Company
Aggreko Pension Scheme Trustee Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- James Sweeney 2021-2022 View profile
- Antony Deeb 2021-2021 View profile
- Sharon Julie Napier 2020-2022 View profile
- Hugh Morris 2018-2020 View profile
- Kathleen Anne Hitchen 2016-2021 View profile
- John Grant Nairn 2015-2022 View profile
- Ian Richard Ladd 2014-2022 View profile
- Gary Keenan 2013-2015 View profile
- William Andrew Carrick 2013-2018 View profile
- Thomas Mcdade Armstrong 2012-2017 View profile
- Thomas Paul Sreeves 2008-2015 View profile
- Patrick William O'Driscoll 2008-2012 View profile
- Angus George Cockburn 2008-2014 View profile
- Kairen Wales 2008-2013 View profile
- Alison Sally Lefroy Brooks 2008-2012 View profile
- Gerald O'Connor 2008-2022 View profile
- Lynn Franchi 2017-2021 View profile
- Scott Arden Gourlay 2016-2017 View profile
- Gillian Kyle 2008-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/10/2008
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 Pension Scheme Trustee 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
- Aggreko Finance Limited
- Albion Jvco Limited
- Aggreko Resalta Midco Limited
- Aggreko International Projects Holdings Limited
- Golden Triangle Generators Limited
- Crestchic (UK) Limited
- Aggreko Luxembourg Holdings
- 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.
1 directors on the board
- Allan Christopher Martin Director · appointed 2017
Directors past 6 years
- Allan Christopher Martin Director · appointed 2017
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC349563
- 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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