AGGREKO INTERNATIONAL PROJECTS LIMITED - DUMBARTON


Company Profile Company Filings

Overview

AGGREKO INTERNATIONAL PROJECTS LIMITED is a Private Limited Company from DUMBARTON SCOTLAND and has the status: Active.
AGGREKO INTERNATIONAL PROJECTS LIMITED was incorporated 44 years ago on 03/01/1980 and has the registered number: SC070332. The accounts status is FULL and accounts are next due on 31/12/2023.

AGGREKO INTERNATIONAL PROJECTS LIMITED - DUMBARTON

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2022 31/12/2023

Registered Office

LOMONDGATE
DUMBARTON
G82 3RG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AGGREKO GENERATORS LIMITED Corporate Secretary 2014-08-07 CURRENT
EDWARD RICHARD KITE Jan 1976 British Director 2021-03-30 CURRENT
MRS JOLSNA MURALEEDHARAN Apr 1978 Indian Director 2023-02-27 CURRENT
ROBERT CLIVE WELLS Jun 1968 British Director 2022-07-08 CURRENT
DAVID YORKE Apr 1946 British Director RESIGNED
MR JAMES ALEXANDER SHEPHERD Sep 1972 British Director 2014-02-19 UNTIL 2015-07-21 RESIGNED
DR FREDERICK ALEXANDER BRUCE SHEPHERD Nov 1942 British Director 2000-06-14 UNTIL 2009-04-01 RESIGNED
GORDON OWEN TOURLAMAIN Nov 1944 British Director RESIGNED
MR RONALD AUSTIN SAMS Feb 1958 British Director 2013-01-07 UNTIL 2015-10-26 RESIGNED
MR KASHYAP PANDYA Jan 1963 British Director 2009-04-01 UNTIL 2012-12-31 RESIGNED
MR CHRISTOPHER JAMES NYE Jun 1972 British Director 2017-04-20 UNTIL 2023-03-15 RESIGNED
JAMES FRASER MCCRAW Mar 1959 British Director 1992-03-09 UNTIL 1997-09-26 RESIGNED
MR ANDREW NEIL MALCOLM Nov 1969 British Director 2013-01-07 UNTIL 2014-02-17 RESIGNED
MR ASTERIOS SATRAZEMIS Jul 1973 American Director 2013-01-07 UNTIL 2014-07-14 RESIGNED
STEVEN MACFARLANE AITKEN British Secretary 2001-02-01 UNTIL 2006-01-04 RESIGNED
BRIAN CHRISTOPHER SWEENY British Secretary 1991-01-11 UNTIL 1993-04-02 RESIGNED
MR PETER DILWORTH KENNERLEY British Secretary 2008-10-15 UNTIL 2014-08-07 RESIGNED
GRAHAM ANDERSON KEITH British Secretary RESIGNED
HEW CAMPBELL British Secretary 2008-03-06 UNTIL 2008-10-15 RESIGNED
GEOFFREY WEMYSS HORNE Aug 1947 British Secretary 1993-04-02 UNTIL 1997-07-31 RESIGNED
ARTHUR PAUL ALLEN British Secretary 1997-07-31 UNTIL 2001-02-01 RESIGNED
ARTHUR PAUL ALLEN British Secretary 2006-01-04 UNTIL 2008-03-06 RESIGNED
GEOFFREY WEMYSS HORNE Aug 1947 British Director 1992-03-09 UNTIL 1997-07-31 RESIGNED
JONATHAN FIRTH AKEHURST Jan 1983 British Director 2019-11-04 UNTIL 2021-03-12 RESIGNED
ARTHUR PAUL ALLEN British Director 1997-07-31 UNTIL 2000-06-14 RESIGNED
MR STEVEN JOHN ALLISON Sep 1981 British Director 2017-04-20 UNTIL 2019-11-04 RESIGNED
MR STEPHEN DAVID RHYS BEYNON Jun 1965 British Director 2019-11-04 UNTIL 2022-04-07 RESIGNED
MR PHILIP VINCENT BURNS Dec 1968 British Director 2015-07-21 UNTIL 2022-04-08 RESIGNED
ANGUS GEORGE COCKBURN Jun 1963 British Director 2000-06-14 UNTIL 2013-01-07 RESIGNED
MR MARK CUNNINGHAM Oct 1981 British Director 2015-09-01 UNTIL 2017-04-20 RESIGNED
MR DEBAJIT DAS Oct 1968 British Director 2013-01-07 UNTIL 2015-10-15 RESIGNED
PHILIP JOHN HARROWER Jan 1957 British Director 2001-09-19 UNTIL 2002-12-30 RESIGNED
RUPERT CHRISTOPHER SOAMES May 1959 British Director 2003-09-12 UNTIL 2013-01-07 RESIGNED
MR PETER DILWORTH KENNERLEY Jun 1956 British Director 2012-06-18 UNTIL 2020-06-30 RESIGNED
MR IAN RICHARD LADD Jul 1966 British Director 2013-01-07 UNTIL 2018-05-17 RESIGNED
MR BARRY HUGH FITZSIMMONS Jun 1977 British Director 2018-08-28 UNTIL 2019-11-04 RESIGNED
MR JOHN CHARLES LEWIS Oct 1967 British Director 2019-11-04 UNTIL 2022-06-10 RESIGNED
MR DAVID ANDREW WHITE Dec 1972 British Director 2018-05-17 UNTIL 2018-08-28 RESIGNED
MR ROBERT WELLS Jun 1968 British Director 2015-09-01 UNTIL 2017-04-20 RESIGNED
MS ALISON SALLY LEFROY BROOKS Dec 1961 British Director 2009-06-12 UNTIL 2012-09-28 RESIGNED
JOHN ARNOTT STEWART Nov 1946 British Director 1997-09-26 UNTIL 2000-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aggreko International Projects Holdings Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH GAS TRADING LIMITED BERKSHIRE Active FULL 35130 - Distribution of electricity
LDR REALISATIONS 2019 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
THUNDRIDGE LTD WELWYN ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AGGREKO EMPLOYMENT SERVICES LIMITED CANNOCK ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
AGGREKO UK LIMITED DUMBARTON SCOTLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AGGREKO HOLDINGS LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGGREKO GENERATORS LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
CS1 LIMITED INDUSTR, DUMB Dissolved... DORMANT 74990 - Non-trading company
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AGGREKO LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
DUNWILCO (680) LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
AGGREKO QUEST TRUSTEE LIMITED LANARKSHIRE Dissolved... DORMANT 74990 - Non-trading company
AGGREKO FINANCE LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AGGREKO LUXEMBOURG HOLDINGS DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGGREKO EUROPEAN FINANCE LANARKSHIRE Dissolved... FULL 82990 - Other business support service activities n.e.c.
AGGREKO US LIMITED GLASGOW Dissolved... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AGGREKO PENSION SCHEME TRUSTEE LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGGREKO GLOBAL SOLUTIONS LIMITED DUMBARTON SCOTLAND Active -... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGGREKO UK LIMITED DUMBARTON SCOTLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AGGREKO LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
DUNWILCO (680) LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
AGGREKO LUXEMBOURG HOLDINGS DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGGREKO PENSION SCHEME TRUSTEE LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGGREKO UK FINANCE LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGGREKO RUSSIA FINANCE LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGGREKO AUSTRALIA FINANCE LIMITED DUMBARTON SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.