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Aggreko Luxembourg Holdings

Aggreko Luxembourg Holdings is an active company incorporated on 6 October 2004 with the registered office located in Glasgow, City of Glasgow. Aggreko Luxembourg Holdings was registered 20 years ago.
Status
Active
Active since 12 years ago
Company No
SC274266
Private unlimited company
Scottish Company
Age
20 years
Incorporated 6 October 2004
Size
Unreported
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
7th Floor Sentinel Building
103 Waterloo Street
Glasgow
Scotland
G2 7BW
Scotland
Address changed on 11 Jun 2025 (2 months ago)
Previous address was Lomondgate Stirling Road Dumbarton G82 3RG Scotland
Telephone
01412255900
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Group General Counsel And Company Secretary • British • Lives in England • Born in Jul 1977
Director • Group Financial Controller • British • Lives in Scotland • Born in Jun 1977
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1966
Aggreko Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aggreko Finance Limited
Aggreko Generators Limited, Heath Stewart Drewett, and 1 more are mutual people.
Active
Aggreko International Projects Holdings Limited
Aggreko Generators Limited, Heath Stewart Drewett, and 1 more are mutual people.
Active
Aggreko UK Finance Limited
Aggreko Generators Limited, Heath Stewart Drewett, and 1 more are mutual people.
Active
Aggreko Russia Finance Limited
Aggreko Generators Limited, Heath Stewart Drewett, and 1 more are mutual people.
Active
Aggreko Indonesia Finance Limited
Aggreko Generators Limited, Heath Stewart Drewett, and 1 more are mutual people.
Active
Aggreko Australia Finance Limited
Aggreko Generators Limited, Heath Stewart Drewett, and 1 more are mutual people.
Active
Aggreko UK Limited
Aggreko Generators Limited and Heath Stewart Drewett are mutual people.
Active
Aggreko Holdings Limited
Aggreko Generators Limited and Heath Stewart Drewett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.58M
Decreased by £5.26M (-41%)
Employees
Unreported
Same as previous period
Total Assets
£59.93M
Decreased by £1.59M (-3%)
Total Liabilities
£0
Decreased by £634K (-100%)
Net Assets
£59.93M
Decreased by £957K (-2%)
Debt Ratio (%)
0%
Decreased by 1.03% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Aggreko Generators Limited Details Changed
2 Months Ago on 11 Jun 2025
Registered Address Changed
2 Months Ago on 11 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
James Howard O'malley Appointed
2 Years 10 Months Ago on 11 Nov 2022
Simon David Thomson Resigned
2 Years 10 Months Ago on 11 Nov 2022
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 14 Jul 2022
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Documents
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
Audit exemption subsidiary accounts made up to 30 December 2023
Submitted on 26 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 30/12/23
Submitted on 26 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 30/12/23
Submitted on 26 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 30/12/23
Submitted on 26 Sep 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 9 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 7 Nov 2023
Resolutions
Submitted on 25 Oct 2023
Repayment History
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