AGGREKO LUXEMBOURG HOLDINGS
Active - Accounts Filed
General Information
NAME
AGGREKO LUXEMBOURG HOLDINGS
COMPANY NUMBER
SC274266
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/10/2004
(20 years and 2 months old)
WEBSITE
www.aggreko.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
06/10/2004
26/11/2007
AGGREKO LUXEMBOURG HOLDINGS LIMITED
DUMBARTON
G82 3RG
Telephone: 01412255900
TPS: No
Lomondgate
Stirling Road
Dumbarton
G82 3RG
G82 3RG
Stirling Road
Dumbarton
Dunbartonshire
G82 3RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGGREKO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGGREKO LUXEMBOURG HOLDINGS | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGGREKO LUXEMBOURG HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGGREKO LUXEMBOURG HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGGREKO LUXEMBOURG HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/08/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 7 |
View Report |
|
05/01/2018 - Present (6 years and 11 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 11 Past: 65 |
View Report |
|
28/08/2018 - Present (6 years and 4 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2022 - Present (2 years and 1 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
Director: 06/10/2004 - 12/12/2007 (3 years and 2 months) Secretary: 06/10/2004 - 12/12/2007 (3 years and 2 months) Born in Mar 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Confirmation Statement filed |
| 15/11/2022 | Simon David Thomson (924382676) has left the board |
| 15/11/2022 | New Board Member James Howard O'Malley (930217671) Appointed |
| 04/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Board Member Simon David Thomson (924382676) Appointed |
| 03/07/2020 | Peter Dilworth Kennerley (915215279) has left the board |
| 07/08/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 06/09/2018 | David Andrew White (921541518) has left the board |
| 06/09/2018 | New Board Member Barry Hugh Fitzsimmons (925004858) Appointed |
| 10/08/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 22/05/2018 | Ian Richard Ladd (919142563) has left the board |
| 15/01/2018 | Peter Dilworth Kennerley (924168625) has left the board |
| 15/01/2018 | New Board Member Peter Dilworth Kennerley (915215279) Appointed |
| 10/01/2018 | New Board Member Heath Stewart Drewett (916772703) Appointed |
| 08/01/2018 | New Board Member Peter Dilworth Kennerley (924168625) Appointed |
| 08/01/2018 | Carole Cran (918576918) has left the board |
| 27/07/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 24/10/2016 | AGGREKO GENERATORS LIMITED (919000935) has left the board |
| 24/10/2016 | New Company Secretary AGGREKO GENERATORS LIMITED (919000933) Appointed |
| 05/10/2016 | New Board Member David Andrew White (921541518) Appointed |
| 05/10/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 15/01/2016 | Gavin Urwin (919142560) has left the board |
| 02/07/2015 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 03/10/2014 | Angus George Cockburn (906982049) has left the board |
| 03/10/2014 | New Board Member Ian Richard Ladd (919142563) Appointed |
| 03/10/2014 | New Board Member Gavin Urwin (919142560) Appointed |
| 11/08/2014 | Peter Dilworth Kennerley (913858405) has left the board |
| 11/08/2014 | New Company Secretary AGGREKO GENERATORS LIMITED (919000935) Appointed |
| 03/07/2014 | New Annual Return filed |
| 12/06/2014 | New Accounts filed |
| 01/05/2014 | Rupert Christopher Soames (908667101) has left the board |
| 05/07/2013 | New Annual Return filed |
| 13/06/2013 | New Accounts filed |
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