Aggreko UK Limited

ActiveSC051093 Private limited company
Incorporated
26 July 1972 (54 years)
Industry
Manufacture of electric motors, generators and transformers (27110)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Alan Gerard Dunne
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Lomondgate
Stirling Road
Dumbarton
G82 3RG

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Dunne, Alan Gerard
Director · Appointed 16 May 2024
Irish
Born July 1972 (54)
Director · Appointed 16 May 2024
Also at Aggreko Ipp Solutions Development Limited, Aggreko Ipp Solutions Europe Limited, Inchinnan Solar South Limited · more companies
British
Born June 1968 (58)
Director · Appointed 5 January 2018
Also at Aggreko Holdings Limited, Aggreko Finance Limited, Albion Topco Limited · more companies
British
Born January 1966 (60)
Corporate Secretary · Appointed 11 August 2014
Also at Aggreko Employment Services Limited, Aggreko UK Finance Limited, Aggreko Finance Limited · more companies
Officer history (44 former)
29 June 2026
Resigned Parkes, Kevin William as Director
22 October 2025
Appointed Parkes, Kevin William as Director
27 July 2024
Resigned Bouchet, Laurent Andre Maurice as Director
16 May 2024
Appointed Wells, Robert Clive as Director
16 May 2024
Appointed Dunne, Alan Gerard as Director
14 November 2023
Resigned O'Malley, James Howard as Director
14 April 2023
Resigned Protais, Nicolas Paul Frederic as Director
11 November 2022
Appointed O'Malley, James Howard as Director
11 November 2022
Resigned Thomson, Simon David as Director
15 July 2022
Resigned Rason, Christopher Andrew as Director
15 July 2022
Resigned Mcdonald, Alan Thomas as Director
1 July 2022
Appointed Protais, Nicolas Paul Frederic as Director
1 July 2022
Appointed Bouchet, Laurent Andre Maurice as Director
19 November 2021
29 October 2021
Resigned Ibbetson, Daniel Frederick as Director
1 July 2020
Appointed Thomson, Simon David as Director
30 June 2020
Resigned Kennerley, Peter Dilworth as Director
4 March 2019
Resigned Dunne, Alan Gerard as Director
15 February 2019
Appointed Ibbetson, Daniel Frederick as Director
26 September 2018
Appointed Dunne, Alan Gerard as Director
31 March 2018
Appointed Mcdonald, Alan Thomas as Director
31 March 2018
Resigned Parsons, Stuart as Director
5 January 2018
Appointed Drewett, Heath Stewart as Director
31 December 2017
Resigned Cran, Carole as Director
23 August 2017
Appointed Kennerley, Peter Dilworth as Director
23 August 2017
Appointed Rason, Christopher Andrew as Director
8 May 2017
Resigned Shantaram, Venkatesh as Director
17 February 2017
Resigned Ibbetson, Daniel Frederick as Director
13 February 2017
Appointed Shantaram, Venkatesh as Director
20 September 2016
1 August 2015
30 September 2014
Resigned Cockburn, Angus George as Director
24 September 2014
Appointed Cran, Carole as Director
11 August 2014
Resigned Kennerley, Peter Dilworth as Secretary
11 August 2014
Appointed Aggreko Generators Limited as Corporate Secretary
13 May 2014
Appointed Parsons, Stuart as Director
1 March 2014
Resigned Pool, Bruce Dwayne as Director
30 October 2013
Appointed Taylor-Smith, David James Benwell as Director
13 November 2012
Resigned Caplan, William as Director
18 July 2012
Appointed Pool, Bruce Dwayne as Director
18 July 2012
Appointed Ibbetson, Daniel Frederick as Director
18 July 2012
Resigned Pandya, Kashyap as Director
3 April 2009
Appointed Caplan, William as Director
3 April 2009
15 October 2008
Appointed Kennerley, Peter Dilworth as Secretary
15 October 2008
Resigned Campbell, Hew as Secretary
6 March 2008
Appointed Campbell, Hew as Secretary
6 March 2008
Resigned Allen, Arthur Paul as Secretary
27 July 2005
Resigned Molenaar, Hendrik Jan Adriaan as Director
27 July 2005
Appointed Pandya, Kashyap as Director
31 January 2005
Appointed Allen, Arthur Paul as Secretary
31 January 2005
Resigned Richmond, Gordon John as Secretary
30 December 2002
Resigned Harrower, Philip John as Director
1 February 2001
Appointed Molenaar, Hendrik Jan Adriaan as Director
25 January 2001
Resigned Paterson, Stuart Randall as Director
1 May 2000
Appointed Cockburn, Angus George as Director
17 May 1999
Resigned Allen, Arthur Paul as Director
17 May 1999
Appointed Paterson, Stuart Randall as Director
17 May 1999
Resigned Bird, Richard William as Director
13 November 1998
28 January 1998
Appointed Harrower, Philip John as Director
30 September 1997
Resigned Rogerson, Philip Graham as Director
29 August 1997
Appointed Rogerson, Philip Graham as Director
31 July 1997
Resigned Horne, Geoffrey Wemyss as Director
31 July 1997
Appointed Allen, Arthur Paul as Director
29 April 1994
Appointed Horne, Geoffrey Wemyss as Director
29 April 1994
Resigned Tourlamain, Gordon Owen as Director
2 April 1993
Appointed Richmond, Gordon John as Secretary
2 April 1993
Resigned Sweeny, Brian Christopher as Secretary
1 June 1992
1 June 1992
Appointed Bird, Richard William as Director
11 January 1991
Appointed Sweeny, Brian Christopher as Secretary
11 January 1991
Resigned Keith, Graham Anderson as Secretary
23 October 1990
Resigned Keith, Graham Anderson as Director
23 October 1990
Resigned Henderson, Timothy James as Director
20 September 1989
Resigned Yorke, David as Director
20 September 1989
Resigned Masters, Christopher as Director
20 September 1989
Resigned Carr, John as Director
20 September 1989
Resigned Black, William Mclean as Director
26 June 1989
Resigned Murdoch, James Boyd as Secretary
26 June 1989
Appointed Keith, Graham Anderson as Secretary
26 February 1989
Resigned Van De Bree, Anthonie Arnoldus as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Sc073994

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates30 September 2026
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Other filing
6 August 2026Confirmation statement with no updates28 July 2026
Show all recent filings

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