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Company

Aggreko Generators Limited

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

Network

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

Who leads it

Previous officers 20

  1. Amneek Kaur Thiara 2022-2025 Director View profile
  2. Simon David Thomson 2020-2022 Director View profile
  3. David Andrew White 2018-2018 Director View profile
  4. Ian Richard Ladd 2017-2018 Director View profile
  5. Gillian Kyle 2014-2015 Director View profile
  6. Carole Cran 2014-2017 Director View profile
  7. Honourable Rupert Christopher Soames 2007-2014 Director View profile
  8. Angus George Cockburn 2001-2014 Director View profile
  9. John Arnott Stewart 1997-2001 Director View profile
  10. James Fraser Mccraw 1994-1997 Director View profile
  11. Geoffrey Wemyss Horne 1993-1997 Director View profile
  12. Gordon Owen Tourlamain 1994 Director View profile
  13. David Yorke 1994 Director View profile
  14. Amneek Thiara 2022-2025 Secretary View profile
  15. Helen Middlemist 2014-2022 Secretary View profile
  16. Peter Dilworth Kennerley 2008-2020 Secretary View profile
  17. Hew Campbell 2007-2008 Secretary View profile
  18. Arthur Paul Allen 1997-2007 Secretary View profile
  19. Brian Christopher Sweeny 1991-1993 Secretary View profile
  20. Graham Anderson Keith 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/07/1981

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 Generators 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.

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.

2 directors on the board

5.8y median 5.8y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

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.

Sources

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

Record details
Company number
SC075491
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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