AGGREKO HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
AGGREKO HOLDINGS LIMITED

COMPANY NUMBER
SC073994

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
27/02/1981 (43 years and 9 months old)

WEBSITE
www.aggreko.co.uk

CONFIRMATION STATEMENT MADE UP TO
28/07/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
02/10/1984 23/07/1997
AGGREKO LIMITED
View all previous names

REGISTERED ADDRESS

LOMONDGATE, STIRLING ROAD
DUMBARTON
G82 3RG

Telephone: 03458247365
TPS: No

TRADING ADDRESSES

Lomondgate
Stirling Road
Dumbarton
G82 3RG
G82 3RG

Stirling Road
Dumbarton
Dunbartonshire
G82 3RG

Telephone: 2255900

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£22k

81.20%

NET WORTH

£801.2M

0.67%

TOTAL LIABILITIES

£72.6M

6.78%

NET ASSETS

£801.2M

0.67%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AGGREKO PLC	Active - Accounts Filed	View Report
AGGREKO HOLDINGS LIMITED	Active - Accounts Filed	View Report
AGGREKO EMPLOYMENT SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AGGREKO HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AGGREKO HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£22k

81.20%

NET WORTH

£801.2M

0.67%

TOTAL LIABILITIES

£72.6M

6.78%

NET ASSETS

£801.2M

0.67%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AGGREKO LIMITED	Owned: 100.00 %	Shares: 84,057,895	Price per share: £0.59	Total Value: £49,999,999.65

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
AGGREKO GENERATORS LIMITED 07/08/2014 - Present (10 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 19 Past: 7	View Report
Heath Stewart Drewett 05/01/2018 - Present (6 years and 11 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 11 Past: 65	View Report
Barry Hugh Fitzsimmons 28/08/2018 - Present (6 years and 3 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gordon Owen Tourlamain 30/11/1988 - Present (36years) Born in Nov 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 28	View Report
Anthonie Arnoldus Van De Bree 30/11/1988 - 26/02/1989 (2 months) Born in Jun 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AGGREKO PLC	Active - Accounts Filed	View Report
AGGREKO (INVESTMENTS) BV	N/A	N/A
AGGREKO EURO HOLDINGS B.V.	Other	View Report
DUNWILCO (680) LIMITED	Non-Trading	View Report
AGGREKO FINANCIAL HOLDINGS LTD	N/A	N/A
AGGREKO FINANCE LIMITED	Active - Accounts Filed	View Report
AGGREKO HOLDINGS INC	N/A	N/A
AGGREKO HOLDINGS LIMITED	Active - Accounts Filed	View Report
AGGREKO EMPLOYMENT SERVICES LIMITED	Active - Accounts Filed	View Report
AGGREKO EVENTS SERVICES LIMITED	Active - Accounts Filed	View Report
AGGREKO GENERATORS LIMITED	Non-Trading	View Report
AGGREKO GLOBAL SOLUTIONS LIMITED	Company is dissolved	View Report
AGGREKO INDONESIA FINANCE LIMITED	Active - Accounts Filed	View Report
AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED	Active - Accounts Filed	View Report
AGGREKO INTERNATIONAL PROJECTS LIMITED	Active - Accounts Filed	View Report
AGGREKO LUXEMBOURG HOLDINGS	Active - Accounts Filed	View Report
AGGREKO MEXICO FINANCE LIMITED	Active - Accounts Filed	View Report
AGGREKO PENSION SCHEME TRUSTEE LIMITED	Non-Trading	View Report
AGGREKO RUSSIA FINANCE LIMITED	Active - Accounts Filed	View Report
AGGREKO UK FINANCE LIMITED	Active - Accounts Filed	View Report
AGGREKO UK LIMITED	Active - Accounts Filed	View Report
AGGREKO IRELAND LIMITED	N/A	N/A
GOLDEN TRIANGLE GENERATORS LIMITED	Company is dissolved	View Report
TELEMISIS LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Accounts filed
Date: 16/11/2023	Event: James O'Malley (930217671) has left the board
Date: 02/08/2023	Event: New Confirmation Statement filed
Date: 15/11/2022	Event: Simon David Thomson (924382676) has left the board
Date: 15/11/2022	Event: New Board Member James Howard O'Malley (930217671) Appointed
Date: 22/10/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: Christopher Phillip Anthony Weston (919409433) has left the board
Date: 24/11/2021	Event: Christopher Phillip Anthony Weston (919409433) has left the board
Date: 24/11/2021	Event: Christopher Phillip Anthony Weston (919409433) has left the board
Date: 24/11/2021	Event: Christopher Phillip Anthony Weston (919409433) has left the board
Date: 30/12/2020	Event: New Accounts filed
Date: 05/07/2020	Event: New Confirmation Statement filed
Date: 03/07/2020	Event: Peter Dilworth Kennerley (915215279) has left the board
Date: 03/07/2020	Event: New Board Member Simon David Thomson (924382676) Appointed
Date: 04/08/2019	Event: New Accounts filed
Date: 05/07/2019	Event: New Confirmation Statement filed
Date: 06/09/2018	Event: David Andrew White (921541518) has left the board
Date: 06/09/2018	Event: New Board Member Barry Hugh Fitzsimmons (925004851) Appointed
Date: 10/08/2018	Event: New Accounts filed
Date: 04/07/2018	Event: New Confirmation Statement filed
Date: 22/05/2018	Event: Ian Richard Ladd (919142563) has left the board
Date: 15/01/2018	Event: Peter Dilworth Kennerley (924168625) has left the board
Date: 15/01/2018	Event: New Board Member Peter Dilworth Kennerley (915215279) Appointed
Date: 10/01/2018	Event: New Board Member Heath Stewart Drewett (916772703) Appointed
Date: 08/01/2018	Event: Carole Cran (918576918) has left the board
Date: 08/01/2018	Event: New Board Member Peter Dilworth Kennerley (924168625) Appointed
Date: 27/07/2017	Event: New Accounts filed
Date: 06/07/2017	Event: New Annual Return filed
Date: 24/10/2016	Event: AGGREKO GENERATORS LIMITED (919000934) has left the board
Date: 24/10/2016	Event: New Company Secretary AGGREKO GENERATORS LIMITED (919000933) Appointed
Date: 05/10/2016	Event: New Board Member David Andrew White (921541518) Appointed
Date: 05/10/2016	Event: New Accounts filed
Date: 02/07/2016	Event: New Annual Return filed
Date: 15/01/2016	Event: Gavin Urwin (919142560) has left the board
Date: 02/07/2015	Event: New Annual Return filed
Date: 01/07/2015	Event: New Accounts filed
Date: 26/01/2015	Event: Christopher Phillip Anthony Weston (919409440) has left the board
Date: 26/01/2015	Event: New Board Member Christopher Phillip Anthony Weston (919409433) Appointed
Date: 16/01/2015	Event: New Board Member Christopher Phillip Anthony Weston (919409440) Appointed
Date: 10/10/2014	Event: Ian Richard Ladd (917496470) has left the board
Date: 10/10/2014	Event: New Board Member Ian Richard Ladd (919142563) Appointed
Date: 03/10/2014	Event: Angus George Cockburn (906982049) has left the board
Date: 03/10/2014	Event: New Board Member Gavin Urwin (919142560) Appointed
Date: 11/08/2014	Event: New Company Secretary AGGREKO GENERATORS LIMITED (919000934) Appointed
Date: 11/08/2014	Event: Peter Dilworth Kennerley (913858405) has left the board
Date: 03/07/2014	Event: New Annual Return filed
Date: 12/06/2014	Event: New Accounts filed

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AGGREKO HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£22k

£801.2M

£72.6M

£801.2M

People Overview

2

28

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£22k

£801.2M

£72.6M

£801.2M

Accounts

People Overview

2

28

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™