CUMMINS GENERATOR TECHNOLOGIES LIMITED

Overview

Company Name	CUMMINS GENERATOR TECHNOLOGIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00441273
Jurisdiction	England/Wales
Date of Creation	Aug 27, 1947

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 GENERATOR TECHNOLOGIES LIMITED?

Manufacture of electric motors, generators and transformers (27110) / Manufacturing

Where is CUMMINS GENERATOR TECHNOLOGIES LIMITED located?

Registered Office Address	Fountain Court Lynch Wood PE2 6FZ Peterborough England
Undeliverable Registered Office Address	No

What were the previous names of CUMMINS GENERATOR TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
NEWAGE INTERNATIONAL LIMITED	Mar 28, 1988	Mar 28, 1988
NEWAGE ENGINEERS LIMITED	Aug 27, 1947	Aug 27, 1947

What are the latest accounts for CUMMINS GENERATOR TECHNOLOGIES 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 GENERATOR TECHNOLOGIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for CUMMINS GENERATOR TECHNOLOGIES LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Appointment of Mr Sylvester Kubby Kuma as a director on Nov 03, 2025	2 pages	AP01

Oct 01, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Jul 21, 2025	Full accounts made up to Dec 31, 2024	46 pages	AA

Oct 14, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Appointment of Mr James Moorhouse as a director on Jul 15, 2024	2 pages	AP01

Jul 08, 2024	Appointment of Ann-Kristin De Verdier as a director on Jun 30, 2024	2 pages	AP01

Jul 04, 2024	Full accounts made up to Dec 31, 2023	47 pages	AA

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

May 09, 2024	Termination of appointment of Antonio Casimiro 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

Oct 27, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Jul 13, 2023	Full accounts made up to Dec 31, 2022	37 pages	AA

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

Apr 03, 2023	Termination of appointment of Edward David Smith as a director on Mar 31, 2023	1 pages	TM01

Apr 03, 2023	Termination of appointment of Lynn Middleton as a director on Mar 31, 2023	1 pages	TM01

Oct 26, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Termination of appointment of Cornellius O'sullivan as a director on Sep 16, 2022	1 pages	TM01

Jun 28, 2022	Full accounts made up to Dec 31, 2021	36 pages	AA

Oct 20, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Aug 26, 2021	Appointment of Lynn Middleton as a director on Jul 31, 2021	2 pages	AP01

View All Filings

Who are the officers of CUMMINS GENERATOR TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLTHOUSE, Amerigo Lynch Wood PE2 6FZ Peterborough Fountain Court England	Mar 28, 2024		Secretary	Lynch Wood PE2 6FZ Peterborough Fountain Court England				321680340001
DALEY, Bernadette Virginia Lynch Wood PE2 6FZ Peterborough Fountain Court England	Mar 31, 2023		Director	Lynch Wood PE2 6FZ Peterborough Fountain Court England	England	British	1971-4	307592980001
DE VERDIER, Ann-Kristin Lynch Wood PE2 6FZ Peterborough Fountain Court England	Jun 30, 2024		Director	Lynch Wood PE2 6FZ Peterborough Fountain Court England	Sweden	Swedish	1965-6	324729540001
HOLTHOUSE, Amerigo, Mr. Lynch Wood PE2 6FZ Peterborough Fountain Court England	Mar 28, 2024		Director	Lynch Wood PE2 6FZ Peterborough Fountain Court England	United Kingdom	Italian	1981-1	321403960001
KUMA, Sylvester Kubby Lynch Wood PE2 6FZ Peterborough Fountain Court England	Nov 03, 2025		Director	Lynch Wood PE2 6FZ Peterborough Fountain Court England	England	American	1984-2	342087500001
MCMENAMIN, Desmond Joseph Lynch Wood PE2 6FZ Peterborough Fountain Court England	Nov 30, 2017		Director	Lynch Wood PE2 6FZ Peterborough Fountain Court England	Scotland	British	1978-11	240848870001
MOORHOUSE, James, Mr. Lynch Wood PE2 6FZ Peterborough Fountain Court England	Jul 15, 2024		Director	Lynch Wood PE2 6FZ Peterborough Fountain Court England	England	British	1986-8	325519050001
ROBSON, Andrew Lynch Wood PE2 6FZ Peterborough Fountain Court England	Mar 31, 2023		Director	Lynch Wood PE2 6FZ Peterborough Fountain Court England	England	British	1978-11	307583740001
EDWARDS, Alison 10 Edenfield Gardens KT4 7DT Worcester Park Surrey	Feb 01, 1995	Mar 05, 1996	Secretary	10 Edenfield Gardens KT4 7DT Worcester Park Surrey		British		42609260001
EYRES, Raymond John The Beeches Evelyn Way Stoke D Abernon KT11 2SJ Cobham Surrey	Jul 17, 1998	Dec 31, 2015	Secretary	The Beeches Evelyn Way Stoke D Abernon KT11 2SJ Cobham Surrey		British		2144940001
HINKS, David John 41 Main Street Baston PE6 9PA Peterborough Cambridgeshire		Jun 30, 1993	Secretary	41 Main Street Baston PE6 9PA Peterborough Cambridgeshire		English		1635750001
RIGLER, Joseph Morgan Lynch Wood PE2 6FZ Peterborough Fountain Court England	Dec 31, 2015	Mar 28, 2024	Secretary	Lynch Wood PE2 6FZ Peterborough Fountain Court England				204161400001
SINCLAIR, Gavin Basement Flat B 40 Holland Park W11 3RP London	Mar 06, 1996	Jul 17, 1998	Secretary	Basement Flat B 40 Holland Park W11 3RP London		British		60558790001
WARD, Patrick Joseph 9 Galsworthy Crescent LE13 1JD Melton Mowbray Leicestershire	Jul 01, 1993	Jan 31, 1995	Secretary	9 Galsworthy Crescent LE13 1JD Melton Mowbray Leicestershire		British		35158000001
AGGARWAL, Vikrant Park Works Barnack Road PE9 2NB Stamford Lincs	Jun 01, 2012	Dec 08, 2015	Director	Park Works Barnack Road PE9 2NB Stamford Lincs	England	Indian	1972-9	170080320001
AVDIC, Elma Lynch Wood PE2 6FZ Peterborough Fountain Court England	Mar 31, 2023	Jun 30, 2024	Director	Lynch Wood PE2 6FZ Peterborough Fountain Court England	Germany	American	1981-12	307581240001
BARROWMAN, John Mccormack Lynch Wood PE2 6FZ Peterborough Fountain Court England	Dec 08, 2015	Feb 20, 2020	Director	Lynch Wood PE2 6FZ Peterborough Fountain Court England	United Kingdom	British	1952-3	78946720004
BERENZWEIG, Jeremy Theodore Park Works Barnack Road PE9 2NB Stamford Lincs	Jun 01, 2012	Apr 01, 2014	Director	Park Works Barnack Road PE9 2NB Stamford Lincs	United Kingdom	British	1972-6	130485700001
CHARLTON, Trevor Albert Oak House 1 Bourne Road Langtoft PE6 9LR Peterborough Cambridgeshire	Jan 01, 1992	Sep 04, 1997	Director	Oak House 1 Bourne Road Langtoft PE6 9LR Peterborough Cambridgeshire		British	1950-12	15396790001
COCKERILL, Michael John 9 Northorpe Lane Thurlby PE10 0HE Bourne Lincs		Jan 09, 2004	Director	9 Northorpe Lane Thurlby PE10 0HE Bourne Lincs		British	1946-1	1635770001
CUMMINS, Timothy Eric Bruce 10 Middle Street Elton PE8 6RA Peterborough Cambridgeshire		Jul 24, 2002	Director	10 Middle Street Elton PE8 6RA Peterborough Cambridgeshire	England	British	1945-9	19867570001
ENGELHARDT, Randi Lynne Park Works Barnack Road PE9 2NB Stamford Lincs	Jul 14, 2015	Sep 04, 2018	Director	Park Works Barnack Road PE9 2NB Stamford Lincs	United States	American	1962-6	199380910001
FIRTH, Mark Robert Park Works Barnack Road PE9 2NB Stamford Lincs	Dec 08, 2015	Dec 31, 2016	Director	Park Works Barnack Road PE9 2NB Stamford Lincs	England	British	1961-10	68166080004
FODEN, Hugh Starkie Park Works Barnack Road PE9 2NB Stamford Lincs	Dec 08, 2015	Jun 01, 2018	Director	Park Works Barnack Road PE9 2NB Stamford Lincs	United Kingdom	British	1957-12	116154760002
FOLLOWS, Ronald 21 Dovecote Close Barrowden LE15 8ET Oakham Leicestershire		Dec 11, 1992	Director	21 Dovecote Close Barrowden LE15 8ET Oakham Leicestershire	United Kingdom	British	1948-2	15396810001
FURBER, Julie Anne Stoneleigh Beggars Lane OX13 5BL Longworth Oxfordshire	Oct 04, 2005	Aug 27, 2009	Director	Stoneleigh Beggars Lane OX13 5BL Longworth Oxfordshire	United Kingdom	British	1968-3	113989630003
HAYDOCK, Lawrence Archway House, 48 Church Street Northborough PE6 9BN Peterborough Cambridgeshire	Jan 01, 1995	Jul 24, 2002	Director	Archway House, 48 Church Street Northborough PE6 9BN Peterborough Cambridgeshire		British	1943-4	82684210001
HERNANDEZ, Rafael Villaneva Lynch Wood PE2 6FZ Peterborough Fountain Court England	Sep 04, 2018	Feb 20, 2020	Director	Lynch Wood PE2 6FZ Peterborough Fountain Court England	Mexico	Mexican	1963-8	250059000001
HOGE, Ronald Norris 2603 Arcola Lane Wayzata Minneapous Minnesota 55391 FOREIGN Usa		Dec 31, 1992	Director	2603 Arcola Lane Wayzata Minneapous Minnesota 55391 FOREIGN Usa		American	1945-9	19867590001
HOPKINS, Stephen Park Works Barnack Road PE9 2NB Stamford Lincs	Apr 15, 2013	Nov 30, 2017	Director	Park Works Barnack Road PE9 2NB Stamford Lincs	United States	British	1957-11	152315700001
HUSSAIN, Omer Tabassum Park Works Barnack Road PE9 2NB Stamford Lincs	Apr 02, 2014	Nov 17, 2014	Director	Park Works Barnack Road PE9 2NB Stamford Lincs	United Kingdom	British	1982-9	175565230001
IBBOTSON, Christopher Paul 1 The Lawns Greenroyd Avenue HX3 0NJ Halifax West Yorkshire	Sep 01, 2002	Feb 01, 2007	Director	1 The Lawns Greenroyd Avenue HX3 0NJ Halifax West Yorkshire		British	1958-2	85392570003
KELLY, Edward Andrew Rosyth Avenue Orton Southgate PE2 6SL Peterborough 47 Cambridgeshire	Jan 01, 1999	Oct 29, 2006	Director	Rosyth Avenue Orton Southgate PE2 6SL Peterborough 47 Cambridgeshire	United Kingdom	British	1949-11	48802910003
LEITAO, Antonio Casimiro Lynch Wood PE2 6FZ Peterborough Fountain Court England	Mar 13, 2017	Apr 30, 2024	Director	Lynch Wood PE2 6FZ Peterborough Fountain Court England	Belgium	French	1964-2	227818890001
MASSEY, Paul David Park Works Barnack Road PE9 2NB Stamford Lincs	Feb 06, 2014	Mar 01, 2018	Director	Park Works Barnack Road PE9 2NB Stamford Lincs	Usa	American	1968-7	184901240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUMMINS GENERATOR TECHNOLOGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cummins Emea Holdings Limited

Apr 06, 2016

10 Eastbourne Terrace

Paddington

W2 6LG London

3rd Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07829012

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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