CUMMINS ELECTRIFIED POWER EUROPE LTD. - EDINBURGH


Company Profile Company Filings

Overview

CUMMINS ELECTRIFIED POWER EUROPE LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CUMMINS ELECTRIFIED POWER EUROPE LTD. was incorporated 19 years ago on 06/06/2005 and has the registered number: SC285819. The accounts status is FULL and accounts are next due on 30/09/2024.

CUMMINS ELECTRIFIED POWER EUROPE LTD. - EDINBURGH

This company is listed in the following categories:
27200 - Manufacture of batteries and accumulators

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

BURNESS PAULL LLP 50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
JOHNSON MATTHEY BATTERY SYSTEMS LIMITED (until 29/06/2018)
AXEON POWER LIMITED (until 23/08/2013)
ADVANCED BATTERIES LIMITED (until 14/03/2006)

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMERIGO HOLTHOUSE Jan 1981 Italian Director 2024-03-28 CURRENT
DESMOND JOSEPH MCMENAMIN Nov 1978 British Director 2023-03-31 CURRENT
ELMA AVDIC Dec 1981 American Director 2023-03-31 CURRENT
ANDREW ROBSON Nov 1978 British Director 2023-03-31 CURRENT
AMERIGO HOLTHOUSE Secretary 2024-03-28 CURRENT
MS ANNE MARIE-GABRIELLE RISSE Jun 1969 French Director 2020-10-15 UNTIL 2023-12-18 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2005-06-06 UNTIL 2005-07-07 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2005-06-06 UNTIL 2005-07-07 RESIGNED
MR JOHN MALCOLM BLINKHORNE Sep 1945 British Secretary 2005-07-07 UNTIL 2005-09-13 RESIGNED
SIMON FARRANT Secretary 2012-10-19 UNTIL 2018-01-31 RESIGNED
NEIL LINDSAY REDFORD Feb 1967 British Secretary 2005-09-13 UNTIL 2012-10-19 RESIGNED
MR BARRIE FORSTER LAWSON Jun 1942 British Director 2005-09-13 UNTIL 2008-09-30 RESIGNED
MR JONATHAN DAVID WOOD Sep 1970 British Director 2020-10-15 UNTIL 2023-03-02 RESIGNED
MR EDWARD DAVID SMITH Nov 1976 British Director 2018-01-31 UNTIL 2023-03-31 RESIGNED
STEVEN PAUL ROBINSON Mar 1963 British Director 2012-10-19 UNTIL 2018-01-31 RESIGNED
MS ANNE MARIE-GABRIELLE RISSE Jun 1969 French Director 2015-01-26 UNTIL 2018-01-31 RESIGNED
LAWRENCE OWEN BERNS Jan 1956 British Director 2009-01-19 UNTIL 2013-05-01 RESIGNED
MR JOSEPH MORGAN RIGLER Sep 1980 British Director 2018-01-31 UNTIL 2024-03-28 RESIGNED
NEIL LINDSAY REDFORD Feb 1967 British Director 2005-07-07 UNTIL 2012-10-19 RESIGNED
MR CORNELLIUS O'SULLIVAN Dec 1956 Irish Director 2020-10-15 UNTIL 2022-09-16 RESIGNED
DR ALAN NELSON Dec 1974 American Director 2016-08-01 UNTIL 2018-01-31 RESIGNED
MR ANTONIO LEITAO Feb 1964 French Director 2020-10-15 UNTIL 2024-04-30 RESIGNED
MR HAMISH ALEXANDER GRANT Mar 1958 British Director 2006-03-13 UNTIL 2008-12-02 RESIGNED
NORMAN VICTOR HODSON Apr 1946 British Director 2005-09-13 UNTIL 2008-08-31 RESIGNED
MR MARTIN RICHARD GREEN Aug 1966 British Director 2012-10-19 UNTIL 2016-08-01 RESIGNED
JULIE ANNE FURBER Mar 1968 British,American Director 2018-01-31 UNTIL 2020-06-08 RESIGNED
MS ROANNA EUGENIE DOE May 1970 British Director 2013-09-02 UNTIL 2015-01-26 RESIGNED
MR DAVID JAMES CAMPBELL Jun 1960 British Director 2006-03-13 UNTIL 2010-06-30 RESIGNED
MR JOHN MALCOLM BLINKHORNE Sep 1945 British Director 2005-09-13 UNTIL 2008-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cummins Pgi Holdings Ltd 2018-01-31 London   Ownership of shares 75 to 100 percent
Ag Holding Ltd 2016-04-06 - 2018-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED LONDON ... FULL 62090 - Other information technology service activities
KNOWLE KEEP MANAGEMENT COMPANY LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ELDER TRADING (MK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
KNOWLE KEEP (FREEHOLD) LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
AG HOLDING LTD LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
FARADION LIMITED SHEFFIELD Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
P2L INVESTMENTS LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CAPITO LIMITED LIVINGSTON Active SMALL 62090 - Other information technology service activities
BLOXX LIMITED GLASGOW Dissolved... SMALL 26200 - Manufacture of computers and peripheral equipment
JEANFIELD FARM LIMITED LANARK Active -... MICRO ENTITY 01500 - Mixed farming
HOME-START PERTH AND KINROSS LTD PERTH SCOTLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
NETWORK DESIGN & SUPPORT LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
HORSESCOTLAND PERTH SCOTLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
SENTIENT MEDICAL LIMITED DUNDEE Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
FUNKY MOVES LTD EDINBURGH SCOTLAND Dissolved... DORMANT 93199 - Other sports activities
AIRBORNE ENERGY LIMITED GLASGOW UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
WAVENET ENERGY LTD ROSLIN Dissolved... MICRO ENTITY 33200 - Installation of industrial machinery and equipment
GREEN AIR TECHNOLOGY LTD LANARK Dissolved... DORMANT 99999 - Dormant Company
WAVENET ENERGY MINGARY LTD ROSLIN SCOTLAND Dissolved... MICRO ENTITY 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIVINGBRIDGE CARRY GP LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LARGE HOLIDAY HOUSES LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
LIVINGBRIDGE GP COMPANY LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LENNOX SCOTLAND GP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LANDMARK REAL ESTATE GP VI OFFSHORE A LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
LENNOX SCOTLAND GP II LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LANDMARK REAL ESTATE GP VII OFFSHORE LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
LDC GP LLP EDINBURGH UNITED KINGDOM Active FULL None Supplied
LIVINGBRIDGE GENERAL PARTNER LLP EDINBURGH Active AUDIT EXEMPTION SUBSI None Supplied
LASALLE REAL ESTATE DEBT STRATEGIES II (GP) LLP EDINBURGH Active DORMANT None Supplied