CUMMINS POWER GENERATION LIMITED

Overview

Company Name	CUMMINS POWER GENERATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00262310
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1932

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CUMMINS POWER GENERATION LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CUMMINS POWER GENERATION LIMITED located?

Registered Office Address	3rd Floor 10 Eastbourne Terrace Paddington W2 6LG London England
Undeliverable Registered Office Address	No

What were the previous names of CUMMINS POWER GENERATION LIMITED?

Previous Company Names
Company Name	From	Until
PGI MANUFACTURING LIMITED	Feb 06, 1992	Feb 06, 1992
ANGLO NORDIC POWER GENERATION LIMITED	Sep 21, 1990	Sep 21, 1990
PETBOW LIMITED	Jan 30, 1932	Jan 30, 1932

What are the latest accounts for CUMMINS POWER GENERATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CUMMINS POWER GENERATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 10, 2027
Next Confirmation Statement Due	Feb 24, 2027
Next Confirmation Statement Made Up To	Feb 10, 2026
Overdue	No

What are the latest filings for CUMMINS POWER GENERATION LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2026	Confirmation statement made on Feb 10, 2026 with updates	3 pages	CS01

Aug 06, 2025	Appointment of Mr Paul Michael Bennett as a director on Aug 01, 2025	2 pages	AP01

Aug 06, 2025	Appointment of Ms Nataly Dorothy Marchbank as a director on Aug 01, 2025	2 pages	AP01

Aug 06, 2025	Termination of appointment of Edward David Smith as a director on Aug 01, 2025	1 pages	TM01

Aug 06, 2025	Termination of appointment of Melanie Eyles as a director on Aug 01, 2025	1 pages	TM01

Jun 30, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Feb 10, 2025	Confirmation statement made on Feb 10, 2025 with no updates	3 pages	CS01

Jul 09, 2024	Appointment of Mr Edward David Smith as a director on Jul 05, 2024	2 pages	AP01

Jul 09, 2024	Appointment of Melanie Eyles as a director on Jul 05, 2024	2 pages	AP01

Jul 09, 2024	Termination of appointment of Andrew Robson as a director on Jul 05, 2024	1 pages	TM01

Jul 09, 2024	Termination of appointment of Desmond Joseph Mcmenamin as a director on Jul 05, 2024	1 pages	TM01

Jul 09, 2024	Termination of appointment of Bernadette Virginia Daley as a director on Jul 05, 2024	1 pages	TM01

Jul 03, 2024	Termination of appointment of Elma Avdic as a director on Jun 30, 2024	1 pages	TM01

Jul 02, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

May 09, 2024	Termination of appointment of Casimiro Antonio Vieira Leitao as a director on Apr 30, 2024	1 pages	TM01

Apr 10, 2024	Appointment of Amerigo Holthouse as a director on Mar 28, 2024	2 pages	AP01

Apr 10, 2024	Appointment of Amerigo Holthouse as a secretary on Mar 28, 2024	2 pages	AP03

Apr 10, 2024	Termination of appointment of Joseph Morgan Rigler as a director on Mar 28, 2024	1 pages	TM01

Apr 10, 2024	Termination of appointment of Joseph Morgan Rigler as a secretary on Mar 28, 2024	1 pages	TM02

Feb 20, 2024	Confirmation statement made on Feb 10, 2024 with no updates	3 pages	CS01

Jul 13, 2023	Full accounts made up to Dec 31, 2022	51 pages	AA

Apr 11, 2023	Appointment of Desmond Joseph Mcmenamin as a director on Mar 31, 2023	2 pages	AP01

Apr 05, 2023	Appointment of Bernadette Virginia Daley as a director on Mar 31, 2023	2 pages	AP01

Apr 05, 2023	Appointment of Andrew Robson as a director on Mar 31, 2023	2 pages	AP01

Apr 05, 2023	Appointment of Elma Avdic as a director on Mar 31, 2023	2 pages	AP01

View All Filings

Who are the officers of CUMMINS POWER GENERATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLTHOUSE, Amerigo 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Mar 28, 2024		Secretary	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England				321662650001
BENNETT, Paul Michael 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Aug 01, 2025		Director	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	England	British	1985-1	280941870001
HOLTHOUSE, Amerigo, Mr. 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Mar 28, 2024		Director	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	United Kingdom	Italian	1981-1	321403960001
MARCHBANK, Nataly Dorothy 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Aug 01, 2025		Director	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	England	South African	1979-5	338783110001
BERENZWEIG, Jeremy Theodore Seeleys Road HP9 1BY Beaconsfield 16 Bucks	May 19, 2009	Mar 18, 2014	Secretary	Seeleys Road HP9 1BY Beaconsfield 16 Bucks		British		130485700001
EYRES, Raymond John The Beeches Evelyn Way Stoke D Abernon KT11 2SJ Cobham Surrey	Jun 05, 2006	May 20, 2009	Secretary	The Beeches Evelyn Way Stoke D Abernon KT11 2SJ Cobham Surrey		British		2144940001
GODDEN, Anthony James 44 Cliffsend Road Cliffsend CT12 5JD Ramsgate Kent	Mar 31, 1995	May 31, 1996	Secretary	44 Cliffsend Road Cliffsend CT12 5JD Ramsgate Kent		British		43208260001
KELLY, Edward Andrew Rosyth Avenue Orton Southgate PE2 6SL Peterborough 47 Cambridgeshire	Jul 01, 1996	Feb 05, 1999	Secretary	Rosyth Avenue Orton Southgate PE2 6SL Peterborough 47 Cambridgeshire		British		48802910003
POPE, Bernard John 3 Kingston Close River, River CT17 0NQ Dover Kent	Feb 01, 2004	Jun 05, 2006	Secretary	3 Kingston Close River, River CT17 0NQ Dover Kent		British		114493670001
RAY, Preston Blair 49-51 Gresham Road Staines TW18 2BD Middlesex	Mar 18, 2014	Feb 22, 2016	Secretary	49-51 Gresham Road Staines TW18 2BD Middlesex				186027880001
READER, Terence Edward 24 Alverstone Avenue SW19 8BE London	Feb 05, 1999	Feb 01, 2004	Secretary	24 Alverstone Avenue SW19 8BE London		British		62593410001
RIGLER, Joseph Morgan 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Feb 22, 2016	Mar 28, 2024	Secretary	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England				205466280001
SINCLAIR, Hunter The White House 31 St Peters Park Road CT10 2BG Broadstairs Kent		May 21, 1993	Secretary	The White House 31 St Peters Park Road CT10 2BG Broadstairs Kent		British		61719150001
THURMAN, David John 3 Pay Street Densole CT18 7DN Folkestone Kent	Sep 21, 1993	Mar 31, 1995	Secretary	3 Pay Street Densole CT18 7DN Folkestone Kent		British		15134150001
WILKINSON, Alan Frederick 3 Sutherland Drive ST5 3NA Newcastle Staffordshire	May 21, 1993	Sep 21, 1993	Secretary	3 Sutherland Drive ST5 3NA Newcastle Staffordshire		British		34761840001
AVDIC, Elma 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Mar 31, 2023	Jun 30, 2024	Director	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Germany	American	1981-12	307581240001
BARROWMAN, John Mccormack 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Mar 13, 2017	Feb 20, 2020	Director	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	United Kingdom	British	1952-3	78946720004
BEAUMONT, Thomas David 23 The Paddock Eaton Ford St Neots PE19 7SA Huntingdon Cambridgeshire	Sep 01, 1992	Jul 27, 1993	Director	23 The Paddock Eaton Ford St Neots PE19 7SA Huntingdon Cambridgeshire		British	1942-4	42215690001
BERENZWEIG, Jeremy Theodore Seeleys Road HP9 1BY Beaconsfield 16 Bucks	May 19, 2009	Mar 18, 2014	Director	Seeleys Road HP9 1BY Beaconsfield 16 Bucks	United Kingdom	British	1972-6	130485700001
DALEY, Bernadette Virginia 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Mar 31, 2023	Jul 05, 2024	Director	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	England	British	1971-4	307546370001
DAWSON, William David Christopher Tavistock Gate No 2 Tavistock Road CR0 2AS Croydon Surrey		Apr 02, 1992	Director	Tavistock Gate No 2 Tavistock Road CR0 2AS Croydon Surrey		British	1954-2	28838290001
DAY, John Michael Chantry Park Sarre CT7 0LG Birchington 24 Kent	Feb 01, 2007	Sep 27, 2010	Director	Chantry Park Sarre CT7 0LG Birchington 24 Kent	United Kingdom	American	1969-10	132373360001
EYLES, Melanie 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Jul 05, 2024	Aug 01, 2025	Director	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	England	British	1964-12	292315500001
EYRES, Raymond John The Beeches Evelyn Way Stoke D Abernon KT11 2SJ Cobham Surrey	Apr 04, 1997	May 20, 2009	Director	The Beeches Evelyn Way Stoke D Abernon KT11 2SJ Cobham Surrey	England	British	1949-9	2144940001
FOX, Geoffrey Edwin 29 Almond Grove Hempstead ME7 3SE Gillingham Kent		Apr 04, 1997	Director	29 Almond Grove Hempstead ME7 3SE Gillingham Kent		British	1942-5	5496560001
GONZALEZ GARCIA DE QUEVEDO, Ignacio 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Dec 16, 2013	Feb 15, 2022	Director	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Spain	Spanish	1971-11	183683650001
HINE, Raymond 6 Cranbrook Close Cliftonville CT9 3YD Margate Kent	Apr 06, 1992	Mar 01, 1994	Director	6 Cranbrook Close Cliftonville CT9 3YD Margate Kent		British	1954-2	30843800001
JENSEN-MUIR, Peter Bruce 49-51 Gresham Road Staines TW18 2BD Middlesex	Mar 05, 2010	Jul 01, 2011	Director	49-51 Gresham Road Staines TW18 2BD Middlesex	United Kingdom	Australian	1961-7	149501470001
JOSHI, Alok 49-51 Gresham Road Staines TW18 2BD Middlesex	Jul 01, 2011	Dec 16, 2013	Director	49-51 Gresham Road Staines TW18 2BD Middlesex	United Kingdom	Indian	1970-11	161262780001
KELLY, Edward Andrew Rosyth Avenue Orton Southgate PE2 6SL Peterborough 47 Cambridgeshire	Jul 01, 1996	Feb 05, 1999	Director	Rosyth Avenue Orton Southgate PE2 6SL Peterborough 47 Cambridgeshire	United Kingdom	British	1949-11	48802910003
LEITAO, Casimiro Antonio Vieira 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Jul 08, 2015	Apr 30, 2024	Director	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Belgium	French	1964-2	198413480002
MCMENAMIN, Desmond Joseph 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Mar 31, 2023	Jul 05, 2024	Director	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Scotland	British	1978-11	307772550001
MEADOWS, Richard John 32 School Lane Blean CT2 9JA Canterbury Kent	Aug 11, 2006	Nov 23, 2016	Director	32 School Lane Blean CT2 9JA Canterbury Kent	United Kingdom	British	1954-5	115900190001
O'SULLIVAN, Cornelius 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Feb 20, 2020	Sep 16, 2022	Director	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Ireland	Irish	1966-12	267393040001
PHILIPS, Shirley Ann 49-51 Gresham Road Staines TW18 2BD Middlesex	Sep 27, 2010	Aug 10, 2018	Director	49-51 Gresham Road Staines TW18 2BD Middlesex	England	British	1971-3	154420740002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUMMINS POWER GENERATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cummins Pgi Holdings Ltd

Apr 06, 2016

10 Eastbourne Terrace

Paddington

W2 6LG London

3rd Floor

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	08304429

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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