AGGREKO LUXEMBOURG HOLDINGS

Key Data

Status

Active

Company No.

SC274266

Incorporation date

06/10/2004

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2004)

09/04/2026

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

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13/10/2025

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

View PDF (1 pages)

13/10/2025

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

View PDF (3 pages)

13/10/2025

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

View PDF (80 pages)

13/10/2025

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

View PDF (16 pages)

04/09/2025

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

View PDF (1 pages)

28/07/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 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)

26/09/2024

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

View PDF (3 pages)

26/09/2024

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

View PDF (1 pages)

26/09/2024

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

View PDF (90 pages)

26/09/2024

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

View PDF (16 pages)

09/09/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

07/11/2023

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

View PDF (1 pages)

25/10/2023

Resolutions

View PDF (1 pages)

15/10/2023

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

View PDF (3 pages)

28/07/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 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)

01/11/2022

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

View PDF (3 pages)

01/11/2022

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

View PDF (1 pages)

01/11/2022

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

View PDF (16 pages)

30/09/2022

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

View PDF (3 pages)

30/09/2022

Consolidated accounts of parent company for subsidiary company period ending 01/01/22

View PDF (58 pages)

14/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

11/07/2022

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 8th Floor, 120 Bothwell Street Glasgow Lanarkshire G2 7JS to Lomondgate Stirling Road Dumbarton G82 3RG on 2022-06-15

View PDF (1 pages)

31/12/2021

Resolutions

View PDF (1 pages)

15/12/2021

Resolutions

View PDF (1 pages)

05/08/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

01/07/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (5 pages)

12/01/2021

Resolutions

View PDF (1 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

01/07/2020

Confirmation statement made on 2020-07-01 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)

01/08/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

01/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (5 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 (20 pages)

29/06/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (5 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)

21/07/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

03/07/2017

Notification of Aggreko Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-07-03 with updates

View PDF (5 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)

29/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (5 pages)

13/01/2016

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

View PDF (1 pages)

29/06/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (5 pages)

15/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

01/10/2014

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

View PDF (1 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)

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)

30/06/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (5 pages)

06/06/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

29/04/2014

Termination of appointment of Rupert Soames as a director

View PDF (1 pages)

10/03/2014

Appointment of Mrs Carole Cran as a director

View PDF (2 pages)

02/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (5 pages)

06/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

21/01/2013

Resolutions

View PDF (1 pages)

25/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

29/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

21/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

20/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

21/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

21/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

21/07/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

21/07/2009

Location of register of members

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21/07/2009

Location of debenture register

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17/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

28/05/2009

Secretary appointed mr peter dilworth kennerley

View PDF (1 pages)

28/05/2009

Appointment terminated secretary hew campbell

View PDF (1 pages)

24/07/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

06/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

09/01/2008

New director appointed

View PDF (2 pages)

06/01/2008

Secretary resigned

View PDF (1 pages)

06/01/2008

Director resigned

View PDF (1 pages)

06/01/2008

New secretary appointed

View PDF (2 pages)

30/11/2007

Resolutions

View PDF (1 pages)

26/11/2007

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

26/11/2007

Re-registration of Memorandum and Articles

View PDF (16 pages)

26/11/2007

Declaration of assent for reregistration to UNLTD

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26/11/2007

Members' assent for rereg from LTD to UNLTD

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26/11/2007

Application for reregistration from LTD to UNLTD

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26/11/2007

Resolutions

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26/11/2007

Resolutions

View PDF (2 pages)

31/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

29/10/2007

Director's particulars changed

View PDF (1 pages)

01/10/2007

Registered office changed on 01/10/07 from: 121 west regent street glasgow G2 2SD

View PDF (1 pages)

27/07/2007

Director's particulars changed

View PDF (1 pages)

06/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

12/10/2006

Return made up to 06/10/06; full list of members

View PDF (2 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

13/10/2005

Return made up to 06/10/05; full list of members

View PDF (3 pages)

10/05/2005

Accounting reference date extended from 31/12/04 to 31/12/05

View PDF (1 pages)

02/12/2004

Statement of affairs

View PDF (7 pages)

02/12/2004

Ad 29/10/04--------- eur si 52500000@1=52500000 eur ic 40000/52540000

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25/10/2004

Ad 07/10/04--------- eur si 39998@1=39998 eur ic 2/40000

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25/10/2004

Accounting reference date shortened from 31/10/05 to 31/12/04

View PDF (1 pages)

07/10/2004

New director appointed

View PDF (1 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

Secretary resigned

View PDF (1 pages)

07/10/2004

New secretary appointed

View PDF (1 pages)

07/10/2004

New director appointed

View PDF (1 pages)

06/10/2004

Incorporation

View PDF (25 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

28/07/2026

Last change occurred

28/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

28/12/2024

Next account date

28/12/2025

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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
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
Drewett, Heath Stewart	Director	05/01/2018 - Present	67

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AGGREKO LUXEMBOURG HOLDINGS

AGGREKO LUXEMBOURG HOLDINGS is an(a) Active company incorporated on 06/10/2004 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 LUXEMBOURG HOLDINGS?

AGGREKO LUXEMBOURG HOLDINGS is currently Active. It was registered on 06/10/2004 .

Where is AGGREKO LUXEMBOURG HOLDINGS located?

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

What does AGGREKO LUXEMBOURG HOLDINGS do?

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

What is the latest filing for AGGREKO LUXEMBOURG HOLDINGS?

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