1
AGGREKO MEXICO FINANCE LIMITED - 2023-01-16
7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-03-11 ~ 2020-06-30IIF 17 - Director → ME
2
8th Floor, 120 Bothwell Street, Glasgow, LanarkshireDissolved Corporate (4 parents)
Officer
2008-10-15 ~ 2014-08-07IIF 53 - Secretary → ME
3
7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (5 parents)
Officer
2018-01-01 ~ 2020-06-30IIF 11 - Director → ME
2008-10-15 ~ 2014-08-07IIF 49 - Secretary → ME
4
AGGREKO HIRE LIMITED - 1997-09-10
7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (4 parents, 32 offsprings)
Equity (Company account)
50,000 GBP2022-01-01
Officer
2014-08-07 ~ 2020-06-30IIF 16 - Director → ME
2008-10-15 ~ 2020-06-30IIF 55 - Secretary → ME
5
AGGREKO (U.K.) LIMITED - 1984-10-02
AGGREKO LIMITED - 1997-07-23
7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (4 parents, 20 offsprings)
Officer
2018-01-01 ~ 2020-06-30IIF 10 - Director → ME
2008-10-15 ~ 2014-08-07IIF 58 - Secretary → ME
6
AGGREKO DISTRIBUTED ENERGY HOLDINGS LIMITED - 2019-11-18
7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (5 parents)
Officer
2018-01-09 ~ 2020-06-30IIF 1 - Director → ME
7
DMWS 961 LIMITED - 2011-12-15
7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2018-01-01 ~ 2020-06-30IIF 12 - Director → ME
2011-12-14 ~ 2014-08-07IIF 48 - Secretary → ME
8
SALVESEN PALLETS LIMITED - 1997-03-18
DAWSON KEITH HIRE LIMITED - 1992-06-01
DAWSON KEITH HIRE LIMITED - 2000-06-07
7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (5 parents)
Officer
2012-06-18 ~ 2020-06-30IIF 18 - Director → ME
2008-10-15 ~ 2014-08-07IIF 50 - Secretary → ME
9
AGGREKO PLC - 2021-08-16
7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (4 parents, 3 offsprings)
Officer
2008-10-15 ~ 2020-06-30IIF 64 - Secretary → ME
10
7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (5 parents)
Officer
2018-01-01 ~ 2020-06-30IIF 6 - Director → ME
2008-10-15 ~ 2014-08-07IIF 52 - Secretary → ME
11
DMWS 483 LIMITED - 2001-05-17
8th Floor, 120 Bothwell Street, Glasgow, LanarkshireDissolved Corporate (3 parents)
Officer
2008-10-15 ~ 2014-08-07IIF 56 - Secretary → ME
12
DMWS 1084 LIMITED - 2016-12-23
7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (5 parents)
Officer
2016-12-23 ~ 2020-06-30IIF 3 - Director → ME
13
DMWS 1079 LIMITED - 2016-10-04
7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (5 parents)
Officer
2018-01-01 ~ 2020-06-30IIF 15 - Director → ME
14
AGGREKO GENERATORS LIMITED - 1997-09-02
Lomondgate, Stirling Road, Dumbarton, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2017-08-23 ~ 2020-06-30IIF 5 - Director → ME
2008-10-15 ~ 2014-08-11IIF 54 - Secretary → ME
15
DMWS 881 LIMITED - 2008-05-12
8th Floor, 120 Bothwell Street, GlasgowDissolved Corporate (5 parents)
Officer
2008-10-15 ~ 2014-08-07IIF 43 - Secretary → ME
16
IMPAC EUROPE HOLDINGS LIMITED - 2001-01-29
IMPAC EUROPE LIMITED - 1999-04-01
EXCHANGEBID PUBLIC LIMITED COMPANY - 1998-07-03
Deloitte Llp, 3 Rivergate Temple Quay, BristolDissolved Corporate (2 parents)
Officer
1998-07-03 ~ 1998-07-05IIF 29 - Director → ME
17
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2003-11-03 ~ 2008-04-28IIF 21 - Director → ME
18
CENTER PARCS ELVEDEN LIMITED - 2003-09-25
HACKREMCO (NO.1725) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)
Officer
2000-11-01 ~ 2001-03-07IIF 38 - Director → ME
19
CENTER PARCS LONGLEAT LIMITED - 2002-11-04
HACKREMCO (NO.1614) LIMITED - 2000-03-08
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)
Officer
2000-03-17 ~ 2001-03-07IIF 39 - Director → ME
20
CENTER PARCS SHERWOOD LIMITED - 2002-11-04
HACKREMCO (NO.1726) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)
Officer
2000-11-01 ~ 2001-03-07IIF 40 - Director → ME
21
CRETEWAIT LIMITED - 1985-06-05
One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (13 parents)
Officer
2000-09-13 ~ 2001-03-07IIF 41 - Director → ME
22
HACKREMCO (NO.1036) LIMITED - 1995-06-16
Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)
Officer
2005-05-26 ~ 2008-04-28IIF 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, DunbartonshireDissolved Corporate (3 parents)
Officer
2008-10-15 ~ 2014-08-07IIF 57 - Secretary → ME
24
7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (4 parents)
Officer
2018-01-01 ~ 2020-06-30IIF 7 - Director → ME
2008-10-15 ~ 2014-08-07IIF 60 - Secretary → ME
25
SCOTTISH COURAGE OFFSHORE FINANCE LIMITED - 2015-10-13
HACKREMCO (NO. 2437) LIMITED - 2007-02-19
Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (5 parents)
Officer
2007-02-20 ~ 2008-04-28IIF 28 - Director → ME
26
SCOTTISH & NEWCASTLE OFFSHORE FINANCE LIMITED - 2015-10-13
HACKREMCO (NO. 2436) LIMITED - 2007-02-19
Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (5 parents)
Officer
2007-02-20 ~ 2008-04-28IIF 27 - Director → ME
27
H P BULMER HOLDINGS PLC - 2013-06-27
H P BULMER HOLDINGS P L C - 2013-06-27
Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)
Officer
2003-07-22 ~ 2006-09-22IIF 37 - Director → ME
28
Deloitte Llp 3 Rivergate, Temple Quay, BristolDissolved Corporate (1 parent)
Officer
1998-07-03 ~ 1998-07-05IIF 34 - Director → ME
29
Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)
Officer
2001-06-27 ~ 2008-04-28IIF 32 - Director → ME
30
30 St Mary Axe, LondonDissolved Corporate (4 parents)
Officer
1995-05-24 ~ 1996-02-12IIF 44 - Secretary → ME
31
WEST REGISTER (PUBLIC HOUSES III) LIMITED - 2012-04-12
S&N LEASED PROPERTIES (NO.2) LIMITED - 2002-01-17
HACKREMCO (NO.1733) LIMITED - 2000-11-03
45 Mortimer Street, London, EnglandActive Corporate (4 parents)
Officer
2000-11-06 ~ 2001-12-28IIF 42 - Director → ME
2000-11-06 ~ 2001-07-27IIF 63 - Secretary → ME
32
DMWS 177 LIMITED - 1991-04-19
C/o Aggreko Plc, 8th Floor, 120 Bothwell Street, GlasgowDissolved Corporate (3 parents)
Officer
2008-10-15 ~ 2014-08-07IIF 51 - Secretary → ME
33
HACKREMCO (NO. 1917) LIMITED - 2002-03-18
Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (5 parents)
Officer
2002-03-20 ~ 2008-04-28IIF 25 - Director → ME
34
BRINGFILE LIMITED - 2000-08-07
3-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (4 parents)
Officer
2000-08-07 ~ 2008-04-28IIF 22 - Director → ME
35
2-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (3 parents)
Officer
1999-07-20 ~ 2008-04-28IIF 26 - Director → ME
36
CLEVELAND PLACE NOMINEE COMPANY (NO. 1) LIMITED - 2002-06-20
CHEF & BREWER LIMITED - 1983-10-03
MER PROPERTY CO. LIMITED - 1987-09-01
GRAND METROPOLITAN ESTATES LIMITED - 1993-10-29
HOST GROUP LIMITED(THE) - 1985-10-29
45 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2002-06-19 ~ 2008-04-28IIF 33 - Director → ME
37
LEGIBUS 1515 LIMITED - 1990-04-04
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-05-15 ~ 2008-04-28IIF 30 - Director → ME
38
COURAGE BREWERIES LIMITED - 2004-12-17
HACKREMCO (NO.1032) LIMITED - 1995-06-16
45 Mortimer Street, London, EnglandActive Corporate (4 parents)
Officer
2004-12-14 ~ 2005-12-13IIF 20 - Director → ME
39
SCOTTISH & NEWCASTLE PLC - 2008-06-17
SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
6 St. Andrew Square, Edinburgh, ScotlandActive Corporate (7 parents, 7 offsprings)
Officer
1999-05-28 ~ 2008-06-20IIF 62 - Secretary → ME
40
S&N RETAIL (NORTHAMPTON) LIMITED - 2003-11-26
HACKREMCO (NO.1736) LIMITED - 2000-11-22
C/o The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)
Officer
2000-11-22 ~ 2003-11-03IIF 35 - Director → ME
2000-11-22 ~ 2001-07-27IIF 59 - Secretary → ME
41
SCOTTISH & NEWCASTLE RETAIL LIMITED - 2003-11-26
PLUSVENUE LIMITED - 1999-08-17
S & N PUBS AND RESTAURANTS LIMITED - 2001-10-26
G & J GREENALL LIMITED - 1999-12-03
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2000-09-13 ~ 2003-01-17IIF 31 - Director → ME
42
SWISS RE GB PLC - 2011-05-12
SWISSRE GB LIMITED - 1999-05-25
SWISS RE (G.B.) - 1989-06-06
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1995-04-20 ~ 1996-02-12IIF 46 - Secretary → ME
43
SWISS RE INVESTORS LIMITED - 1998-10-16
SWISSRE (GB) PENSION MANAGEMENT LIMITED - 1997-11-11
SWISS RE ASSET MANAGEMENT LIMITED - 2001-12-19
PRECIS (618) LIMITED - 1987-09-28
30 St Mary Axe, LondonActive Corporate (5 parents)
Officer
1995-05-24 ~ 1996-02-12IIF 47 - Secretary → ME
44
S&NF LIMITED - 2024-12-30
6 St. Andrew Square, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2006-04-04 ~ 2008-04-28IIF 24 - Director → ME
45
VEOLIA UK LIMITED - 2007-12-28
VEOLIA ENVIRONNEMENT UK LIMITED - 2015-06-19
GENERAL UTILITIES HOLDINGS LIMITED - 1998-07-30
VIVENDI UK LIMITED - 2003-05-16
CENTRALCARE LIMITED - 1992-01-02
210 Pentonville Road, LondonActive Corporate (8 parents, 6 offsprings)
Officer
1992-01-03 ~ 1992-02-19IIF 36 - Director → ME
46
Gothic House, 3 Summerstown, LondonActive Corporate (4 parents)
Equity (Company account)
224,607 GBP2024-12-31
Officer
1995-04-25 ~ 2000-07-03IIF 45 - Secretary → ME
47
THE CALEDONIAN BREWING COMPANY LIMITED - 2024-12-30
NEW SCOTTISH COURAGE LIMITED - 2015-11-24
6 St. Andrew Square, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2000-05-25 ~ 2008-04-28IIF 19 - Director → ME