AGGREKO LUXEMBOURG HOLDINGS - LANARKSHIRE


Company Profile Company Filings

Overview

AGGREKO LUXEMBOURG HOLDINGS is a Private Unlimited Company from LANARKSHIRE and has the status: Active.
AGGREKO LUXEMBOURG HOLDINGS was incorporated 15 years ago on 06/10/2004 and has the registered number: SC274266. The accounts status is FULL and accounts are next due on .

AGGREKO LUXEMBOURG HOLDINGS - LANARKSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

8TH FLOOR, 120 BOTHWELL STREET
LANARKSHIRE
G2 7JS

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/06/2016 26/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AGGREKO GENERATORS LIMITED Corporate Secretary 2014-08-07 CURRENT
MR BARRY HUGH FITZSIMMONS Jun 1977 British Director 2018-08-28 CURRENT
MR PETER DILWORTH KENNERLEY Jun 1956 British Director 2018-01-01 CURRENT
MR HEATH STEWART DREWETT Jan 1966 British Director 2018-01-05 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Director 2004-10-06 UNTIL 2004-10-06 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2004-10-06 UNTIL 2004-10-06 RESIGNED
ARTHUR PAUL ALLEN Mar 1948 Director 2004-10-06 UNTIL 2007-12-12 RESIGNED
RUPERT CHRISTOPHER SOAMES May 1959 British Director 2004-10-06 UNTIL 2014-04-24 RESIGNED
ANGUS GEORGE COCKBURN Jun 1963 British Director 2007-12-12 UNTIL 2014-09-30 RESIGNED
MR GAVIN URWIN Feb 1977 British Director 2014-09-24 UNTIL 2015-12-31 RESIGNED
DAVID ANDREW WHITE Dec 1972 British Director 2016-09-30 UNTIL 2018-08-28 RESIGNED
MRS CAROLE CRAN Jan 1970 British Director 2014-03-05 UNTIL 2017-12-31 RESIGNED
MR IAN RICHARD LADD Jul 1966 British Director 2014-09-24 UNTIL 2018-05-17 RESIGNED
ARTHUR PAUL ALLEN Mar 1948 Secretary 2004-10-06 UNTIL 2007-12-12 RESIGNED
HEW CAMPBELL Nov 1962 British Secretary 2007-12-12 UNTIL 2008-10-15 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2004-10-06 UNTIL 2004-10-06 RESIGNED
MR PETER DILWORTH KENNERLEY Secretary 2008-10-15 UNTIL 2014-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aggreko Holdings Limited 2016-04-06 Glasgow   Lanarkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED GLASGOW Active FULL 70100 - Activities of head offices
AGGREKO UK FINANCE LIMITED GLASGOW Active FULL 70100 - Activities of head offices
AGGREKO RUSSIA FINANCE LIMITED GLASGOW Active FULL 70100 - Activities of head offices
AGGREKO GLOBAL SOLUTIONS LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.