AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED - DUMBARTON
Company Profile | Company Filings |
Overview
AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED is a Private Limited Company from DUMBARTON SCOTLAND and has the status: Active.
AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED was incorporated 12 years ago on 10/10/2011 and has the registered number: SC409051. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED was incorporated 12 years ago on 10/10/2011 and has the registered number: SC409051. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED - DUMBARTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LOMONDGATE
DUMBARTON
G82 3RG
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
DMWS 961 LIMITED (until 15/12/2011)
DMWS 961 LIMITED (until 15/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AGGREKO GENERATORS LIMITED | Corporate Secretary | 2014-08-07 | CURRENT | ||
MR BARRY HUGH FITZSIMMONS | Jun 1977 | British | Director | 2018-08-28 | CURRENT |
JAMES HOWARD O'MALLEY | Jul 1977 | British | Director | 2022-11-11 | CURRENT |
MR HEATH STEWART DREWETT | Jan 1966 | British | Director | 2018-01-05 | CURRENT |
PETER DILWORTH KENNERLEY | British | Secretary | 2011-12-14 UNTIL 2014-08-07 | RESIGNED | |
MR DAVID ANDREW WHITE | Dec 1972 | British | Director | 2016-09-30 UNTIL 2018-08-28 | RESIGNED |
MR IAN RICHARD LADD | Jul 1966 | British | Director | 2014-09-24 UNTIL 2018-05-17 | RESIGNED |
MR GAVIN URWIN | Feb 1977 | British | Director | 2014-09-24 UNTIL 2015-12-31 | RESIGNED |
SIMON DAVID THOMSON | Aug 1979 | British | Director | 2020-07-01 UNTIL 2022-11-11 | RESIGNED |
RUPERT CHRISTOPHER SOAMES | May 1959 | British | Director | 2011-12-14 UNTIL 2014-04-24 | RESIGNED |
MS ALISON SALLY LEFROY BROOKS | Dec 1961 | British | Director | 2011-12-14 UNTIL 2012-09-28 | RESIGNED |
JOHN BARRY PENTLAND | Oct 1976 | British | Director | 2011-12-14 UNTIL 2011-12-14 | RESIGNED |
EWAN CALDWELL GILCHRIST | May 1969 | British | Director | 2011-10-10 UNTIL 2011-12-14 | RESIGNED |
MR PETER DILWORTH KENNERLEY | Jun 1956 | British | Director | 2018-01-01 UNTIL 2020-06-30 | RESIGNED |
MRS CAROLE CRAN | Jan 1970 | British | Director | 2013-09-11 UNTIL 2017-12-31 | RESIGNED |
ANGUS GEORGE COCKBURN | Jun 1963 | British | Director | 2011-12-14 UNTIL 2014-09-30 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Secretary | 2011-10-10 UNTIL 2011-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aggreko Holdings Limited | 2016-04-06 | Dumbarton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |