AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED
COMPANY NUMBER
SC409051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/10/2011
(13 years and 1 months old)
WEBSITE
www.aggreko.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
10/10/2011
15/12/2011
DMWS 961 LIMITED
DUMBARTON
G82 3RG
Telephone: 01412255900
TPS: No
Lomondgate
Stirling Road
Dumbarton
G82 3RG
G82 3RG
Stirling Road
Dumbarton
Dunbartonshire
G82 3RG
Telephone: 8247365
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGGREKO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGGREKO INTERNATIONAL PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 09/11/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/08/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 7 |
View Report |
|
05/01/2018 - Present (6 years and 10 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 11 Past: 65 |
View Report |
|
28/08/2018 - Present (6 years and 3 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2022 - Present (2years) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
10/10/2011 - Present (13 years and 1 months) Born in May 1969 |
Resigned | Director |
Current: 12 Past: 303 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 09/11/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 15/11/2022 | Simon David Thomson (924382676) has left the board |
| 15/11/2022 | New Board Member James Howard O'Malley (930217671) Appointed |
| 26/10/2022 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Board Member Simon David Thomson (924382676) Appointed |
| 03/07/2020 | Peter Dilworth Kennerley (915215279) has left the board |
| 10/10/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 06/09/2018 | David Andrew White (921541518) has left the board |
| 06/09/2018 | New Board Member Barry Hugh Fitzsimmons (925004848) Appointed |
| 10/08/2018 | New Accounts filed |
| 22/05/2018 | Ian Richard Ladd (919142563) has left the board |
| 15/01/2018 | Peter Dilworth Kennerley (924168625) has left the board |
| 15/01/2018 | New Board Member Peter Dilworth Kennerley (915215279) Appointed |
| 10/01/2018 | New Board Member Heath Stewart Drewett (916772703) Appointed |
| 08/01/2018 | Carole Cran (918576918) has left the board |
| 08/01/2018 | New Board Member Peter Dilworth Kennerley (924168625) Appointed |
| 17/10/2017 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 24/10/2016 | AGGREKO GENERATORS LIMITED (919000937) has left the board |
| 24/10/2016 | New Company Secretary AGGREKO GENERATORS LIMITED (919000933) Appointed |
| 18/10/2016 | New Annual Return filed |
| 05/10/2016 | New Board Member David Andrew White (921541518) Appointed |
| 05/10/2016 | New Accounts filed |
| 18/01/2016 | Gavin Urwin (919142560) has left the board |
| 09/10/2015 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 16/10/2014 | New Annual Return filed |
| 03/10/2014 | Angus George Cockburn (906982049) has left the board |
| 03/10/2014 | New Board Member Gavin Urwin (919142560) Appointed |
| 03/10/2014 | New Board Member Ian Richard Ladd (919142563) Appointed |
| 11/08/2014 | Peter Dilworth Kennerley (916580614) has left the board |
| 11/08/2014 | New Company Secretary AGGREKO GENERATORS LIMITED (919000937) Appointed |
| 12/06/2014 | New Accounts filed |
| 01/05/2014 | Rupert Christopher Soames (908667101) has left the board |
| 19/03/2014 | Carole Cran (917496626) has left the board |
| 19/03/2014 | New Board Member Carole Cran (918576918) Appointed |
| 14/10/2013 | New Annual Return filed |
| 01/10/2013 | New Board Member Carole Cran (917496626) Appointed |
| 01/10/2013 | Carole Cran (918149503) has left the board |
| 24/09/2013 | New Board Member Carole Cran (918149503) Appointed |
| 13/06/2013 | New Accounts filed |
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