Company NameAggreko Employment Services Limited
Company StatusActive
Company Number12561022
CategoryPrivate Limited Company
Incorporation Date17 April 2020(2 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Directors

Director NameMr Stephen David Rhys Beynon
Date of BirthJune 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2020(same day as company formation)
RolePresident, Power Solutions
Country of ResidenceEngland
Correspondence Address4th Floor The Tower
65 Buckingham Gate
London
SW1E 6AS
Director NameMr John Charles Lewis
Date of BirthOctober 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2020(same day as company formation)
RoleManaging Director - Power Solutions Africa
Country of ResidenceEngland
Correspondence Address4th Floor The Tower
65 Buckingham Gate
London
SW1E 6AS
Director NameEdna Rossana De Cunha Oliveira Malavolonek
Date of BirthOctober 1980 (Born 41 years ago)
NationalityPortuguese
StatusCurrent
Appointed13 July 2020(2 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months
RoleHR Director, Power Solutions
Country of ResidencePortugal
Correspondence Address4th Floor The Tower
65 Buckingham Gate
London
SW1E 6AS
Director NameEdward Richard Kite
Date of BirthJanuary 1976 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2021(11 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address4th Floor The Tower
65 Buckingham Gate
London
SW1E 6AS
Secretary NameAggreko Generators Limited (Corporation)
StatusCurrent
Appointed17 April 2020(same day as company formation)
Correspondence Address8th Floor, 120 Bothwell Street
Glasgow
Lanarkshire
G2 7JS
Scotland
Director NameJonathan Firth Akehurst
Date of BirthJanuary 1983 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2020(same day as company formation)
RoleDirector Of Finance
Country of ResidenceScotland
Correspondence Address5th Floor, Asticus 21 Palmer Street
London
SW1H 0AD
Director NameMrs Kim Frances Kersey
Date of BirthJuly 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2020(same day as company formation)
RoleGroup People Director
Country of ResidenceEngland
Correspondence Address5th Floor, Asticus 21 Palmer Street
London
SW1H 0AD

Location

Registered Address4th Floor The Tower
65 Buckingham Gate
London
SW1E 6AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return27 April 2022 (2 weeks, 6 days ago)
Next Return Due11 May 2023 (11 months, 4 weeks from now)

Filing History

14 October 2021Total exemption full accounts made up to 31 December 2020 (4 pages)
28 September 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
31 August 2021Registered office address changed from 5th Floor, Asticus 21 Palmer Street London SW1H 0AD England to 4th Floor the Tower 65 Buckingham Gate London SW1E 6AS on 31 August 2021 (1 page)
27 April 2021Confirmation statement made on 27 April 2021 with updates (5 pages)
7 April 2021Appointment of Edward Richard Kite as a director on 30 March 2021 (2 pages)
29 March 2021Termination of appointment of Jonathan Firth Akehurst as a director on 12 March 2021 (1 page)
19 November 2020Current accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
15 July 2020Appointment of Edna Rossana De Cunha Oliveira Malavolonek as a director on 13 July 2020 (2 pages)
15 July 2020Termination of appointment of Kim Frances Kersey as a director on 13 July 2020 (1 page)
17 April 2020Incorporation
Statement of capital on 2020-04-17
  • GBP 7,500
(23 pages)