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Cummins Power Generation Limited

00262310

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3RD FLOOR 10 EASTBOURNE TERRACE, LONDON, W2 6LG
Incorporated 30/01/1932

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Amerigo Holthouse

secretary · Since 28/03/2024

Mr. Amerigo Holthouse

director · Since 28/03/2024

SOLICITOR

ITALIAN · UNITED KINGDOM · Age 45

Also on 28 other boards

Mr Paul Michael Bennett

director · Since 01/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 21 other boards

Ms Nataly Dorothy Marchbank

director · Since 01/08/2025

COMPANY DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 47

Also on 22 other boards

Persons with Significant Control

Cummins Pgi Holdings Ltd

75–100% shares

3rd Floor, 10 Eastbourne Terrace, London, W2 6LG

Reg: 08304429 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

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Created 20/12/1991Registered 06/01/1992Satisfied 05/11/1994
charge
satisfied

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charge
satisfied

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Created 20/12/1991Registered 24/12/1991Satisfied 05/11/1994
charge
satisfied

MIDLAND BANK PLC

Created 07/12/1987Registered 15/12/1987Satisfied 19/11/1991
charge
satisfied

PRIVATBANKEN LIMITED

Created 26/03/1987Registered 07/04/1987Satisfied 24/10/1990
charge
satisfied

UNITED OVERSEAS BANK LIMITED

Created 14/11/1986Registered 28/11/1986Satisfied 24/10/1990
charge
satisfied

MIDLAND BANK PLC

Created 14/11/1986Registered 17/11/1986Satisfied 24/10/1990
charge
satisfied

M.D. PAGE

Created 03/04/1981Registered 10/04/1981Satisfied 19/11/1991
charge
satisfied

EAGLE STAR INSURANCE COMPANY LTD.

Created 14/09/1961Registered 15/09/1961Satisfied 24/12/1991