Menna Overview
Here’s a quick overview of CUMMINS POWER GENERATION LIMITED 👀 — a London based business that started in 1932.
CUMMINS POWER GENERATION LIMITED
- Company statusactive
- Company No00262310
- Age94 years 6 months Incorporated 30 January 1932
- Officers4
Address
3rd Floor 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
CUMMINS POWER GENERATION LIMITED is an active company incorporated on 30 January 1932 and based in London, England. The company was registered 94 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25620 Machining
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLTHOUSE, Amerigo | secretary | 28 Mar 2024 | |
| BENNETT, Paul Michael | director | Jan 1985 | 01 Aug 2025 |
| HOLTHOUSE, Amerigo, Mr. | director | Jan 1981 | 28 Mar 2024 |
| MARCHBANK, Nataly Dorothy | director | May 1979 | 01 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cummins Pgi Holdings Ltd | 06 Apr 2016 |
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BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, EYLES, Melanie are mutual persons.
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, EYLES, Melanie are mutual persons.
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BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, EYLES, Melanie are mutual persons.
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, EYLES, Melanie are mutual persons.
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, EYLES, Melanie are mutual persons.
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, EYLES, Melanie are mutual persons.
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, EYLES, Melanie are mutual persons.
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BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, EYLES, Melanie are mutual persons.
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BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy are mutual persons.
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, EYRES, Raymond John, BARROWMAN, John Mccormack, EYLES, Melanie are mutual persons.
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, EYLES, Melanie are mutual persons.
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, EYLES, Melanie are mutual persons.
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, EYRES, Raymond John, EYLES, Melanie are mutual persons.
BENNETT, Paul Michael, EYRES, Raymond John, KELLY, Edward Andrew are mutual persons.
HOLTHOUSE, Amerigo, Mr. are mutual persons.
HOLTHOUSE, Amerigo, Mr. are mutual persons.
HOLTHOUSE, Amerigo, Mr., EYRES, Raymond John, AVDIC, Elma, BARROWMAN, John Mccormack, DALEY, Bernadette Virginia, MCMENAMIN, Desmond Joseph are mutual persons.
HOLTHOUSE, Amerigo, Mr., EYRES, Raymond John, AVDIC, Elma, BARROWMAN, John Mccormack, DALEY, Bernadette Virginia are mutual persons.
HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy are mutual persons.
HOLTHOUSE, Amerigo, Mr., BERENZWEIG, Jeremy Theodore, EYRES, Raymond John, KELLY, Edward Andrew, AVDIC, Elma, BARROWMAN, John Mccormack, PHILIPS, Shirley Ann are mutual persons.
BERENZWEIG, Jeremy Theodore are mutual persons.
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BERENZWEIG, Jeremy Theodore are mutual persons.
BERENZWEIG, Jeremy Theodore are mutual persons.
BERENZWEIG, Jeremy Theodore are mutual persons.
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POPE, Bernard John are mutual persons.
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Menna Overview
Here’s a quick overview of CUMMINS POWER GENERATION LIMITED 👀 — a London based business that started in 1932.