opendata.bot
Company number
SC793096

AGGREKO RESALTA HOLDINGS LIMITED

Officer · AGGREKO GENERATORS LIMITED and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
AGGREKO RESALTA HOLDINGS LIMITED
Company number
SC793096
Registered office
7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, G2 7BW, Scotland
Company type
Private limited company
Incorporated on
21 December 2023
Status
Active
Age
2 years
Previous names
AGGREKO RESOLUTE HOLDINGS LIMITED (to 26 Jun 2024)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
28 Dec 2024
Confirmation statement — next due
05 Jan 2027
Confirmation statement — last
22 Dec 2025

Officers

3 active · 1 resigned

AGGREKO GENERATORS LIMITED
corporate-secretary
Appointed 21/12/2023
Active
FITZSIMMONS, Barry Hugh
director
Appointed 21/12/2023
Active
WELLS, Robert Clive
director
Appointed 24/06/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aggreko Resalta Midco Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 09/10/2025
Aggreko Holdings Limited
ownership-of-shares-75-to-100-percent
Notified 21/12/2023

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

AGGREKO GENERATORS LIMITED
corporate-secretary Appointed 21/12/2023
FITZSIMMONS, Barry Hugh
director Appointed 21/12/2023
WELLS, Robert Clive
director Appointed 24/06/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/10/2025 Person with significant control ceased Aggreko Holdings Limited —
09/10/2025 Person with significant control added — Aggreko Resalta Midco Limited
24/06/2025 Director appointed — WELLS, Robert Clive
31/05/2025 Director resigned RASON, Christopher Andrew —
26/06/2024 Registered name changed AGGREKO RESOLUTE HOLDINGS LIMITED AGGREKO RESALTA HOLDINGS LIMITED
21/12/2023 Person with significant control added — Aggreko Holdings Limited
21/12/2023 Director appointed — RASON, Christopher Andrew
21/12/2023 Director appointed — FITZSIMMONS, Barry Hugh
21/12/2023 Corporate-secretary appointed — AGGREKO GENERATORS LIMITED

Financial highlights

No figures could be read from the accounts filed on 02 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AGGREKO RESALTA HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CERTNM — certificate-change-of-name-company
change-of-name
AA01 — change-account-reference-date-company-current-shortened
accounts
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of AGGREKO RESALTA HOLDINGS LIMITED?▾
According to the official registry, the company number of AGGREKO RESALTA HOLDINGS LIMITED is SC793096.
Where is AGGREKO RESALTA HOLDINGS LIMITED registered?▾
The registered office is 7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, G2 7BW, Scotland.
Who runs AGGREKO RESALTA HOLDINGS LIMITED?▾
AGGREKO GENERATORS LIMITED is listed among the officers of AGGREKO RESALTA HOLDINGS LIMITED.
What is the SIC code of AGGREKO RESALTA HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls AGGREKO RESALTA HOLDINGS LIMITED?▾
Aggreko Resalta Midco Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of AGGREKO RESALTA HOLDINGS LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 28 December 2024.

About AGGREKO RESALTA HOLDINGS LIMITED (SC793096)

AGGREKO RESALTA HOLDINGS LIMITED is a private limited company incorporated on 21 December 2023 and registered in the United Kingdom under company number SC793096. Its registered office is at 7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, G2 7BW, Scotland. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 28 December 2024. 4 active officers are on record , and the person with significant control is Aggreko Resalta Midco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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