AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED
Overview
| Company Name | AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC409051 |
| 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 INTERNATIONAL PROJECTS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AGGREKO INTERNATIONAL PROJECTS 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 INTERNATIONAL PROJECTS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 961 LIMITED | Oct 10, 2011 | Oct 10, 2011 |
What are the latest accounts for AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2024 |
| Overdue | No |
What are the latest filings for AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 Holdings Limited as a person with significant control on Jun 05, 2025 | 2 pages | PSC05 | ||
Registration of charge SC4090510010, created on May 21, 2025 | 42 pages | MR01 | ||
Registration of charge SC4090510011, created on May 21, 2025 | 19 pages | MR01 | ||
Registration of charge SC4090510012, created on May 21, 2025 | 25 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 30, 2023 | 16 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge SC4090510008, created on Aug 02, 2024 | 42 pages | MR01 | ||
Registration of charge SC4090510009, created on Aug 02, 2024 | 19 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge SC4090510006, created on Feb 10, 2023 | 42 pages | MR01 | ||
Registration of charge SC4090510007, created on Feb 10, 2023 | 19 pages | MR01 | ||
Termination of appointment of Simon David Thomson as a director on Nov 11, 2022 | 1 pages | TM01 | ||
Appointment of James Howard O'malley as a director on Nov 11, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jan 01, 2022 | 16 pages | AA | ||
Who are the officers of AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AGGREKO GENERATORS LIMITED | Secretary | Stirling Road G82 3RG Dumbarton Lomondgate Scotland |
| 190009330001 | ||||||||||
| DREWETT, Heath Stewart | Director | 103 Waterloo Street G2 7BW Glasgow 7th Floor Sentinel Building Scotland Scotland | United Kingdom | British | Chief Financial Officer | 167727030003 | ||||||||
| FITZSIMMONS, Barry Hugh | Director | 103 Waterloo Street G2 7BW Glasgow 7th Floor Sentinel Building Scotland Scotland | Scotland | British | Group Financial Controller | 250048480001 | ||||||||
| O'MALLEY, James Howard | Director | 103 Waterloo Street G2 7BW Glasgow 7th Floor Sentinel Building Scotland Scotland | England | British | Group General Counsel And Company Secretary | 302176710001 | ||||||||
| KENNERLEY, Peter Dilworth | Secretary | Bothwell Street G2 7JS Glasgow 120 Scotland | British | 165806140001 | ||||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 Scotland |
| 38777080002 | ||||||||||
| COCKBURN, Angus George | Director | Bothwell Street G2 7JS Glasgow 120 Scotland | Scotland | British | None | 69820490001 | ||||||||
| CRAN, Carole | Director | Bothwell Street G2 7JS Glasgow 120 | United Kingdom | British | Director Of Finance | 185769180001 | ||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | Scotland | British | Solicitor | 88983380002 | ||||||||
| KENNERLEY, Peter Dilworth | Director | 120 Bothwell Street G2 7JS Glasgow 8th Floor Scotland | Scotland | British | Solicitor | 152152790002 | ||||||||
| LADD, Ian Richard | Director | Bothwell Street G2 7JS Glasgow 120 | Scotland | British | Group Treasurer | 191425630001 | ||||||||
| LEFROY BROOKS, Alison Sally | Director | Bothwell Street G2 7JS Glasgow 120 Scotland | Scotland | British | Group Treasurer | 120276050002 | ||||||||
| PENTLAND, John Barry | Director | Bothwell Street G2 7JS Glasgow 120 | Scotland | British | Solicitor | 160160280001 | ||||||||
| SOAMES, Rupert Christopher | Director | Bothwell Street G2 7JS Glasgow 120 Scotland | Scotland | British | None | 86671010001 | ||||||||
| THOMSON, Simon David | Director | Stirling Road G82 3RG Dumbarton Lomondgate Scotland | Scotland | British | Solicitor | 243826760001 | ||||||||
| URWIN, Gavin | Director | Bothwell Street G2 7JS Glasgow 120 | United Kingdom | British | Chartered Accountant | 232390990001 | ||||||||
| WHITE, David Andrew | Director | 120 Bothwell Street G2 7JS Glasgow 8th Floor Scotland | United Kingdom | British | Group Financial Controller | 338351380001 |
Who are the persons with significant control of AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aggreko Holdings 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