AGGREKO UK LIMITED
DUNBARTONSHIRE AGGREKO GENERATORS LIMITED

Hellopages » West Dunbartonshire » West Dunbartonshire » G82 2RL
Company number SC051093
Status Active
Incorporation Date 26 July 1972
Company Type Private Limited Company
Address OVERBURN AVENUE, DUMBARTON, DUNBARTONSHIRE, G82 2RL
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Appointment of Venkatesh Shantaram as a director on 13 February 2017; Termination of appointment of Daniel Frederick Ibbetson as a director on 17 February 2017; Appointment of Mr Christopher Phillip Anthony Weston as a director on 20 September 2016. The most likely internet sites of AGGREKO UK LIMITED are www.aggrekouk.co.uk, and www.aggreko-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. Aggreko Uk Limited is a Private Limited Company. The company registration number is SC051093. Aggreko Uk Limited has been working since 26 July 1972. The present status of the company is Active. The registered address of Aggreko Uk Limited is Overburn Avenue Dumbarton Dunbartonshire G82 2rl. . AGGREKO GENERATORS LIMITED is a Secretary of the company. CRAN, Carole is a Director of the company. PARSONS, Stuart is a Director of the company. SHANTARAM, Venkatesh is a Director of the company. WESTON, Christopher Phillip Anthony is a Director of the company. Secretary ALLEN, Arthur Paul has been resigned. Secretary CAMPBELL, Hew has been resigned. Secretary KEITH, Graham Anderson has been resigned. Secretary KENNERLEY, Peter Dilworth has been resigned. Secretary MURDOCH, James Boyd has been resigned. Secretary RICHMOND, Gordon John has been resigned. Secretary SWEENY, Brian Christopher has been resigned. Director ALLEN, Arthur Paul has been resigned. Director BIRD, Richard William has been resigned. Director BLACK, William Mclean has been resigned. Director CAPLAN, William has been resigned. Director CARR, John has been resigned. Director COCKBURN, Angus George has been resigned. Director HARROWER, Philip John has been resigned. Director HENDERSON, Timothy James has been resigned. Director HORNE, Geoffrey Wemyss has been resigned. Director IBBETSON, Daniel Frederick has been resigned. Director KEITH, Graham Anderson has been resigned. Director MASTERS, Christopher has been resigned. Director MOLENAAR, Hendrik Jan Adriaan has been resigned. Director PANDYA, Kashyap has been resigned. Director PATERSON, Stuart Randall has been resigned. Director POOL, Bruce Dwayne has been resigned. Director ROGERSON, Philip Graham has been resigned. Director SHEPHERD, Frederick Alexander Bruce, Dr has been resigned. Director SHEPHERD, Frederick Alexander Bruce, Dr has been resigned. Director TAYLOR-SMITH, David James Benwell has been resigned. Director TOURLAMAIN, Gordon Owen has been resigned. Director VAN DE BREE, Anthonie Arnoldus has been resigned. Director YORKE, David has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
AGGREKO GENERATORS LIMITED
Appointed Date: 11 August 2014
Director
CRAN, Carole
Appointed Date: 24 September 2014
56 years old
Director
PARSONS, Stuart
Appointed Date: 13 May 2014
59 years old
Director
SHANTARAM, Venkatesh
Appointed Date: 13 February 2017
53 years old
Director
WESTON, Christopher Phillip Anthony
Appointed Date: 20 September 2016
62 years old

Resigned Directors

Secretary
ALLEN, Arthur Paul
Resigned: 06 March 2008
Appointed Date: 31 January 2005
Secretary
CAMPBELL, Hew
Resigned: 15 October 2008
Appointed Date: 06 March 2008
Secretary
KEITH, Graham Anderson
Resigned: 11 January 1991
Appointed Date: 26 June 1989
Secretary
KENNERLEY, Peter Dilworth
Resigned: 11 August 2014
Appointed Date: 15 October 2008
Secretary
MURDOCH, James Boyd
Resigned: 26 June 1989
Secretary
RICHMOND, Gordon John
Resigned: 31 January 2005
Appointed Date: 02 April 1993
Secretary
SWEENY, Brian Christopher
Resigned: 02 April 1993
Appointed Date: 11 January 1991
Director
ALLEN, Arthur Paul
Resigned: 17 May 1999
Appointed Date: 31 July 1997
77 years old
Director
BIRD, Richard William
Resigned: 17 May 1999
Appointed Date: 01 June 1992
79 years old
Director
BLACK, William Mclean
Resigned: 20 September 1989
82 years old
Director
CAPLAN, William
Resigned: 13 November 2012
Appointed Date: 03 April 2009
67 years old
Director
CARR, John
Resigned: 20 September 1989
80 years old
Director
COCKBURN, Angus George
Resigned: 30 September 2014
Appointed Date: 01 May 2000
62 years old
Director
HARROWER, Philip John
Resigned: 30 December 2002
Appointed Date: 28 January 1998
69 years old
Director
HENDERSON, Timothy James
Resigned: 23 October 1990
88 years old
Director
HORNE, Geoffrey Wemyss
Resigned: 31 July 1997
Appointed Date: 29 April 1994
78 years old
Director
IBBETSON, Daniel Frederick
Resigned: 17 February 2017
Appointed Date: 18 July 2012
55 years old
Director
KEITH, Graham Anderson
Resigned: 23 October 1990
80 years old
Director
MASTERS, Christopher
Resigned: 20 September 1989
78 years old
Director
MOLENAAR, Hendrik Jan Adriaan
Resigned: 27 July 2005
Appointed Date: 01 February 2001
61 years old
Director
PANDYA, Kashyap
Resigned: 18 July 2012
Appointed Date: 27 July 2005
63 years old
Director
PATERSON, Stuart Randall
Resigned: 25 January 2001
Appointed Date: 17 May 1999
68 years old
Director
POOL, Bruce Dwayne
Resigned: 01 March 2014
Appointed Date: 18 July 2012
55 years old
Director
ROGERSON, Philip Graham
Resigned: 30 September 1997
Appointed Date: 29 August 1997
81 years old
Director
SHEPHERD, Frederick Alexander Bruce, Dr
Resigned: 03 April 2009
Appointed Date: 13 November 1998
83 years old
Director
SHEPHERD, Frederick Alexander Bruce, Dr
Resigned: 01 June 1992
83 years old
Director
TAYLOR-SMITH, David James Benwell
Resigned: 01 August 2015
Appointed Date: 30 October 2013
64 years old
Director
TOURLAMAIN, Gordon Owen
Resigned: 29 April 1994
81 years old
Director
VAN DE BREE, Anthonie Arnoldus
Resigned: 26 February 1989
82 years old
Director
YORKE, David
Resigned: 20 September 1989
79 years old

AGGREKO UK LIMITED Events

10 Mar 2017
Appointment of Venkatesh Shantaram as a director on 13 February 2017
09 Mar 2017
Termination of appointment of Daniel Frederick Ibbetson as a director on 17 February 2017
29 Sep 2016
Appointment of Mr Christopher Phillip Anthony Weston as a director on 20 September 2016
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 20,002
19 Jun 2016
Full accounts made up to 31 December 2015
...
... and 144 more events
02 Apr 1973
Company name changed\certificate issued on 02/04/73
22 Mar 1973
Registered office changed on 22/03/73 from: registered office changed
26 Jul 1972
Certificate of incorporation
26 Jul 1972
Certificate of incorporation
26 Jul 1972
Incorporation

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