AGGREKO HOLDINGS LIMITED
Overview
| Company Name | AGGREKO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC073994 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGGREKO HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AGGREKO HOLDINGS LIMITED located?
| Registered Office Address | 7th Floor Sentinel Building 103 Waterloo Street G2 7BW Glasgow Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGGREKO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGGREKO LIMITED | Oct 02, 1984 | Oct 02, 1984 |
| AGGREKO (U.K.) LIMITED | Feb 27, 1981 | Feb 27, 1981 |
What are the latest accounts for AGGREKO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for AGGREKO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for AGGREKO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 15, 2026
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital on Dec 19, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Kevin William Parkes as a director on Oct 22, 2025 | 2 pages | AP01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 28, 2024 | 21 pages | AA | ||||||||||||||||||
legacy | 81 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Secretary's details changed for Aggreko Generators Limited on Jun 11, 2025 | 1 pages | CH04 | ||||||||||||||||||
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Lomondgate Stirling Road Dumbarton G82 3RG Scotland to 7th Floor Sentinel Building 103 Waterloo Street Glasgow Scotland G2 7BW on Jun 11, 2025 | 1 pages | AD01 | ||||||||||||||||||
Change of details for Aggreko Limited as a person with significant control on Jun 05, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Registration of charge SC0739940017, created on May 21, 2025 | 25 pages | MR01 | ||||||||||||||||||
Registration of charge SC0739940018, created on May 21, 2025 | 25 pages | MR01 | ||||||||||||||||||
Registration of charge SC0739940015, created on May 21, 2025 | 19 pages | MR01 | ||||||||||||||||||
Registration of charge SC0739940016, created on May 21, 2025 | 42 pages | MR01 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 30, 2023 | 21 pages | AA | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 77 pages | PARENT_ACC | ||||||||||||||||||
Confirmation statement made on Jul 28, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Who are the officers of AGGREKO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AGGREKO GENERATORS LIMITED | Secretary | 103 Waterloo Street G2 7BW Glasgow 7th Floor Sentinel Building United Kingdom |
| 190009330001 | ||||||||||
| DREWETT, Heath Stewart | Director | 103 Waterloo Street G2 7BW Glasgow 7th Floor Sentinel Building Scotland Scotland | United Kingdom | British | 167727030003 | |||||||||
| FITZSIMMONS, Barry Hugh | Director | 103 Waterloo Street G2 7BW Glasgow 7th Floor Sentinel Building Scotland Scotland | Scotland | British | 250048510001 | |||||||||
| PARKES, Kevin William | Director | 103 Waterloo Street G2 7BW Glasgow 7th Floor Sentinel Building United Kingdom | United Kingdom | British | 341681590001 | |||||||||
| ALLEN, Arthur Paul | Secretary | Lindisfarne 4 West Montrose Street G84 9JS Helensburgh Dunbartonshire | British | 54126080001 | ||||||||||
| CAMPBELL, Hew | Secretary | Woodhall Road Braidwood ML8 5NF Carluke Yett Holm Lanarkshire | British | 128754020001 | ||||||||||
| HORNE, Geoffrey Wemyss | Secretary | 25 Oswald Road EH9 2HJ Edinburgh Midlothian | British | 66121750001 | ||||||||||
| KEITH, Graham Anderson | Secretary | 5 West Chapelton Crescent Bearsden G61 2DE Glasgow | British | 25623620001 | ||||||||||
| KENNERLEY, Peter Dilworth | Secretary | By Ayr KA7 4TW Ayr Auchendrane Ayrshire United Kingdom | British | 138584050001 | ||||||||||
| SWEENY, Brian Christopher | Secretary | 27 Ormonde Drive Netherlee G44 3SR Glasgow Lanarkshire | British | 1349060001 | ||||||||||
| BIRD, Richard William | Director | 2 Whitehill Road Bearsden G61 4PW Glasgow Lanarkshire | British | 26173210002 | ||||||||||
| BLACK, William Mclean | Director | 30 Hardinge St Beaumaris Victoria Australia | British | 174590002 | ||||||||||
| COCKBURN, Angus George | Director | Aggreko Plc, 8th Floor 120 Bothwell Street G2 7JS Glasgow Lanarkshire | Scotland | British | 69820490002 | |||||||||
| CRAN, Carole | Director | Bothwell Street G2 7JS Glasgow 120 | United Kingdom | British | 185769180001 | |||||||||
| DELHOMME II, Alfred Joseph | Director | PO BOX 10632 70562 New Iberia Louisiana Usa | Us Citizen | 54534920001 | ||||||||||
| HARROWER, Philip John | Director | 202 Sawgrass 70518 Le Tromphe Gcc Broussard, La Usa | British | 77341730001 | ||||||||||
| HARROWER, Philip John | Director | 202 Sawgrass 70518 Le Tromphe Gcc Broussard, La Usa | British | 77341730001 | ||||||||||
| HENDERSON, Timothy James | Director | Braidhurst Cottage Shandon G84 8NP Helensburgh Dunbartonshire | British | 110870001 | ||||||||||
| HUTTON, Timothy Horace | Director | Highcroft Lodge Farm LE17 6NW Husbands Bosworth Leicestershire | British | 50886110001 | ||||||||||
| KEITH, Graham Anderson | Director | 5 West Chapelton Crescent Bearsden G61 2DE Glasgow | British | 25623620001 | ||||||||||
| KENNERLEY, Peter Dilworth | Director | 120 Bothwell Street G2 7JS Glasgow 8th Floor Scotland | Scotland | British | 152152790002 | |||||||||
| LADD, Ian Richard | Director | 120 Bothwell Street G2 7JS Glasgow 8th Floor Scotland | Scotland | British | 191425630001 | |||||||||
| LEFROY BROOKS, Alison Sally | Director | Bothwell Street G2 7JS Glasgow 120 | Scotland | British | 120276050002 | |||||||||
| MASTERS, Christopher | Director | 12 Braid Avenue EH10 6EE Edinburgh Midlothian | Scotland | British | 9509720001 | |||||||||
| MASTERS, Christopher | Director | 12 Braid Avenue EH10 6EE Edinburgh Midlothian | Scotland | British | 9509720001 | |||||||||
| MULDER, Johannes Theodorus Maria | Director | 3 Crabethatraat FOREIGN Papendrecht Netherlands | Dutch | 175170001 | ||||||||||
| O'MALLEY, James Howard | Director | Stirling Road G82 3RG Dumbarton Lomondgate Scotland | England | British | 302176710001 | |||||||||
| O'MALLEY, James Howard | Director | Stirling Road G82 3RG Dumbarton Lomondgate Scotland | England | British | 302176710001 | |||||||||
| OCONNELL, Gregory William | Director | 13 Campaspe Cresent 3036 Keilor Victoria Australia | Australian | 51049310001 | ||||||||||
| PATERSON, Stuart Randall | Director | 41 Fernielaw Avenue EH13 0EF Edinburgh Midlothian | Scotland | British | 64281400001 | |||||||||
| ROGERSON, Philip Graham | Director | Aggreko Plc 8th Floor, 120 Bothwell Street G2 7JS Glasgow | United Kingdom | British | 93942500006 | |||||||||
| SHEPHERD, Frederick Alexander Bruce, Dr | Director | 46 Heriot Row EH3 6EX Edinburgh Midlothian | Scotland | British | 71104160001 | |||||||||
| SOAMES, Rupert Christopher, The Honourable | Director | Aggreko Plc 8th Floor 120 Bothwell Street G2 7JS Glasgow | Scotland | British | 86671010003 | |||||||||
| THOMSON, Simon David | Director | Stirling Road G82 3RG Dumbarton Lomondgate Scotland | Scotland | British | 243826760001 | |||||||||
| TOURLAMAIN, Gordon Owen | Director | Ingleby Green Artarman Road G84 8LQ Rhu Dunbartonshire Scotland | British | 26176850001 |
Who are the persons with significant control of AGGREKO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aggreko Limited | Apr 06, 2016 | 103 Waterloo Street G2 7BW Glasgow 7th Floor Sentinel Building Scotland Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0