Company Information for AGGREKO US LIMITED
8TH FLOOR, 120 BOTHWELL STREET, GLASGOW, G2 7JS,
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Company Registration Number
SC341944
Private Limited Company
Active |
Company Name | ||
---|---|---|
AGGREKO US LIMITED | ||
Legal Registered Office | ||
8TH FLOOR 120 BOTHWELL STREET GLASGOW G2 7JS Other companies in G2 | ||
Previous Names | ||
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Company Number | SC341944 | |
---|---|---|
Company ID Number | SC341944 | |
Date formed | 2008-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-11 08:18:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Aggreko Usa LLC. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
AGGREKO GENERATORS LIMITED |
||
HEATH STEWART DREWETT |
||
PETER DILWORTH KENNERLEY |
||
DAVID ANDREW WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN RICHARD LADD |
Director | ||
CAROLE CRAN |
Director | ||
GAVIN URWIN |
Director | ||
ANGUS GEORGE COCKBURN |
Director | ||
PETER DILWORTH KENNERLEY |
Company Secretary | ||
RUPERT CHRISTOPHER SOAMES |
Director | ||
HEW CAMPBELL |
Company Secretary | ||
DM COMPANY SERVICES LIMITED |
Company Secretary | ||
DM DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGGREKO GLOBAL SOLUTIONS LIMITED | Company Secretary | 2018-02-20 | CURRENT | 2018-02-20 | Active - Proposal to Strike off | |
AGGREKO INDONESIA FINANCE LIMITED | Company Secretary | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
AGGREKO EVENTS SERVICES LIMITED | Company Secretary | 2017-06-29 | CURRENT | 2017-06-07 | Active | |
AGGREKO RUSSIA FINANCE LIMITED | Company Secretary | 2016-12-23 | CURRENT | 2016-10-05 | Active | |
AGGREKO UK FINANCE LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2016-09-16 | Active | |
GOLDEN TRIANGLE GENERATORS LIMITED | Company Secretary | 2015-03-20 | CURRENT | 2003-04-25 | Active - Proposal to Strike off | |
AGGREKO UK LIMITED | Company Secretary | 2014-08-11 | CURRENT | 1972-07-26 | Active | |
AGGREKO HOLDINGS LIMITED | Company Secretary | 2014-08-07 | CURRENT | 1981-02-27 | Active | |
DUNWILCO (680) LIMITED | Company Secretary | 2014-08-07 | CURRENT | 1998-11-25 | Active | |
AGGREKO INTERNATIONAL PROJECTS LIMITED | Company Secretary | 2014-08-07 | CURRENT | 1980-01-03 | Active | |
AGGREKO FINANCE LIMITED | Company Secretary | 2014-08-07 | CURRENT | 2003-06-05 | Active | |
AGGREKO LUXEMBOURG HOLDINGS | Company Secretary | 2014-08-07 | CURRENT | 2004-10-06 | Active | |
AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED | Company Secretary | 2014-08-07 | CURRENT | 2011-10-10 | Active | |
AGGREKO HOLDINGS LIMITED | Director | 2018-01-05 | CURRENT | 1981-02-27 | Active | |
AGGREKO UK LIMITED | Director | 2018-01-05 | CURRENT | 1972-07-26 | Active | |
AGGREKO FINANCE LIMITED | Director | 2018-01-05 | CURRENT | 2003-06-05 | Active | |
AGGREKO LUXEMBOURG HOLDINGS | Director | 2018-01-05 | CURRENT | 2004-10-06 | Active | |
AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED | Director | 2018-01-05 | CURRENT | 2011-10-10 | Active | |
AGGREKO UK FINANCE LIMITED | Director | 2018-01-05 | CURRENT | 2016-09-16 | Active | |
AGGREKO RUSSIA FINANCE LIMITED | Director | 2018-01-05 | CURRENT | 2016-10-05 | Active | |
AGGREKO LIMITED | Director | 2018-01-03 | CURRENT | 1997-07-23 | Active | |
ATKINS ADVANTAGE BUSINESS SOLUTIONS LIMITED | Director | 2009-06-19 | CURRENT | 1993-04-20 | Dissolved 2015-05-05 | |
ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED | Director | 2009-06-19 | CURRENT | 2004-03-26 | Dissolved 2015-05-05 | |
ATKINS MANTIX EBT LIMITED | Director | 2009-06-19 | CURRENT | 2005-05-18 | Dissolved 2015-05-05 | |
ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED | Director | 2009-06-19 | CURRENT | 1964-09-10 | Dissolved 2015-05-19 | |
DGI GROUP LIMITED | Director | 2009-06-19 | CURRENT | 1986-05-29 | Dissolved 2015-05-19 | |
SILK AND FRAZIER LIMITED | Director | 2009-06-19 | CURRENT | 1997-06-11 | Dissolved 2015-05-19 | |
WOOTTON JEFFREYS CONSULTANTS LIMITED | Director | 2009-06-19 | CURRENT | 1989-09-14 | Dissolved 2015-05-19 | |
ATKINS ABG LIMITED | Director | 2009-06-19 | CURRENT | 2000-11-20 | Dissolved 2015-05-05 | |
WS ATKINS EMPLOYMENT SERVICES LIMITED | Director | 2009-06-19 | CURRENT | 1984-01-20 | Dissolved 2015-05-19 | |
TA GROUP LIMITED | Director | 2009-06-19 | CURRENT | 2004-03-29 | Dissolved 2015-05-19 | |
DGI INTERNATIONAL LIMITED | Director | 2009-06-19 | CURRENT | 1980-03-05 | Dissolved 2015-05-19 | |
ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED | Director | 2009-06-19 | CURRENT | 1990-09-19 | Dissolved 2015-05-05 | |
ATMOS LIMITED | Director | 2009-06-19 | CURRENT | 1967-09-27 | Dissolved 2015-05-19 | |
ATKINS INTELLIGENT SPACE PARTNERSHIP LIMITED | Director | 2009-06-19 | CURRENT | 2005-11-02 | Dissolved 2015-05-05 | |
ATKINS MANTIX LIMITED | Director | 2009-06-19 | CURRENT | 1987-03-16 | Dissolved 2015-05-19 | |
ATKINS MANTIX GROUP LIMITED | Director | 2009-06-19 | CURRENT | 2004-09-28 | Dissolved 2015-05-19 | |
WS ATKINS (SERVICES) LIMITED | Director | 2009-06-19 | CURRENT | 2002-02-11 | Dissolved 2015-05-19 | |
AGGREKO INDONESIA FINANCE LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
AGGREKO HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 1981-02-27 | Active | |
DUNWILCO (680) LIMITED | Director | 2018-01-01 | CURRENT | 1998-11-25 | Active | |
AGGREKO FINANCE LIMITED | Director | 2018-01-01 | CURRENT | 2003-06-05 | Active | |
AGGREKO LUXEMBOURG HOLDINGS | Director | 2018-01-01 | CURRENT | 2004-10-06 | Active | |
AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2011-10-10 | Active | |
AGGREKO UK FINANCE LIMITED | Director | 2018-01-01 | CURRENT | 2016-09-16 | Active | |
AGGREKO UK LIMITED | Director | 2017-08-23 | CURRENT | 1972-07-26 | Active | |
AGGREKO RUSSIA FINANCE LIMITED | Director | 2016-12-23 | CURRENT | 2016-10-05 | Active | |
CS1 LIMITED | Director | 2014-09-24 | CURRENT | 1989-03-23 | Dissolved 2015-07-31 | |
ROTOR-WHEEL (UK) LIMITED | Director | 2014-09-24 | CURRENT | 1990-10-05 | Dissolved 2015-07-24 | |
AGGREKO QUEST TRUSTEE LIMITED | Director | 2014-09-24 | CURRENT | 2001-03-30 | Dissolved 2015-07-31 | |
AGGREKO GENERATORS LIMITED | Director | 2014-08-07 | CURRENT | 1981-07-07 | Active | |
AGGREKO INTERNATIONAL PROJECTS LIMITED | Director | 2012-06-18 | CURRENT | 1980-01-03 | Active | |
THE BOSWELL TRUST | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
AGGREKO INTERNATIONAL PROJECTS LIMITED | Director | 2018-05-17 | CURRENT | 1980-01-03 | Active | |
AGGREKO EVENTS SERVICES LIMITED | Director | 2018-02-23 | CURRENT | 2017-06-07 | Active | |
AGGREKO INDONESIA FINANCE LIMITED | Director | 2018-02-23 | CURRENT | 2018-01-09 | Active | |
AGGREKO GLOBAL SOLUTIONS LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active - Proposal to Strike off | |
AGGREKO GENERATORS LIMITED | Director | 2018-01-01 | CURRENT | 1981-07-07 | Active | |
AGGREKO RUSSIA FINANCE LIMITED | Director | 2016-12-23 | CURRENT | 2016-10-05 | Active | |
AGGREKO UK FINANCE LIMITED | Director | 2016-10-04 | CURRENT | 2016-09-16 | Active | |
AGGREKO HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 1981-02-27 | Active | |
DUNWILCO (680) LIMITED | Director | 2016-09-30 | CURRENT | 1998-11-25 | Active | |
AGGREKO FINANCE LIMITED | Director | 2016-09-30 | CURRENT | 2003-06-05 | Active | |
AGGREKO LUXEMBOURG HOLDINGS | Director | 2016-09-30 | CURRENT | 2004-10-06 | Active | |
AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2011-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | |
SH19 | Statement of capital on 2019-01-16 USD 145,000,000 | |
CAP-SS | Solvency Statement dated 18/12/18 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW WHITE | |
AP01 | DIRECTOR APPOINTED MR BARRY HUGH FITZSIMMONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD LADD | |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;USD 145000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR HEATH STEWART DREWETT | |
AP01 | DIRECTOR APPOINTED MR PETER DILWORTH KENNERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE CRAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;USD 145000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID ANDREW WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;USD 145000001 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN URWIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;USD 145000001 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD LADD | |
AP01 | DIRECTOR APPOINTED MR GAVIN URWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS GEORGE COCKBURN | |
AP04 | Appointment of Aggreko Generators Limited as company secretary on 2014-08-07 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER KENNERLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;USD 145000001 | |
AR01 | 25/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT SOAMES | |
AP01 | DIRECTOR APPOINTED MRS CAROLE CRAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 14/05/2010 | |
RES13 | SECTION 175 14/05/2010 | |
AR01 | 25/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE RUPERT CHRISTOPHER SOAMES / 25/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER DILWORTH KENNERLEY / 25/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR PETER DILWORTH KENNERLEY | |
288b | APPOINTMENT TERMINATED SECRETARY HEW CAMPBELL | |
SA | SHARE AGREEMENT OTC | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
123 | NC INC ALREADY ADJUSTED 01/04/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | USD NC 130000000/145000000 01/04/2009 | |
88(2) | AD 02/04/09 USD SI 85000000@1=85000000 USD IC 60000000/145000000 | |
88(2) | AD 29/05/08 USD SI 60000000@1=60000000 USD IC 1/60000001 | |
225 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | |
123 | NC INC ALREADY ADJUSTED 25/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF | |
288b | APPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LIMITED | |
288a | SECRETARY APPOINTED HEW CAMPBELL | |
288b | APPOINTMENT TERMINATED DIRECTOR DM DIRECTOR LIMITED | |
288a | DIRECTOR APPOINTED THE HONOURABLE RUPERT CHRISTOPHER SOAMES | |
288a | DIRECTOR APPOINTED ANGUS GEORGE COCKBURN | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | USD NC 100/130000000 25/04/2008 | |
CERTNM | COMPANY NAME CHANGED DMWS 881 LIMITED CERTIFICATE ISSUED ON 12/05/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.86 | 96 |
MortgagesNumMortOutstanding | 1.09 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.77 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGGREKO US LIMITED
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as AGGREKO US LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |