Aggreko Luxembourg Holdings in Stirling Road DUMBARTON

Aggreko Luxembourg Holdings DUMBARTON

Founded in 2004, Aggreko Luxembourg Holdings, classified under reg no. SC274266 is an active company. Currently registered at Lomondgate G82 3RG, Dumbarton the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/01/01.

The firm has 3 directors, namely James O., Barry F. and Heath D.. Of them, Heath D. has been with the company the longest, being appointed on 5 January 2018 and James O. has been with the company for the least time - from 11 November 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aggreko Luxembourg Holdings Address / Contact

Office Address	Lomondgate
Office Address2	Stirling Road
Town	Dumbarton
Post code	G82 3RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC274266
Date of Incorporation	Wed, 6th Oct 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account last made up date	Sat, 1st Jan 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

James O.

Position: Director

Appointed: 11 November 2022

Barry F.

Position: Director

Appointed: 28 August 2018

Heath D.

Position: Director

Appointed: 05 January 2018

Aggreko Generators Limited

Position: Corporate Secretary

Appointed: 07 August 2014

Simon T.

Position: Director

Appointed: 01 July 2020

Resigned: 11 November 2022

Peter K.

Position: Director

Appointed: 01 January 2018

Resigned: 30 June 2020

David W.

Position: Director

Appointed: 30 September 2016

Resigned: 28 August 2018

Ian L.

Position: Director

Appointed: 24 September 2014

Resigned: 17 May 2018

Gavin U.

Position: Director

Appointed: 24 September 2014

Resigned: 31 December 2015

Carole C.

Position: Director

Appointed: 05 March 2014

Resigned: 31 December 2017

Peter K.

Position: Secretary

Appointed: 15 October 2008

Resigned: 07 August 2014

Angus C.

Position: Director

Appointed: 12 December 2007

Resigned: 30 September 2014

Hew C.

Position: Secretary

Appointed: 12 December 2007

Resigned: 15 October 2008

Arthur A.

Position: Secretary

Appointed: 06 October 2004

Resigned: 12 December 2007

Arthur A.

Position: Director

Appointed: 06 October 2004

Resigned: 12 December 2007

Rupert S.

Position: Director

Appointed: 06 October 2004

Resigned: 24 April 2014

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Aggreko Holdings Limited from Dumbarton, Scotland. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aggreko Holdings Limited

Lomondgate Stirling Road, Dumbarton, Lanarkshire, G82 3RG, Scotland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc073994
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolution of issued share capital reduction filed on: 25th, October 2023	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolution of issued share capital reduction filed on: 25th, October 2023	resolution	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/01/01 filed on: 1st, November 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/22 filed on: 30th, September 2022	accounts	Free Download (58 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, December 2021	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, December 2021	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, August 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, August 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 7th, August 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 21st, July 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, September 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/28 filed on: 29th, June 2016	annual return	Free Download (5 pages)
SH01	24900007.00 EUR is the capital in company's statement on 2016/06/29	capital
AR01	Annual return with complete list of members, drawn up to 2015/06/28 filed on: 29th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 15th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/28 filed on: 30th, June 2014	annual return	Free Download (5 pages)
SH01	24900004.00 EUR is the capital in company's statement on 2014/06/30	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, June 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/28 filed on: 2nd, July 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 6th, June 2013	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 21st, January 2013	resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/06/28 filed on: 25th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 29th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/28 filed on: 21st, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 20th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/28 filed on: 21st, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 21st, June 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/07/21 with complete member list filed on: 21st, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 17th, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/07/24 with complete member list filed on: 24th, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 6th, June 2008	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 30th, November 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 30th, November 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, November 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, November 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 26th, November 2007	resolution	Free Download
MAR	Re-registration of Articles and Memorandum filed on: 26th, November 2007	incorporation	Free Download (16 pages)
MAR	Re-registration of Articles and Memorandum filed on: 26th, November 2007	incorporation	Free Download (16 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 26th, November 2007	resolution
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/07/06 with complete member list filed on: 6th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/06 with complete member list filed on: 6th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/12 with complete member list filed on: 12th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/12 with complete member list filed on: 12th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, August 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, August 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2005/10/13 with complete member list filed on: 13th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/10/13 with complete member list filed on: 13th, October 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/04 to 31/12/05 filed on: 10th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/12/05 filed on: 10th, May 2005	accounts	Free Download (1 page)
88(2)R	Alloted 52500000 shares on 2004/10/29. Value of each share 1 eur, total number of shares: 52540000. filed on: 2nd, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 52500000 shares on 2004/10/29. Value of each share 1 eur, total number of shares: 52540000. filed on: 2nd, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 39998 shares on 2004/10/07. Value of each share 1 eur, total number of shares: 40000. filed on: 25th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 39998 shares on 2004/10/07. Value of each share 1 eur, total number of shares: 40000. filed on: 25th, October 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/05 to 31/12/04 filed on: 25th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 31/12/04 filed on: 25th, October 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, October 2004	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 6th, October 2004	incorporation	Free Download (25 pages)

Aggreko Luxembourg Holdings DUMBARTON

Aggreko Luxembourg Holdings Address / Contact

Company Information / Profile

Company staff

James O.

Barry F.

Heath D.

Aggreko Generators Limited

Simon T.

Peter K.

David W.

Ian L.

Gavin U.

Carole C.

Peter K.

Angus C.

Hew C.

Arthur A.

Arthur A.

Rupert S.

People with significant control

Company filings

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