Active
Company Information for AGGREKO LUXEMBOURG HOLDINGS
LOMONDGATE, STIRLING ROAD, DUMBARTON, G82 3RG,
|
Company Registration Number
SC274266
Private Unlimited Company
Active |
Company Name | |
---|---|
AGGREKO LUXEMBOURG HOLDINGS | |
Legal Registered Office | |
LOMONDGATE STIRLING ROAD DUMBARTON G82 3RG Other companies in G2 | |
Company Number | SC274266 | |
---|---|---|
Company ID Number | SC274266 | |
Date formed | 2004-10-06 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/01/2022 | |
Account next due | ||
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-08-06 14:26:55 |
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Officer | Role | Date Appointed |
---|---|---|
AGGREKO GENERATORS LIMITED |
||
HEATH STEWART DREWETT |
||
PETER DILWORTH KENNERLEY |
||
DAVID ANDREW WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN RICHARD LADD |
Director | ||
CAROLE CRAN |
Director | ||
GAVIN URWIN |
Director | ||
ANGUS GEORGE COCKBURN |
Director | ||
PETER DILWORTH KENNERLEY |
Company Secretary | ||
RUPERT CHRISTOPHER SOAMES |
Director | ||
HEW CAMPBELL |
Company Secretary | ||
ARTHUR PAUL ALLEN |
Company Secretary | ||
ARTHUR PAUL ALLEN |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGGREKO GLOBAL SOLUTIONS LIMITED | Company Secretary | 2018-02-20 | CURRENT | 2018-02-20 | Active - Proposal to Strike off | |
AGGREKO INDONESIA FINANCE LIMITED | Company Secretary | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
AGGREKO EVENTS SERVICES LIMITED | Company Secretary | 2017-06-29 | CURRENT | 2017-06-07 | Active | |
AGGREKO RUSSIA FINANCE LIMITED | Company Secretary | 2016-12-23 | CURRENT | 2016-10-05 | Active | |
AGGREKO UK FINANCE LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2016-09-16 | Active | |
GOLDEN TRIANGLE GENERATORS LIMITED | Company Secretary | 2015-03-20 | CURRENT | 2003-04-25 | Active - Proposal to Strike off | |
AGGREKO UK LIMITED | Company Secretary | 2014-08-11 | CURRENT | 1972-07-26 | Active | |
AGGREKO HOLDINGS LIMITED | Company Secretary | 2014-08-07 | CURRENT | 1981-02-27 | Active | |
DUNWILCO (680) LIMITED | Company Secretary | 2014-08-07 | CURRENT | 1998-11-25 | Active | |
AGGREKO US LIMITED | Company Secretary | 2014-08-07 | CURRENT | 2008-04-25 | Active | |
AGGREKO INTERNATIONAL PROJECTS LIMITED | Company Secretary | 2014-08-07 | CURRENT | 1980-01-03 | Active | |
AGGREKO FINANCE LIMITED | Company Secretary | 2014-08-07 | CURRENT | 2003-06-05 | Active | |
AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED | Company Secretary | 2014-08-07 | CURRENT | 2011-10-10 | Active | |
AGGREKO HOLDINGS LIMITED | Director | 2018-01-05 | CURRENT | 1981-02-27 | Active | |
AGGREKO US LIMITED | Director | 2018-01-05 | CURRENT | 2008-04-25 | Active | |
AGGREKO UK LIMITED | Director | 2018-01-05 | CURRENT | 1972-07-26 | Active | |
AGGREKO FINANCE LIMITED | Director | 2018-01-05 | CURRENT | 2003-06-05 | Active | |
AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED | Director | 2018-01-05 | CURRENT | 2011-10-10 | Active | |
AGGREKO UK FINANCE LIMITED | Director | 2018-01-05 | CURRENT | 2016-09-16 | Active | |
AGGREKO RUSSIA FINANCE LIMITED | Director | 2018-01-05 | CURRENT | 2016-10-05 | Active | |
AGGREKO LIMITED | Director | 2018-01-03 | CURRENT | 1997-07-23 | Active | |
ATKINS ADVANTAGE BUSINESS SOLUTIONS LIMITED | Director | 2009-06-19 | CURRENT | 1993-04-20 | Dissolved 2015-05-05 | |
ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED | Director | 2009-06-19 | CURRENT | 2004-03-26 | Dissolved 2015-05-05 | |
ATKINS MANTIX EBT LIMITED | Director | 2009-06-19 | CURRENT | 2005-05-18 | Dissolved 2015-05-05 | |
ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED | Director | 2009-06-19 | CURRENT | 1964-09-10 | Dissolved 2015-05-19 | |
DGI GROUP LIMITED | Director | 2009-06-19 | CURRENT | 1986-05-29 | Dissolved 2015-05-19 | |
SILK AND FRAZIER LIMITED | Director | 2009-06-19 | CURRENT | 1997-06-11 | Dissolved 2015-05-19 | |
WOOTTON JEFFREYS CONSULTANTS LIMITED | Director | 2009-06-19 | CURRENT | 1989-09-14 | Dissolved 2015-05-19 | |
ATKINS ABG LIMITED | Director | 2009-06-19 | CURRENT | 2000-11-20 | Dissolved 2015-05-05 | |
WS ATKINS EMPLOYMENT SERVICES LIMITED | Director | 2009-06-19 | CURRENT | 1984-01-20 | Dissolved 2015-05-19 | |
TA GROUP LIMITED | Director | 2009-06-19 | CURRENT | 2004-03-29 | Dissolved 2015-05-19 | |
DGI INTERNATIONAL LIMITED | Director | 2009-06-19 | CURRENT | 1980-03-05 | Dissolved 2015-05-19 | |
ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED | Director | 2009-06-19 | CURRENT | 1990-09-19 | Dissolved 2015-05-05 | |
ATMOS LIMITED | Director | 2009-06-19 | CURRENT | 1967-09-27 | Dissolved 2015-05-19 | |
ATKINS INTELLIGENT SPACE PARTNERSHIP LIMITED | Director | 2009-06-19 | CURRENT | 2005-11-02 | Dissolved 2015-05-05 | |
ATKINS MANTIX LIMITED | Director | 2009-06-19 | CURRENT | 1987-03-16 | Dissolved 2015-05-19 | |
ATKINS MANTIX GROUP LIMITED | Director | 2009-06-19 | CURRENT | 2004-09-28 | Dissolved 2015-05-19 | |
WS ATKINS (SERVICES) LIMITED | Director | 2009-06-19 | CURRENT | 2002-02-11 | Dissolved 2015-05-19 | |
AGGREKO INDONESIA FINANCE LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
AGGREKO HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 1981-02-27 | Active | |
DUNWILCO (680) LIMITED | Director | 2018-01-01 | CURRENT | 1998-11-25 | Active | |
AGGREKO US LIMITED | Director | 2018-01-01 | CURRENT | 2008-04-25 | Active | |
AGGREKO FINANCE LIMITED | Director | 2018-01-01 | CURRENT | 2003-06-05 | Active | |
AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2011-10-10 | Active | |
AGGREKO UK FINANCE LIMITED | Director | 2018-01-01 | CURRENT | 2016-09-16 | Active | |
AGGREKO UK LIMITED | Director | 2017-08-23 | CURRENT | 1972-07-26 | Active | |
AGGREKO RUSSIA FINANCE LIMITED | Director | 2016-12-23 | CURRENT | 2016-10-05 | Active | |
CS1 LIMITED | Director | 2014-09-24 | CURRENT | 1989-03-23 | Dissolved 2015-07-31 | |
ROTOR-WHEEL (UK) LIMITED | Director | 2014-09-24 | CURRENT | 1990-10-05 | Dissolved 2015-07-24 | |
AGGREKO QUEST TRUSTEE LIMITED | Director | 2014-09-24 | CURRENT | 2001-03-30 | Dissolved 2015-07-31 | |
AGGREKO GENERATORS LIMITED | Director | 2014-08-07 | CURRENT | 1981-07-07 | Active | |
AGGREKO INTERNATIONAL PROJECTS LIMITED | Director | 2012-06-18 | CURRENT | 1980-01-03 | Active | |
THE BOSWELL TRUST | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
AGGREKO INTERNATIONAL PROJECTS LIMITED | Director | 2018-05-17 | CURRENT | 1980-01-03 | Active | |
AGGREKO EVENTS SERVICES LIMITED | Director | 2018-02-23 | CURRENT | 2017-06-07 | Active | |
AGGREKO INDONESIA FINANCE LIMITED | Director | 2018-02-23 | CURRENT | 2018-01-09 | Active | |
AGGREKO GLOBAL SOLUTIONS LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active - Proposal to Strike off | |
AGGREKO GENERATORS LIMITED | Director | 2018-01-01 | CURRENT | 1981-07-07 | Active | |
AGGREKO RUSSIA FINANCE LIMITED | Director | 2016-12-23 | CURRENT | 2016-10-05 | Active | |
AGGREKO UK FINANCE LIMITED | Director | 2016-10-04 | CURRENT | 2016-09-16 | Active | |
AGGREKO HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 1981-02-27 | Active | |
DUNWILCO (680) LIMITED | Director | 2016-09-30 | CURRENT | 1998-11-25 | Active | |
AGGREKO US LIMITED | Director | 2016-09-30 | CURRENT | 2008-04-25 | Active | |
AGGREKO FINANCE LIMITED | Director | 2016-09-30 | CURRENT | 2003-06-05 | Active | |
AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2011-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution The share premium account of the company be reduced by eur 15,000,000 (from eur 41,877,686.23 to eur 26,877,686.23) and the amount by which the share premium account is so reduced be credited to the profit and loss re | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED JAMES HOWARD O'MALLEY | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID THOMSON | ||
Consolidated accounts of parent company for subsidiary company period ending 01/01/22 | ||
Audit exemption statement of guarantee by parent company for period ending 01/01/22 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/01/22 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
PSC05 | Change of details for Aggreko Holdings Limited as a person with significant control on 2022-06-15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR AGGREKO GENERATORS LIMITED on 2022-06-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/22 FROM 8th Floor, 120 Bothwell Street Glasgow Lanarkshire G2 7JS | |
Resolutions passed:<ul><li>Resolution The share premium account of the company be reduced by eur 10,000,000.00 (from eur 51,877,686.23 to eur 41,877,686.23) and the amount by which the share premium account is so reduced be credited to the profit and loss | ||
RES13 | Resolutions passed:The share premium account of the company be reduced by eur 10,000,000.00 (from eur 51,877,686.23 to eur 41,877,686.23) and the amount by which the share premium account is so reduced be credited to the profit and loss reserve of the ... | |
Resolutions passed:<ul><li>Resolution The share premium account of the company be reduced and credited to the profit and loss reserve of the company 29/11/2021</ul> | ||
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES | |
RES05 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SIMON DAVID THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DILWORTH KENNERLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW WHITE | |
AP01 | DIRECTOR APPOINTED MR BARRY HUGH FITZSIMMONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 29/06/18 STATEMENT OF CAPITAL;EUR 24900007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD LADD | |
AP01 | DIRECTOR APPOINTED MR HEATH STEWART DREWETT | |
AP01 | DIRECTOR APPOINTED MR PETER DILWORTH KENNERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE CRAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Aggreko Holdings Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;EUR 24900007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID ANDREW WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;EUR 24900007 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN URWIN | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;EUR 24900005 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS GEORGE COCKBURN | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD LADD | |
AP01 | DIRECTOR APPOINTED MR GAVIN URWIN | |
AP04 | Appointment of Aggreko Generators Limited as company secretary on 2014-08-07 | |
TM02 | Termination of appointment of Peter Dilworth Kennerley on 2014-08-07 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;EUR 24900004 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT SOAMES | |
AP01 | DIRECTOR APPOINTED MRS CAROLE CRAN | |
AR01 | 28/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 28/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 28/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED MR PETER DILWORTH KENNERLEY | |
288b | APPOINTMENT TERMINATED SECRETARY HEW CAMPBELL | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES06 | REDUCE ISSUED CAPITAL 26/11/07 | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
RES02 | REREG OTHER 26/11/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 121 WEST REGENT STREET GLASGOW G2 2SD | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/12/05 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 29/10/04--------- EUR SI 52500000@1=52500000 EUR IC 40000/52540000 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/12/04 | |
88(2)R | AD 07/10/04--------- EUR SI 39998@1=39998 EUR IC 2/40000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGGREKO LUXEMBOURG HOLDINGS
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AGGREKO LUXEMBOURG HOLDINGS are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |