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Company

Aggreko International Projects Limited

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

Network

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

Who leads it

Previous officers 34

  1. Robert Clive Wells 2022-2025 Director View profile
  2. Edward Richard Kite 2021-2025 Director View profile
  3. Jonathan Firth Akehurst 2019-2021 Director View profile
  4. John Charles Lewis 2019-2022 Director View profile
  5. Stephen David Rhys Beynon 2019-2022 Director View profile
  6. David Andrew White 2018-2018 Director View profile
  7. Steven John Allison 2017-2019 Director View profile
  8. Christopher James Nye 2017-2023 Director View profile
  9. Mark Cunningham 2015-2017 Director View profile
  10. Robert Wells 2015-2017 Director View profile
  11. Philip Vincent Burns 2015-2022 Director View profile
  12. James Alexander Shepherd 2014-2015 Director View profile
  13. Ian Richard Ladd 2013-2018 Director View profile
  14. Debajit Das 2013-2015 Director View profile
  15. Ronald Austin Sams 2013-2015 Director View profile
  16. Andrew Neil Malcolm 2013-2014 Director View profile
  17. Asterios Satrazemis 2013-2014 Director View profile
  18. Alison Sally Lefroy Brooks 2009-2012 Director View profile
  19. Kashyap Pandya 2009-2012 Director View profile
  20. Honourable Rupert Christopher Soames 2003-2013 Director View profile
  21. Philip John Harrower 2001-2002 Director View profile
  22. Angus George Cockburn 2000-2013 Director View profile
  23. Dr Frederick Alexander Bruce Shepherd 2000-2009 Director View profile
  24. John Arnott Stewart 1997-2000 Director View profile
  25. James Fraser Mccraw 1992-1997 Director View profile
  26. Gordon Owen Tourlamain 1992 Director View profile
  27. David Yorke 1992 Director View profile
  28. Peter Dilworth Kennerley 2008-2020 Secretary View profile
  29. Hew Campbell 2008-2008 Secretary View profile
  30. Steven Macfarlane Aitken 2001-2006 Secretary View profile
  31. Arthur Paul Allen 1997-2008 Secretary View profile
  32. Geoffrey Wemyss Horne 1992-1997 Secretary View profile
  33. Brian Christopher Sweeny 1991-1993 Secretary View profile
  34. Graham Anderson Keith 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/01/1980

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 International Projects Limited is controlled by Aggreko International Projects Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Aggreko International Projects Holdings Limited is controlled by Aggreko Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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.

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

4.2y median 3.4y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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.

Professional services 7Business services 2Property 2Manufacturing 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.

Sources

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

Record details
Company number
SC070332
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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