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AGGREKO LIMITED
Lomondgate,
Stirling Road,
Dumbarton,
Dunbartonshire,
G82 3RG
-
active
Active - Accounts Filed - Age: 26 Year(s)
- Directors: 3
- Company No: SC177553
Credit Score
86
Very Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2024-01-25T06:08:28Z | 86 | Very Low Risk |
| 2024-01-18T05:52:51Z | 72 | Very Low Risk |
| 2024-01-15T06:14:40Z | 0 | Financial Statements too old |
| 2022-10-11T05:36:10Z | 72 | Very Low Risk |
| 2022-06-24T05:41:51Z | 79 | Very Low Risk |
Credit Limit
-
Credit Limit480k
-
Previous Limit2m
| Limit date | Limit(£) |
|---|---|
| 480,000 | |
| 2,000,000 | |
| 0 | |
| 2,000,000 | |
| 45,300,000 |
County Court Judgements
Mortgages and Charges
Total Outstanding
7
Total Satisfied
0
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Glas Trust Corporation Limited As Security Agent | OUTSTANDING | |||
| Glas Trust Corporation Limited As Security Agent | OUTSTANDING | |||
| Glas Trust Corporation Limited As Security Agent On Behalf Of The Secured Parties | OUTSTANDING | |||
| Glas Trust Corporation Limited | OUTSTANDING | |||
| Glas Trust Corporation Limited | OUTSTANDING | |||
| Glas Trust Corporation Limited | OUTSTANDING | |||
| Glas Trust Corporation Limited | OUTSTANDING |
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr James Howard O'Malley | Company Secretary | ||
| Mr Richard Blair Illingworth | Director | ||
| Mr Heath Stewart Drewett | Director |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 142 |
| Paid (After 30 days) | 16 |
| Outstanding (Before 30 days) | 1 |
| Outstanding (After 30 days) | 0 |
Group Structure
| Ultimate Parent Company | Company Number |
|---|---|
| CUBE MOBILE POWER AGGREGATOR LLC |
| Subsidiary Companies | Company Number |
|---|---|
| AGGREKO FINLAND OY | 06717547 |
| PT AGGREKO ENERGY SERVICES INDONESIA | |
| AGGREKO JAPAN | |
| AGGREKO SA DE CV | AGG910925QT3 |
| AGGREKO SERVICES DE MEXICO SA DE CV | ASM060912MQ0 |
| AGGREKO ENERGY MEXICO SA DE CV | AEM060912IL2 |
| AGGREKO (MALAYSIA) SDN. BHD. | 214056-K |
| AGGREKO POLSKA SP. Z O.O. | 379262 |
| AGGREKO (SINGAPORE) PTE LTD | |
| CRESTCHIC LIMITED | 05326580 |
| NORTHBRIDGE(MIDDLE EAST) FZE | 182507 |
| CRESTCHIC TRANSFORMERS | 404035286 |
| CRESTCHIC FRANCE | 535058978 |
| CRESTCHIC (UK) LIMITED | 01772456 |
| CRESTCHIC LOADBANKS GMBH | HRB 17994 |
| LOADBANK HIRE SERVICES LIMITED | 06133172 |
| TASMAN ASIA-PACIFIC PTE LTD | |
| TELEMISIS LTD | 06597992 |
| AGGREKO HOLDINGS LIMITED | SC073994 |
| AGGREKO DENMARK APS | 40186824 |
| AGGREKO EVENTS SERVICES FRANCE SAS | 910904598 |
| AGGREKO (INVESTMENTS) B.V. | 160663850000 |
| AGGREKO INTERNATIONAL POWER PROJECTS B.V. | 230406360000 |
| AGGREKO NEDERLAND B.V. | 230460860000 |
| AGGREKO AMERICAS HOLDINGS B.V. | 243236130000 |
| AGGREKO EURO HOLDINGS B.V. | 243236160000 |
| AGGREKO DEUTSCHLAND GMBH | HRB 3301 |
| AGGREKO DEUTSCHLAND GMBH | HRB 12493 |
| YOUNICOS GMBH | HRB 191798 B |
| ABWICKLUNGSGESELLSCHAFT SUNLOAD MOBILE SOLUTIONS GMBH | HRB 116503B |
| GRONIA GMBH I.L. | HRB 127329 B |
| YOUNICOS INC | 20161685978 |
| AGGREKO IBERIA | A62737291 |
| AGGREKO FRANCE | 323576579 |
| AGGREKO ITALIA S.R.L. | 03642980969 |
| AGGREKO NORWAY AS | 923545921 |
| AGGREKO SWEDEN AB | 5590194055 |
| DUNWILCO | |
| AGGREKO REST OF WORLD HOLDINGS B.V. | 243236200000 |
| AGGREKO HONG KONG LIMITED | |
| AGGREKO ENERGIA LOCA??O DE GERADORES LTDA. | |
| AGGREKO GENERATOR RENTALS PTY. LIMITED | |
| AGGREKO GENERATOR RENTAL | |
| J.P. FILM AND TELEVISION SERVICES LIMITED | 01299404 |
| AGGREKO UK LIMITED | SC051093 |
| AGGREKO IRELAND LIMITED | IE378184 |
| GOLDEN TRIANGLE GENERATORS LIMITED | 04744263 |
| AGGREKO GENERATORS LIMITED | SC075491 |
| AGGREKO LUXEMBOURG HOLDINGS | SC274266 |
| AGGREKO PENSION SCHEME TRUSTEE LIMITED | SC349563 |
| AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED | SC409051 |
| AGGREKO INTERNATIONAL PROJECTS LIMITED | SC070332 |
| AGGREKO UK FINANCE LIMITED | SC545597 |
| AGGREKO RUSSIA FINANCE LIMITED | SC547011 |
| AGGREKO EVENTS SERVICES LIMITED | SC568157 |
| AGGREKO INDONESIA FINANCE LIMITED | SC585138 |
| AGGREKO AUSTRALIA FINANCE LIMITED | SC657156 |
| AGGREKO EMPLOYMENT SERVICES LIMITED | 12561022 |
| AGGREKO RAY SA LIMITED | 15201867 |
| AGGREKO RAY UK LIMITED | 15201928 |
| AGGREKO RESOLUTE HOLDINGS LIMITED | SC793096 |
| AGGREKO KOREA CO., LTD. | |
| AGGREKO ENERGY RENTAL SOLUTIONS, INC. | |
| AGGREKO ARGENTINA S.R.L. | |
| AGGREKO (SHANGHAI) ENERGY EQUIPMENT RENTAL CO., LTD. | |
| AGGREKO (THAILAND) LIMITED | |
| AGGREKO US LIMITED | SC341944 |
| AGGREKO EURO HOLDINGS B.V. | SF000862 |
| DUNWILCO (680) LIMITED | SC191467 |
| AGGREKO LLC | 10032391 |
| AGGREKO FINANCIAL HOLDINGS LIMITED | |
| AGGREKO FINANCE LIMITED | SC250631 |
| AGGREKO GAS POWER GENERATION LIMITED | |
| AGGREKO ANGOLA LDA | |
| AGGREKO COTE D'IVOIRE S.A.RL | |
| AGGREKO (MIDDLE EAST) LIMITED | |
| AGGREKO SOUTH KOREA LIMITED | |
| YOUNICOS, INC. | |
| AGGREKO EVRAZIYA, OOO | |
| AGGREKO ENERJI VE ISI KONTROL TICARET ANONIM SIRKETI | |
| AGGREKO POLSKA SP. Z O.O. | |
| AGGREKO DE VENEZUELA C.A. | |
| AGGREKO ENERGY RENTALS PANAMA SA | |
| AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED | |
| GOLDEN TRIANGLE GENERATORS LIMITED | |
| AGGREKO ENERGY RENTAL SOUTH AFRICA |
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 24 Jan 2024 | New Accounts Filed |
| 24 Jan 2024 | New Accounts Filed |
| 28 Sep 2023 | Confirmation Statement |
| 12 Apr 2023 | New Accounts Filed |
| 12 Apr 2023 | New Accounts Filed |
| 15 Nov 2022 | Mr S.D. Thomson has resigned as company secretary |
| 15 Nov 2022 | New Company Secretary Mr J.H. O'Malley appointed |
| 20 Oct 2022 | New Accounts Filed |
| 20 Oct 2022 | New Accounts Filed |
| 10 Oct 2022 | New Accounts Filed |
| 10 Oct 2022 | New Accounts Filed |
| 09 Sep 2022 | Confirmation Statement |
| 24 Jun 2022 | New Board Member Mr R.B. Illingworth appointed |
| 17 Jun 2022 | Change of Company Postcode |
| 17 Jun 2022 | Change in Reg.Office |
| 01 Dec 2021 | New Board Member Mr R.B. Illingworth appointed |
| 24 Nov 2021 | Mr C.P. Weston has left the board |
| 28 Aug 2021 | Confirmation Statement |
| 18 Aug 2021 | Payment Data Update Received |
| 18 Aug 2021 | Change of Name |
| 13 Aug 2021 | Mr I.D. Marchant has left the board |
| 13 Aug 2021 | Mr M.W. Roberts has left the board |
| 13 Aug 2021 | Prof. Dr. Dr. H.c. U. Krueger has left the board |
| 13 Aug 2021 | Mr K.G. Hanna has left the board |
| 13 Aug 2021 | Dr Dame N.M. Brewer has left the board |
| 13 Aug 2021 | Ms B.S. Jeremiah has left the board |
| 13 Aug 2021 | Ms S.M. Kuijlaars has left the board |
| 13 Aug 2021 | Mr M.S. Clare has left the board |
| 02 Aug 2021 | Confirmation Statement |
| 06 May 2021 | New Accounts Filed |
| 06 May 2021 | New Accounts Filed |
| 22 Mar 2021 | New Accounts Filed |
| 07 Jan 2021 | Ms D.L. Layfield has left the board |
| 09 Oct 2020 | New Board Member Mr M.S. Clare appointed |
| 28 Jul 2020 | Confirmation Statement |
| 03 Jul 2020 | New Company Secretary Mr S.D. Thomson appointed |
| 03 Jul 2020 | Mr P. Kennerley has resigned as company secretary |
| 01 Jul 2020 | New Accounts Filed |
| 01 Jul 2020 | New Accounts Filed |
| 27 Mar 2020 | New Accounts Filed |
| 11 Oct 2019 | New Board Member Mrs S.M. Kuijlaars appointed |
| 26 Jul 2019 | Confirmation Statement |
| 07 May 2019 | New Accounts Filed |
| 07 May 2019 | New Accounts Filed |
| 02 Apr 2019 | New Accounts Filed |
| 02 Feb 2019 | Confirmation Statement |
| 27 Jul 2018 | Confirmation Statement |
| 08 May 2018 | New Accounts Filed |
| 08 May 2018 | New Accounts Filed |
| 01 May 2018 | Payment Data Update Received |
| 01 May 2018 | Mr R.J. King has left the board |
| 10 Apr 2018 | New Accounts Filed |
| 10 Jan 2018 | New Board Member Mr H.S. Drewett appointed |
| 08 Jan 2018 | Mrs C. Cran has left the board |
| 30 Nov 2017 | Payment Data Update Received |
| 30 Jul 2017 | Confirmation Statement |
| 20 May 2017 | New Accounts Filed |
| 20 May 2017 | New Accounts Filed |
| 21 Apr 2017 | New Accounts Filed |
| 10 Apr 2017 | New Board Member Ms B.S. Jeremiah appointed |
| 13 Mar 2017 | New Board Member Mr M.W. Roberts appointed |
| 15 Aug 2016 | Annual Returns |
| 24 May 2016 | Payment Data Update Received |
| 13 May 2016 | New Accounts Filed |
| 13 May 2016 | New Accounts Filed |
| 02 May 2016 | Mr R.J. MacLeod has left the board |
| 14 Apr 2016 | New Accounts Filed |
| 02 Mar 2016 | New Board Member Dame N.M. Brewer appointed |
| 22 Dec 2015 | Mr A. Satrazemis has left the board |
| 04 Dec 2015 | Ms R.A. McDonald has left the board |
| 20 Oct 2015 | Mr D. Das has left the board |
| 24 Sep 2015 | New Board Member Prof. Dr. Dr. H.c. U. Krueger appointed |
| 21 Aug 2015 | Annual Returns |
| 06 Aug 2015 | Mr D.J. Taylor-Smith has left the board |
| 20 May 2015 | New Accounts Filed |
| 20 May 2015 | New Accounts Filed |
| 30 Mar 2015 | New Accounts Filed |
| 04 Feb 2015 | New Board Member Prof. Dr. Dr. H.c. U. Krueger appointed |
| 16 Jan 2015 | New Board Member Mr C.P. Weston appointed |
| 03 Oct 2014 | Mr A.G. Cockburn has left the board |
| 01 Aug 2014 | Annual Returns |
| 04 Jun 2014 | New Board Member Mrs C. Cran appointed |
| 01 May 2014 | New Accounts Filed |
| 01 May 2014 | New Accounts Filed |
| 01 May 2014 | Mr D.C. Hamill has left the board |
| 01 May 2014 | The Honourable R.C. Soames has left the board |
| 10 Apr 2014 | New Accounts Filed |
| 06 Nov 2013 | New Board Member Mr I.D. Marchant appointed |
| 08 Aug 2013 | Annual Returns |
| 04 May 2013 | New Accounts Filed |
| 04 May 2013 | New Accounts Filed |
| 01 Apr 2013 | New Accounts Filed |
| 14 Mar 2013 | New Board Member Mr D.J. Taylor-Smith appointed |
| 08 Jan 2013 | Mr G.P. Walker has left the board |
| 08 Jan 2013 | Mr K. Pandya has left the board |
| 08 Jan 2013 | New Board Member Mr A. Satrazemis appointed |
| 08 Jan 2013 | New Board Member Mr D. Das appointed |
| 20 Nov 2012 | Mr W. Caplan has left the board |
| 17 Oct 2012 | New Board Member Ms R.A. McDonald appointed |
| 17 Aug 2012 | Annual Returns |
| 12 May 2012 | New Accounts Filed |
| 12 May 2012 | New Accounts Filed |
| 04 May 2012 | Mr P. Rogerson has left the board |
| 04 May 2012 | New Board Member Ms D.L. Layfield appointed |
| 04 Apr 2012 | New Accounts Filed |
| 26 Aug 2011 | Annual Returns |
| 24 May 2011 | New Accounts Filed |
| 30 Mar 2011 | New Accounts Filed |
| 11 Feb 2011 | Annual Returns |
| 17 Nov 2010 | New Board Member Mr K.G. Hanna appointed |
| 09 Nov 2010 | New Board Member Mr K. Hanna appointed |
| 02 Sep 2010 | Mr N.H. Northridge has left the board |
| 23 Aug 2010 | Annual Returns |
| 13 Aug 2010 | New Board Member Mr W. Caplan appointed |
| 07 May 2010 | New Accounts Filed |
| 22 Mar 2010 | New Accounts Filed |
| 10 Aug 2009 | Annual Returns |
| 28 Jul 2009 | Mr R.V. McGlone has left the board |
| 03 Jun 2009 | Mr A.C. Salvesen has left the board |
| 02 Jun 2009 | Mr H. Campbell has resigned as company secretary |
| 17 May 2009 | New Accounts Filed |
| 08 May 2009 | Mr F.A. Shepherd has left the board |
| 23 Mar 2009 | New Accounts Filed |
| 16 Mar 2009 | New Board Member Mr R.J. King appointed |
| 09 Mar 2009 | New Board Member Mr W. Caplan appointed |
| 06 Nov 2008 | New Company Secretary Mr P. Kennerley appointed |
| 27 Sep 2008 | New Board Member Mr A.C. Salvesen appointed |
| 30 May 2008 | New Accounts Filed |
| 11 Apr 2008 | New Accounts Filed |
| 08 Feb 2008 | New Company Secretary Mr H. Campbell appointed |
| 03 Oct 2007 | Change in Reg.Office |
| 03 Oct 2007 | Change of Company Postcode |
| 23 May 2007 | New Board Member (DAVID HAMILL) appointed |
| 04 Apr 2007 | New Accounts Filed |
| 05 Apr 2006 | New Accounts Filed |
| 07 Jul 2005 | New Board Member (KASHYAP PANDYA) appointed |
| 30 Mar 2005 | New Accounts Filed |
| 18 Jan 2005 | HENDRIK JAN ADRIAANMOLENAAR has left the board |
| 13 Sep 2004 | New Accounts Filed |
| 11 Aug 2004 | New Board Member (ARTHUR PAULALLEN) appointed |
| 11 Aug 2004 | New Board Member (ANGUS GEORGECOCKBURN) appointed |
| 11 Aug 2004 | New Board Member (PHILIP ROGERSON) appointed |
| 09 Aug 2004 | Annual Returns |
| 14 Apr 2004 | New Accounts Filed |
| 02 Apr 2004 | Annual Returns |
| 31 Dec 2003 | New Board member |