Aggreko International Projects Holdings Limited
Company SC409051 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.
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.
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 3 shared directors
- Aggreko Luxembourg Holdings 3 shared directors
- Aggreko UK Finance Limited 3 shared directors
- Aggreko Russia Finance Limited 3 shared directors
- Aggreko Australia Finance Limited 3 shared directors
- Aggreko Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC409051 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2011 |
| 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 Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aggreko International Projects Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (14)
- James Howard O'Malley Director · appointed 2022
- Barry Hugh Fitzsimmons Director · appointed 2018
- Heath Stewart Drewett Director · appointed 2018
- Aggreko Generators Limited Corporate-secretary · appointed 2014
Show 10 former officers
- Simon David Thomson Director · appointed 2020 · resigned 2022
- David Andrew White Director · appointed 2016 · resigned 2018
- Ian Richard Ladd Director · appointed 2014 · resigned 2018
- Gavin Urwin Director · appointed 2014 · resigned 2015
- Carole Cran Director · appointed 2013 · resigned 2017
- Angus George Cockburn Director · appointed 2011 · resigned 2014
- Soames, Rupert Christopher, the Honourable Director · appointed 2011 · resigned 2014
- Alison Sally Lefroy Brooks Director · appointed 2011 · resigned 2012
- John Barry Pentland Director · appointed 2011 · resigned 2011
- Peter Dilworth Kennerley Secretary · appointed 2011 · resigned 2020
Directors and officers on the Companies House record, current and former.
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