Aggreko Luxembourg Holdings
SC274266
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
28/12/2024
audit exemption subsidiary
Accounts
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
director · Since 11/11/2022
GROUP GENERAL COUNSEL AND COMPANY SECRET
BRITISH · ENGLAND
Also on 11 other boards
corporate secretary · Since 07/08/2014
Reg: SC075491
Also on 32 other boards
Former
corporate nominee director · Resigned 06/10/2004
corporate nominee secretary · Resigned 06/10/2004
corporate nominee director · Resigned 06/10/2004
secretary · Resigned 12/12/2007
director · Resigned 12/12/2007
secretary · Resigned 15/10/2008
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 11/11/2022
Persons with Significant Control
Aggreko Holdings Limited
Reg: Sc073994 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Unlimited Company
7TH FLOOR SENTINEL BUILDING
GLASGOW
Filing History100 filings
confirmation statement with no updates
replacement filing of director appointment with name
change person director company with change 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
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
legacy
resolution
legacy
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
confirmation statement with no updates
change to a person with significant control
change corporate secretary company with change date
change registered office address company with date old address new address
resolution
resolution
accounts with accounts type full
confirmation statement with updates
resolution
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
notification of a person with significant control
confirmation statement with updates
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint corporate secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
resolution
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
legacy
legacy
legacy
accounts with accounts type dormant
legacy
legacy
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
resolution
certificate re registration limited to unlimited
re registration memorandum articles
legacy
legacy
legacy
resolution
resolution
accounts with accounts type dormant
legacy
legacy
legacy