AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC409051

Incorporation date

10/10/2011

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2011)

09/04/2026

Director's details changed for Mr Heath Stewart Drewett on 2026-04-09

View PDF (2 pages)

07/01/2026

Statement of capital following an allotment of shares on 2025-12-19

View PDF (3 pages)

19/12/2025

Resolutions

View PDF (2 pages)

19/12/2025

Statement by Directors

View PDF (4 pages)

19/12/2025

Solvency Statement dated 19/12/25

View PDF (4 pages)

19/12/2025

Statement of capital on 2025-12-19

View PDF (3 pages)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 28/12/24

View PDF (1 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 28/12/24

View PDF (3 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 28/12/24

View PDF (80 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-28

View PDF (16 pages)

05/09/2025

Secretary's details changed for Aggreko Generators Limited on 2025-06-11

View PDF (1 pages)

11/06/2025

Change of details for Aggreko Holdings Limited as a person with significant control on 2025-06-05

View PDF (2 pages)

11/06/2025

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 2025-06-11

View PDF (1 pages)

21/05/2025

Registration of charge SC4090510010, created on 2025-05-21

View PDF (42 pages)

21/05/2025

Registration of charge SC4090510011, created on 2025-05-21

View PDF (19 pages)

21/05/2025

Registration of charge SC4090510012, created on 2025-05-21

View PDF (25 pages)

06/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/12/23

View PDF (3 pages)

06/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/12/23

View PDF (1 pages)

06/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/12/23

View PDF (78 pages)

06/11/2024

Audit exemption subsidiary accounts made up to 2023-12-30

View PDF (16 pages)

05/11/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

10/10/2024

Notice of agreement to exemption from audit of accounts for period ending 30/12/23

View PDF (1 pages)

10/10/2024

Consolidated accounts of parent company for subsidiary company period ending 30/12/23

View PDF (78 pages)

09/08/2024

Registration of charge SC4090510008, created on 2024-08-02

View PDF (42 pages)

09/08/2024

Registration of charge SC4090510009, created on 2024-08-02

View PDF (19 pages)

17/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

14/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (66 pages)

06/11/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

15/02/2023

Registration of charge SC4090510006, created on 2023-02-10

View PDF (42 pages)

15/02/2023

Registration of charge SC4090510007, created on 2023-02-10

View PDF (19 pages)

11/11/2022

Appointment of James Howard O'malley as a director on 2022-11-11

View PDF (2 pages)

11/11/2022

Termination of appointment of Simon David Thomson as a director on 2022-11-11

View PDF (1 pages)

21/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

18/10/2022

Audit exemption subsidiary accounts made up to 2022-01-01

View PDF (16 pages)

30/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (58 pages)

30/09/2022

Notice of agreement to exemption from audit of accounts for period ending 01/01/22

View PDF (1 pages)

30/09/2022

Audit exemption statement of guarantee by parent company for period ending 01/01/22

View PDF (3 pages)

12/07/2022

Change of details for Aggreko Holdings Limited as a person with significant control on 2022-06-15

View PDF (2 pages)

11/07/2022

Secretary's details changed for Aggreko Generators Limited on 2022-06-15

View PDF (1 pages)

15/06/2022

Registered office address changed from 120 Bothwell Street Glasgow G2 7JS to Lomondgate Stirling Road Dumbarton G82 3RG on 2022-06-15

View PDF (1 pages)

27/10/2021

Registration of charge SC4090510005, created on 2021-10-22

View PDF (19 pages)

25/10/2021

Registration of charge SC4090510004, created on 2021-10-22

View PDF (42 pages)

11/10/2021

Confirmation statement made on 2021-10-11 with updates

View PDF (5 pages)

28/09/2021

Registration of charge SC4090510001, created on 2021-09-17

View PDF (11 pages)

28/09/2021

Registration of charge SC4090510002, created on 2021-09-17

View PDF (18 pages)

28/09/2021

Registration of charge SC4090510003, created on 2021-09-17

View PDF (20 pages)

21/09/2021

Memorandum and Articles of Association

View PDF (10 pages)

21/09/2021

Resolutions

View PDF (2 pages)

06/08/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

19/12/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

08/10/2020

Confirmation statement made on 2020-10-08 with updates

View PDF (5 pages)

01/07/2020

Appointment of Simon David Thomson as a director on 2020-07-01

View PDF (2 pages)

01/07/2020

Termination of appointment of Peter Dilworth Kennerley as a director on 2020-06-30

View PDF (1 pages)

07/10/2019

Confirmation statement made on 2019-10-07 with updates

View PDF (5 pages)

01/08/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

01/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

04/09/2018

Termination of appointment of David Andrew White as a director on 2018-08-28

View PDF (1 pages)

04/09/2018

Appointment of Mr Barry Hugh Fitzsimmons as a director on 2018-08-28

View PDF (2 pages)

07/08/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

18/05/2018

Termination of appointment of Ian Richard Ladd as a director on 2018-05-17

View PDF (1 pages)

08/01/2018

Appointment of Mr Heath Stewart Drewett as a director on 2018-01-05

View PDF (2 pages)

04/01/2018

Appointment of Mr Peter Dilworth Kennerley as a director on 2018-01-01

View PDF (2 pages)

04/01/2018

Termination of appointment of Carole Cran as a director on 2017-12-31

View PDF (1 pages)

13/10/2017

Confirmation statement made on 2017-10-13 with updates

View PDF (5 pages)

21/07/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

14/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (6 pages)

03/10/2016

Appointment of David Andrew White as a director on 2016-09-30

View PDF (2 pages)

08/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

14/01/2016

Termination of appointment of Gavin Urwin as a director on 2015-12-31

View PDF (1 pages)

06/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (5 pages)

15/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

13/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (5 pages)

01/10/2014

Appointment of Mr Ian Richard Ladd as a director on 2014-09-24

View PDF (2 pages)

01/10/2014

Appointment of Mr Gavin Urwin as a director on 2014-09-24

View PDF (2 pages)

01/10/2014

Termination of appointment of Angus George Cockburn as a director on 2014-09-30

View PDF (1 pages)

07/08/2014

Appointment of Aggreko Generators Limited as a secretary on 2014-08-07

View PDF (2 pages)

07/08/2014

Termination of appointment of Peter Dilworth Kennerley as a secretary on 2014-08-07

View PDF (1 pages)

06/06/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

29/04/2014

Termination of appointment of Rupert Soames as a director

View PDF (1 pages)

29/11/2013

Statement of capital following an allotment of shares on 2013-11-28

View PDF (3 pages)

10/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (7 pages)

20/09/2013

Appointment of Mrs Carole Cran as a director

View PDF (2 pages)

27/06/2013

Statement of capital on 2013-06-27

View PDF (4 pages)

27/06/2013

Solvency statement dated 21/06/13

View PDF (1 pages)

27/06/2013

Resolutions

View PDF (1 pages)

06/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

15/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (5 pages)

01/10/2012

Termination of appointment of Alison Lefroy Brooks as a director

View PDF (1 pages)

11/01/2012

Statement of capital following an allotment of shares on 2011-12-16

View PDF (4 pages)

11/01/2012

Appointment of Mrs Alison Sally Lefroy Brooks as a director

View PDF (3 pages)

11/01/2012

Appointment of Angus Cockburn as a director

View PDF (3 pages)

11/01/2012

Appointment of Rupert Christopher Soames as a director

View PDF (3 pages)

11/01/2012

Appointment of Peter Dilworth Kennerley as a secretary

View PDF (3 pages)

11/01/2012

Termination of appointment of Dm Company Services Limited as a secretary

View PDF (2 pages)

11/01/2012

Termination of appointment of Ewan Gilchrist as a director

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11/01/2012

Termination of appointment of John Pentland as a director

View PDF (2 pages)

11/01/2012

Appointment of John Barry Pentland as a director

View PDF (3 pages)

20/12/2011

Registered office address changed from 120 Bothwell Street Glasgow G2 7JS on 2011-12-20

View PDF (2 pages)

20/12/2011

Resolutions

View PDF (10 pages)

20/12/2011

Resolutions

View PDF (11 pages)

19/12/2011

Current accounting period extended from 2012-10-31 to 2012-12-31

View PDF (3 pages)

19/12/2011

Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 2011-12-19

View PDF (2 pages)

15/12/2011

Certificate of change of name

View PDF (3 pages)

10/10/2011

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

22/10/2026

Last change occurred

28/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AGGREKO GENERATORS LIMITED	Corporate Secretary	07/08/2014 - Present	27
Gilchrist, Ewan Caldwell	Director	10/10/2011 - 14/12/2011	313
O'malley, James Howard	Director	11/11/2022 - Present	30
Thomson, Simon David	Director	01/07/2020 - 11/11/2022	12
Urwin, Gavin	Director	24/09/2014 - 31/12/2015	93

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED

AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED is an(a) Active company incorporated on 10/10/2011 with the registered office located at 7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland G2 7BW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED?

AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED is currently Active. It was registered on 10/10/2011 .

Where is AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED located?

AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED is registered at 7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland G2 7BW.

What does AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED do?

AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED?

The latest filing was on 09/04/2026: Director's details changed for Mr Heath Stewart Drewett on 2026-04-09.