Aggreko Holdings Limited
Company SC073994 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Barry Hugh Fitzsimmons Director · appointed 2018
- Heath Stewart Drewett Director · appointed 2018
Directors past 6 years
- Barry Hugh Fitzsimmons Director · appointed 2018
- Heath Stewart Drewett Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Barry Hugh Fitzsimmons Director · appointed 2018
- Heath Stewart Drewett Director · appointed 2018
Left in the last 12 months
- Kevin William Parkes Director · appointed 2025 · resigned 2026
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Aggreko Finance Limited 2 shared directors
- Aggreko Luxembourg Holdings 2 shared directors
- Aggreko International Projects Holdings Limited 2 shared directors
- Aggreko UK Finance Limited 2 shared directors
- Aggreko Russia Finance Limited 2 shared directors
- Aggreko Australia Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC073994 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/1981 |
| Address | 7TH FLOOR SENTINEL BUILDING, 103 WATERLOO STREET, GLASGOW, SCOTLAND, G2 7BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
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.
- Aggreko Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 22 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aggreko International Projects Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Dunwilco (680) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Aggreko Generators Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Aggreko Finance Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Aggreko Pension Scheme Trustee Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - SC341944
75-100% shares, 75-100% voting · notified 2016-04-06 - Aggreko UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Aggreko Luxembourg Holdings
75-100% shares, 75-100% voting · notified 2016-04-06 - Aggreko UK Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-16 - Aggreko Russia Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-05 - Aggreko Events Services Limited
75-100% shares, 75-100% voting · notified 2017-06-29 - Aggreko Indonesia Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-09 - SC589284
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-20 - Aggreko Australia Finance Limited
75-100% shares, 75-100% voting · notified 2020-03-11 - Aggreko Employment Services Limited
75-100% shares, 75-100% voting · notified 2020-04-17 - J.P. Film and Television Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-11 - Aggreko RAY UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-10 - Aggreko IPP Solutions Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - Aggreko RAY SA Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-21 - Aggreko Resalta Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-27 - Aggreko RAY SA Limited ceased 2024-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-10 - Aggreko Resalta Holdings Limited ceased 2025-10-09
75-100% shares · notified 2023-12-21
Officers (35)
- Barry Hugh Fitzsimmons Director · appointed 2018
- Heath Stewart Drewett Director · appointed 2018
- Aggreko Generators Limited Corporate-secretary · appointed 2014
Show 32 former officers
- Kevin William Parkes Director · appointed 2025 · resigned 2026
- James Howard O'Malley Director · appointed 2023 · resigned 2023
- Simon David Thomson Director · appointed 2020 · resigned 2022
- David Andrew White Director · appointed 2016 · resigned 2018
- Christopher Phillip Anthony Weston Director · appointed 2015 · resigned 2021
- Gavin Urwin Director · appointed 2014 · resigned 2015
- Ian Richard Ladd Director · appointed 2013 · resigned 2018
- Carole Cran Director · appointed 2013 · resigned 2017
- Alison Sally Lefroy Brooks Director · appointed 2011 · resigned 2012
- Peter Dilworth Kennerley Secretary · appointed 2008 · resigned 2020
- Hew Campbell Secretary · appointed 2008 · resigned 2008
- Soames, Rupert Christopher, the Honourable Director · appointed 2003 · resigned 2014
- Philip Graham Rogerson Director · appointed 2002 · resigned 2011
- Angus George Cockburn Director · appointed 2001 · resigned 2014
- Philip John Harrower Director · appointed 2001 · resigned 2002
- Stuart Randall Paterson Director · appointed 1999 · resigned 2001
- Christopher Masters Director · appointed 1997 · resigned 2002
- Arthur Paul Allen Secretary · appointed 1997 · resigned 2008
- Gregory William Oconnell Director · appointed 1996 · resigned 1997
- Geoffrey Wemyss Horne Secretary · appointed 1993 · resigned 1997
- Timothy Horace Hutton Director · appointed 1993 · resigned 1994
- Richard William Bird Director · appointed 1992 · resigned 1999
- Timothy James Henderson Director · appointed 1991 · resigned 1996
- Graham Anderson Keith Secretary · resigned 1990
- Gordon Owen Tourlamain Director · resigned 1994
- Johannes Theodorus Maria Mulder Director · resigned 1990
- Brian Christopher Sweeny Secretary · resigned 1993
- Alfred Joseph Delhomme Ii Director · resigned 1997
- Shepherd, Frederick Alexander Bruce, Dr Director · resigned 1997
- Anthonie Arnoldus Van De Bree Director · resigned 1989
- William Mclean Black Director · resigned 1996
- David Yorke Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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