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AGGREKO LIMITED - Lomondgate, Stirling Road, Dumbarton, G82 3RG, United Kingdom
Company Information
- Company registration number
- SC177553
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lomondgate
- Stirling Road
- Dumbarton
- G82 3RG
- Scotland Lomondgate, Stirling Road, Dumbarton, G82 3RG, Scotland UK
Management
- Managing Directors
- DREWETT, Heath Stewart
- ILLINGWORTH, Richard Blair
- Company secretaries
- O'MALLEY, James Howard
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-23
- Age Of Company 1997-07-23 26 years
- SIC/NACE
- 77320
Ownership
- Beneficial Owners
- Albion Acquisitions Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AGGREKO PLC
- Legal Entity Identifier (LEI)
- 2138003R7TGCSVF27H47
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-21
- Annual Return
- Due Date: 2024-10-09
- Last Date: 2023-09-25
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AGGREKO LIMITED Company Description
- AGGREKO LIMITED is a ltd registered in United Kingdom with the Company reg no SC177553. Its current trading status is "live". It was registered 1997-07-23. It was previously called AGGREKO PLC. It has declared SIC or NACE codes as "77320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-21.It can be contacted at Lomondgate .
Get AGGREKO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aggreko Limited - Lomondgate, Stirling Road, Dumbarton, G82 3RG, United Kingdom
- 1997-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-01-17) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-17) - AA
keyboard_arrow_right 2023
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legacy (2023-12-14) - GUARANTEE2
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legacy (2023-12-14) - PARENT_ACC
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confirmation-statement-with-updates (2023-09-25) - CS01
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resolution (2023-08-10) - RESOLUTIONS
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capital-allotment-shares (2023-08-11) - SH01
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resolution (2023-03-07) - RESOLUTIONS
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capital-allotment-shares (2023-03-08) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-15) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-06) - CS01
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accounts-with-accounts-type-full (2022-10-03) - AA
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accounts-amended-with-accounts-type-full (2022-10-14) - AAMD
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-15) - AD01
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termination-secretary-company-with-name-termination-date (2022-11-11) - TM02
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appoint-person-secretary-company-with-name-date (2022-11-11) - AP03
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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reregistration-public-to-private-company (2021-08-16) - RR02
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certificate-re-registration-public-limited-company-to-private (2021-08-16) - CERT10
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re-registration-memorandum-articles (2021-08-16) - MAR
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resolution (2021-08-16) - RESOLUTIONS
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memorandum-articles (2021-04-28) - MA
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resolution (2021-04-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-04-30) - AA
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memorandum-articles (2021-04-30) - MA
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-27) - MR01
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termination-director-company-with-name-termination-date (2021-11-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-25) - MR01
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appoint-person-director-company-with-name-date (2021-11-29) - AP01
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move-registers-to-registered-office-company-with-new-address (2021-08-23) - AD04
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confirmation-statement-with-updates (2021-08-24) - CS01
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notification-of-a-person-with-significant-control (2021-08-24) - PSC02
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confirmation-statement-with-updates (2021-07-27) - CS01
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court-order (2021-08-10) - OC
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-24) - CS01
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termination-secretary-company-with-name-termination-date (2020-07-01) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-01) - AP03
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accounts-with-accounts-type-group (2020-06-26) - AA
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resolution (2020-06-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
keyboard_arrow_right 2019
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resolution (2019-04-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
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confirmation-statement-with-updates (2019-07-23) - CS01
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accounts-with-accounts-type-group (2019-05-02) - AA
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change-person-director-company-with-change-date (2019-01-15) - CH01
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legacy (2019-01-29) - RP04CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-23) - CS01
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accounts-with-accounts-type-group (2018-05-01) - AA
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resolution (2018-05-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-27) - CS01
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resolution (2017-05-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-05-12) - AA
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-11) - CH01
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appoint-person-director-company-with-name-date (2016-02-29) - AP01
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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resolution (2016-05-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-05-04) - AA
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confirmation-statement-with-updates (2016-08-11) - CS01
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change-person-director-company-with-change-date (2016-09-02) - CH01
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auditors-resignation-company (2016-05-10) - AUD
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-06-01) - SH03
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appoint-person-director-company-with-name-date (2015-01-14) - AP01
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
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change-person-director-company-with-change-date (2015-02-06) - CH01
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change-person-director-company-with-change-date (2015-03-12) - CH01
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resolution (2015-05-01) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-05-05) - CH01
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accounts-with-accounts-type-group (2015-05-14) - AA
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capital-cancellation-shares (2015-06-01) - SH06
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termination-director-company-with-name-termination-date (2015-10-16) - TM01
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capital-alter-shares-consolidation (2015-06-09) - SH02
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move-registers-to-registered-office-company-with-new-address (2015-07-27) - AD04
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-08-17) - AR01
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termination-director-company-with-name-termination-date (2015-12-02) - TM01
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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memorandum-articles (2015-06-04) - MA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-02) - AP01
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termination-director-company-with-name (2014-04-29) - TM01
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accounts-with-accounts-type-group (2014-04-25) - AA
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resolution (2014-04-25) - RESOLUTIONS
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memorandum-articles (2014-02-14) - MEM/ARTS
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capital-allotment-shares (2014-06-10) - SH01
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capital-cancellation-shares (2014-06-24) - SH06
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capital-return-purchase-own-shares (2014-07-04) - SH03
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capital-alter-shares-consolidation-subdivision (2014-07-04) - SH02
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capital-cancellation-shares (2014-07-09) - SH06
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capital-alter-shares-consolidation-subdivision (2014-07-09) - SH02
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annual-return-company-with-made-up-date-no-member-list (2014-07-29) - AR01
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-04) - TM01
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appoint-person-director-company-with-name (2013-01-04) - AP01
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appoint-person-director-company-with-name (2013-03-12) - AP01
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resolution (2013-04-18) - RESOLUTIONS
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memorandum-articles (2013-04-18) - MEM/ARTS
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accounts-with-accounts-type-group (2013-04-29) - AA
-
resolution (2013-04-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-08-05) - AR01
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appoint-person-director-company-with-name (2013-11-04) - AP01
keyboard_arrow_right 2012
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memorandum-articles (2012-02-06) - MEM/ARTS
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termination-director-company-with-name (2012-05-01) - TM01
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appoint-person-director-company-with-name (2012-05-02) - AP01
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resolution (2012-05-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-05-08) - AA
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capital-return-purchase-own-shares (2012-05-30) - SH03
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capital-cancellation-shares (2012-05-30) - SH06
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annual-return-company-with-made-up-date-no-member-list (2012-08-13) - AR01
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statement-of-companys-objects (2012-06-29) - CC04
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appoint-person-director-company-with-name (2012-10-15) - AP01
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termination-director-company-with-name (2012-11-16) - TM01
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capital-alter-shares-consolidation (2012-06-25) - SH02
keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-28) - SH01
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capital-allotment-shares (2011-03-30) - SH01
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capital-allotment-shares (2011-04-06) - SH01
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capital-allotment-shares (2011-02-07) - SH01
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capital-allotment-shares (2011-01-27) - SH01
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capital-allotment-shares (2011-04-13) - SH01
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annual-return-company-with-made-up-date (2011-02-07) - AR01
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capital-allotment-shares (2011-04-14) - SH01
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capital-allotment-shares (2011-04-19) - SH01
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resolution (2011-08-17) - RESOLUTIONS
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capital-cancellation-shares (2011-08-17) - SH06
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capital-alter-shares-subdivision (2011-08-17) - SH02
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capital-return-purchase-own-shares (2011-07-28) - SH03
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capital-allotment-shares (2011-07-27) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-08-19) - AR01
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capital-allotment-shares (2011-05-16) - SH01
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capital-allotment-shares (2011-06-01) - SH01
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capital-allotment-shares (2011-05-24) - SH01
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accounts-with-accounts-type-group (2011-05-18) - AA
-
capital-allotment-shares (2011-05-17) - SH01
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resolution (2011-07-19) - RESOLUTIONS
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capital-allotment-shares (2011-04-28) - SH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-02-16) - SH01
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capital-allotment-shares (2010-02-10) - SH01
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capital-allotment-shares (2010-02-01) - SH01
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capital-allotment-shares (2010-02-18) - SH01
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capital-allotment-shares (2010-03-26) - SH01
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capital-allotment-shares (2010-03-03) - SH01
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capital-allotment-shares (2010-03-08) - SH01
-
resolution (2010-03-02) - RESOLUTIONS
-
capital-allotment-shares (2010-03-29) - SH01
-
capital-allotment-shares (2010-03-30) - SH01
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accounts-with-accounts-type-group (2010-05-04) - AA
-
appoint-person-director-company-with-name (2010-11-05) - AP01
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capital-allotment-shares (2010-12-13) - SH01
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capital-allotment-shares (2010-04-12) - SH01
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capital-allotment-shares (2010-11-02) - SH01
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capital-allotment-shares (2010-10-19) - SH01
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termination-director-company-with-name (2010-08-31) - TM01
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capital-allotment-shares (2010-08-23) - SH01
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annual-return-company-with-made-up-date (2010-08-17) - AR01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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change-person-director-company-with-change-date (2010-08-10) - CH01
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capital-allotment-shares (2010-07-15) - SH01
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change-person-secretary-company-with-change-date (2010-08-10) - CH03
-
capital-allotment-shares (2010-05-10) - SH01
-
capital-allotment-shares (2010-05-12) - SH01
-
resolution (2010-06-01) - RESOLUTIONS
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capital-allotment-shares (2010-07-01) - SH01
-
capital-allotment-shares (2010-05-24) - SH01
keyboard_arrow_right 2009
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legacy (2009-03-16) - 88(2)
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legacy (2009-06-02) - 88(2)
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legacy (2009-06-01) - 288b
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legacy (2009-05-29) - 288b
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accounts-with-accounts-type-group (2009-05-12) - AA
-
legacy (2009-05-06) - 288b
-
legacy (2009-03-04) - 288a
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legacy (2009-01-28) - 88(2)
-
legacy (2009-01-21) - 88(2)
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legacy (2009-01-15) - 88(2)
-
legacy (2009-01-08) - 88(2)
-
legacy (2009-03-12) - 288a
-
legacy (2009-01-08) - 288c
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move-registers-to-sail-company (2009-10-15) - AD03
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change-sail-address-company (2009-10-15) - AD02
-
legacy (2009-10-01) - 88(2)
-
legacy (2009-09-24) - 88(2)
-
legacy (2009-09-04) - 88(2)
-
legacy (2009-08-07) - 88(2)
-
legacy (2009-08-04) - 363a
-
legacy (2009-07-24) - 288b
-
legacy (2009-07-02) - 88(2)
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legacy (2009-06-17) - 88(2)
-
legacy (2009-06-16) - 88(2)
-
legacy (2009-08-04) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-02-01) - 88(2)R
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legacy (2008-11-13) - 88(2)
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legacy (2008-01-23) - 288a
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legacy (2008-01-14) - 88(2)R
-
legacy (2008-02-06) - 288c
-
legacy (2008-02-14) - 88(2)R
-
legacy (2008-01-09) - 88(2)R
-
legacy (2008-01-23) - 288b
-
legacy (2008-04-01) - 288c
-
legacy (2008-04-16) - 88(2)
-
legacy (2008-04-25) - 88(2)
-
accounts-with-accounts-type-group (2008-05-28) - AA
-
legacy (2008-03-27) - 88(2)
-
resolution (2008-08-11) - RESOLUTIONS
-
legacy (2008-11-03) - 288a
-
memorandum-articles (2008-10-20) - MEM/ARTS
-
legacy (2008-10-06) - 88(2)
-
legacy (2008-09-02) - 288c
-
legacy (2008-08-11) - 88(2)
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legacy (2008-01-18) - 88(2)R
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legacy (2008-08-29) - 288c
-
legacy (2008-08-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-15) - 88(2)R
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legacy (2007-07-27) - 288c
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legacy (2007-05-17) - 88(2)R
-
legacy (2007-05-17) - 288a
-
legacy (2007-08-14) - 363s
-
legacy (2007-09-26) - 88(2)R
-
legacy (2007-06-05) - 88(2)R
-
legacy (2007-04-23) - 88(2)R
-
resolution (2007-05-03) - RESOLUTIONS
-
legacy (2007-09-26) - 288a
-
legacy (2007-04-05) - 88(2)R
-
legacy (2007-03-16) - 88(2)R
-
legacy (2007-02-08) - 88(2)R
-
legacy (2007-02-02) - 88(2)R
-
legacy (2007-01-16) - 88(2)R
-
accounts-with-accounts-type-group (2007-05-03) - AA
-
legacy (2007-10-01) - 287
-
legacy (2007-07-17) - 88(2)R
-
legacy (2007-10-09) - 288c
-
legacy (2007-10-29) - 288c
-
legacy (2007-11-02) - 88(2)R
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legacy (2007-11-14) - 88(2)R
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legacy (2007-11-29) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-10-10) - 88(2)R
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legacy (2006-08-22) - 88(2)R
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legacy (2006-08-01) - 363s
-
legacy (2006-05-31) - 88(2)R
-
resolution (2006-04-28) - RESOLUTIONS
-
legacy (2006-02-15) - 88(2)R
-
legacy (2006-03-13) - 88(2)R
-
legacy (2006-02-27) - 88(2)R
-
legacy (2006-10-25) - 88(2)R
-
legacy (2006-01-10) - 88(2)R
-
legacy (2006-12-06) - 88(2)R
-
accounts-with-accounts-type-group (2006-05-02) - AA
-
legacy (2006-12-15) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-07-21) - 88(2)R
-
legacy (2005-06-02) - 88(2)R
-
legacy (2005-07-04) - 288a
-
legacy (2005-08-03) - 363s
-
legacy (2005-12-06) - 88(2)R
-
legacy (2005-12-16) - 88(2)R
-
legacy (2005-12-21) - 88(2)R
-
legacy (2005-12-28) - 88(2)R
-
legacy (2005-05-24) - 88(2)R
-
resolution (2005-05-05) - RESOLUTIONS
-
legacy (2005-05-05) - 288c
-
legacy (2005-02-24) - 88(2)R
-
legacy (2005-02-09) - 288c
-
legacy (2005-01-30) - 88(2)R
-
legacy (2005-01-22) - 88(2)R
-
legacy (2005-01-13) - 288b
-
legacy (2005-01-13) - 88(2)R
-
accounts-with-accounts-type-group (2005-05-05) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-04) - 363s
-
accounts-with-accounts-type-group (2004-05-13) - AA
-
legacy (2004-07-06) - 88(2)R
-
legacy (2004-06-17) - 88(2)R
-
legacy (2004-06-07) - 88(2)R
-
legacy (2004-05-19) - 88(2)R
-
memorandum-articles (2004-05-13) - MEM/ARTS
-
legacy (2004-05-13) - 88(2)R
-
resolution (2004-05-13) - RESOLUTIONS
-
legacy (2004-08-09) - 88(2)R
-
legacy (2004-09-30) - 88(2)R
-
legacy (2004-03-31) - 88(2)R
-
legacy (2004-11-26) - 88(2)R
-
legacy (2004-12-09) - 88(2)R
-
legacy (2004-11-24) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-01-07) - 288b
-
auditors-resignation-company (2003-02-28) - AUD
-
resolution (2003-05-08) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-05-15) - AA
-
legacy (2003-07-04) - 288a
-
legacy (2003-07-31) - 363s
-
legacy (2003-08-20) - 88(2)R
-
legacy (2003-10-17) - 88(2)R
-
legacy (2003-12-20) - 288c
-
legacy (2003-11-18) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-05-07) - 88(2)R
-
resolution (2002-04-29) - RESOLUTIONS
-
legacy (2002-04-29) - 288b
-
legacy (2002-04-04) - 88(2)R
-
legacy (2002-03-07) - 288c
-
legacy (2002-03-04) - 288a
-
legacy (2002-02-04) - 288c
-
legacy (2002-01-16) - 88(2)R
-
accounts-with-accounts-type-dormant (2002-05-07) - AA
-
legacy (2002-05-14) - 88(2)R
-
legacy (2002-07-10) - 88(2)R
-
legacy (2002-08-09) - 88(2)R
-
legacy (2002-08-12) - 363s
-
legacy (2002-12-04) - 169
-
legacy (2002-09-16) - 88(2)R
-
legacy (2002-09-27) - 288a
-
accounts-with-accounts-type-interim (2002-11-08) - AA
-
legacy (2002-08-22) - 288c
keyboard_arrow_right 2001
-
legacy (2001-08-16) - 88(2)R
-
legacy (2001-08-16) - 363s
-
legacy (2001-07-12) - 88(2)R
-
legacy (2001-06-25) - 88(2)R
-
legacy (2001-01-25) - 288a
-
legacy (2001-01-31) - 288b
-
legacy (2001-02-05) - 288a
-
resolution (2001-05-01) - RESOLUTIONS
-
legacy (2001-05-03) - 288b
-
accounts-with-accounts-type-full-group (2001-05-11) - AA
-
legacy (2001-06-11) - 88(2)R
-
legacy (2001-08-31) - 88(2)R
-
legacy (2001-03-27) - 88(2)R
-
legacy (2001-09-12) - 88(2)R
-
legacy (2001-10-22) - 288b
-
legacy (2001-10-30) - 88(2)R
-
legacy (2001-11-14) - 88(2)R
-
legacy (2001-11-28) - 88(2)R
-
legacy (2001-09-20) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-05-08) - 288a
-
accounts-with-accounts-type-full-group (2000-05-24) - AA
-
legacy (2000-06-06) - 88(2)R
-
legacy (2000-08-11) - 363s
-
legacy (2000-09-12) - 288c
-
accounts-with-accounts-type-interim (2000-10-02) - AA
-
legacy (2000-10-09) - 88(2)R
-
legacy (2000-10-13) - 88(2)R
-
legacy (2000-10-18) - 88(2)R
-
legacy (2000-01-19) - 88(2)R
-
resolution (2000-05-03) - RESOLUTIONS
keyboard_arrow_right 1999
-
accounts-with-accounts-type-interim (1999-09-14) - AA
-
legacy (1999-08-25) - 88(2)R
-
legacy (1999-08-11) - 363s
-
legacy (1999-05-25) - 288a
-
legacy (1999-05-21) - 288b
-
accounts-with-accounts-type-full-group (1999-05-09) - AA
-
resolution (1999-05-06) - RESOLUTIONS
-
legacy (1999-12-21) - 88(2)R
-
legacy (1999-10-28) - 88(2)R
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-06-01) - AA
-
legacy (1998-02-06) - 288a
-
legacy (1998-02-06) - 288b
-
accounts-with-accounts-type-interim (1998-09-08) - AA
-
auditors-resignation-company (1998-08-26) - AUD
-
legacy (1998-08-11) - 363s
-
resolution (1998-05-13) - RESOLUTIONS
keyboard_arrow_right 1997
-
miscellaneous (1997-09-03) - MISC
-
resolution (1997-09-02) - RESOLUTIONS
-
legacy (1997-09-02) - 88(2)R
-
legacy (1997-09-02) - 287
-
legacy (1997-09-02) - 123
-
application-to-commence-business (1997-08-06) - 117
-
legacy (1997-09-02) - 288b
-
legacy (1997-09-02) - 288a
-
legacy (1997-09-18) - 123
-
legacy (1997-09-18) - 122
-
accounts-with-accounts-type-interim (1997-09-23) - AA
-
resolution (1997-09-18) - RESOLUTIONS
-
legacy (1997-08-06) - 88(2)R
-
legacy (1997-08-04) - 288b
-
legacy (1997-08-04) - 288a
-
incorporation-company (1997-07-23) - NEWINC
-
legacy (1997-12-19) - 88(3)
-
legacy (1997-12-19) - 88(2)R
-
legacy (1997-10-22) - 225
-
memorandum-articles (1997-10-10) - MEM/ARTS
-
legacy (1997-09-26) - 122
-
certificate-authorisation-to-commence-business-borrow (1997-08-06) - CERT8