AGGREKO UK LIMITED

LOMONDGATE, STIRLING ROAD, DUMBARTON, G82 3RG

Company Number: SC051093
Incorporation date: 26-Jul-1972
Status: Active
Entity type: Private Limited Company

SIC codes:
77390 Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified





SUMMARY

This company is 51.9 years old and is currently active. It is controlled by Aggreko Holdings Limited. The company has positive equity (net assets) of GBP 240.7 million which has increased from GBP 222.1 million in the previous year. The latest reported revenue figure is GBP 136.5 millionThe company has 2 active officers (directors or partners) who are or were officers of 76 other companies, 19 (25.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 136,516,000 22,836,000 678,000 17,185,000
31-Dec-2018 GBP
31-Dec-2017 GBP 220,577,000 30,913,000 75,000
31-Dec-2016 GBP 208,906,000 29,805,000 72,000
31-Dec-2015 GBP 217,692,000 37,214,000 79,000 27,215,000
31-Dec-2014 GBP 192,228,000 35,091,000 8,449,000 26,976,000
31-Dec-2013 GBP 198,932,000 589,000 8,841,000 27,572,000
31-Dec-2012 GBP 393,074,437 1,168,990 11,375,301 50,616,505
31-Dec-2011 GBP 363,303,258 92,067,222 1,183,699 5,175,849 25,707,074


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 204,733,000 10,155,000 20,000 236,641,000 240,719,000
31-Dec-2018 GBP 1,934,000 192,140,000 61,421,000 311,000 20,000 219,456,000 222,111,000
31-Dec-2017 GBP 168,000 191,670,000 67,621,000 311,000 20,000 204,952,000 208,287,000
31-Dec-2016 GBP 206,193,000 105,449,000 311,000 20,000 182,514,000 184,451,000
31-Dec-2015 GBP 1,431,000 140,120,000 40,609,000 311,000 20,000
31-Dec-2014 GBP -1,945,000 109,666,000 38,288,000 311,000 20,000 134,725,000 139,963,000
31-Dec-2013 GBP 319,000 114,292,000 64,578,000 311,000 20,000 107,749,000 111,877,000
31-Dec-2012 GBP 2,848,890 144,020,883 131,262,247 310,938 20,002 80,176,659 82,092,065
31-Dec-2011 GBP 4,117,729 114,953,790 91,517,323 310,938 20,002 74,485,736 76,134,742

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2013 GBP -0.01% -2 20,002 20,000 -1,252,975
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active AGGREKO GENERATORS LIMITED 11 Aug 2014 30 May 2024 18 - 7
Resigned Peter Dilworth KENNERLEY 15 Oct 2008 11 Aug 2014 0 - 12
Resigned Hew CAMPBELL 06 Mar 2008 15 Oct 2008 British 1 - 4
Resigned Arthur Paul ALLEN 31 Jan 2005 06 Mar 2008 0 - 22
Resigned Gordon John RICHMOND 02 Apr 1993 31 Jan 2005 0 - 3
Resigned Brian Christopher SWEENY 11 Jan 1991 02 Apr 1993 0 - 6
Resigned Graham Anderson KEITH 26 Jun 1989 11 Jan 1991 British 0 - 13
Resigned James Boyd MURDOCH 26 Jun 1989 British 0 - 30

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned James Howard O'MALLEY 11 Nov 2022 14 Nov 2023 Group General Counsel And Company Secretary British 11 - 41 (6.7%)
Resigned Nicolas PaulFrederic PROTAIS 01 Jul 2022 14 Apr 2023 Managing Director - Europe French 0 - 21 (50.0%)
Active Laurent Andre Maurice BOUCHET 01 Jul 2022 Head Of Finance - Europe French 1 - 11 (50.0%)
Resigned Simon David THOMSON 01 Jul 2020 11 Nov 2022 Solicitor British 0 - 141 (7.1%)
Resigned Daniel Frederick IBBETSON 15 Feb 2019 29 Oct 2021 Finance Director British 13 - 92 (9.1%)
Resigned Alan Gerard DUNNE 26 Sep 2018 04 Mar 2019 Northern Europe Operations & Hire Director Irish 0 - 10 (0.0%)
Resigned Alan Thomas MCDONALD 31 Mar 2018 15 Jul 2022 Director Of Finance Noeur British 0 - 21 (50.0%)
Active Heath Stewart DREWETT 05 Jan 2018 Chief Financial Officer British 11 - 6519 (25.0%)
Resigned Peter Dilworth KENNERLEY 23 Aug 2017 30 Jun 2020 Solicitor British 2 - 163 (16.7%)
Resigned Christopher Andrew RASON 23 Aug 2017 15 Jul 2022 Managing Director British 0 - 10 (0.0%)
Resigned Venkatesh SHANTARAM 13 Feb 2017 08 May 2017 Managing Director Noeur British 0 - 21 (50.0%)
Resigned Christopher Phillip Anthony WESTON 20 Sep 2016 19 Nov 2021 Chief Executive Officer British 0 - 30 (0.0%)
Resigned Carole CRAN 24 Sep 2014 31 Dec 2017 Chief Financial Officer British 1 - 144 (26.7%)
Resigned Stuart PARSONS 13 May 2014 31 Mar 2018 Accountant British 0 - 61 (16.7%)
Resigned David James Benwell TAYLOR-SMITH 30 Oct 2013 01 Aug 2015 Regional Director - Emea British 3 - 5513 (22.4%)
Resigned Daniel Frederick IBBETSON 18 Jul 2012 17 Feb 2017 Finance Director British 13 - 92 (9.1%)
Resigned Bruce Dwayne POOL 18 Jul 2012 01 Mar 2014 Md Northern Europe American 0 - 10 (0.0%)
Resigned William CAPLAN 03 Apr 2009 13 Nov 2012 Director British 0 - 20 (0.0%)
Resigned Kashyap PANDYA 27 Jul 2005 18 Jul 2012 Director British 0 - 219 (42.9%)
Resigned Hendrik Jan Adriaan MOLENAAR 01 Feb 2001 27 Jul 2005 Comp Director Dutch 0 - 20 (0.0%)
Resigned Angus George COCKBURN 01 May 2000 30 Sep 2014 Finance Direct British 0 - 208 (40.0%)
Resigned Stuart Randall PATERSON 17 May 1999 25 Jan 2001 Finance Director British 0 - 17261 (35.5%)
Resigned Frederick Alexander Bruce, Dr SHEPHERD 13 Nov 1998 03 Apr 2009 Company Director British 0 - 143 (21.4%)
Resigned Philip John HARROWER 28 Jan 1998 30 Dec 2002 Comp Director British 0 - 50 (0.0%)
Resigned Philip Graham ROGERSON 29 Aug 1997 30 Sep 1997 Company Director British 0 - 3814 (36.8%)
Resigned Arthur Paul ALLEN 31 Jul 1997 17 May 1999 Company Director British 0 - 228 (36.4%)
Resigned Geoffrey Wemyss HORNE 29 Apr 1994 31 Jul 1997 Cs British 1 - 3815 (38.5%)
Resigned Richard William BIRD 01 Jun 1992 17 May 1999 Director British 0 - 60 (0.0%)
Resigned Gordon Owen TOURLAMAIN 01 Apr 1991 29 Apr 1994 Company Director British 0 - 238 (34.8%)
Resigned Frederick Alexander Bruce, Dr SHEPHERD 01 Jun 1992 Managing Director British 0 - 143 (21.4%)
Resigned John CARR 20 Sep 1989 Company Director British 0 - 10 (0.0%)
Resigned William Mclean BLACK 20 Sep 1989 Company Director British 0 - 30 (0.0%)
Resigned Gordon Owen TOURLAMAIN 29 Apr 1994 Company Director British 0 - 238 (34.8%)
Resigned Timothy James HENDERSON 23 Oct 1990 Engineer British 0 - 64 (66.7%)
Resigned Graham Anderson KEITH 23 Oct 1990 Chartered Accountant British 0 - 132 (15.4%)
Resigned David YORKE 20 Sep 1989 Company Director British 1 - 134 (28.6%)
Resigned Christopher MASTERS 20 Sep 1989 Company Director British 0 - 429 (21.4%)
Resigned Anthonie Arnoldus VAN DE BREE 26 Feb 1989 Engineer Dutch 0 - 30 (0.0%)
Number of active directors: 2
Average tenure of active directors: 4.2 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 37.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
KINS DEVELOPMENTS LIMITED (00688414) - Active
ATKINSRÉALIS KINS HOLDINGS LIMITED (00688415) - Active
ATKINSRÉALIS UK LIMITED (00688424) - Active
CONFAB LIMITED (00755561) - Active - Proposal to Strike off
PARFAB LIMITED (00755581) - Active - Proposal to Strike off
ATKINSRÉALIS CONSULTANTS LIMITED (00755613) - Active
ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED (00819139) - Dissolved
TRAVIS PERKINS PLC (00824821) - Active
ATMOS LIMITED (00916423) - Dissolved
ATKINSRÉALIS RAIL LIMITED (01026689) - Active
VENTRON TECHNOLOGY LIMITED (01036947) - Active
ATKINSRÉALIS UK INTERNATIONAL LIMITED (01091953) - Active
DGI INTERNATIONAL LIMITED (01483124) - Dissolved
WS ATKINS EMPLOYMENT SERVICES LIMITED (01784595) - Dissolved
ATKINS BENNETT LIMITED (01797126) - Active
ATKINSRÉALIS (WS) LIMITED (01885586) - Active
DGI GROUP LIMITED (02024031) - Dissolved
W.S. ATKINS (TRUSTEES) LIMITED (02047084) - Active
ATKINS MANTIX LIMITED (02110910) - Dissolved
ATKINSRÉALIS PPS LIMITED (02236832) - Active
WOOTTON JEFFREYS CONSULTANTS LIMITED (02422683) - Dissolved
ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED (02541313) - Dissolved
SODEXO PROPERTY SOLUTIONS LIMITED (02574887) - Active
ATKINS MSL ENGINEERING LIMITED (02581102) - Active
WS ATKINS ARCHITECTS LIMITED (02647324) - Active
W.S. ATKINS (NO. 3 TRUSTEES) LIMITED (02669866) - Active
WS ATKINS PROPERTY SERVICES LIMITED (02684178) - Active
ATKINS ADVANTAGE BUSINESS SOLUTIONS LIMITED (02811042) - Dissolved
ATKINSRÉALIS PPS HOLDINGS LIMITED (02991351) - Active
WS ATKINS POWERTRACK LIMITED (03033350) - Active
WS ATKINS CEDAC LIMITED (03035951) - Active
NETWORK TRAIN ENGINEERING SERVICES LIMITED (03062723) - Active
ATKINSRÉALIS BROOMCO LIMITED (03097696) - Active
OPAL ENGINEERING LIMITED (03204631) - Active
CARNELIAN LIMITED (03288677) - Active
SILK AND FRAZIER LIMITED (03385244) - Dissolved
WS ATKINS QUEST TRUSTEE LIMITED (03491253) - Active
ATKINS INVESTMENTS LIMITED (03716738) - Active
ATKINSRÉALIS UK HOLDINGS LIMITED (03754382) - Active
HANSCOMB (UK) LIMITED (03890509) - Active
HANSCOMB EUROPE LIMITED (03896620) - Active
LONDON GROUP PROJECTS LIMITED (03920092) - Active
HANSCOMB (RUSSIA) LIMITED (03971914) - Active
ATKINS ABG LIMITED (04110625) - Dissolved
WS ATKINS (SERVICES) LIMITED (04370899) - Dissolved
ATKINSRÉALIS ATK INVESTMENTS LIMITED (04404511) - Active
ATKINS (US) (04441585) - Active
GOLDEN TRIANGLE GENERATORS LIMITED (04744263) - Active - Proposal to Strike off
ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED (05085123) - Dissolved
TA GROUP LIMITED (05087238) - Dissolved
ATKINS MANTIX GROUP LIMITED (05244379) - Dissolved
ATKINSRÉALIS INVESTMENTS UK LIMITED (05313134) - Active
ATKINS MANTIX EBT LIMITED (05455544) - Dissolved
ATK ENERGY EU SERVICES LIMITED (05462826) - Active
ATKINS INTELLIGENT SPACE PARTNERSHIP LIMITED (05609795) - Dissolved
ATK ENERGY EU LIMITED (05613520) - Active
ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED (06434611) - Active
ATKINS BENNETT (HOLDINGS) LIMITED (06546169) - Active
ATKINS ULC (07465328) - Active
ATKINSRÉALIS CONSULTANCY SERVICES LIMITED (07470137) - Active
THE GERRARDS CROSS CHURCH OF ENGLAND SCHOOL (07847454) - Active
ATKINSRÉALIS ATK LIMITED (08850358) - Active
ATKINSRÉALIS (GBL) LIMITED (09026118) - Active
ATKINSRÉALIS (GB) HOLDINGS LIMITED (10715197) - Active
AGGREKO UK LIMITED (SC051093) - Active
AGGREKO HOLDINGS LIMITED (SC073994) - Active
AGGREKO LIMITED (SC177553) - Active
ATKINS BOREAS CONSULTANTS LIMITED (SC178079) - Active
ATKINS ABERDEEN LIMITED (SC208172) - Active
AGGREKO FINANCE LIMITED (SC250631) - Active
AGGREKO LUXEMBOURG HOLDINGS (SC274266) - Active
AGGREKO US LIMITED (SC341944) - Active
AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED (SC409051) - Active
AGGREKO UK FINANCE LIMITED (SC545597) - Active
AGGREKO RUSSIA FINANCE LIMITED (SC547011) - Active
AGGREKO INDONESIA FINANCE LIMITED (SC585138) - Active
AGGREKO AUSTRALIA FINANCE LIMITED (SC657156) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-07-012019-07-012018-06-292017-07-032016-06-28
AGGREKO HOLDINGS LIMITED? 1.00 DEFERRED20,000
99.0%
20,000
99.0%
20,000
99.0%
20,000
99.0%
0
0%
AGGREKO HOLDINGS LIMITED? 0.01 ORDINARY200
0.990%
200
0.990%
200
0.990%
200
0.990%
0
0%
AGGREKO HOLDINGS LIMITED1.00 DEFERRED0
0%
0
0%
0
0%
0
0%
20,000
99.0%
AGGREKO HOLDINGS LIMITED0.01 ORDINARY0
0%
0
0%
0
0%
0
0%
200
0.990%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AGGREKO UK LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2020-01-01 2020-06-30 52 25% 15% 32043
2020-01-01 2020-06-30 25 38% 31% 31880
2019-07-01 2019-12-31 51 35% 37% 31879
2019-01-01 2019-06-30 50 35% 49% 17317
2018-07-01 2018-12-31 49 33% 78% 17321
2018-01-01 2018-06-30 57 39% 87% 6414


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 77390 Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
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CHEP UK LIMITED 2ND FLOOR, 400 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, ENGLAND, KT15 2HJ 00197807 2018-06-30 340,932,000 63,072,000
SPEEDY ASSET SERVICES LIMITED CHASE HOUSE, 16 THE PARKS, NEWTON LE WILLOWS, MERSEYSIDE, WA12 0JQ 06847930 2018-03-31 334,405,000 200,000
VP PLC CENTRAL HOUSE, BECKWITH KNOWLE OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1UD 00481833 2018-03-31 303,639,000 24,366,000
AGGREKO UK LIMITED LOMONDGATE, STIRLING ROAD, DUMBARTON, SCOTLAND, G82 3RG SC051093 2017-12-31 220,577,000 23,360,000
THE GREAT ROLLING STOCK COMPANY LIMITED 123 VICTORIA STREET, LONDON, ENGLAND, SW1E 6DE 03086382 2017-12-31 127,848,000 -3,696,000
HIRE STATION LIMITED C/O VP PLC CENTRAL HOUSE, BECKWITH KNOWLE, OTLEY ROAD HARROGATE, NORTH YORKSHIRE, HG3 1UD 03428037 2018-03-31 118,133,000 14,524,000
ANGEL LEASING COMPANY LIMITED 123 VICTORIA STREET, LONDON, SW1E 6DE 03114476 2017-12-31 103,970,000 40,951,000
NATIONWIDE PLATFORMS LIMITED 15 MIDLAND COURT CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4PN 02268921 2017-12-31 95,301,000 13,569,000
MACQUARIE LEASING LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 05867292 2018-03-31 95,088,000 3,840,000
MOBILE MINI UK LIMITED RAVENSTOCK HOUSE 28 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES, TS18 3TX 02862423 2017-12-31 65,430,000 10,513,000
LINDE CREIGHTON LIMITED KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6XJ 02794355 2017-12-31 62,949,000 16,835,000
LINDE STERLING LIMITED KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6XJ 02794358 2017-12-31 51,851,000 10,989,000
SPEEDY TRANSPORT LIMITED CHASE HOUSE 16 THE PARKS, NEWTON LE WILLOWS, MERSEYSIDE, WA12 0JQ 04408263 2018-03-31 41,829,000 2,007,000
JLA TOTAL CARE LIMITED MEADOWCROFT LANE, HALIFAX ROAD, RIPPONDEN, WEST YORKSHIRE, HX6 4AJ 02951461 2017-10-31 40,768,000 10,983,000
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LINDE MATERIAL HANDLING EAST LIMITED KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6XJ 02791930 2017-12-31 26,296,000 1,899,000
LINDE SEVERNSIDE LIMITED KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6XJ 03444557 2017-12-31 25,935,000 2,996,000
LINDE MATERIAL HANDLING SOUTH EAST LIMITED KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6XJ 03445024 2017-12-31 25,713,000 688,000
LINDE CASTLE LIMITED KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6XJ 02791934 2017-12-31 22,338,000 6,380,000
LINDE MATERIAL HANDLING SCOTLAND LIMITED KINGSCLERE ROAD BASINGSTOKE, HAMPSHIRE, RG21 6XJ 03446986 2017-12-31 19,525,000 6,902,000
ROBERT PURVIS PLANT HIRE LIMITED NEW THISTLE HOUSE, THE AVENUE, LOCHGELLY, SCOTLAND, KY5 9HG SC071830 2018-03-31 17,578,306 0
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SPEEDY HIRE PLC CHASE HOUSE, 16 THE PARKS, NEWTON LE WILLOWS, MERSEYSIDE, WA12 0JQ 00927680 0000-00-00 0 0
W & D MCCULLOCH (HOLDINGS) LTD. CRAIGIEMAINS 10A MAIN STREET, BALLANTRAE, GIRVAN, KA26 0NB SC470531 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
AGGREKO UK LIMITED 0.4% 2.3% 4.2% Medium
Other companies Active in the same sector 0.5% 3.3% 5.7% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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