Aggreko Holdings Limited

ActiveSC073994 Private limited company
Incorporated
27 February 1981 (45 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
7th Floor Sentinel Building
103 Waterloo Street
Glasgow
G2 7BW

Filing status

Accounts due
30 September 2026
Last accounts
28 December 2024
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
18
Outstanding
18
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2018
Also at Dunwilco (680) Limited, Aggreko Luxembourg Holdings, Aggreko Indonesia Finance Limited · more companies
British
Born March 1977 (49)
Director · Appointed 5 January 2018
Also at Aggreko Finance Limited, Albion Topco Limited, Aggreko UK Finance Limited · more companies
British
Born January 1966 (60)
Corporate Secretary · Appointed 7 August 2014
Also at Aggreko Employment Services Limited, Aggreko UK Finance Limited, Aggreko Finance Limited · more companies
Officer history (37 former)
29 June 2026
Resigned Parkes, Kevin William as Director
22 October 2025
Appointed Parkes, Kevin William as Director
14 December 2023
Appointed O'Malley, James Howard as Director
14 December 2023
Resigned O'Malley, James Howard as Director
14 November 2023
Resigned O'Malley, James Howard as Director
11 November 2022
Appointed O'Malley, James Howard as Director
11 November 2022
Resigned Thomson, Simon David as Director
19 November 2021
1 July 2020
Appointed Thomson, Simon David as Director
30 June 2020
Resigned Kennerley, Peter Dilworth as Director
4 September 2018
Appointed Fitzsimmons, Barry Hugh as Director
28 August 2018
Resigned White, David Andrew as Director
17 May 2018
Resigned Ladd, Ian Richard as Director
5 January 2018
Appointed Drewett, Heath Stewart as Director
1 January 2018
Appointed Kennerley, Peter Dilworth as Director
31 December 2017
Resigned Cran, Carole as Director
30 September 2016
Appointed White, David Andrew as Director
31 December 2015
Resigned Urwin, Gavin as Director
2 January 2015
30 September 2014
Resigned Cockburn, Angus George as Director
24 September 2014
Appointed Urwin, Gavin as Director
7 August 2014
Appointed Aggreko Generators Limited as Corporate Secretary
7 August 2014
Resigned Kennerley, Peter Dilworth as Secretary
24 April 2014
29 October 2013
Appointed Ladd, Ian Richard as Director
7 January 2013
Appointed Cran, Carole as Director
28 September 2012
Resigned Lefroy Brooks, Alison Sally as Director
25 January 2011
Appointed Lefroy Brooks, Alison Sally as Director
25 January 2011
Resigned Rogerson, Philip Graham as Director
15 October 2008
Resigned Campbell, Hew as Secretary
15 October 2008
Appointed Kennerley, Peter Dilworth as Secretary
6 March 2008
Appointed Campbell, Hew as Secretary
6 March 2008
Resigned Allen, Arthur Paul as Secretary
12 November 2003
21 June 2002
Appointed Rogerson, Philip Graham as Director
24 April 2002
Resigned Masters, Christopher as Director
30 January 2002
Resigned Harrower, Philip John as Director
25 April 2001
Resigned Yorke, David as Director
2 March 2001
Appointed Harrower, Philip John as Director
2 March 2001
Appointed Cockburn, Angus George as Director
25 January 2001
Resigned Paterson, Stuart Randall as Director
17 May 1999
Resigned Bird, Richard William as Director
17 May 1999
Appointed Paterson, Stuart Randall as Director
25 September 1997
Appointed Masters, Christopher as Director
20 August 1997
Resigned Delhomme Ii, Alfred Joseph as Director
20 August 1997
Resigned Oconnell, Gregory William as Director
20 August 1997
Resigned Harrower, Philip John as Director
20 August 1997
31 July 1997
Resigned Horne, Geoffrey Wemyss as Secretary
31 July 1997
Appointed Allen, Arthur Paul as Secretary
4 September 1996
Appointed Oconnell, Gregory William as Director
29 March 1996
Resigned Henderson, Timothy James as Director
28 February 1996
Resigned Black, William Mclean as Director
1 July 1994
Resigned Hutton, Timothy Horace as Director
29 April 1994
Resigned Tourlamain, Gordon Owen as Director
2 April 1993
Resigned Sweeny, Brian Christopher as Secretary
2 April 1993
Appointed Horne, Geoffrey Wemyss as Secretary
1 April 1993
Appointed Hutton, Timothy Horace as Director
1 June 1992
Appointed Bird, Richard William as Director
16 October 1991
Appointed Henderson, Timothy James as Director
23 October 1990
Resigned Mulder, Johannes Theodorus Maria as Director
23 October 1990
Resigned Keith, Graham Anderson as Director
6 June 1990
Resigned Keith, Graham Anderson as Secretary
14 November 1989
Resigned Masters, Christopher as Director
1 April 1989
Appointed Harrower, Philip John as Director
26 February 1989
Resigned Van De Bree, Anthonie Arnoldus as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. Sc177553

Holdings 18

Companies where Aggreko Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing—
22 October 2026Accounts filing
22 October 2026Other filing
17 August 2026Confirmation statement with updates28 July 2026
Show all recent filings

Some other companies at this address

Aggreko Australia Finance Limited
Aggreko Events Services Limited
Aggreko Finance Limited
Aggreko Generators Limited
Aggreko Indonesia Finance Limited
Aggreko International Projects Holdings Limited

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