Aggreko International Projects Holdings Limited
SC409051
Notable Risks
- 12 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: 24/09/2026
Due 08/10/2027
Industry
Officers
director · Since 05/01/2018
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM
Also on 28 other boards
director · Since 28/08/2018
GROUP FINANCIAL CONTROLLER
BRITISH · UNITED KINGDOM
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
director · Resigned 14/12/2011
corporate secretary · Resigned 14/12/2011
director · Resigned 14/12/2011
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 11/11/2022
Persons with Significant Control
Aggreko Holdings Limited
Reg: Sc073994 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges12 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 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 ON BEHALF OF THE SECURED PARTIES
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
change person director company with change date
capital allotment shares
capital statement capital company with date currency figure
legacy
legacy
resolution
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change corporate secretary company with change date
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
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
legacy
legacy
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
confirmation statement with no updates
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
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
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
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
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
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
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
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint corporate secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
termination director company with name
capital allotment shares
annual return company with made up date full list shareholders
appoint person director company with name
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
capital allotment shares
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person secretary company with name
termination secretary company with name
termination director company with name
termination director company with name
appoint person director company with name