AGGREKO RESALTA HOLDINGS LIMITED

SC793096
Active Glasgow

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

AGGREKO RESALTA HOLDINGS LIMITED

SC793096

Activities of other holding companies n.e.c.

Founded 21 Dec 2023 Active Glasgow, Scotland 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

AGGREKO RESOLUTE HOLDINGS LIMITED 21 Dec 2023 — 26 Jun 2024
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 22 Dec 2025 Next due 5 Jan 2027 6 months remaining
Net assets £5M
Total assets £38M
Total Liabilities £34M
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Website

www.example.com

Full company profile for AGGREKO RESALTA HOLDINGS LIMITED (SC793096), an active company based in Glasgow, Scotland. Incorporated 21 Dec 2023. Activities of other holding companies n.e.c.. 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 29 Dec → 28 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£4.55M

Total Liabilities

£33.88M

Turnover

N/A

Employees

N/A

Debt Ratio

88%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
28 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 37,131,408 Shares £37.13m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Feb 2025710,368€710k€1
25 Feb 2025179,800€180k€1
1 Jul 202428,921,040€28.92m€1
1 Jul 2024179,804€180k€1
1 Jul 20247,140,396€7.14m€1

Officers

Officers

3 active
Status
Aggreko Generators LimitedCorporate-secretaryUnited KingdomUnknown21 Dec 2023Active
Barry Hugh FitzsimmonsDirectorBritishUnited Kingdom4921 Dec 2023Active
Robert Clive WellsDirectorBritishUnited Kingdom5824 Jun 2025Active

Shareholders

Shareholders (28)

Aggreko Resalta Midco Limited
76.0%
28,210,664
Aggreko Resalta Midco Limited
19.2%
7,140,397

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Aggreko Resalta Midco Limited

Unknown

Active
Notified 9 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 21 Dec 2023
Nature of Control
  • Ownership Of Shares 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 RESALTA HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2026Persons With Significant ControlCessation of Aggreko Holdings Limited as a person with significant control on 9 Oct 2025
16 Jan 2026Persons With Significant ControlAggreko Resalta Midco Limited notified as a person with significant control
22 Dec 2025Confirmation StatementConfirmation statement made on 22 Dec 2025 with updates
2 Oct 2025AccountsAnnual accounts made up to 28 Dec 2024
4 Sept 2025OfficersChange Corporate Secretary Company With Change Date
16 Jan 2026 Persons With Significant Control

Cessation of Aggreko Holdings Limited as a person with significant control on 9 Oct 2025

16 Jan 2026 Persons With Significant Control

Aggreko Resalta Midco Limited notified as a person with significant control

22 Dec 2025 Confirmation Statement

Confirmation statement made on 22 Dec 2025 with updates

2 Oct 2025 Accounts

Annual accounts made up to 28 Dec 2024

4 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Cessation of Aggreko Holdings Limited as a person with significant control on 9 Oct 2025

5 months ago on 16 Jan 2026

Aggreko Resalta Midco Limited notified as a person with significant control

5 months ago on 16 Jan 2026

Confirmation statement made on 22 Dec 2025 with updates

6 months ago on 22 Dec 2025

Annual accounts made up to 28 Dec 2024

9 months ago on 2 Oct 2025

Change Corporate Secretary Company With Change Date

10 months ago on 4 Sept 2025