CUMMINS ELECTRIFIED POWER EUROPE LTD.
Active - Accounts Filed
General Information
NAME
CUMMINS ELECTRIFIED POWER EUROPE LTD.
COMPANY NUMBER
SC285819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27200 -
Manufacture of batteries and accumulators
INCORPORATION DATE
06/06/2005
(19 years and 5 months old)
WEBSITE
www.cummins.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/08/2013
29/06/2018
JOHNSON MATTHEY BATTERY SYSTEMS LIMITED
View all previous names
EDINBURGH
EH3 9WJ
Telephone: 01908249625
TPS: No
50 Lothian Road
EDINBURGH
EH3 9WJ
Precedent Drive
Milton Keynes
Buckinghamshire
MK13 8PE
Telephone: 249625
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 |
|---|---|---|
| CUMMINS PGI HOLDINGS LTD | Active - Accounts Filed | View Report |
| CUMMINS ELECTRIFIED POWER EUROPE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member James Moorhouse (932551905) Appointed |
| 11/07/2024 | Elma Avdic (930758124) has left the board |
| 06/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CUMMINS ELECTRIFIED POWER EUROPE LTD.?
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 ELECTRIFIED POWER EUROPE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUMMINS ELECTRIFIED POWER EUROPE LTD.?
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 7 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
28/03/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/2024 - Present (7 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
30/06/2024 - Present (4 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
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 |
|---|---|
| 01/08/2024 | New Board Member James Moorhouse (932551905) Appointed |
| 11/07/2024 | Elma Avdic (930758124) has left the board |
| 06/07/2024 | New Accounts filed |
| 05/07/2024 | New Board Member Ann-Kristin De Verdier (932472954) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
| 13/05/2024 | Antonio Casimiro Leitao (922781889) has left the board |
| 11/04/2024 | Joseph Morgan Rigler (921820246) has left the board |
| 11/04/2024 | New Company Secretary Amerigo Holthouse (932160408) Appointed |
| 11/04/2024 | New Board Member Amerigo Holthouse (932140396) Appointed |
| 05/01/2024 | Anne Marie-Gabrielle Risse (919442105) has left the board |
| 11/07/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Board Member Desmond Joseph McMenamin (930777255) Appointed |
| 12/04/2023 | New Board Member Andrew Robson (930758374) Appointed |
| 12/04/2023 | New Board Member Elma Avdic (930758124) Appointed |
| 05/04/2023 | Edward David Smith (919307940) has left the board |
| 20/03/2023 | Jonathan David Wood (926738996) has left the board |
| 03/10/2022 | Cornellius O'Sullivan (927543338) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 28/10/2020 | Antonio Casimiro Leitao (927549971) has left the board |
| 28/10/2020 | New Board Member Antonio Casimiro Leitao (922781889) Appointed |
| 21/10/2020 | New Board Member Antonio Casimiro Leitao (927549971) Appointed |
| 19/10/2020 | New Board Member Cornellius O'Sullivan (927543338) Appointed |
| 19/10/2020 | New Board Member Jonathan David Wood (926738996) Appointed |
| 19/10/2020 | New Board Member Anne Marie-Gabrielle Risse (919442105) Appointed |
| 05/07/2020 | New Accounts filed |
| 11/06/2020 | Julie Anne Furber (924267466) has left the board |
| 10/06/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 06/02/2018 | Anne Marie-Gabrielle Risse (919442105) has left the board |
| 06/02/2018 | Steven Paul Robinson (913949913) has left the board |
| 06/02/2018 | Simon Farrant (917317805) has left the board |
| 06/02/2018 | Alan Nelson (921232561) has left the board |
| 05/02/2018 | Change in Reg. Office |
| 02/02/2018 | New Board Member Julie Anne Furber (924267466) Appointed |
| 02/02/2018 | New Board Member Joseph Morgan Rigler (921820246) Appointed |
| 02/02/2018 | New Board Member Edward David Smith (919307940) Appointed |
| 02/01/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 24/08/2016 | New Board Member Alan Nelson (921232561) Appointed |
| 24/08/2016 | Martin Richard Green (910550851) has left the board |
| 27/07/2016 | Change in Reg. Office |
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