Aggreko Limited

ActiveSC177553 Private limited company
Incorporated
23 July 1997 (29 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
7th Floor Sentinel Building
103 Waterloo Street
Glasgow
G2 7BW

Filing status

Accounts due
30 September 2027
Last accounts
3 January 2026
Conf. stmt due
9 October 2026
Last conf. stmt
25 September 2025

Charges

Total
12
Outstanding
12
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

O'Malley, James Howard
Secretary · Appointed 11 November 2022
Director · Appointed 29 November 2021
Also at Albion Holdco Limited, Albion Topco Limited, Albion Acquisitions Limited · more companies
British
Born March 1963 (63)
Director · Appointed 3 January 2018
Also at Aggreko Holdings Limited, Aggreko Finance Limited, Albion Topco Limited · more companies
British
Born January 1966 (60)
Officer history (46 former)
11 November 2022
Appointed O'Malley, James Howard as Secretary
11 November 2022
Resigned Thomson, Simon David as Secretary
29 November 2021
Appointed Illingworth, Richard Blair as Director
19 November 2021
10 August 2021
Resigned Roberts, Miles William as Director
10 August 2021
Resigned Marchant, Ian Derek as Director
10 August 2021
Resigned Clare, Mark Sydney as Director
10 August 2021
10 August 2021
Resigned Kuijlaars, Sarah Mary as Director
10 August 2021
Resigned Brewer, Nicola Mary, Dr. Dame as Director
10 August 2021
Resigned Jeremiah, Barbara Susanne as Director
10 August 2021
Resigned Hanna, Kenneth George as Director
31 December 2020
Resigned Layfield, Diana Louise Patricia as Director
1 October 2020
Appointed Clare, Mark Sydney as Director
1 July 2020
Appointed Thomson, Simon David as Secretary
30 June 2020
Resigned Kennerley, Peter as Secretary
1 October 2019
Appointed Kuijlaars, Sarah Mary as Director
26 April 2018
Resigned King, Russell John as Director
3 January 2018
Appointed Drewett, Heath Stewart as Director
31 December 2017
Resigned Cran, Carole as Director
7 March 2017
Appointed Jeremiah, Barbara Susanne as Director
7 March 2017
Appointed Roberts, Miles William as Director
28 April 2016
Resigned Macleod, Robert James as Director
25 February 2016
Appointed Brewer, Nicola Mary, Dr. Dame as Director
17 December 2015
Resigned Satrazemis, Asterios as Director
1 December 2015
Resigned Mcdonald, Rebecca Ann Kennedy as Director
15 October 2015
Resigned Das, Debajit as Director
1 August 2015
1 February 2015
Appointed Krueger, Uwe, Prof. Dr. Dr. H.C. as Director
2 January 2015
30 September 2014
Resigned Cockburn, Angus George as Director
1 June 2014
Appointed Cran, Carole as Director
24 April 2014
24 April 2014
Resigned Hamill, David Cousin Mitchell as Director
1 November 2013
Appointed Marchant, Ian Derek as Director
11 March 2013
Appointed Taylor-Smith, David James Benwell as Director
1 January 2013
Appointed Satrazemis, Asterios as Director
1 January 2013
Appointed Das, Debajit as Director
31 December 2012
Resigned Walker, George Pinckney as Director
31 December 2012
Resigned Pandya, Kashyap as Director
13 November 2012
Resigned Caplan, William as Director
1 October 2012
Appointed Mcdonald, Rebecca Ann Kennedy as Director
1 May 2012
Appointed Layfield, Diana Louise Patricia as Director
25 April 2012
Resigned Rogerson, Philip Graham as Director
21 October 2010
Appointed Hanna, Kenneth George as Director
31 August 2010
Resigned Northridge, Nigel Hargreaves as Director
29 April 2009
29 April 2009
Resigned Salvesen, Andrew Cameron as Director
2 February 2009
Appointed King, Russell John as Director
17 November 2008
Appointed Caplan, William as Director
15 October 2008
Resigned Campbell, Hugh as Secretary
15 October 2008
Appointed Kennerley, Peter as Secretary
1 September 2008
Resigned Mcglone, Roy Vickers as Director
15 January 2008
Resigned Allen, Arthur Paul as Secretary
15 January 2008
Appointed Campbell, Hugh as Secretary
10 September 2007
Appointed Macleod, Robert James as Director
1 May 2007
Appointed Hamill, David Cousin Mitchell as Director
20 June 2005
Appointed Pandya, Kashyap as Director
1 January 2005
Resigned Molenaar, Hendrik Jan Adriaan as Director
1 July 2003
2 September 2002
Appointed Mcglone, Roy Vickers as Director
24 April 2002
Resigned Masters, Christopher as Director
24 April 2002
14 February 2002
Appointed Northridge, Nigel Hargreaves as Director
30 January 2002
Resigned Harrower, Philip John as Director
17 October 2001
Resigned Trannoy, Marie-Bernard, Monsieur as Director
25 April 2001
Resigned Yorke, David as Director
1 February 2001
Appointed Molenaar, Hendrik Jan Adriaan as Director
25 January 2001
Resigned Paterson, Stuart Randall as Director
18 January 2001
Appointed Walker, George Pinckney as Director
1 May 2000
Appointed Cockburn, Angus George as Director
20 May 1999
Appointed Trannoy, Marie-Bernard, Monsieur as Director
17 May 1999
Resigned Bird, Richard William as Director
28 January 1998
Resigned Delhomme Ii, Alfred Joseph as Director
28 January 1998
Appointed Harrower, Philip John as Director
28 August 1997
Appointed Miller, Ronald Andrew Baird, Sir as Director
28 August 1997
Resigned Horne, Geoffrey Wemyss as Director
28 August 1997
Appointed Salvesen, Andrew Cameron as Director
28 August 1997
Appointed Yorke, David as Director
28 August 1997
28 August 1997
Appointed Paterson, Stuart Randall as Director
28 August 1997
Appointed Rogerson, Philip Graham as Director
28 August 1997
Appointed Bird, Richard William as Director
28 August 1997
Appointed Delhomme Ii, Alfred Joseph as Director
28 August 1997
Appointed Masters, Christopher as Director
28 August 1997
Resigned Waddell, John Maclaren Ogilvie as Director
30 July 1997
Appointed Waddell, John Maclaren Ogilvie as Director
30 July 1997
Appointed Allen, Arthur Paul as Secretary
30 July 1997
Appointed Horne, Geoffrey Wemyss as Director
30 July 1997
Resigned Dm Company Services Limited as Corporate Nominee Secretary
30 July 1997
Resigned Bruce, Roderick Lawrence as Nominee Director
30 July 1997
Resigned Minto, Bruce Watson as Nominee Director
23 July 1997
Appointed Dm Company Services Limited as Corporate Nominee Secretary
23 July 1997
Appointed Bruce, Roderick Lawrence as Nominee Director
23 July 1997
Appointed Minto, Bruce Watson as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13227246

Holdings 3

Companies where Aggreko Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Other filing
21 October 2026Audit exemption subsidiary accounts3 January 2026
Show all recent filings

Some other companies at this address

Aggreko Australia Finance Limited
Aggreko Events Services Limited
Aggreko Finance Limited
Aggreko Generators Limited
Aggreko Holdings Limited
Aggreko Indonesia Finance Limited

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