CUMMINS ESB NIGERIA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CUMMINS ESB NIGERIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CUMMINS ESB NIGERIA LIMITED was incorporated 14 years ago on 13/07/2009 and has the registered number: 06960144. The accounts status is FULL and accounts are next due on 31/12/2023.
CUMMINS ESB NIGERIA LIMITED was incorporated 14 years ago on 13/07/2009 and has the registered number: 06960144. The accounts status is FULL and accounts are next due on 31/12/2023.
CUMMINS ESB NIGERIA LIMITED - LONDON
This company is listed in the following categories:
35140 - Trade of electricity
35140 - Trade of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
3RD FLOOR 10 EASTBOURNE TERRACE
LONDON
W2 6LG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GENTEC LNG LIMITED (until 02/12/2011)
GENTEC LNG LIMITED (until 02/12/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/08/2023 | 19/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD DAVID SMITH | Nov 1976 | British | Director | 2021-04-20 | CURRENT |
| MR ALEXANDRE MALUF SAVELLI | May 1968 | American | Director | 2020-05-14 | CURRENT |
| MR JOSEPH MORGAN RIGLER | Sep 1980 | British | Director | 2021-04-20 | CURRENT |
| MR JOSEPH MORGAN RIGLER | Secretary | 2021-04-20 | CURRENT | ||
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2009-07-13 UNTIL 2010-08-20 | RESIGNED | ||
| MR SAIDIWAKAR SANTHANAM | Aug 1983 | Indian | Director | 2019-08-27 UNTIL 2021-04-27 | RESIGNED |
| CHRIS OBERHOLSTER | Apr 1962 | South African | Director | 2013-04-18 UNTIL 2020-05-14 | RESIGNED |
| MR ROBERT LESLIE LEESON | Oct 1948 | British | Director | 2012-01-13 UNTIL 2017-02-15 | RESIGNED |
| MR DEEPAK KHILNANI | Jul 1959 | British, | Director | 2009-07-13 UNTIL 2021-04-27 | RESIGNED |
| MRS ASHA KHILNANI | Nov 1959 | British | Director | 2009-07-13 UNTIL 2013-04-18 | RESIGNED |
| MR ADITYA KHILNANI | Apr 1990 | British | Director | 2017-02-15 UNTIL 2019-08-27 | RESIGNED |
| MR ALOK JOSHI | Nov 1970 | Indian | Director | 2014-07-22 UNTIL 2021-04-20 | RESIGNED |
| SATISH JAYARAM | Apr 1977 | American | Director | 2013-04-18 UNTIL 2014-07-22 | RESIGNED |
| MR NAVARATNARAJAH NAVENDRHA | Secretary | 2015-05-19 UNTIL 2021-04-27 | RESIGNED | ||
| MR DEEPAK KHILNANI | Jul 1959 | British, | Secretary | 2009-07-13 UNTIL 2015-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cummins Power Generation Limited | 2021-04-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |