AGGREKO LUXEMBOURG HOLDINGS
🌳Matureactive
SC274266 · private-unlimited · incorporated 2004-10-06
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
19 officers (4 active, 19 linked, 12 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
114 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 officers
Last 180 days
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (56 events)Click to expand
- 2026-04-09📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-13📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-13📄legacyaccounts · PARENT_ACC
- 2025-10-13📄legacyother · GUARANTEE2
- 2025-10-13📄legacyother · AGREEMENT2
- 2025-09-04📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-06-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-26📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-09-26📄legacyaccounts · PARENT_ACC
- 2024-09-26📄legacyother · AGREEMENT2
- 2024-09-26📄legacyother · GUARANTEE2
- 2023-11-07📄legacyother · AGREEMENT2
- 2023-10-25📄resolutionresolution · RESOLUTIONS
- 2023-10-15📄legacyother · GUARANTEE2
- 2022-11-11➕O'MALLEY, James Howard appointeddirector
- 2022-11-11➖THOMSON, Simon David resigneddirector
- 2022-11-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-01📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-11-01📄legacyother · AGREEMENT2
- 2022-11-01📄legacyother · GUARANTEE2
- 2022-09-30📄legacyother · GUARANTEE2
- 2022-09-30📄legacyaccounts · PARENT_ACC
- 2020-07-01➕THOMSON, Simon David appointeddirector
- 2020-06-30➖KENNERLEY, Peter Dilworth resigneddirector
- 2018-08-28➕FITZSIMMONS, Barry Hugh appointeddirector
- 2018-08-28➖WHITE, David Andrew resigneddirector
- 2018-05-17➖LADD, Ian Richard resigneddirector
- 2018-01-05➕DREWETT, Heath Stewart appointeddirector
- 2018-01-01➕KENNERLEY, Peter Dilworth appointeddirector
- 2017-12-31➖CRAN, Carole resigneddirector
- 2016-09-30➕WHITE, David Andrew appointeddirector
- 2015-12-31➖URWIN, Gavin resigneddirector
- 2014-09-30➖COCKBURN, Angus George resigneddirector
- 2014-09-24➕LADD, Ian Richard appointeddirector
- 2014-09-24➕URWIN, Gavin appointeddirector
- 2014-08-07➕AGGREKO GENERATORS LIMITED appointedcorporate-secretary
- 2014-08-07➖KENNERLEY, Peter Dilworth resignedsecretary
- 2014-04-24➖SOAMES, Rupert Christopher, The Honourable resigneddirector
- 2014-03-05➕CRAN, Carole appointeddirector
- 2008-10-15➖CAMPBELL, Hew resignedsecretary
- 2008-10-15➕KENNERLEY, Peter Dilworth appointedsecretary
- 2007-12-12➖ALLEN, Arthur Paul resignedsecretary
- 2007-12-12➕CAMPBELL, Hew appointedsecretary
- 2007-12-12➖ALLEN, Arthur Paul resigneddirector
- 2007-12-12➕COCKBURN, Angus George appointeddirector
- 2004-10-06🏢Company incorporatedAs AGGREKO LUXEMBOURG HOLDINGS
- 2004-10-06➕ALLEN, Arthur Paul appointedsecretary
- 2004-10-06➕OSWALDS OF EDINBURGH LIMITED appointedcorporate-nominee-secretary
- 2004-10-06➖OSWALDS OF EDINBURGH LIMITED resignedcorporate-nominee-secretary
Showing most recent 50 of 56 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Aggreko Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aggreko Holdings Limited
Corporate parent · holds 75-100% shares
⬇
AGGREKO LUXEMBOURG HOLDINGS
This company · SC274266
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Aggreko Holdings Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Professional services · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| MOULSDALE INVESTMENTS LIMITED→ SC491741 · est 2014 | £117.51M £86.58M–£148.43M | — | — | 118100 | 11y | 83 | 72y |
| MCGHEE GROUP LIMITED→ SC362390 · est 2009 | £20.62M £15.19M–£26.04M | — | — | — | 16y | 87 | 67y |
| I3WORKS LTD→ SC477423 · est 2014 | £16.71M £12.31M–£21.11M | £38.15M | — | 14200 | 12y | 92 | 61y |
| 24/26 HOLDINGS LTD→ SC470528 · est 2014 | £4.81M £3.54M–£6.07M | — | — | 26 | 12y | 85 | 67y |
| INTERLOCK INVESTMENTS LIMITED→ SC057982 · est 1975 | £3.26M £2.40M–£4.11M | — | — | 20 | 50y | 85 | 72y |
| SKYVISION INTERNATIONAL LIMITED→ SC153156 · est 1994 | £837.2k £616.9k–£1.06M | £680.4k | — | 100 | 31y | 88 | 65y |
| ACCU-TECH SYSTEMS LIMITED→ SC223891 · est 2001 | £22.3k £16.4k–£28.2k | £413.2k | — | 300 | 24y | 85 | 58y |
| 'A' FLIGHT AVIATION LIMITED→ SC157855 · est 1995 | — | — | £6.9k | — | 31y | 83 | 72y |
| AKELA PLANT HIRE LTD→ SC313584 · est 2006 | — | — | £1.74M | — | 19y | 83 | 58y |
| ANDERSON KNIGHT LIMITED→ SC214850 · est 2001 | — | — | — | 2300 | 25y | 83 | 63y |
| ASSISTING SUCCESS LIMITED→ SC294900 · est 2005 | — | — | £29.2k | — | 20y | 83 | 62y |
| BIO-IMAGES DRUG DELIVERY LTD→ SC383233 · est 2010 | — | — | — | 0 | 15y | 83 | 82y |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeprivate-unlimited
Incorporated2004-10-06
Jurisdictionscotland
Primary SIC70100 — Activities of head offices
Registered office
7th Floor Sentinel Building
103 Waterloo Street
Glasgow
Scotland
G2 7BW
Scotland
Filing status
Accounts
Next due: —
Last made up to: 2024-12-28
Confirmation statement
Next due: 2026-08-11
Last: 2025-07-28
Officers (4 active · 15 resigned)
AGGREKO GENERATORS LIMITED→
Activecorporate-secretary · appointed 2014-08-07
View their other companies + combined net worth →
DREWETT, Heath Stewart→
Activedirector · ~60y · appointed 2018-01-05
View their other companies + combined net worth →
FITZSIMMONS, Barry Hugh→
Activedirector · ~49y · appointed 2018-08-28
View their other companies + combined net worth →
O'MALLEY, James Howard→
Activedirector · ~49y · appointed 2022-11-11
View their other companies + combined net worth →
ALLEN, Arthur Paul→
Resignedsecretary · appointed 2004-10-06 · resigned 2007-12-12
CAMPBELL, Hew→
Resignedsecretary · appointed 2007-12-12 · resigned 2008-10-15
KENNERLEY, Peter Dilworth→
Resignedsecretary · appointed 2008-10-15 · resigned 2014-08-07
OSWALDS OF EDINBURGH LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-10-06 · resigned 2004-10-06
ALLEN, Arthur Paul→
Resigneddirector · ~78y · appointed 2004-10-06 · resigned 2007-12-12
COCKBURN, Angus George→
Resigneddirector · ~63y · appointed 2007-12-12 · resigned 2014-09-30
CRAN, Carole→
Resigneddirector · ~56y · appointed 2014-03-05 · resigned 2017-12-31
KENNERLEY, Peter Dilworth→
Resigneddirector · ~70y · appointed 2018-01-01 · resigned 2020-06-30
LADD, Ian Richard→
Resigneddirector · ~60y · appointed 2014-09-24 · resigned 2018-05-17
SOAMES, Rupert Christopher, The Honourable→
Resigneddirector · ~67y · appointed 2004-10-06 · resigned 2014-04-24
THOMSON, Simon David→
Resigneddirector · ~47y · appointed 2020-07-01 · resigned 2022-11-11
URWIN, Gavin→
Resigneddirector · ~49y · appointed 2014-09-24 · resigned 2015-12-31
WHITE, David Andrew→
Resigneddirector · ~54y · appointed 2016-09-30 · resigned 2018-08-28
JORDANS (SCOTLAND) LIMITED→
Resignedcorporate-nominee-director · appointed 2004-10-06 · resigned 2004-10-06
OSWALDS OF EDINBURGH LIMITED→
Resignedcorporate-nominee-director · appointed 2004-10-06 · resigned 2004-10-06
Click a director name to see their full track record across all companies.
Recent filings (114 total)
change-person-director-company-with-change-date
officers · CH01
2026-04-09
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-13
legacy
accounts · PARENT_ACC
2025-10-13
legacy
other · GUARANTEE2
2025-10-13
legacy
other · AGREEMENT2
2025-10-13
change-corporate-secretary-company-with-change-date
officers · CH04
2025-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-11
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-09-26
legacy
accounts · PARENT_ACC
2024-09-26
legacy
other · AGREEMENT2
2024-09-26
legacy
other · GUARANTEE2
2024-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-09
legacy
other · AGREEMENT2
2023-11-07
resolution
resolution · RESOLUTIONS
2023-10-25