CUMMINS POWER GENERATION (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

CUMMINS POWER GENERATION (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CUMMINS POWER GENERATION (UK) LIMITED was incorporated 37 years ago on 26/09/1986 and has the registered number: 02058784. The accounts status is FULL and accounts are next due on 30/09/2024.

CUMMINS POWER GENERATION (UK) LIMITED - LONDON

This company is listed in the following categories:
33140 - Repair of electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR 10 EASTBOURNE TERRACE
LONDON
W2 6LG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ONAN INTERNATIONAL LIMITED (until 16/02/2007)

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MELANIE EYLES Dec 1964 British Director 2022-02-07 CURRENT
MR JOSEPH MORGAN RIGLER Secretary 2017-05-11 CURRENT
MR EDWARD DAVID SMITH Nov 1976 British Director 2017-05-11 CURRENT
MR JOSEPH MORGAN RIGLER Sep 1980 British Director 2015-06-10 CURRENT
MICHAEL ANTHONY GODFREY HOLTHAM May 1948 British Director RESIGNED
MR ANDREW FRANK WHITEHEAD Apr 1958 British Director 2013-02-04 UNTIL 2017-05-11 RESIGNED
MR JEREMY THEODORE BERENZWEIG Jun 1972 British Secretary 2008-05-14 UNTIL 2014-03-12 RESIGNED
MISS ANN RAPLEY British Secretary 1997-04-09 UNTIL 2008-05-14 RESIGNED
MR PRESTON BLAIR RAY Secretary 2014-03-12 UNTIL 2017-05-11 RESIGNED
MR ALOUIS NGOSHI Jun 1974 Zimbabwean Director 2017-05-11 UNTIL 2019-12-31 RESIGNED
MS ALISON JANE SNELL Jan 1970 British Director 2020-02-20 UNTIL 2022-01-25 RESIGNED
GAVIN SINCLAIR May 1952 British Director 1997-04-09 UNTIL 1998-07-17 RESIGNED
LIVINGSTON LORD SATTERTHWAITE Dec 1960 American Director 2001-05-30 UNTIL 2015-06-10 RESIGNED
ROBERT THOMAS SCHLICKSUP Aug 1953 American Director RESIGNED
WILLIAM NORBERT PRIESMEYER Feb 1945 American Director RESIGNED
MR CASIMIRO ANTONIO VIEIRA LEITAO Feb 1964 French Director 2015-06-10 UNTIL 2020-02-20 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Secretary RESIGNED
EDWARD ANDREW KELLY Nov 1949 British Director 2004-11-01 UNTIL 2006-09-29 RESIGNED
MR STUART JONATHAN PATCH Feb 1973 British Director 2011-04-19 UNTIL 2013-02-04 RESIGNED
JOSEPH MARVIN PERKINS May 1964 American Director 2000-09-01 UNTIL 2015-06-10 RESIGNED
MISS SHIRLEY ANN PHILIPS Mar 1971 British Director 2010-09-27 UNTIL 2011-04-19 RESIGNED
JOHN REID PORTER Mar 1949 American Director RESIGNED
JULIE ANNE FURBER Mar 1968 British Director 2006-09-29 UNTIL 2008-07-03 RESIGNED
RAYMOND JOHN EYRES Sep 1949 British Director 1998-07-17 UNTIL 2015-12-31 RESIGNED
JOHN MICHAEL DAY Oct 1969 American Director 2008-07-03 UNTIL 2010-09-27 RESIGNED
GARY LEE BRISBIN Mar 1948 American Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cummins Inc. 2016-04-06 Indianapolis 46204   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUMMINS POWER GENERATION LIMITED LONDON ENGLAND Active FULL 25620 - Machining
NEWAGE MACHINE TOOLS LIMITED PETERBOROUGH ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MARKON ENGINEERING COMPANY LIMITED PETERBOROUGH ENGLAND Dissolved... FULL 74990 - Non-trading company
CUMMINS GENERATOR TECHNOLOGIES LIMITED PETERBOROUGH ENGLAND Active FULL 27110 - Manufacture of electric motors, generators and transformers
CUMMINS TURBO TECHNOLOGIES LIMITED WEST YORKSHIRE Active FULL 99999 - Dormant Company
PETBOW LIMITED LONDON ENGLAND Dissolved... DORMANT 25620 - Machining
CUMMINS LTD. LONDON ENGLAND Active FULL 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
CUMMINS U.K. HOLDINGS LTD. LONDON ENGLAND Active FULL 99999 - Dormant Company
NELSON-BURGESS, LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
NEWAGE LIMITED PETERBOROUGH ENGLAND Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
POWER GROUP INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CUMMINS ESB NIGERIA LIMITED LONDON ENGLAND Active FULL 35140 - Trade of electricity
CUMMINS EMEA HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CUMMINS PGI HOLDINGS LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CMI CANADA FINANCING LTD LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CUMMINS UK GLOBAL HOLDING LTD LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
WICO BARRIERS LIMITED CANTERBURY UNITED KINGDOM Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
CUMMINS ELECTRIFIED POWER EUROPE LTD. EDINBURGH SCOTLAND Active FULL 27200 - Manufacture of batteries and accumulators

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTHONY NICHOLAS (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ASTON HOLMES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A CLEANER (LONDON) LIMITED LONDON ENGLAND Active MICRO ENTITY 81210 - General cleaning of buildings
TJS EDUCATION LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
SIXTY DEGREES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JAB PET HOLDINGS LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NOEL GLASS LIMITED LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
IDORSIA PHARMACEUTICALS UK LIMITED LONDON Active SMALL 46460 - Wholesale of pharmaceutical goods
LAGOM INVEST LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PALADIN CAPITAL GROUP (UK), LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied