Aggreko Luxembourg Holdings (SC274266)

Company details

7th Floor Sentinel Building
103 Waterloo Street
Glasgow
Scotland
G2 7bw

70100 · Activities of head offices

O'malley, James Howard · Director appointed 2022-11-11
Fitzsimmons, Barry Hugh · Director appointed 2018-08-28
Drewett, Heath Stewart · Director appointed 2018-01-05
Aggreko Generators Limited · Corporate Secretary appointed 2014-08-07
Thomson, Simon David · Director appointed 2020-07-01 resigned 2022-11-11
Kennerley, Peter Dilworth · Director appointed 2018-01-01 resigned 2020-06-30
White, David Andrew · Director appointed 2016-09-30 resigned 2018-08-28
Ladd, Ian Richard · Director appointed 2014-09-24 resigned 2018-05-17
Cran, Carole · Director appointed 2014-03-05 resigned 2017-12-31
Urwin, Gavin · Director appointed 2014-09-24 resigned 2015-12-31
Cockburn, Angus George · Director appointed 2007-12-12 resigned 2014-09-30
Kennerley, Peter Dilworth · Secretary appointed 2008-10-15 resigned 2014-08-07
Soames, Rupert Christopher, The Honourable · Director appointed 2004-10-06 resigned 2014-04-24
Campbell, Hew · Secretary appointed 2007-12-12 resigned 2008-10-15
Allen, Arthur Paul · Director appointed 2004-10-06 resigned 2007-12-12
Oswalds Of Edinburgh Limited · Corporate Nominee Director appointed 2004-10-06 resigned 2004-10-06
Jordans (Scotland) Limited · Corporate Nominee Director appointed 2004-10-06 resigned 2004-10-06

Aggreko Holdings Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

2026-04-09 Director details changed CH01 Officers
2025-10-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-10-13 Legacy (paper) PARENT_ACC Accounts
2025-10-13 Legacy (paper) GUARANTEE2 Other
2025-10-13 Legacy (paper) AGREEMENT2 Other
2025-09-04 Change corporate secretary company with change date CH04 Officers
2025-07-28 Confirmation statement (no updates) CS01 Confirmation statement
2025-06-11 Change registered office address company with date old address new address AD01 Address
2024-09-26 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2024-09-26 Legacy (paper) PARENT_ACC Accounts
2024-09-26 Legacy (paper) AGREEMENT2 Other
2024-09-26 Legacy (paper) GUARANTEE2 Other
2024-09-09 Confirmation statement (no updates) CS01 Confirmation statement
2023-11-07 Legacy (paper) AGREEMENT2 Other
2023-10-25 Resolution (paper) RESOLUTIONS Resolution