Cummins Electrified Power Europe Ltd.

Company details

Type

Private Limited Company

Incorporated

2005-06-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-06-03 · next due 2026-06-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Kuma, Sylvester Kubby · Director appointed 2025-11-03
• Moorhouse, James, Mr. · Director appointed 2024-07-15
• Daley, Bernadette Virginia · Director appointed 2024-07-15
• De Verdier, Ann-Kristin · Director appointed 2024-06-30
• Holthouse, Amerigo · Secretary appointed 2024-03-28
• Holthouse, Amerigo, Mr. · Director appointed 2024-03-28
• Mcmenamin, Desmond Joseph · Director appointed 2023-03-31
• Robson, Andrew · Director appointed 2023-03-31
• Avdic, Elma · Director appointed 2023-03-31 resigned 2024-06-30
• Leitao, Antonio Casimiro · Director appointed 2020-10-15 resigned 2024-04-30
• Rigler, Joseph Morgan · Director appointed 2018-01-31 resigned 2024-03-28
• Smith, Edward David · Director appointed 2018-01-31 resigned 2023-03-31
• Wood, Jonathan David · Director appointed 2020-10-15 resigned 2023-03-02
• O'sullivan, Cornellius · Director appointed 2020-10-15 resigned 2022-09-16
• Furber, Julie Anne · Director appointed 2018-01-31 resigned 2020-06-08
• Nelson, Alan Edwin, Dr · Director appointed 2016-08-01 resigned 2018-01-31
• Risse, Anne Marie-Gabrielle · Director appointed 2015-01-26 resigned 2018-01-31
• Farrant, Simon · Secretary appointed 2012-10-19 resigned 2018-01-31
• Robinson, Steven Paul · Director appointed 2012-10-19 resigned 2018-01-31
• Green, Martin Richard · Director appointed 2012-10-19 resigned 2016-08-01
• Doe, Roanna Eugenie · Director appointed 2013-09-02 resigned 2015-01-26
• Berns, Lawrence Owen · Director appointed 2009-01-19 resigned 2013-05-01
• Redford, Neil Lindsay · Director appointed 2005-07-07 resigned 2012-10-19
• Campbell, David James · Director appointed 2006-03-13 resigned 2010-06-30
• Grant, Hamish Alexander · Director appointed 2006-03-13 resigned 2008-12-02
• Lawson, Barrie Forster · Director appointed 2005-09-13 resigned 2008-09-30
• Blinkhorne, John Malcolm · Director appointed 2005-09-13 resigned 2008-08-31
• Hodson, Norman Victor · Director appointed 2005-09-13 resigned 2008-08-31
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2005-06-06 resigned 2005-07-07
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 2005-06-06 resigned 2005-07-07

People with significant control (2)

• Ag Holding Ltd Ceased 2018-01-31
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Cummins Pgi Holdings Ltd Active
  Corporate Entity Psc · notified 2018-01-31
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

All charges satisfied.

• Supplemental security Satisfied
  Held by Ironshield Abs Limited
  Created 2009-09-30 · satisfied 2012-08-16
  Right title and interest into the assigned intra-group.
• Fixed & floating charge Satisfied
  Held by Ironshield Abs Limited
  Created 2009-09-02 · satisfied 2012-08-16
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Floating charge Satisfied
  Held by Ironshield Special Situations Masters Fund LP
  Created 2007-10-10 · satisfied 2012-08-16
  Fixed charges over assets; floating charge over same.
• Floating charge Satisfied
  Held by Ironshield Special Situations Master Fund LP
  Created 2007-08-09 · satisfied 2012-08-16
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-06-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-04-30 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2026-04-21 Legacy (paper) SH20 Capital
• 2026-04-21 Legacy (paper) CAP-SS Insolvency
• 2026-04-21 Resolution (paper) RESOLUTIONS Resolution
• 2026-02-25 Capital allotment shares SH01 Capital
• 2025-11-03 Appointment of director AP01 Officers
• 2025-06-30 Full accounts (paper) AA Accounts
• 2025-06-26 Appointment of director AP01 Officers
• 2025-06-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-30 Appointment of director AP01 Officers
• 2024-07-09 Termination director company with name termination date TM01 Officers
• 2024-07-03 Appointment of director AP01 Officers
• 2024-07-02 Full accounts (paper) AA Accounts
• 2024-06-10 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.