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Aggreko Holdings Limited

Aggreko Holdings Limited is an active company incorporated on 27 February 1981 with the registered office located in Glasgow, City of Glasgow. Aggreko Holdings Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
SC073994
Private limited company
Scottish Company
Age
44 years
Incorporated 27 February 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (2 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor Sentinel Building
103 Waterloo Street
Glasgow
Scotland
G2 7BW
Scotland
Address changed on 11 Jun 2025 (4 months ago)
Previous address was Lomondgate Stirling Road Dumbarton G82 3RG Scotland
Telephone
01412255900
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Financial Controller • British • Lives in Scotland • Born in Jun 1977
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1966
Director • Head Of Business Development - Ameapac • British • Lives in UK • Born in Dec 1983
Aggreko Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aggreko UK Limited
Aggreko Generators Limited, Heath Stewart Drewett, and 1 more are mutual people.
Active
Aggreko Finance Limited
Aggreko Generators Limited and Heath Stewart Drewett are mutual people.
Active
Aggreko Luxembourg Holdings
Aggreko Generators Limited and Heath Stewart Drewett are mutual people.
Active
Aggreko International Projects Holdings Limited
Aggreko Generators Limited and Heath Stewart Drewett are mutual people.
Active
Aggreko UK Finance Limited
Aggreko Generators Limited and Heath Stewart Drewett are mutual people.
Active
Aggreko Russia Finance Limited
Aggreko Generators Limited and Heath Stewart Drewett are mutual people.
Active
Aggreko Indonesia Finance Limited
Aggreko Generators Limited and Heath Stewart Drewett are mutual people.
Active
Aggreko Australia Finance Limited
Aggreko Generators Limited and Heath Stewart Drewett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£4K
Decreased by £7K (-64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.09B
Increased by £21.19M (+2%)
Total Liabilities
-£197.4M
Increased by £9.35M (+5%)
Net Assets
£893.23M
Increased by £11.84M (+1%)
Debt Ratio (%)
18%
Increased by 0.52% (+3%)
Latest Activity
Kevin William Parkes Appointed
16 Hours Ago on 22 Oct 2025
Subsidiary Accounts Submitted
12 Days Ago on 10 Oct 2025
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Aggreko Generators Limited Details Changed
4 Months Ago on 11 Jun 2025
Registered Address Changed
4 Months Ago on 11 Jun 2025
Aggreko Limited (PSC) Details Changed
4 Months Ago on 5 Jun 2025
New Charge Registered
5 Months Ago on 21 May 2025
New Charge Registered
5 Months Ago on 21 May 2025
New Charge Registered
5 Months Ago on 21 May 2025
New Charge Registered
5 Months Ago on 21 May 2025
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Documents
Appointment of Kevin William Parkes as a director on 22 October 2025
Submitted on 22 Oct 2025
Audit exemption subsidiary accounts made up to 28 December 2024
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/12/24
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/12/24
Submitted on 10 Oct 2025
Secretary's details changed for Aggreko Generators Limited on 11 June 2025
Submitted on 4 Sep 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 28 Jul 2025
Registered office address changed from Lomondgate Stirling Road Dumbarton G82 3RG Scotland to 7th Floor Sentinel Building 103 Waterloo Street Glasgow Scotland G2 7BW on 11 June 2025
Submitted on 11 Jun 2025
Change of details for Aggreko Limited as a person with significant control on 5 June 2025
Submitted on 11 Jun 2025
Registration of charge SC0739940017, created on 21 May 2025
Submitted on 22 May 2025
Repayment History
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