Company
Aggreko Finance Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Simon David Thomson 2020-2022 View profile
- David Andrew White 2016-2018 View profile
- Ian Richard Ladd 2014-2018 View profile
- Gavin Urwin 2014-2015 View profile
- Carole Cran 2014-2017 View profile
- Honourable Rupert Christopher Soames 2007-2014 View profile
- Angus George Cockburn 2003-2014 View profile
- Peter Dilworth Kennerley 2008-2020 View profile
- Hew Campbell 2007-2008 View profile
- Arthur Paul Allen 2003-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/06/2003
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.
- Aggreko Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Aggreko Finance Limited
is controlled by Aggreko Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 - 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 - 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 - 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 - 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 - 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
- Aggreko Events Services Limited
- Dunwilco (680) Limited
- Aggreko Generators Limited
- Aggreko Resalta Holdings Limited
- SC341944
- Aggreko Australia Finance Limited
- Albion Midco Limited
- Aggreko Russia Finance Limited
- Aggreko Employment Services Limited
- Albion Topco Limited
- Aggreko UK Limited
- Aggreko UK Finance Limited
- Aggreko RAY SA Limited
- Aggreko Limited
- SC589284
- Albion Holdco Limited
- 07304426
- Loadbank Hire Services Limited
- Crestchic Limited
- Aggreko RAY UK Limited
- Aggreko IPP Solutions Europe Limited
- Aggreko Holdings Limited
- Telemisis LTD
- Aggreko RAY SA Midco Limited
- Aggreko Indonesia Finance Limited
- Albion Jvco Limited
- Aggreko Resalta Midco Limited
- Aggreko International Projects Holdings Limited
- Golden Triangle Generators Limited
- Crestchic (UK) Limited
- Aggreko Luxembourg Holdings
- Aggreko Pension Scheme Trustee Limited
- Inchinnan Solar South Limited
- Aggreko International Projects Limited
- Albion Acquisitions Limited
- Cube Mobile Power Holdco Limited
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
- James Howard O'Malley Director · appointed 2022
- 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 (3)
- James Howard O'Malley Director · appointed 2022
- Barry Hugh Fitzsimmons Director · appointed 2018
- Heath Stewart Drewett Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC250631
- 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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