Aggreko Holdings Limited

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Large Enterprise

Aggreko Holdings Limited

sc073994•Private Limited With Share Capital

7Th Floor Sentinel Building, 103 Waterloo Street, Glasgow, G27BW
03458247365

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Incorporated

27/02/1981

Company Age

45 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Aggreko Holdings Limited (sc073994) is a private limited with share capital incorporated on 27/02/1981 (45 years old) and registered in glasgow, G27BW. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 27/02/1981
G27BW

Financial Overview

Total Assets

£1.09B

Liabilities

£197.40M

Net Assets

£893.23M

Est. Turnover

£479.13M

AI Estimated
Unreported
Cash

£4.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
B
barry hugh fitzsimmons
director
H
heath stewart drewett
director
K
kevin william parkes
director

Charges

18

Registered

18

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2026
Capital Allotment Shares
Category:Capital
Date:27-01-2026
Capital Allotment Shares
Category:Capital
Date:07-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2025
Legacy
Category:Insolvency
Date:19-12-2025
Legacy
Category:Capital
Date:19-12-2025
Resolution
Category:Resolution
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2025
Legacy
Category:Accounts
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-01-2025
Legacy
Category:Other
Date:14-01-2025
Legacy
Category:Other
Date:14-01-2025
Legacy
Category:Accounts
Date:09-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2024
Legacy
Category:Accounts
Date:09-01-2024
Legacy
Category:Other
Date:09-01-2024
Legacy
Category:Other
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-02-2023
Legacy
Category:Capital
Date:15-02-2023
Legacy
Category:Insolvency
Date:15-02-2023
Resolution
Category:Resolution
Date:15-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2022
Legacy
Category:Accounts
Date:30-09-2022
Legacy
Category:Other
Date:30-09-2022
Legacy
Category:Other
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2021
Memorandum Articles
Category:Incorporation
Date:21-09-2021
Resolution
Category:Resolution
Date:21-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Capital Allotment Shares
Category:Capital
Date:24-06-2020
Capital Allotment Shares
Category:Capital
Date:30-04-2020
Capital Allotment Shares
Category:Capital
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Capital Allotment Shares
Category:Capital
Date:14-06-2019
Capital Allotment Shares
Category:Capital
Date:13-02-2019
Capital Allotment Shares
Category:Capital
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Capital Allotment Shares
Category:Capital
Date:16-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Capital Allotment Shares
Category:Capital
Date:21-03-2018
Capital Allotment Shares
Category:Capital
Date:16-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Capital Allotment Shares
Category:Capital
Date:11-12-2017
Capital Allotment Shares
Category:Capital
Date:24-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Capital Allotment Shares
Category:Capital
Date:29-06-2017
Capital Allotment Shares
Category:Capital
Date:29-06-2017
Capital Allotment Shares
Category:Capital
Date:26-05-2017
Capital Allotment Shares
Category:Capital
Date:26-05-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts28/12/2024

Trading Addresses

Stirling Road, Dumbarton, Dunbartonshire, G823RG
Lomondgate, Stirling Road, Dumbarton, G82 3Rg, G82 3RGRegistered
7Th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland G2 7Bw, G27BWRegistered
Stirling Road, Dumbarton, Dunbartonshire, G823RG

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Contact

03458247365
7Th Floor Sentinel Building, 103 Waterloo Street, Glasgow, G27BW