Aggreko Holdings Limited
SC073994
Notable Risks
- 18 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
28/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 28/07/2026
Due 11/08/2027
Industry
Officers
director · Since 05/01/2018
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM
Also on 28 other boards
Mr Barry Hugh Fitzsimmons
director · Since 04/09/2018
GROUP FINANCIAL CONTROLLER
BRITISH · SCOTLAND
corporate secretary · Since 07/08/2014
Reg: SC075491
Also on 32 other boards
Former
director · Resigned 26/02/1989
director · Resigned 14/11/1989
secretary · Resigned 06/06/1990
director · Resigned 23/10/1990
director · Resigned 23/10/1990
secretary · Resigned 02/04/1993
director · Resigned 29/04/1994
director · Resigned 01/07/1994
director · Resigned 28/02/1996
director · Resigned 29/03/1996
secretary · Resigned 31/07/1997
director · Resigned 20/08/1997
director · Resigned 20/08/1997
director · Resigned 20/08/1997
director · Resigned 20/08/1997
director · Resigned 17/05/1999
director · Resigned 25/01/2001
director · Resigned 25/04/2001
director · Resigned 30/01/2002
director · Resigned 24/04/2002
secretary · Resigned 06/03/2008
secretary · Resigned 15/10/2008
director · Resigned 25/01/2011
director · Resigned 28/09/2012
director · Resigned 24/04/2014
secretary · Resigned 07/08/2014
director · Resigned 30/09/2014
director · Resigned 31/12/2015
director · Resigned 31/12/2017
director · Resigned 17/05/2018
director · Resigned 28/08/2018
director · Resigned 30/06/2020
director · Resigned 19/11/2021
director · Resigned 11/11/2022
director · Resigned 14/11/2023
director · Resigned 14/12/2023
director · Resigned 29/06/2026
director · Resigned 29/06/2026
Persons with Significant Control
Aggreko Limited
Reg: Sc177553 · Companies House · Public Limited Company
Notified 06/04/2016
Charges18 outstanding
GLAS TRUST CORPORATION LIMITED AS THE SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS THE SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS THE SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS THE SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT ON BEHALF OF THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
Change History
Active
Private Limited Company
7TH FLOOR SENTINEL BUILDING
GLASGOW
Filing History100 filings
confirmation statement with updates
replacement filing of director appointment with name
termination director company with name termination date
change person director company with change date
capital allotment shares
capital allotment shares
capital statement capital company with date currency figure
legacy
legacy
resolution
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change corporate secretary company with change date
confirmation statement with no updates
change registered office address company with date old address new address
change to a person with significant control
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
statement of companys objects
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
capital statement capital company with date currency figure
legacy
legacy
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change to a person with significant control
change corporate secretary company with change date
change to a person with significant control
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
capital allotment shares
capital allotment shares
capital allotment shares
accounts with accounts type full
confirmation statement with updates
capital allotment shares
capital allotment shares
capital allotment shares
termination director company with name termination date
appoint person director company with name date
capital allotment shares
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
capital allotment shares
capital allotment shares
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
capital allotment shares
capital allotment shares
accounts with accounts type full
notification of a person with significant control
confirmation statement with updates
capital allotment shares