | 26 Jul 2022 |
| NAIRN, John Grant | Director | 1 Nov 2015 | 26 Jul 2022 |
| LADD, Ian Richard | Director | 1 Oct 2014 | 26 Jul 2022 |
| O'CONNOR, Gerald | Director | 6 Oct 2008 | 26 Jul 2022 |
| FRANCHI, Lynn | Secretary | 8 Jun 2017 | 16 Jul 2021 |
| DEEB, Antony | Director | 1 Jun 2021 | 30 Jun 2021 |
| HITCHEN, Kathleen Anne | Director | 1 Feb 2016 | 1 Feb 2021 |
| MORRIS, Hugh | Director | 26 Jan 2018 | 31 Jul 2020 |
| CARRICK, William Andrew | Director | 22 Mar 2013 | 1 Jan 2018 |
| ARMSTRONG, Thomas Mcdade | Director | 5 Jul 2012 | 30 Jun 2017 |
| GOURLAY, Scott Arden | Secretary | 1 Nov 2016 | 8 Jun 2017 |
| KEENAN, Gary | Director | 13 May 2013 | 31 Dec 2015 |
| SREEVES, Thomas Paul | Director | 6 Oct 2008 | 31 Oct 2015 |
| KYLE, Gillian | Secretary | 6 Oct 2008 | 30 Jan 2015 |
| COCKBURN, Angus George | Director | 6 Oct 2008 | 30 Sep 2014 |
| WALES, Kairen | Director | 6 Oct 2008 | 13 May 2013 |
| O'DRISCOLL, Patrick William | Director | 6 Oct 2008 | 18 Oct 2012 |
| BROOKS, Alison Sally Lefroy | Director | 6 Oct 2008 | 5 Jul 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 | 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 Oct 2009 | - | - |
Connections
Owned by
Aggreko Pension Scheme Trustee Limited → Aggreko Holdings Limited → Aggreko Limited → Albion Acquisitions Limited → Albion Midco Limited → Albion Holdco Limited
Directors’ other companies
- AGGREKO GENERATORS LIMITED - Corporate-Secretary at Aggreko Employment Services Limited
- AGGREKO GENERATORS LIMITED - Corporate-Secretary at Aggreko International Projects Limited
- AGGREKO GENERATORS LIMITED - Corporate-Secretary at Dunwilco (680) Limited
- 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 Russia Finance Limited
- AGGREKO GENERATORS LIMITED - Corporate-Secretary at Aggreko Ray Sa Limited
- AGGREKO GENERATORS LIMITED - Corporate-Secretary at Aggreko Ray UK 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 International Projects Limited (SC070332)
- Aggreko Limited (SC177553)
- Aggreko Luxembourg Holdings (SC274266)