AGGREKO LUXEMBOURG HOLDINGS

Active Glasgow

Activities of head offices

0 employees website.com
Activities of head offices
A

AGGREKO LUXEMBOURG HOLDINGS

Activities of head offices

Founded 6 Oct 2004 Active Glasgow, Scotland 0 employees website.com
Activities of head offices
Accounts Submitted 13 Oct 2025
Confirmation Submitted 28 Jul 2025 Next due 11 Aug 2026 3 months remaining
Net assets £47M £13M 2024 year on year
Total assets £47M £13M 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

7th Floor Sentinel Building 103 Waterloo Street Glasgow Scotland G2 7BW Scotland

Full company profile for AGGREKO LUXEMBOURG HOLDINGS (SC274266), an active company based in Glasgow, Scotland. Incorporated 6 Oct 2004. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£46.70M

Decreased by £13.22M (-22%)

Total Liabilities

N/A

Turnover

£3.34M

Decreased by £4.24M (-56%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Aggreko Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

ALBION JVCO LIMITED united kingdom
ALBION TOPCO LIMITED united kingdom
ALBION HOLDCO LIMITED united kingdom
ALBION MIDCO LIMITED united kingdom
AGGREKO LIMITED united kingdom
AGGREKO LUXEMBOURG HOLDINGS Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026OfficersChange to director Mr Heath Stewart Drewett on 9 Apr 2026
13 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 28/12/24
13 Oct 2025AccountsAnnual accounts made up to 28 Dec 2024
13 Oct 2025AccountsAnnual accounts filed
13 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 28/12/24
9 Apr 2026 Officers

Change to director Mr Heath Stewart Drewett on 9 Apr 2026

13 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 28/12/24

13 Oct 2025 Accounts

Annual accounts made up to 28 Dec 2024

13 Oct 2025 Accounts

Annual accounts filed

13 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 28/12/24

Recent Activity

Latest Activity

Change to director Mr Heath Stewart Drewett on 9 Apr 2026

1 months ago on 9 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 28/12/24

6 months ago on 13 Oct 2025

Annual accounts made up to 28 Dec 2024

6 months ago on 13 Oct 2025

Annual accounts filed

6 months ago on 13 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 28/12/24

6 months ago on 13 Oct 2025