CUMMINS ELECTRIFIED POWER EUROPE LTD.

Overview

Company Name	CUMMINS ELECTRIFIED POWER EUROPE LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC285819
Jurisdiction	Scotland
Date of Creation	Jun 06, 2005

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 ELECTRIFIED POWER EUROPE LTD.?

Manufacture of batteries and accumulators (27200) / Manufacturing

Where is CUMMINS ELECTRIFIED POWER EUROPE LTD. located?

Registered Office Address	Burness Paull Llp 50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of CUMMINS ELECTRIFIED POWER EUROPE LTD.?

Previous Company Names
Company Name	From	Until
JOHNSON MATTHEY BATTERY SYSTEMS LIMITED	Aug 23, 2013	Aug 23, 2013
AXEON POWER LIMITED	Mar 14, 2006	Mar 14, 2006
ADVANCED BATTERIES LIMITED	Sep 12, 2005	Sep 12, 2005
CYCLECABLE LIMITED	Jun 06, 2005	Jun 06, 2005

What are the latest accounts for CUMMINS ELECTRIFIED POWER EUROPE LTD.?

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 ELECTRIFIED POWER EUROPE LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 03, 2026
Next Confirmation Statement Due	Jun 17, 2026
Next Confirmation Statement Made Up To	Jun 03, 2025
Overdue	No

What are the latest filings for CUMMINS ELECTRIFIED POWER EUROPE LTD.?

Filings
Date	Description	Document	Type
Jun 30, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Jun 26, 2025	Appointment of Bernadette Virginia Daley as a director on Jul 15, 2024	2 pages	AP01

Jun 03, 2025	Confirmation statement made on Jun 03, 2025 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 09, 2024	Termination of appointment of Elma Avdic as a director on Jun 30, 2024	1 pages	TM01

Jul 03, 2024	Appointment of Ann-Kristin De Verdier as a director on Jun 30, 2024	2 pages	AP01

Jul 02, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Jun 10, 2024	Confirmation statement made on Jun 03, 2024 with no updates	3 pages	CS01

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

Apr 09, 2024	Appointment of Amerigo Holthouse as a secretary on Mar 28, 2024	2 pages	AP03

Apr 09, 2024	Appointment of Amerigo Holthouse as a director on Mar 28, 2024	2 pages	AP01

Apr 09, 2024	Termination of appointment of Joseph Morgan Rigler as a director on Mar 28, 2024	1 pages	TM01

Jan 03, 2024	Termination of appointment of Anne Marie-Gabrielle Risse as a director on Dec 18, 2023	1 pages	TM01

Jul 06, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 03, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Appointment of Desmond Joseph Mcmenamin 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

Mar 16, 2023	Termination of appointment of Jonathan David Wood as a director on Mar 02, 2023	1 pages	TM01

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

Jul 08, 2022	Confirmation statement made on Jun 03, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Jul 02, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Jun 03, 2021	Confirmation statement made on Jun 03, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of CUMMINS ELECTRIFIED POWER EUROPE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLTHOUSE, Amerigo 50 Lothian Road Festival Square EH3 9WJ Edinburgh Burness Paull Llp Scotland	Mar 28, 2024		Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh Burness Paull Llp Scotland					321604080001
DALEY, Bernadette Virginia 50 Lothian Road Festival Square EH3 9WJ Edinburgh Burness Paull Llp Scotland	Jul 15, 2024		Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh Burness Paull Llp Scotland	England	British	1971-4	Director	337343540001
DE VERDIER, Ann-Kristin 50 Lothian Road Festival Square EH3 9WJ Edinburgh Burness Paull Llp Scotland	Jun 30, 2024		Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh Burness Paull Llp Scotland	Sweden	Swedish	1965-6	Director	324729540001
HOLTHOUSE, Amerigo, Mr. 50 Lothian Road Festival Square EH3 9WJ Edinburgh Burness Paull Llp Scotland	Mar 28, 2024		Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh Burness Paull Llp Scotland	United Kingdom	Italian	1981-1	Solicitor	321403960001
MCMENAMIN, Desmond Joseph 50 Lothian Road Festival Square EH3 9WJ Edinburgh Burness Paull Llp Scotland	Mar 31, 2023		Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh Burness Paull Llp Scotland	Scotland	British	1978-11	Director	307772550001
MOORHOUSE, James, Mr. 50 Lothian Road Festival Square EH3 9WJ Edinburgh Burness Paull Llp Scotland	Jul 15, 2024		Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh Burness Paull Llp Scotland	England	British	1986-8	Director	325519050001
ROBSON, Andrew 50 Lothian Road Festival Square EH3 9WJ Edinburgh Burness Paull Llp Scotland	Mar 31, 2023		Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh Burness Paull Llp Scotland	England	British	1978-11	Director	307583740001
BLINKHORNE, John Malcolm Modwenna Main Street DD2 5EU Longforgan	Jul 07, 2005	Sep 13, 2005	Secretary	Modwenna Main Street DD2 5EU Longforgan		British			87918600001
FARRANT, Simon Floor 25 Farringdon Street EC4A 4AB London 5th United Kingdom	Oct 19, 2012	Jan 31, 2018	Secretary	Floor 25 Farringdon Street EC4A 4AB London 5th United Kingdom					173178050001
REDFORD, Neil Lindsay Middlefield House Knowehead DD8 5AA Kirriemuir Angus	Sep 13, 2005	Oct 19, 2012	Secretary	Middlefield House Knowehead DD8 5AA Kirriemuir Angus		British		Director	80911410002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 06, 2005	Jul 07, 2005	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
AVDIC, Elma 50 Lothian Road Festival Square EH3 9WJ Edinburgh Burness Paull Llp Scotland	Mar 31, 2023	Jun 30, 2024	Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh Burness Paull Llp Scotland	Germany	American	1981-12	Director	307581240001
BERNS, Lawrence Owen Knowle Wood Road Dorridge B93 8JP Solihull 90 West Midlands	Jan 19, 2009	May 01, 2013	Director	Knowle Wood Road Dorridge B93 8JP Solihull 90 West Midlands	England	British	1956-1	Director	98874470002
BLINKHORNE, John Malcolm Modwenna Main Street DD2 5EU Longforgan	Sep 13, 2005	Aug 31, 2008	Director	Modwenna Main Street DD2 5EU Longforgan	Scotland	British	1945-9	Director	87918600001
CAMPBELL, David James Jeanfield Farm Carnwath ML11 8LJ Lanarkshire	Mar 13, 2006	Jun 30, 2010	Director	Jeanfield Farm Carnwath ML11 8LJ Lanarkshire	Scotland	British	1960-6	Director	1417270003
DOE, Roanna Eugenie 1 Nobel Court, Nobel Road Wester Gourdie DD2 4UH Dundee	Sep 02, 2013	Jan 26, 2015	Director	1 Nobel Court, Nobel Road Wester Gourdie DD2 4UH Dundee	United Kingdom	British	1970-5	Company Director	177241490001
FURBER, Julie Anne Eastbourne Terrace 3rd Floor W2 6LG London 10 England	Jan 31, 2018	Jun 08, 2020	Director	Eastbourne Terrace 3rd Floor W2 6LG London 10 England	United States	British,American	1968-3	Director	242674660001
GRANT, Hamish Alexander Haamar House Kings Road AB39 2HB Stonehaven Kincardineshire	Mar 13, 2006	Dec 02, 2008	Director	Haamar House Kings Road AB39 2HB Stonehaven Kincardineshire	Scotland	British	1958-3	Director	46569110003
GREEN, Martin Richard Floor 25 Farringdon Street EC4A 4AB London 5th United Kingdom	Oct 19, 2012	Aug 01, 2016	Director	Floor 25 Farringdon Street EC4A 4AB London 5th United Kingdom	United Kingdom	British	1966-8	Company Director	105508510001
HODSON, Norman Victor 30 Eaton Way Great Totham CH9 8EE Maldon Essex	Sep 13, 2005	Aug 31, 2008	Director	30 Eaton Way Great Totham CH9 8EE Maldon Essex		British	1946-4	Director	87918610001
LAWSON, Barrie Forster Woodbank South Crescent Road CH4 7AU Chester Cheshire	Sep 13, 2005	Sep 30, 2008	Director	Woodbank South Crescent Road CH4 7AU Chester Cheshire	British	British	1942-6	Director	38347370001
LEITAO, Antonio Casimiro Eastbourne Terrace W2 6LG London 10 England	Oct 15, 2020	Apr 30, 2024	Director	Eastbourne Terrace W2 6LG London 10 England	Belgium	French	1964-2	Company Director	227818890001
NELSON, Alan Edwin, Dr Farringdon Street EC4A 4AB London Fifth Floor, 25 England	Aug 01, 2016	Jan 31, 2018	Director	Farringdon Street EC4A 4AB London Fifth Floor, 25 England	England	American	1974-12	Company Director	212325610002
O'SULLIVAN, Cornellius Eastbourne Terrace W2 6LG London 10 England	Oct 15, 2020	Sep 16, 2022	Director	Eastbourne Terrace W2 6LG London 10 England	Ireland	Irish	1956-12	Worldwide Sourcing & Logistics	275433380001
REDFORD, Neil Lindsay Middlefield House Knowehead DD8 5AA Kirriemuir Middlefield House Angus United Kingdom	Jul 07, 2005	Oct 19, 2012	Director	Middlefield House Knowehead DD8 5AA Kirriemuir Middlefield House Angus United Kingdom	United Kingdom	British	1967-2	Chartered Accountant	80911410002
RIGLER, Joseph Morgan Eastbourne Terrace Third Floor W2 6LG London 10 England	Jan 31, 2018	Mar 28, 2024	Director	Eastbourne Terrace Third Floor W2 6LG London 10 England	United Kingdom	British	1980-9	Director	218202460001
RISSE, Anne Marie-Gabrielle Eastbourne Terrace W2 6LG London 10 England	Oct 15, 2020	Dec 18, 2023	Director	Eastbourne Terrace W2 6LG London 10 England	England	French	1969-6	Director	194421050001
RISSE, Anne Marie-Gabrielle 50 Lothian Road Festival Square EH3 9WJ Edinburgh Burness Paull Llp Scotland	Jan 26, 2015	Jan 31, 2018	Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh Burness Paull Llp Scotland	England	French	1969-6	Company Director	194421050001
ROBINSON, Steven Paul Floor 25 Farringdon Street EC4A 4AB London 5th United Kingdom	Oct 19, 2012	Jan 31, 2018	Director	Floor 25 Farringdon Street EC4A 4AB London 5th United Kingdom	United Kingdom	British	1963-3	Company Director	139499130001
SMITH, Edward David Eastbourne Terrace 3rd Floor W2 6LG London 10 England	Jan 31, 2018	Mar 31, 2023	Director	Eastbourne Terrace 3rd Floor W2 6LG London 10 England	United Kingdom	British	1976-11	Director	193079400001
WOOD, Jonathan David Eastbourne Terrace W2 6LG London 10 England	Oct 15, 2020	Mar 02, 2023	Director	Eastbourne Terrace W2 6LG London 10 England	England	British	1970-9	Company Director	267389960001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 06, 2005	Jul 07, 2005	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUMMINS ELECTRIFIED POWER EUROPE LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Cummins Pgi Holdings Ltd

Jan 31, 2018

Eastbourne Terrace

Paddington

W2 6LG London

3rd Floor

England

Legal Form	Company Limited By Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House, Uk
Registration Number	08304429

Natures of Control

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

Ag Holding Ltd

Apr 06, 2016

25 Farringdon Street

EC4A 4AB London

5th Floor

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06876756

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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