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Company

Aggreko UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Aggreko UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Kevin William Parkes 2025-2026 Director View profile
  2. James Howard O'Malley 2022-2023 Director View profile
  3. Nicolas Paul Frederic Protais 2022-2023 Director View profile
  4. Laurent Andre Maurice Bouchet 2022-2024 Director View profile
  5. Simon David Thomson 2020-2022 Director View profile
  6. Daniel Frederick Ibbetson 2019-2021 Director View profile
  7. Alan Thomas Mcdonald 2018-2022 Director View profile
  8. Christopher Andrew Rason 2017-2022 Director View profile
  9. Venkatesh Shantaram 2017-2017 Director View profile
  10. Christopher Phillip Anthony Weston 2016-2021 Director View profile
  11. Carole Cran 2014-2017 Director View profile
  12. Stuart Parsons 2014-2018 Director View profile
  13. David James Benwell Taylor-Smith 2013-2015 Director View profile
  14. Bruce Dwayne Pool 2012-2014 Director View profile
  15. William Caplan 2009-2012 Director View profile
  16. Kashyap Pandya 2005-2012 Director View profile
  17. Hendrik Jan Adriaan Molenaar 2001-2005 Director View profile
  18. Angus George Cockburn 2000-2014 Director View profile
  19. Stuart Randall Paterson 1999-2001 Director View profile
  20. Dr Frederick Alexander Bruce Shepherd 1998-2009 Director View profile
  21. Philip John Harrower 1998-2002 Director View profile
  22. Philip Graham Rogerson 1997-1997 Director View profile
  23. Geoffrey Wemyss Horne 1994-1997 Director View profile
  24. Richard William Bird 1992-1999 Director View profile
  25. Gordon Owen Tourlamain 1994 Director View profile
  26. John Carr 1989 Director View profile
  27. Anthonie Arnoldus Van De Bree 1989 Director View profile
  28. William Mclean Black 1989 Director View profile
  29. Christopher Masters 1989 Director View profile
  30. David Yorke 1989 Director View profile
  31. Timothy James Henderson 1990 Director View profile
  32. Peter Dilworth Kennerley 2008-2020 Secretary View profile
  33. Hew Campbell 2008-2008 Secretary View profile
  34. Arthur Paul Allen 1997-2008 Secretary View profile
  35. Gordon John Richmond 1993-2005 Secretary View profile
  36. Brian Christopher Sweeny 1991-1993 Secretary View profile
  37. Graham Anderson Keith 1989-1991 Secretary View profile
  38. James Boyd Murdoch 1989 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

3 contracts · £400,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Hard Facilities Management 3 Buyer: NHS Shared Business Services Limited £400,000,000 2026-08-25 Source: Find a Tender

    NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…

    Framework
  • UVDB Powered by Achilles QUDM for Goods, Works and Services Buyer: AFFINITY WATER LIMITED Value not published Date not published Source: Find a Tender
  • HPFT - Warren Court Generator Hire (26>27) Buyer: Hertfordshire Partnership University NHS Foundation Trust Value not published Date not published Source: Find a Tender

    Warren Court Generator Hire. This is a Direct Award via tender Waiver following Trusts SFIs.

About

Incorporated
26/07/1972

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Aggreko UK Limited is controlled by Aggreko Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Aggreko Holdings Limited is controlled by Aggreko Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Aggreko Limited is controlled by Albion Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-08-10 · source: Companies House PSC register
  4. Albion Acquisitions Limited is controlled by Albion Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-02-25 · source: Companies House PSC register
  5. Albion Midco Limited is controlled by Albion Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-02-25 · source: Companies House PSC register
  6. Albion Holdco Limited is controlled by Albion Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-02-25 · source: Companies House PSC register
  7. Albion Topco Limited is controlled by Albion Jvco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-02-25 · source: Companies House PSC register
  8. Albion Jvco Limited is controlled by Cube Mobile Power Holdco Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-02-25 · source: Companies House PSC register

Ultimately controlled by Cube Mobile Power Holdco Limited.

36 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £1,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £1,000

Most recent

  • Department for Education £1,0002020-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

6.2y median 7.8y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 11Professional services 5Business services 3Construction 1Retail and trade 1Utilities 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC051093
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data