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Aggreko International Projects Holdings Limited

Aggreko International Projects Holdings Limited is an active company incorporated on 10 October 2011 with the registered office located in Glasgow, City of Glasgow. Aggreko International Projects Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC409051
Private limited company
Scottish Company
Age
13 years
Incorporated 10 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
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
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 • Group General Counsel And Company Secretary • British • Lives in England • Born in Jul 1977
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 Luxembourg Holdings
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£549.1M
Decreased by £3.1M (-1%)
Total Liabilities
-£572.5M
Increased by £49.4M (+9%)
Net Assets
-£23.4M
Decreased by £52.5M (-180%)
Debt Ratio (%)
104%
Increased by 9.53% (+10%)
Latest Activity
Aggreko Generators Limited Details Changed
2 Months Ago on 11 Jun 2025
Registered Address Changed
2 Months Ago on 11 Jun 2025
Aggreko Holdings Limited (PSC) Details Changed
3 Months Ago on 5 Jun 2025
New Charge Registered
3 Months Ago on 21 May 2025
New Charge Registered
3 Months Ago on 21 May 2025
New Charge Registered
3 Months Ago on 21 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 2 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 2 Aug 2024
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Documents
Secretary's details changed for Aggreko Generators Limited on 11 June 2025
Submitted on 5 Sep 2025
Change of details for Aggreko Holdings Limited as a person with significant control on 5 June 2025
Submitted on 11 Jun 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
Registration of charge SC4090510012, created on 21 May 2025
Submitted on 21 May 2025
Registration of charge SC4090510010, created on 21 May 2025
Submitted on 21 May 2025
Registration of charge SC4090510011, created on 21 May 2025
Submitted on 21 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/12/23
Submitted on 6 Nov 2024
Audit exemption subsidiary accounts made up to 30 December 2023
Submitted on 6 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 30/12/23
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 30/12/23
Submitted on 6 Nov 2024
Repayment History
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