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Aggreko Resalta Holdings Limited

Aggreko Resalta Holdings Limited is an active company incorporated on 21 December 2023 with the registered office located in Glasgow, City of Glasgow. Aggreko Resalta Holdings Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
SC793096
Private limited company
Scottish Company
Age
2 years 1 month
Incorporated 21 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2025 (1 month ago)
Next confirmation dated 22 December 2026
Due by 5 January 2027 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 31 Dec ⟶ 28 Dec 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Aggreko Resalta Holdings Limited
Contact
Address
7th Floor Sentinel Building
103 Waterloo Street
Glasgow
Scotland
G2 7BW
Scotland
Address changed on 11 Jun 2025 (7 months ago)
Previous address was Lomondgate, Stirling Road Dumbarton G82 3RG United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
13
Controllers (PSC)
1
Barry Hugh Fitzsimmons
Director • British • Lives in Scotland • Born in Mar 1977
Robert Clive Wells
Director • British • Lives in UK • Born in Jun 1968
Aggreko Resalta Midco Limited
PSC
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Shareholders, PSCs & Group Structure
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Aggreko Ray Sa Midco Limited
Aggreko Generators Limited and Barry Hugh Fitzsimmons are mutual people.
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Inchinnan Solar South Limited
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Aggreko Resalta Midco Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
28 Dec 2024
For period 28 Dec ⟶ 28 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
£38.43M
Increased by £38.43M (%)
Total Liabilities
-£33.88M
Increased by £33.88M (%)
Net Assets
£4.55M
Increased by £4.55M (%)
Debt Ratio (%)
88%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Dec 2025
Aggreko Resalta Midco Limited (PSC) Appointed
3 Months Ago on 9 Oct 2025
Aggreko Holdings Limited (PSC) Resigned
3 Months Ago on 9 Oct 2025
Full Accounts Submitted
3 Months Ago on 2 Oct 2025
Mr Robert Clive Wells Appointed
7 Months Ago on 24 Jun 2025
Aggreko Generators Limited Details Changed
7 Months Ago on 11 Jun 2025
Registered Address Changed
7 Months Ago on 11 Jun 2025
Christopher Andrew Rason Resigned
7 Months Ago on 31 May 2025
Confirmation Submitted
11 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 7 Nov 2024
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Documents
Notification of Aggreko Resalta Midco Limited as a person with significant control on 9 October 2025
Submitted on 16 Jan 2026
Cessation of Aggreko Holdings Limited as a person with significant control on 9 October 2025
Submitted on 16 Jan 2026
Confirmation statement made on 22 December 2025 with updates
Submitted on 22 Dec 2025
Total exemption full accounts made up to 28 December 2024
Submitted on 2 Oct 2025
Secretary's details changed for Aggreko Generators Limited on 11 June 2025
Submitted on 4 Sep 2025
Appointment of Mr Robert Clive Wells as a director on 24 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Christopher Andrew Rason as a director on 31 May 2025
Submitted on 20 Jun 2025
Registered office address changed from Lomondgate, Stirling Road Dumbarton G82 3RG United Kingdom to 7th Floor Sentinel Building 103 Waterloo Street Glasgow Scotland G2 7BW on 11 June 2025
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 10 Feb 2025
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Repayment History
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