Aggreko Luxembourg Holdings

ActiveSC274266 Private unlimited company

Incorporated: 6 October 2004 (22 years)
Industry: Activities of head offices (70100)
Directors: James Howard O'Malley
Barry Hugh Fitzsimmons
Heath Stewart Drewett
Owned by: Aggreko Holdings Limited
Accounts type: Audit exemption subsidiary
Region: Scotland
Address: 7th Floor Sentinel Building
103 Waterloo Street
Glasgow
G2 7BW

Website & contact details

Group website: aggreko.com
The site of this company’s group or brand.

Filing status

Last accounts: 28 December 2024
Conf. stmt due: 11 August 2027
Last conf. stmt: 28 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

O'Malley, James Howard

Director · Appointed 11 November 2022

Also at Aggreko Events Services Limited, Aggreko Generators Limited, Aggreko Finance Limited · more companies

British

Born July 1977 (49)

Fitzsimmons, Barry Hugh

Director · Appointed 4 September 2018

Also at Aggreko Holdings Limited, Dunwilco (680) Limited, Aggreko Indonesia Finance Limited · more companies

British

Born March 1977 (49)

Drewett, Heath Stewart

Director · Appointed 5 January 2018

Also at Aggreko Holdings Limited, Aggreko Finance Limited, Albion Topco Limited · more companies

British

Born January 1966 (60)

Aggreko Generators Limited

Corporate Secretary · Appointed 7 August 2014

Also at Aggreko Employment Services Limited, Aggreko UK Finance Limited, Aggreko Finance Limited · more companies

Officer history (15 former)

11 November 2022

Appointed O'Malley, James Howard as Director

11 November 2022

Resigned Thomson, Simon David as Director

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

30 September 2014

Resigned Cockburn, Angus George as Director

24 September 2014

Appointed Ladd, Ian Richard 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

Resigned Soames, Rupert Christopher, The Honourable as Director

5 March 2014

Appointed Cran, Carole as Director

15 October 2008

Appointed Kennerley, Peter Dilworth as Secretary

15 October 2008

Resigned Campbell, Hew as Secretary

12 December 2007

Resigned Allen, Arthur Paul as Secretary

12 December 2007

Appointed Campbell, Hew as Secretary

12 December 2007

Appointed Cockburn, Angus George as Director

12 December 2007

Resigned Allen, Arthur Paul as Director

6 October 2004

Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

6 October 2004

Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Director

6 October 2004

Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Director

6 October 2004

Appointed Allen, Arthur Paul as Secretary

6 October 2004

Resigned Jordans (Scotland) Limited as Corporate Nominee Director

6 October 2004

Appointed Allen, Arthur Paul as Director

6 October 2004

Appointed Jordans (Scotland) Limited as Corporate Nominee Director

6 October 2004

Appointed Soames, Rupert Christopher, The Honourable as Director

6 October 2004

Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Ownership 1 active

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

Aggreko Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. Sc073994

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 October 2026	Other filing
22 October 2026	Other filing
22 October 2026	Other filing
7 August 2026	Replacement filing for the appointment of a director
7 August 2026	Confirmation statement with no updates	28 July 2026