Aggreko Luxembourg Holdings

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Aggreko Luxembourg Holdings

sc274266•Private Unlimited With Share Capital

7Th Floor Sentinel Building, 103 Waterloo Street, Glasgow, G27BW
01412255900

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Incorporated

06/10/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Aggreko Luxembourg Holdings (sc274266) is a private unlimited with share capital incorporated on 06/10/2004 (21 years old) and registered in glasgow, G27BW. The company operates under SIC code 70100 and is classified as Small.

Private Unlimited With Share Capital
SIC: 70100
Small
Incorporated 06/10/2004
G27BW

Financial Overview

Total Assets

£49.01M

Liabilities

£0

Net Assets

£49.01M

Turnover

£3.51M

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
B
barry hugh fitzsimmons
director
H
heath stewart drewett
director
J
james howard o'malley
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2025
Legacy
Category:Accounts
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2024
Legacy
Category:Accounts
Date:26-09-2024
Legacy
Category:Other
Date:26-09-2024
Legacy
Category:Other
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Legacy
Category:Other
Date:07-11-2023
Resolution
Category:Resolution
Date:25-10-2023
Legacy
Category:Other
Date:15-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
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:01-11-2022
Legacy
Category:Other
Date:01-11-2022
Legacy
Category:Other
Date:01-11-2022
Legacy
Category:Other
Date:30-09-2022
Legacy
Category:Accounts
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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2022
Resolution
Category:Resolution
Date:31-12-2021
Resolution
Category:Resolution
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Resolution
Category:Resolution
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
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
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
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
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
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
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
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2013
Resolution
Category:Resolution
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2010
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Address
Date:21-07-2009
Legacy
Category:Address
Date:21-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Annual Return
Date:24-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:06-01-2008
Legacy
Category:Officers
Date:06-01-2008
Legacy
Category:Officers
Date:06-01-2008
Resolution
Category:Resolution
Date:30-11-2007
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:26-11-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:26-11-2007
Legacy
Category:Reregistration
Date:26-11-2007
Legacy
Category:Reregistration
Date:26-11-2007
Legacy
Category:Reregistration
Date:26-11-2007
Resolution
Category:Resolution
Date:26-11-2007
Resolution
Category:Resolution
Date:26-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2007
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Address
Date:01-10-2007
Legacy
Category:Officers
Date:27-07-2007
Legacy
Category:Annual Return
Date:06-07-2007
Legacy
Category:Annual Return
Date:12-10-2006

Risk Assessment

very low risk

International Score

Future Factor

good

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
Lomondgate, Stirling Road, Dumbarton, G82 3Rg, G823RGRegistered

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Contact

01412255900
7Th Floor Sentinel Building, 103 Waterloo Street, Glasgow, G27BW