AGGREKO LUXEMBOURG HOLDINGS - DUMBARTON
Company Profile | Company Filings |
Overview
AGGREKO LUXEMBOURG HOLDINGS is a Private Unlimited Company from DUMBARTON SCOTLAND and has the status: Active.
AGGREKO LUXEMBOURG HOLDINGS was incorporated 19 years ago on 06/10/2004 and has the registered number: SC274266. The accounts status is AUDIT EXEMPTION SUBSI.
AGGREKO LUXEMBOURG HOLDINGS was incorporated 19 years ago on 06/10/2004 and has the registered number: SC274266. The accounts status is AUDIT EXEMPTION SUBSI.
AGGREKO LUXEMBOURG HOLDINGS - DUMBARTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2022 |
Registered Office
LOMONDGATE
DUMBARTON
G82 3RG
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AGGREKO GENERATORS LIMITED | Corporate Secretary | 2014-08-07 | CURRENT | ||
MR HEATH STEWART DREWETT | Jan 1966 | British | Director | 2018-01-05 | CURRENT |
MR BARRY HUGH FITZSIMMONS | Jun 1977 | British | Director | 2018-08-28 | CURRENT |
JAMES HOWARD O'MALLEY | Jul 1977 | British | Director | 2022-11-11 | CURRENT |
ARTHUR PAUL ALLEN | British | Secretary | 2004-10-06 UNTIL 2007-12-12 | RESIGNED | |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Director | 2004-10-06 UNTIL 2004-10-06 | RESIGNED | ||
HEW CAMPBELL | Nov 1962 | British | Secretary | 2007-12-12 UNTIL 2008-10-15 | RESIGNED |
MR PETER DILWORTH KENNERLEY | British | Secretary | 2008-10-15 UNTIL 2014-08-07 | 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 |
ARTHUR PAUL ALLEN | British | Director | 2004-10-06 UNTIL 2007-12-12 | RESIGNED | |
MR 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 |
RUPERT CHRISTOPHER SOAMES | May 1959 | British | Director | 2004-10-06 UNTIL 2014-04-24 | RESIGNED |
MR PETER DILWORTH KENNERLEY | Jun 1956 | British | Director | 2018-01-01 UNTIL 2020-06-30 | RESIGNED |
SIMON DAVID THOMSON | Aug 1979 | British | Director | 2020-07-01 UNTIL 2022-11-11 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2004-10-06 UNTIL 2004-10-06 | RESIGNED | ||
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2004-10-06 UNTIL 2004-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aggreko Holdings Limited | 2016-04-06 | Dumbarton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |