Menna Overview
Here’s a quick overview of AGGREKO HOLDINGS LIMITED 👀 — a Glasgow, Scotland based business that started in 1981.
AGGREKO HOLDINGS LIMITED
- Company statusactive
- Company NoSC073994
- Age45 years 5 months Incorporated 27 February 1981
- Officers4
Address
7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, G2 7BW, Scotland
AGGREKO HOLDINGS LIMITED is an active company incorporated on 27 February 1981 and based in Glasgow, Scotland, Scotland. The company was registered 45 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 04 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 11 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 May 2025
Statement Of Companys Objects
1 Year Ago on 20 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Jan 2025
Legacy
1 Year Ago on 14 Jan 2025
Legacy
1 Year Ago on 14 Jan 2025
Legacy
1 Year Ago on 09 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 15 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Jan 2024
Legacy
2 Years Ago on 09 Jan 2024
Legacy
2 Years Ago on 09 Jan 2024
Legacy
2 Years Ago on 09 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AGGREKO GENERATORS LIMITED | corporate secretary | 07 Aug 2014 | |
| DREWETT, Heath Stewart | director | Jan 1966 | 05 Jan 2018 |
| FITZSIMMONS, Barry Hugh | director | Jun 1977 | 28 Aug 2018 |
| PARKES, Kevin William | director | Dec 1983 | 22 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aggreko Limited | 06 Apr 2016 |
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Here’s a quick overview of AGGREKO HOLDINGS LIMITED 👀 — a Glasgow, Scotland based business that started in 1981.