AGGREKO LUXEMBOURG HOLDINGS
ActiveCompany no. SC274266 · Private unlimited company · Incorporated 6 Oct 2004
Filings
Original documents filed with Companies House · 119 filings
2026
7 Aug 2026
Confirmation
Confirmation statement made on 28 Jul 2026 with no updates
PDF · 3 pages
7 Aug 2026
Officers
Replacement Filing for the appointment of Mr Barry Hugh Fitzsimmons as a director
PDF · 3 pages
9 Apr 2026
Officers
Director's details changed for Mr Heath Stewart Drewett on 9 Apr 2026
PDF · 2 pages
2025
13 Oct 2025
Accounts
Audit exemption subsidiary accounts made up to 28 Dec 2024
Filed on paper · 16 pages
4 Sep 2025
Officers
Secretary's details changed for Aggreko Generators Limited on 11 Jun 2025
PDF · 1 page
28 Jul 2025
Confirmation
Confirmation statement made on 28 Jul 2025 with no updates
PDF · 3 pages
11 Jun 2025
Address
Registered office address changed from Lomondgate Stirling Road Dumbarton G82 3RG Scotland to 7th Floor Sentinel Building 103 Waterloo Street Glasgow Scotland G2 7BW on 11 Jun 2025
PDF · 1 page
2024
26 Sep 2024
Accounts
Audit exemption subsidiary accounts made up to 30 Dec 2023
Filed on paper · 16 pages
9 Sep 2024
Confirmation
Confirmation statement made on 28 Jul 2024 with no updates
PDF · 3 pages
2023
28 Jul 2023
Confirmation
Confirmation statement made on 28 Jul 2023 with no updates
PDF · 3 pages
2022
11 Nov 2022
Officers
Termination of appointment of Simon David Thomson as a director on 11 Nov 2022
PDF · 1 page
11 Nov 2022
Officers
Appointment of James Howard O'malley as a director on 11 Nov 2022
PDF · 2 pages
1 Nov 2022
Accounts
Audit exemption subsidiary accounts made up to 1 Jan 2022
Filed on paper · 16 pages
Showing 1–25 of 119 filings. Documents open on Companies House in a new tab.