Aggreko International Projects Holdings Limited

SC409051

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

7TH FLOOR SENTINEL BUILDING, GLASGOW, G2 7BW

Incorporated 10/10/2011

Compliance

Last accounts

28/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

70100

Activities of head offices

Officers

Aggreko Generators Limited

secretary · Since 07/08/2014

Also on 32 other boards

Mr Heath Stewart Drewett

director · Since 05/01/2018

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 60

Also on 28 other boards

Mr Barry Hugh Fitzsimmons

director · Since 28/08/2018

GROUP FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 49

James Howard O'Malley

director · Since 11/11/2022

GROUP GENERAL COUNSEL AND COMPANY SECRET

BRITISH · ENGLAND · Age 48

Also on 11 other boards

Persons with Significant Control

Aggreko Holdings Limited

75–100% shares

75–100% votes

7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, G2 7BW

Reg: Sc073994 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges12 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS THE SECURITY AGENT

Created 21/05/2025Registered 21/05/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS THE SECURITY AGENT

Created 21/05/2025Registered 21/05/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS THE SECURITY AGENT

Created 21/05/2025Registered 21/05/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 02/08/2024Registered 09/08/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 02/08/2024Registered 09/08/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 10/02/2023Registered 15/02/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 10/02/2023Registered 15/02/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT ON BEHALF OF THE SECURED PARTIES

Created 22/10/2021Registered 27/10/2021

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 22/10/2021Registered 25/10/2021

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 17/09/2021Registered 28/09/2021

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 17/09/2021Registered 28/09/2021

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 17/09/2021Registered 28/09/2021