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. 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
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)
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 |