CUMMINS POWER GENERATION LIMITED
Active - Accounts Filed
General Information
NAME
CUMMINS POWER GENERATION LIMITED
COMPANY NUMBER
00262310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
30/01/1932
(92 years and 10 months old)
WEBSITE
http://www.cummins.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/02/1992
25/03/1998
PGI MANUFACTURING LIMITED
View all previous names
LONDON
W2 6LG
Telephone: 01733406100
TPS: No
3rd Floor 10 Eastbourne Terrace
Paddington
London
W2 6LG
W2 6LG
49 Summerleys
Dunstable
Bedfordshire
LU6 2HR
6b Bilton Way
Hayes
Middlesex
UB3 3NF
Columbus Avenue
Manston Road
Ramsgate
Kent
CT12 5BF
Telephone: 255000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CMI PGI INTERNATIONAL HOLDINGS LLC | N/A | N/A |
| CUMMINS POWER GENERATION LIMITED | Active - Accounts Filed | View Report |
| CUMMINS ESB NIGERIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | Bernadette Virginia Daley (930754637) has left the board |
| 11/07/2024 | Desmond Joseph McMenamin (930777255) has left the board |
| 11/07/2024 | Andrew Robson (930758374) has left the board |
Credit Risk Overview
Want to learn more about CUMMINS POWER GENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUMMINS POWER GENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUMMINS POWER GENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2023 - Present (1 years and 8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/2024 - Present (9 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
05/07/2024 - Present (5 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
05/07/2024 - Present (5 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 22 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUMMINS INC | N/A | N/A |
| CMI CANADA LP | N/A | N/A |
| ATLANTIS HOLDCO UK LIMITED | Active - Accounts Filed | View Report |
| CMI CANADA FINANCING LTD | Active - Accounts Filed | View Report |
| CMI CGT HOLDINGS LLC | N/A | N/A |
| CMI GLOBAL EQUITY HOLDINGS BV | N/A | N/A |
| CUMMINS EMEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUMMINS PGI HOLDINGS LTD | Active - Accounts Filed | View Report |
| CUMMINS ELECTRIFIED POWER EUROPE LTD. | Active - Accounts Filed | View Report |
| CUMMINS UK PENSION PLAN TRUSTEE LIMITED | Non-Trading | View Report |
| CMI GLOBAL PARTNER 2 CV | N/A | N/A |
| CMI PGI HOLDINGS LLC | N/A | N/A |
| CUMMINS LTD. | Active - Accounts Filed | View Report |
| CUMMINS TURBO TECHNOLOGIES LIMITED | Non-Trading | View Report |
| CMI PGI INTERNATIONAL HOLDINGS LLC | N/A | N/A |
| CUMMINS POWER GENERATION LIMITED | Active - Accounts Filed | View Report |
| CUMMINS ESB NIGERIA LIMITED | Active - Accounts Filed | View Report |
| PETBOW LIMITED | Company is dissolved | View Report |
| CMI UK FINANCE LP | Active - Newly Incorporated | View Report |
| POWER GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CUMMINS POWER GENERATION INC | N/A | N/A |
| CUMMINS POWER GENERATION (UK) LIMITED | Active - Accounts Filed | View Report |
| CUMMINS POWER GENERATION (UK) LIMITED | Active - Accounts Filed | View Report |
| EMEA HOLDINGS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | Bernadette Virginia Daley (930754637) has left the board |
| 11/07/2024 | Desmond Joseph McMenamin (930777255) has left the board |
| 11/07/2024 | Andrew Robson (930758374) has left the board |
| 11/07/2024 | New Board Member Melanie Eyles (929231550) Appointed |
| 11/07/2024 | New Board Member Edward David Smith (919307940) Appointed |
| 07/07/2024 | New Accounts filed |
| 05/07/2024 | Elma Avdic (930758124) has left the board |
| 13/05/2024 | Casimiro Antonio Vieira Leitao (919841348) has left the board |
| 12/04/2024 | Joseph Morgan Rigler (920546628) has left the board |
| 12/04/2024 | Joseph Morgan Rigler (919841175) has left the board |
| 12/04/2024 | New Company Secretary Amerigo Holthouse (932166265) Appointed |
| 12/04/2024 | New Board Member Amerigo Holthouse (932140396) Appointed |
| 24/02/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Bernadette Virginia Daley (930754637) Appointed |
| 13/04/2023 | New Board Member Desmond Joseph McMenamin (930777255) Appointed |
| 12/04/2023 | New Board Member Elma Avdic (930758124) Appointed |
| 12/04/2023 | New Board Member Bernadette Virginia Daley (930759306) Appointed |
| 12/04/2023 | New Board Member Andrew Robson (930758374) Appointed |
| 05/04/2023 | Edward David Smith (919307940) has left the board |
| 05/04/2023 | Gina Stead (929289927) has left the board |
| 15/02/2023 | New Confirmation Statement filed |
| 03/10/2022 | Cornelius O'Sullivan (926739304) has left the board |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 28/02/2022 | Ignacio Gonzalez Garcia De Quevedo (918368365) has left the board |
| 28/02/2022 | New Board Member Gina Stead (929289927) Appointed |
| 10/02/2022 | Alison Jane Snell (926739048) has left the board |
| 07/12/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 25/02/2020 | John Mccormack Barrowman (907894672) has left the board |
| 25/02/2020 | New Board Member Cornelius O'Sullivan (926739304) Appointed |
| 25/02/2020 | New Board Member Alison Jane Snell (926739048) Appointed |
| 09/07/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 09/01/2019 | Change in Reg. Office |
| 15/08/2018 | Shirley Ann Philips (915442074) has left the board |
| 08/07/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 29/03/2017 | New Board Member John Mccormack Barrowman (907894672) Appointed |
| 07/03/2017 | New Confirmation Statement filed |
| 22/02/2017 | Richard John Meadows (911590019) has left the board |
| 22/02/2017 | New Board Member Edward David Smith (919307940) Appointed |
| 24/06/2016 | New Accounts filed |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Accounts filed |
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