1
AGGREKO AUSTRALIA FINANCE LIMITED - now
AGGREKO MEXICO FINANCE LIMITED
- 2023-01-16
SC657156 7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (7 parents)
Officer
2020-03-11 ~ 2020-06-30
IIF 17 - Director → ME
2
8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire
Dissolved Corporate (11 parents)
Officer
2008-10-15 ~ 2014-08-07
IIF 53 - Secretary → ME
3
7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (15 parents)
Officer
2018-01-01 ~ 2020-06-30
IIF 11 - Director → ME
2008-10-15 ~ 2014-08-07
IIF 49 - Secretary → ME
4
AGGREKO GENERATORS LIMITED
- now SC075491AGGREKO HIRE LIMITED - 1997-09-10
7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (22 parents, 33 offsprings)
Officer
2014-08-07 ~ 2020-06-30
IIF 16 - Director → ME
2008-10-15 ~ 2020-06-30
IIF 55 - Secretary → ME
5
AGGREKO LIMITED - 1997-07-23
AGGREKO (U.K.) LIMITED - 1984-10-02
7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (36 parents, 22 offsprings)
Officer
2018-01-01 ~ 2020-06-30
IIF 10 - Director → ME
2008-10-15 ~ 2014-08-07
IIF 58 - Secretary → ME
6
AGGREKO INDONESIA FINANCE LIMITED
- now SC585138AGGREKO DISTRIBUTED ENERGY HOLDINGS LIMITED
- 2019-11-18
SC585138 7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (12 parents)
Officer
2018-01-09 ~ 2020-06-30
IIF 3 - Director → ME
7
AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED
- now SC409051 7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2018-01-01 ~ 2020-06-30
IIF 12 - Director → ME
2011-12-14 ~ 2014-08-07
IIF 48 - Secretary → ME
8
AGGREKO INTERNATIONAL PROJECTS LIMITED
- now SC070332DAWSON KEITH HIRE LIMITED - 2000-06-07
SALVESEN PALLETS LIMITED - 1997-03-18
DAWSON KEITH HIRE LIMITED - 1992-06-01
7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (38 parents)
Officer
2012-06-18 ~ 2020-06-30
IIF 18 - Director → ME
2008-10-15 ~ 2014-08-07
IIF 50 - Secretary → ME
9
AGGREKO LIMITED - now
7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (50 parents, 3 offsprings)
Officer
2008-10-15 ~ 2020-06-30
IIF 64 - Secretary → ME
10
7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (17 parents)
Officer
2018-01-01 ~ 2020-06-30
IIF 6 - Director → ME
2008-10-15 ~ 2014-08-07
IIF 52 - Secretary → ME
11
AGGREKO QUEST TRUSTEE LIMITED
- now SC217612DMWS 483 LIMITED - 2001-05-17
8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire
Dissolved Corporate (12 parents)
Officer
2014-09-24 ~ dissolved
IIF 9 - Director → ME
2008-10-15 ~ 2014-08-07
IIF 56 - Secretary → ME
12
AGGREKO RUSSIA FINANCE LIMITED
- now SC547011 7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (11 parents)
Officer
2016-12-23 ~ 2020-06-30
IIF 4 - Director → ME
13
AGGREKO UK FINANCE LIMITED
- now SC545597DMWS 1079 LIMITED - 2016-10-04
7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (13 parents)
Officer
2018-01-01 ~ 2020-06-30
IIF 15 - Director → ME
14
AGGREKO GENERATORS LIMITED - 1997-09-02
Lomondgate, Stirling Road, Dumbarton, Scotland
Active Corporate (43 parents, 1 offspring)
Officer
2017-08-23 ~ 2020-06-30
IIF 5 - Director → ME
2008-10-15 ~ 2014-08-11
IIF 54 - Secretary → ME
15
DMWS 881 LIMITED - 2008-05-12
8th Floor, 120 Bothwell Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2018-01-01 ~ dissolved
IIF 14 - Director → ME
2008-10-15 ~ 2014-08-07
IIF 43 - Secretary → ME
16
AGI MEDIA PACKAGING HOLDINGS LIMITED - now
IMPAC EUROPE HOLDINGS LIMITED - 2001-01-29
IMPAC EUROPE LIMITED
- 1999-04-01
03487779EXCHANGEBID PUBLIC LIMITED COMPANY
- 1998-07-03
03487779 Deloitte Llp, 3 Rivergate Temple Quay, Bristol
Dissolved Corporate (25 parents)
Officer
1998-07-03 ~ 1998-07-05
IIF 29 - Director → ME
17
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-11-03 ~ 2008-04-28
IIF 21 - Director → ME
18
CARP (E) - now
CENTER PARCS ELVEDEN LIMITED
- 2003-09-25
04074184HACKREMCO (NO.1725) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (31 parents)
Officer
2000-11-01 ~ 2001-03-07
IIF 38 - Director → ME
19
CARP (L) LIMITED - now
CENTER PARCS LONGLEAT LIMITED
- 2002-11-04
03920523HACKREMCO (NO.1614) LIMITED - 2000-03-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (28 parents)
Officer
2000-03-17 ~ 2001-03-07
IIF 39 - Director → ME
20
CARP (S) LIMITED - now
CENTER PARCS SHERWOOD LIMITED
- 2002-11-04
04074263HACKREMCO (NO.1726) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (27 parents)
Officer
2000-11-01 ~ 2001-03-07
IIF 40 - Director → ME
21
CRETEWAIT LIMITED - 1985-06-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (48 parents, 1 offspring)
Officer
2000-09-13 ~ 2001-03-07
IIF 41 - Director → ME
22
COURAGE DEVELOPMENTS LIMITED
- now 03066219HACKREMCO (NO.1036) LIMITED - 1995-06-16
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (18 parents)
Officer
2005-05-26 ~ 2008-04-28
IIF 23 - Director → ME
23
MOBILE ENTERTAINMENT CENTRES LIMITED - 1992-10-07
DMWS 117 LIMITED - 1989-06-22
C/o Aggreko Uk Ltd, Overburn Avenue, Broadmeadow, Industr, Dumbarton, Dunbartonshire
Dissolved Corporate (16 parents)
Officer
2014-09-24 ~ dissolved
IIF 13 - Director → ME
2008-10-15 ~ 2014-08-07
IIF 57 - Secretary → ME
24
7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (20 parents)
Officer
2018-01-01 ~ 2020-06-30
IIF 7 - Director → ME
2008-10-15 ~ 2014-08-07
IIF 60 - Secretary → ME
25
EX SCOF LIMITED - now
SCOTTISH COURAGE OFFSHORE FINANCE LIMITED
- 2015-10-13
06003430HACKREMCO (NO. 2437) LIMITED - 2007-02-19
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (19 parents)
Officer
2007-02-20 ~ 2008-04-28
IIF 28 - Director → ME
26
EX SNOF LIMITED - now
SCOTTISH & NEWCASTLE OFFSHORE FINANCE LIMITED
- 2015-10-13
06003427HACKREMCO (NO. 2436) LIMITED - 2007-02-19
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (17 parents)
Officer
2007-02-20 ~ 2008-04-28
IIF 27 - Director → ME
27
H P BULMER HOLDINGS LIMITED - now
H P BULMER HOLDINGS PLC - 2013-06-27
H P BULMER HOLDINGS P L C
- 2013-06-27
01320906 Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (37 parents)
Officer
2003-07-22 ~ 2006-09-22
IIF 37 - Director → ME
28
Deloitte Llp 3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (21 parents)
Officer
1998-07-03 ~ 1998-07-05
IIF 34 - Director → ME
29
NEWCASTLE BREWERIES LIMITED(THE)
00030926 Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (33 parents)
Officer
2001-06-27 ~ 2008-04-28
IIF 32 - Director → ME
30
PALATINE INSURANCE COMPANY LIMITED(THE)
00067031 30 St Mary Axe, London
Dissolved Corporate (25 parents)
Officer
1995-05-24 ~ 1996-02-12
IIF 44 - Secretary → ME
31
RED STAR PUB COMPANY (WR III) LIMITED - now
WEST REGISTER (PUBLIC HOUSES III) LIMITED - 2012-04-12
S&N LEASED PROPERTIES (NO.2) LIMITED
- 2002-01-17
04089947HACKREMCO (NO.1733) LIMITED - 2000-11-03
45 Mortimer Street, London, England
Active Corporate (38 parents)
Officer
2000-11-06 ~ 2001-12-28
IIF 42 - Director → ME
2000-11-06 ~ 2001-07-27
IIF 63 - Secretary → ME
32
DMWS 177 LIMITED - 1991-04-19
C/o Aggreko Plc, 8th Floor, 120 Bothwell Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2014-09-24 ~ dissolved
IIF 8 - Director → ME
2008-10-15 ~ 2014-08-07
IIF 51 - Secretary → ME
33
HACKREMCO (NO. 1917) LIMITED - 2002-03-18
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (20 parents)
Officer
2002-03-20 ~ 2008-04-28
IIF 25 - Director → ME
34
3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (19 parents)
Officer
2000-08-07 ~ 2008-04-28
IIF 22 - Director → ME
35
S & N UK SHARES NOMINEE LIMITED
SC198103 2-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (20 parents)
Officer
1999-07-20 ~ 2008-04-28
IIF 26 - Director → ME
36
S&N ANGEL INVESTMENTS LTD.
- now 00525192CLEVELAND PLACE NOMINEE COMPANY (NO. 1) LIMITED
- 2002-06-20
00525192GRAND METROPOLITAN ESTATES LIMITED - 1993-10-29
MER PROPERTY CO. LIMITED - 1987-09-01
HOST GROUP LIMITED(THE) - 1985-10-29
CHEF & BREWER LIMITED - 1983-10-03
45 Mortimer Street, London, England
Active Corporate (41 parents)
Officer
2002-06-19 ~ 2008-04-28
IIF 33 - Director → ME
37
S&N PROFIT SHARE TRUSTEES LIMITED
- now 02467444LEGIBUS 1515 LIMITED - 1990-04-04
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-05-15 ~ 2008-04-28
IIF 30 - Director → ME
38
SCOTTISH & NEWCASTLE INDIA LIMITED
- now 03043809COURAGE BREWERIES LIMITED
- 2004-12-17
03043809HACKREMCO (NO.1032) LIMITED - 1995-06-16
45 Mortimer Street, London, England
Active Corporate (28 parents)
Officer
2004-12-14 ~ 2005-12-13
IIF 20 - Director → ME
39
SCOTTISH & NEWCASTLE LIMITED
- now SC016288SCOTTISH & NEWCASTLE PLC
- 2008-06-17
SC016288SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (65 parents, 7 offsprings)
Officer
1999-05-28 ~ 2008-06-20
IIF 62 - Secretary → ME
40
SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITED - now
S&N RETAIL (NORTHAMPTON) LIMITED
- 2003-11-26
04090163HACKREMCO (NO.1736) LIMITED
- 2000-11-22
04090163 C/o The Shard, 32 London Bridge Street, London
Liquidation Corporate (40 parents)
Officer
2000-11-22 ~ 2003-11-03
IIF 35 - Director → ME
2000-11-22 ~ 2001-07-27
IIF 59 - Secretary → ME
41
SPIRIT GROUP RETAIL LIMITED - now
SCOTTISH & NEWCASTLE RETAIL LIMITED
- 2003-11-26
03794854S & N PUBS AND RESTAURANTS LIMITED
- 2001-10-26
03794854G & J GREENALL LIMITED - 1999-12-03
PLUSVENUE LIMITED - 1999-08-17
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2000-09-13 ~ 2003-01-17
IIF 31 - Director → ME
42
SWISS RE GB LIMITED - now
SWISS RE GB PLC - 2011-05-12
SWISSRE GB LIMITED
- 1999-05-25
01867359SWISS RE (G.B.) - 1989-06-06
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
1995-04-20 ~ 1996-02-12
IIF 46 - Secretary → ME
43
SWISS RE INVESTMENT MANAGEMENT LIMITED - now
SWISS RE ASSET MANAGEMENT LIMITED - 2001-12-19
SWISS RE INVESTORS LIMITED - 1998-10-16
SWISSRE (GB) PENSION MANAGEMENT LIMITED
- 1997-11-11
02143137PRECIS (618) LIMITED - 1987-09-28
30 St Mary Axe, London
Active Corporate (36 parents)
Officer
1995-05-24 ~ 1996-02-12
IIF 47 - Secretary → ME
44
THE BOSWELL MUSEUM AND MAUSOLEUM TRUST
- 2012-07-02
SC380815 Auchendrane, By Ayr
Active Corporate (7 parents)
Officer
2010-06-22 ~ now
IIF 2 - Director → ME
2010-06-22 ~ now
IIF 61 - Secretary → ME
45
THE CALEDONIAN BREWING COMPANY LIMITED - now
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (29 parents)
Officer
2006-04-04 ~ 2008-04-28
IIF 24 - Director → ME
46
The Dark Sky Observatory Ltd C/o Azets, 3 Wellington Square, Ayr, South Ayrshire, Scotland
Active Corporate (13 parents)
Officer
2019-11-14 ~ now
IIF 1 - Director → ME
47
VEOLIA UK LIMITED - now
VEOLIA ENVIRONNEMENT UK LIMITED - 2015-06-19
VEOLIA UK LIMITED - 2007-12-28
VIVENDI UK LIMITED - 2003-05-16
GENERAL UTILITIES HOLDINGS LIMITED
- 1998-07-30
02664833CENTRALCARE LIMITED - 1992-01-02
210 Pentonville Road, London
Active Corporate (68 parents, 6 offsprings)
Officer
1992-01-03 ~ 1992-02-19
IIF 36 - Director → ME
48
WANDSWORTH CENTRAL PROPERTIES LIMITED
00663244 Gothic House, 3 Summerstown, London
Active Corporate (28 parents)
Officer
1995-04-25 ~ 2000-07-03
IIF 45 - Secretary → ME
49
XTCBC LIMITED - now
THE CALEDONIAN BREWING COMPANY LIMITED - 2024-12-30
NEW SCOTTISH COURAGE LIMITED
- 2015-11-24
SC207444 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2000-05-25 ~ 2008-04-28
IIF 19 - Director → ME