Cummins Electrified Power Europe Ltd.

SC285819

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BURNESS PAULL LLP 50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ

Incorporated 06/06/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27200

Manufacture of batteries and accumulators

Officers

Desmond Joseph Mcmenamin

director · Since 31/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Andrew Robson

director · Since 31/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

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

Ann-Kristin De Verdier

director · Since 30/06/2024

DIRECTOR

SWEDISH · SWEDEN · Age 61

Also on 2 other boards

Mr. James Moorhouse

director · Since 15/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Bernadette Virginia Daley

director · Since 15/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Sylvester Kubby Kuma

director · Since 03/11/2025

DIRECTOR

AMERICAN · ENGLAND · Age 42

Also on 3 other boards

Persons with Significant Control

Cummins Pgi Holdings Ltd

75–100% shares

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

Reg: 08304429 · Companies House, Uk · Company Limited By Shares

Notified 31/01/2018

Former PSCs

Ag Holding Ltd

Ceased 31/01/2018

Charges0 outstanding

charge

satisfied

IRONSHIELD ABS LIMITED

Created 30/09/2009Registered 20/10/2009Satisfied 16/08/2012

charge

satisfied

IRONSHIELD ABS LIMITED

Created 02/09/2009Registered 18/09/2009Satisfied 16/08/2012

charge

satisfied

IRONSHIELD SPECIAL SITUATIONS MASTERS FUND LP

Created 10/10/2007Registered 19/10/2007Satisfied 16/08/2012

charge

satisfied

IRONSHIELD SPECIAL SITUATIONS MASTER FUND LP

Created 09/08/2007Registered 23/08/2007Satisfied 16/08/2012