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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 14 years ago.
Status
Active
Active since incorporation
Company No
SC409051
Private limited company
Scottish Company
Age
14 years
Incorporated 10 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 October 2024 (1 year ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (13 days remaining)
Last change occurred 4 years 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
Unreported
People
Officers
4
Shareholders
1
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
Heath Stewart Drewett, James Howard O'Malley, and 1 more are mutual people.
Active
Aggreko Luxembourg Holdings
Heath Stewart Drewett, James Howard O'Malley, and 1 more are mutual people.
Active
Aggreko UK Finance Limited
Heath Stewart Drewett, James Howard O'Malley, and 1 more are mutual people.
Active
Aggreko Russia Finance Limited
Heath Stewart Drewett, James Howard O'Malley, and 1 more are mutual people.
Active
Aggreko Indonesia Finance Limited
Heath Stewart Drewett, James Howard O'Malley, and 1 more are mutual people.
Active
Aggreko Australia Finance Limited
Heath Stewart Drewett, James Howard O'Malley, and 1 more are mutual people.
Active
Aggreko UK Limited
Heath Stewart Drewett and Aggreko Generators Limited are mutual people.
Active
Aggreko Holdings Limited
Heath Stewart Drewett and Aggreko Generators Limited 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£565.9M
Increased by £16.8M (+3%)
Total Liabilities
-£639.8M
Increased by £67.3M (+12%)
Net Assets
-£73.9M
Decreased by £50.5M (+216%)
Debt Ratio (%)
113%
Increased by 8.8% (+8%)
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 11 Oct 2025
Aggreko Generators Limited Details Changed
4 Months Ago on 11 Jun 2025
Registered Address Changed
4 Months Ago on 11 Jun 2025
Aggreko Holdings 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
Subsidiary Accounts Submitted
11 Months Ago on 6 Nov 2024
Confirmation Submitted
11 Months Ago on 5 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 2 Aug 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 28 December 2024
Submitted on 11 Oct 2025
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
Repayment History
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