AGGREKO GENERATORS LIMITED

Key Data

Status

Active

Company No.

SC075491

Incorporation date

07/07/1981

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1981)

12/12/2025

Termination of appointment of Amneek Thiara as a secretary on 2025-12-12

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12/12/2025

Termination of appointment of Amneek Kaur Thiara as a director on 2025-12-12

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24/09/2025

Accounts for a dormant company made up to 2024-12-28

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28/07/2025

Confirmation statement made on 2025-07-28 with no updates

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11/06/2025

Registered office address changed from Lomondgate Stirling Road Dumbarton G82 3RG Scotland to 7th Floor Sentinel Building 103 Waterloo Street Glasgow Scotland G2 7BW on 2025-06-11

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30/09/2024

Accounts for a dormant company made up to 2023-12-30

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15/08/2024

Confirmation statement made on 2024-07-28 with no updates

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29/09/2023

Accounts for a dormant company made up to 2022-12-31

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28/07/2023

Confirmation statement made on 2023-07-28 with no updates

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11/11/2022

Appointment of James Howard O'malley as a director on 2022-11-11

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11/11/2022

Termination of appointment of Simon David Thomson as a director on 2022-11-11

View PDF (1 pages)

30/09/2022

Accounts for a dormant company made up to 2022-01-01

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14/07/2022

Confirmation statement made on 2022-07-14 with no updates

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12/07/2022

Change of details for Aggreko Holdings Limited as a person with significant control on 2022-06-15

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24/06/2022

Appointment of Amneek Thiara as a secretary on 2022-06-23

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24/06/2022

Appointment of Mrs Amneek Kaur Thiara as a director on 2022-06-23

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24/06/2022

Termination of appointment of Helen Middlemist as a secretary on 2022-06-23

View PDF (1 pages)

24/06/2022

Termination of appointment of Helen Middlemist as a director on 2022-06-23

View PDF (1 pages)

15/06/2022

Registered office address changed from 8th Floor 120 Bothwell Street Glasgow G2 7JS to Lomondgate Stirling Road Dumbarton G82 3RG on 2022-06-15

View PDF (1 pages)

05/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

01/07/2021

Confirmation statement made on 2021-07-01 with updates

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30/09/2020

Accounts for a dormant company made up to 2019-12-31

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01/07/2020

Confirmation statement made on 2020-07-01 with updates

View PDF (5 pages)

01/07/2020

Appointment of Mrs Helen Middlemist as a secretary on 2020-07-01

View PDF (2 pages)

01/07/2020

Appointment of Simon David Thomson as a director on 2020-07-01

View PDF (2 pages)

01/07/2020

Termination of appointment of Peter Dilworth Kennerley as a secretary on 2020-06-30

View PDF (1 pages)

01/07/2020

Termination of appointment of Peter Dilworth Kennerley as a director on 2020-06-30

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17/09/2019

Accounts for a dormant company made up to 2018-12-31

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01/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (5 pages)

04/09/2018

Termination of appointment of David Andrew White as a director on 2018-08-28

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04/09/2018

Appointment of Mr Barry Hugh Fitzsimmons as a director on 2018-08-28

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07/08/2018

Accounts for a dormant company made up to 2017-12-31

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29/06/2018

Confirmation statement made on 2018-06-29 with updates

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18/05/2018

Termination of appointment of Ian Richard Ladd as a director on 2018-05-17

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04/01/2018

Appointment of David Andrew White as a director on 2018-01-01

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04/01/2018

Termination of appointment of Carole Cran as a director on 2017-12-31

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20/11/2017

Appointment of Mr Ian Richard Ladd as a director on 2017-11-20

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23/09/2017

Accounts for a dormant company made up to 2016-12-31

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03/07/2017

Notification of Aggreko Holdings Limited as a person with significant control on 2016-04-06

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03/07/2017

Confirmation statement made on 2017-07-03 with updates

View PDF (5 pages)

08/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

29/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

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29/06/2015

Annual return made up to 2015-06-28 with full list of shareholders

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05/06/2015

Accounts for a dormant company made up to 2014-12-31

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02/02/2015

Termination of appointment of Gillian Kyle as a director on 2015-01-30

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01/10/2014

Termination of appointment of Angus George Cockburn as a director on 2014-09-30

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07/08/2014

Appointment of Mr Peter Dilworth Kennerley as a director on 2014-08-07

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07/08/2014

Appointment of Mrs Helen Middlemist as a director on 2014-08-07

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07/08/2014

Appointment of Mrs Gillian Kyle as a director on 2014-08-07

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30/06/2014

Annual return made up to 2014-06-28 with full list of shareholders

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06/06/2014

Accounts for a dormant company made up to 2013-12-31

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29/04/2014

Termination of appointment of Rupert Soames as a director

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10/03/2014

Appointment of Mrs Carole Cran as a director

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02/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

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06/06/2013

Accounts for a dormant company made up to 2012-12-31

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11/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

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30/05/2012

Accounts for a dormant company made up to 2011-12-31

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21/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

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20/06/2011

Accounts for a dormant company made up to 2010-12-31

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20/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

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03/06/2010

Accounts for a dormant company made up to 2009-12-31

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21/07/2009

Return made up to 28/06/09; full list of members

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21/07/2009

Location of register of members

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21/07/2009

Registered office changed on 21/07/2009 from 120 bothwell street glasgow G2 7JS

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21/07/2009

Location of debenture register

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17/06/2009

Accounts for a dormant company made up to 2008-12-31

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28/05/2009

Secretary appointed mr peter dilworth kennerley

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28/05/2009

Appointment terminated secretary hew campbell

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24/07/2008

Return made up to 28/06/08; full list of members

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24/07/2008

Registered office changed on 24/07/2008 from overburn avenue dumbarton dunbartonshire G82 2RL

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24/07/2008

Location of debenture register

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24/07/2008

Location of register of members

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06/06/2008

Accounts for a dormant company made up to 2007-12-31

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09/01/2008

New director appointed

View PDF (2 pages)

06/01/2008

Director resigned

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06/01/2008

Secretary resigned

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06/01/2008

New secretary appointed

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08/10/2007

Director's particulars changed

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06/07/2007

Return made up to 28/06/07; full list of members

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10/04/2007

Accounts for a dormant company made up to 2006-12-31

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23/08/2006

Accounts for a dormant company made up to 2005-12-31

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21/07/2006

Return made up to 28/06/06; full list of members

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13/07/2005

Accounts for a dormant company made up to 2004-12-31

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13/07/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

21/10/2004

Accounts for a dormant company made up to 2003-12-31

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05/07/2004

Return made up to 28/06/04; full list of members

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05/07/2003

Accounts for a dormant company made up to 2002-12-31

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05/07/2003

Return made up to 28/06/03; full list of members

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08/07/2002

Accounts for a dormant company made up to 2001-12-31

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08/07/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

23/07/2001

New director appointed

View PDF (2 pages)

23/07/2001

Director resigned

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19/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

12/07/2001

Return made up to 28/06/01; full list of members

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25/07/2000

Accounts for a dormant company made up to 1999-12-31

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25/07/2000

Return made up to 28/06/00; full list of members

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27/07/1999

Return made up to 28/06/99; no change of members

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27/07/1999

Accounts for a dormant company made up to 1998-12-31

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01/07/1998

Accounts for a dormant company made up to 1997-12-31

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01/07/1998

Return made up to 28/06/98; full list of members

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25/11/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

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23/10/1997

Director resigned

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23/10/1997

New director appointed

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16/10/1997

Registered office changed on 16/10/97 from: 50 east fettes avenue edinburgh EH4 1EQ

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09/09/1997

Certificate of change of name

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06/08/1997

Secretary resigned

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04/08/1997

New secretary appointed;new director appointed

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28/07/1997

Accounts for a dormant company made up to 1997-03-31

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28/07/1997

Return made up to 28/06/97; no change of members

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10/03/1997

Resolutions

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10/03/1997

Resolutions

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23/07/1996

Accounts for a dormant company made up to 1996-03-31

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23/07/1996

Return made up to 28/06/96; no change of members

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25/07/1995

Accounts for a dormant company made up to 1995-03-31

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25/07/1995

Return made up to 28/06/95; full list of members

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25/07/1994

Accounts for a dormant company made up to 1994-03-31

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25/07/1994

Return made up to 28/06/94; change of members

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11/05/1994

Director resigned

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09/05/1994

Director resigned;new director appointed

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09/05/1994

New director appointed

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21/07/1993

Accounts for a dormant company made up to 1993-03-31

View PDF (6 pages)

21/07/1993

Return made up to 28/06/93; no change of members

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13/04/1993

Secretary resigned;new secretary appointed

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22/01/1993

Accounts for a dormant company made up to 1992-03-31

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14/08/1992

Return made up to 28/06/92; full list of members

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20/12/1991

Accounts for a dormant company made up to 1991-03-31

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11/09/1991

Return made up to 28/06/91; full list of members

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12/02/1991

Secretary resigned;new secretary appointed

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13/12/1990

Accounts for a dormant company made up to 1990-03-31

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13/12/1990

Return made up to 06/06/90; full list of members

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26/01/1990

Accounts for a dormant company made up to 1989-03-31

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26/01/1990

Return made up to 28/06/89; full list of members

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31/01/1989

Accounts for a dormant company made up to 1988-03-31

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31/01/1989

Return made up to 30/11/88; full list of members

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22/02/1988

Director resigned

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22/02/1988

Return made up to 31/12/87; full list of members

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22/02/1988

Accounts made up to 1987-03-31

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16/01/1987

Accounts for a dormant company made up to 1986-03-31

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16/01/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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26/11/1985

Accounts made up to 1985-03-31

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27/06/1985

Accounts made up to 1984-03-31

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06/09/1983

Accounts made up to 1983-03-31

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13/03/1983

Accounts made up to 1982-03-31

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28/02/1983

Memorandum and Articles of Association

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08/10/1981

Certificate of change of name

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07/07/1981

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

28/07/2026

Last change occurred

28/12/2024

Accounts

Dormant

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
50.00K
-
0.00
-
-

2022
-
50.00K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

50.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Middlemist, Helen	Director	07/08/2014 - 23/06/2022	6
Thiara, Amneek Kaur	Director	23/06/2022 - 12/12/2025	5
O'malley, James Howard	Director	11/11/2022 - Present	30
Thomson, Simon David	Director	01/07/2020 - 11/11/2022	12
Fitzsimmons, Barry Hugh	Director	28/08/2018 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About AGGREKO GENERATORS LIMITED

AGGREKO GENERATORS LIMITED is an(a) Active company incorporated on 07/07/1981 with the registered office located at 7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland G2 7BW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGGREKO GENERATORS LIMITED?

AGGREKO GENERATORS LIMITED is currently Active. It was registered on 07/07/1981 .

Where is AGGREKO GENERATORS LIMITED located?

AGGREKO GENERATORS LIMITED is registered at 7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland G2 7BW.

What does AGGREKO GENERATORS LIMITED do?

AGGREKO GENERATORS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AGGREKO GENERATORS LIMITED?

The latest filing was on 12/12/2025: Termination of appointment of Amneek Thiara as a secretary on 2025-12-12.