AGGREKO UK LIMITED

Key Data

Status

Active

Company No.

SC051093

Incorporation date

26/07/1972

Size

Audit Exemption Subsidiary

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1972)

09/04/2026

Director's details changed for Mr Heath Stewart Drewett on 2026-04-09

View PDF (2 pages)

18/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (80 pages)

13/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (80 pages)

13/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

05/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

05/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (80 pages)

22/10/2025

Appointment of Kevin William Parkes as a director on 2025-10-22

View PDF (2 pages)

04/09/2025

Secretary's details changed for Aggreko Generators Limited on 2025-06-11

View PDF (1 pages)

28/07/2025

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

View PDF (3 pages)

11/06/2025

Change of details for Aggreko Holdings Limited as a person with significant control on 2025-06-05

View PDF (2 pages)

21/05/2025

Registration of charge SC0510930009, created on 2025-05-21

View PDF (19 pages)

21/05/2025

Registration of charge SC0510930010, created on 2025-05-21

View PDF (42 pages)

20/05/2025

Statement of company's objects

View PDF (2 pages)

28/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (78 pages)

28/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (25 pages)

15/08/2024

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

View PDF (3 pages)

09/08/2024

Registration of charge SC0510930007, created on 2024-08-02

View PDF (42 pages)

09/08/2024

Registration of charge SC0510930008, created on 2024-08-02

View PDF (19 pages)

07/08/2024

Termination of appointment of Laurent Andre Maurice Bouchet as a director on 2024-07-27

View PDF (1 pages)

04/06/2024

Appointment of Mr Robert Clive Wells as a director on 2024-05-16

View PDF (2 pages)

04/06/2024

Appointment of Mr Alan Gerard Dunne as a director on 2024-05-16

View PDF (2 pages)

14/11/2023

Termination of appointment of James O'malley as a director on 2023-11-14

View PDF (1 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

28/07/2023

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

View PDF (3 pages)

17/04/2023

Termination of appointment of Nicolas Paul Frederic Protais as a director on 2023-04-14

View PDF (1 pages)

14/02/2023

Registration of charge SC0510930005, created on 2023-02-10

View PDF (19 pages)

14/02/2023

Registration of charge SC0510930006, created on 2023-02-10

View PDF (42 pages)

11/11/2022

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

View PDF (2 pages)

11/11/2022

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

View PDF (1 pages)

01/11/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

18/07/2022

Appointment of Mr Laurent Andre Maurice Bouchet as a director on 2022-07-01

View PDF (2 pages)

15/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

15/07/2022

Appointment of Mr Nicolas Paul Frederic Protais as a director on 2022-07-01

View PDF (2 pages)

15/07/2022

Termination of appointment of Christopher Andrew Rason as a director on 2022-07-15

View PDF (1 pages)

15/07/2022

Termination of appointment of Alan Thomas Mcdonald as a director on 2022-07-15

View PDF (1 pages)

11/07/2022

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

View PDF (2 pages)

11/07/2022

Secretary's details changed for Aggreko Generators Limited on 2022-06-15

View PDF (1 pages)

30/11/2021

Registered office address changed from Overburn Avenue Dumbarton Dunbartonshire G82 2RL to Lomondgate Stirling Road Dumbarton G82 3RG on 2021-11-30

View PDF (1 pages)

22/11/2021

Termination of appointment of Christopher Phillip Anthony Weston as a director on 2021-11-19

View PDF (1 pages)

02/11/2021

Termination of appointment of Daniel Frederick Ibbetson as a director on 2021-10-29

View PDF (1 pages)

27/10/2021

Registration of charge SC0510930004, created on 2021-10-22

View PDF (19 pages)

25/10/2021

Registration of charge SC0510930003, created on 2021-10-22

View PDF (42 pages)

28/09/2021

Registration of charge SC0510930001, created on 2021-09-17

View PDF (11 pages)

28/09/2021

Registration of charge SC0510930002, created on 2021-09-17

View PDF (18 pages)

21/09/2021

Memorandum and Articles of Association

View PDF (10 pages)

21/09/2021

Resolutions

View PDF (2 pages)

06/08/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

01/07/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (6 pages)

06/08/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

01/07/2020

Confirmation statement made on 2020-07-01 with updates

View PDF (6 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 director on 2020-06-30

View PDF (1 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

02/07/2019

Appointment of Details Removed Under Section 1095 as a director on 2019-07-02

View PDF (3 pages)

01/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (6 pages)

13/03/2019

Termination of appointment of Alan Gerard Dunne as a director on 2019-03-04

View PDF (1 pages)

18/02/2019

Appointment of Mr Daniel Frederick Ibbetson as a director on 2019-02-15

View PDF (2 pages)

26/09/2018

Appointment of Mr Alan Gerard Dunne as a director on 2018-09-26

View PDF (2 pages)

06/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

29/06/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (6 pages)

03/04/2018

Appointment of Mr Alan Thomas Mcdonald as a director on 2018-03-31

View PDF (2 pages)

03/04/2018

Termination of appointment of Stuart Parsons as a director on 2018-03-31

View PDF (1 pages)

08/01/2018

Appointment of Mr Heath Stewart Drewett as a director on 2018-01-05

View PDF (2 pages)

04/01/2018

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

View PDF (1 pages)

26/09/2017

Appointment of Mr Christopher Andrew Rason as a director on 2017-08-23

View PDF (2 pages)

23/08/2017

Appointment of Mr Peter Dilworth Kennerley as a director on 2017-08-23

View PDF (2 pages)

03/07/2017

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

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-07-03 with updates

View PDF (6 pages)

21/06/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

18/05/2017

Termination of appointment of Venkatesh Shantaram as a director on 2017-05-08

View PDF (1 pages)

10/03/2017

Appointment of Venkatesh Shantaram as a director on 2017-02-13

View PDF (2 pages)

09/03/2017

Termination of appointment of Daniel Frederick Ibbetson as a director on 2017-02-17

View PDF (1 pages)

29/09/2016

Appointment of Mr Christopher Phillip Anthony Weston as a director on 2016-09-20

View PDF (2 pages)

29/06/2016

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

View PDF (8 pages)

19/06/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

06/08/2015

Termination of appointment of David James Benwell Taylor-Smith as a director on 2015-08-01

View PDF (1 pages)

15/07/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

29/06/2015

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

View PDF (8 pages)

01/10/2014

Appointment of Mrs Carole Cran as a director on 2014-09-24

View PDF (2 pages)

01/10/2014

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

View PDF (1 pages)

11/08/2014

Appointment of Aggreko Generators Limited as a secretary on 2014-08-11

View PDF (2 pages)

11/08/2014

Termination of appointment of Peter Dilworth Kennerley as a secretary on 2014-08-11

View PDF (1 pages)

30/06/2014

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

View PDF (8 pages)

26/05/2014

Appointment of Mr Stuart Parsons as a director

View PDF (2 pages)

31/03/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

04/03/2014

Termination of appointment of Bruce Pool as a director

View PDF (1 pages)

05/11/2013

Appointment of Mr David James Benwell Taylor-Smith as a director

View PDF (2 pages)

02/07/2013

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

View PDF (8 pages)

10/06/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

02/05/2013

Director's details changed for Mr Daniel Frederick Ibbetson on 2012-10-01

View PDF (2 pages)

16/11/2012

Termination of appointment of William Caplan as a director

View PDF (1 pages)

06/08/2012

Appointment of Mr Bruce Dwayne Pool as a director

View PDF (2 pages)

26/07/2012

Appointment of Mr Daniel Frederick Ibbetson as a director

View PDF (2 pages)

26/07/2012

Termination of appointment of Kashyap Pandya as a director

View PDF (1 pages)

10/07/2012

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

View PDF (8 pages)

10/07/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

08/05/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

25/07/2011

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

View PDF (7 pages)

25/07/2011

Director's details changed for Mr William Caplan on 2011-06-28

View PDF (2 pages)

25/07/2011

Director's details changed for Mr Kashyap Pandya on 2011-06-28

View PDF (2 pages)

20/06/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

21/07/2010

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

View PDF (7 pages)

21/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/07/2010

Register inspection address has been changed

View PDF (1 pages)

27/05/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

26/05/2010

Resolutions

View PDF (11 pages)

21/07/2009

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

View PDF (4 pages)

21/07/2009

Location of register of members

View PDF (1 pages)

21/07/2009

Location of debenture register

View PDF (1 pages)

11/06/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

27/05/2009

Secretary appointed mr peter dilworth kennerley

View PDF (1 pages)

27/05/2009

Director appointed mr william caplan

View PDF (1 pages)

27/05/2009

Appointment terminated secretary hew campbell

View PDF (1 pages)

06/05/2009

Appointment terminated director frederick shepherd

View PDF (1 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

24/07/2008

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

View PDF (4 pages)

17/03/2008

Secretary appointed hew campbell

View PDF (2 pages)

17/03/2008

Appointment terminated secretary arthur allen

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

06/07/2007

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

View PDF (3 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

21/07/2006

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

View PDF (3 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

03/08/2005

New director appointed

View PDF (2 pages)

03/08/2005

Director resigned

View PDF (1 pages)

13/07/2005

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

View PDF (7 pages)

11/02/2005

New secretary appointed

View PDF (2 pages)

11/02/2005

Secretary resigned

View PDF (1 pages)

09/07/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

08/07/2004

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

View PDF (7 pages)

23/07/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

12/07/2003

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

View PDF (7 pages)

03/03/2003

Auditor's resignation

View PDF (1 pages)

30/01/2003

Director resigned

View PDF (1 pages)

20/09/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

09/07/2002

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

View PDF (8 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

08/08/2001

New director appointed

View PDF (1 pages)

08/08/2001

New director appointed

View PDF (1 pages)

08/08/2001

New director appointed

View PDF (1 pages)

08/08/2001

Resolutions

View PDF (1 pages)

26/07/2001

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

View PDF (6 pages)

10/05/2001

Director resigned

View PDF (1 pages)

26/02/2001

Director resigned

View PDF (1 pages)

17/07/2000

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

View PDF (7 pages)

12/07/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

12/07/1999

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

View PDF (4 pages)

01/06/1999

New director appointed

View PDF (2 pages)

01/06/1999

New director appointed

View PDF (2 pages)

01/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

Director resigned

View PDF (1 pages)

11/05/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

15/12/1998

New director appointed

View PDF (2 pages)

03/09/1998

Auditor's resignation

View PDF (1 pages)

04/07/1998

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

View PDF (6 pages)

29/06/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

14/11/1997

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

View PDF (1 pages)

03/09/1997

Full accounts made up to 1997-03-31

View PDF (22 pages)

02/09/1997

New director appointed

View PDF (2 pages)

01/09/1997

Certificate of change of name

View PDF (2 pages)

08/08/1997

Registered office changed on 08/08/97 from: 50 east fettes avenue edinburgh EH4 1RD

View PDF (1 pages)

06/08/1997

New director appointed

View PDF (2 pages)

06/08/1997

Director resigned

View PDF (1 pages)

30/07/1997

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

View PDF (4 pages)

18/12/1996

Full accounts made up to 1996-03-31

View PDF (22 pages)

12/08/1996

Return made up to 28/06/96; full list of members

View PDF (6 pages)

08/12/1995

Full accounts made up to 1995-03-31

View PDF (20 pages)

20/07/1995

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

View PDF (0 pages)

17/01/1995

Full accounts made up to 1994-03-31

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (66 pages)

11/07/1994

Return made up to 28/06/94; full list of members

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17/05/1994

New director appointed

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17/05/1994

Director resigned

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15/03/1994

Memorandum and Articles of Association

View PDF (18 pages)

01/02/1994

Full accounts made up to 1993-03-31

View PDF (18 pages)

23/08/1993

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

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21/04/1993

Secretary resigned;new secretary appointed

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22/01/1993

Full accounts made up to 1992-03-31

View PDF (18 pages)

14/08/1992

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

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19/06/1992

Director resigned;new director appointed

View PDF (0 pages)

20/12/1991

Full accounts made up to 1991-03-31

View PDF (18 pages)

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

View PDF (0 pages)

13/12/1990

Full accounts made up to 1990-03-31

View PDF (17 pages)

13/12/1990

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

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12/12/1990

Director resigned

View PDF (0 pages)

12/12/1990

Director resigned

View PDF (0 pages)

12/12/1990

Accounts made up to 1990-03-31

View PDF (17 pages)

10/10/1990

Auditor's resignation

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26/01/1990

Full accounts made up to 1989-03-31

View PDF (16 pages)

26/01/1990

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

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23/01/1990

Accounts made up to 1989-03-31

View PDF (16 pages)

30/10/1989

Director resigned

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09/08/1989

New director appointed

View PDF (0 pages)

26/07/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/04/1989

Director resigned

View PDF (0 pages)

31/01/1989

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

View PDF (0 pages)

31/01/1989

Full accounts made up to 1988-03-31

View PDF (17 pages)

23/11/1988

New director appointed

View PDF (0 pages)

17/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/11/1988

New director appointed

View PDF (0 pages)

03/03/1988

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

View PDF (0 pages)

03/03/1988

Registered office changed on 03/03/88 from: overburn avenue dumbarton

View PDF (1 pages)

22/02/1988

Full accounts made up to 1987-03-31

View PDF (16 pages)

16/01/1987

Full accounts made up to 1986-03-31

View PDF (12 pages)

16/01/1987

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

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (326 pages)

26/11/1985

Accounts made up to 1985-03-31

View PDF (15 pages)

27/06/1985

Accounts made up to 1984-03-31

View PDF (16 pages)

22/02/1984

Registered office changed on 22/02/84 from: registered office changed

View PDF (1 pages)

15/08/1983

Accounts made up to 1983-03-31

View PDF (16 pages)

04/03/1983

Accounts made up to 1982-03-31

View PDF (18 pages)

28/02/1983

Accounts made up to 1979-03-31

View PDF (12 pages)

07/12/1982

Accounts made up to 1981-03-31

View PDF (15 pages)

12/02/1981

Accounts made up to 1980-03-31

View PDF (14 pages)

26/03/1979

Accounts made up to 1978-03-31

View PDF (13 pages)

22/08/1978

Accounts made up to 1977-03-31

View PDF (15 pages)

05/08/1977

Accounts made up to 1976-03-31

View PDF (12 pages)

04/08/1977

Accounts made up to 1975-03-31

View PDF (12 pages)

02/04/1973

Certificate of change of name

View PDF (6 pages)

22/03/1973

Registered office changed on 22/03/73 from: registered office changed

View PDF (3 pages)

26/07/1972

Miscellaneous

View PDF (1 pages)

26/07/1972

Miscellaneous

View PDF (1 pages)

26/07/1972

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Caplan, William	Director	03/04/2009 - 13/11/2012	-
Parsons, Stuart	Director	13/05/2014 - 31/03/2018	9
AGGREKO GENERATORS LIMITED	Corporate Secretary	11/08/2014 - Present	27
Rogerson, Philip Graham	Director	29/08/1997 - 30/09/1997	27
Kennerley, Peter Dilworth	Director	23/08/2017 - 30/06/2020	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AGGREKO UK LIMITED

AGGREKO UK LIMITED is an(a) Active company incorporated on 26/07/1972 with the registered office located at Lomondgate, Stirling Road, Dumbarton G82 3RG. There are currently 5 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 UK LIMITED?

AGGREKO UK LIMITED is currently Active. It was registered on 26/07/1972 .

Where is AGGREKO UK LIMITED located?

AGGREKO UK LIMITED is registered at Lomondgate, Stirling Road, Dumbarton G82 3RG.

What does AGGREKO UK LIMITED do?

AGGREKO UK LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for AGGREKO UK LIMITED?

The latest filing was on 09/04/2026: Director's details changed for Mr Heath Stewart Drewett on 2026-04-09.