Aggreko Generators Limited
Company SC075491 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
- James Howard O'Malley Director · appointed 2022
- Barry Hugh Fitzsimmons Director · appointed 2018
5.8y median 5.8y
average tenure
7.9y
longest tenure
Directors past 6 years
- Barry Hugh Fitzsimmons Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- James Howard O'Malley Director · appointed 2022
- Barry Hugh Fitzsimmons Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Amneek Kaur Thiara Director · appointed 2022 · resigned 2025
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 12Business services 5Manufacturing 2Arts and leisure 1Finance 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.
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
- Dunwilco (680) Limited 2 shared directors
- 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
Deterministic, from public records.
Company details
| Number | SC075491 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/1981 |
| 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)
74990 - Non-trading company
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 Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (22)
- James Howard O'Malley Director · appointed 2022
- Barry Hugh Fitzsimmons Director · appointed 2018
Show 20 former officers
- Amneek Thiara Secretary · appointed 2022 · resigned 2025
- Amneek Kaur Thiara Director · appointed 2022 · resigned 2025
- Simon David Thomson Director · appointed 2020 · resigned 2022
- David Andrew White Director · appointed 2018 · resigned 2018
- Ian Richard Ladd Director · appointed 2017 · resigned 2018
- Gillian Kyle Director · appointed 2014 · resigned 2015
- Helen Middlemist Secretary · appointed 2014 · resigned 2022
- Carole Cran Director · appointed 2014 · resigned 2017
- Peter Dilworth Kennerley Secretary · appointed 2008 · resigned 2020
- Hew Campbell Secretary · appointed 2007 · resigned 2008
- Soames, Rupert Christopher, the Honourable Director · appointed 2007 · resigned 2014
- Angus George Cockburn Director · appointed 2001 · resigned 2014
- John Arnott Stewart Director · appointed 1997 · resigned 2001
- Arthur Paul Allen Secretary · appointed 1997 · resigned 2007
- James Fraser Mccraw Director · appointed 1994 · resigned 1997
- Geoffrey Wemyss Horne Director · appointed 1993 · resigned 1997
- Brian Christopher Sweeny Secretary · appointed 1991 · resigned 1993
- Graham Anderson Keith Secretary · resigned 1991
- Gordon Owen Tourlamain Director · resigned 1994
- David Yorke Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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