CUMMINS ELECTRIFIED POWER EUROPE LTD.

Q: What is the latest filing for CUMMINS ELECTRIFIED POWER EUROPE LTD.?

The latest filing was on 04/06/2026: **Confirmation statement** made on 2026-06-03 with updates.

Key Data

Status

Active

Company No.

SC285819

Incorporation date

06/06/2005

Size

Full

Classification

Manufacture of batteries and accumulators (27.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2005)

04/06/2026

Confirmation statement made on 2026-06-03 with updates

View PDF (4 pages)

30/04/2026

Statement of capital on 2026-04-30

View PDF (3 pages)

21/04/2026

Resolutions

View PDF (3 pages)

21/04/2026

Solvency Statement dated 14/04/26

View PDF (1 pages)

21/04/2026

Statement by Directors

View PDF (2 pages)

25/02/2026

Statement of capital following an allotment of shares on 2026-02-19

View PDF (3 pages)

03/11/2025

Appointment of Mr Sylvester Kubby Kuma as a director on 2025-11-03

View PDF (2 pages)

30/06/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

26/06/2025

Appointment of Bernadette Virginia Daley as a director on 2024-07-15

View PDF (2 pages)

03/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

30/07/2024

Appointment of Mr. James Moorhouse as a director on 2024-07-15

View PDF (2 pages)

09/07/2024

Termination of appointment of Elma Avdic as a director on 2024-06-30

View PDF (1 pages)

03/07/2024

Appointment of Ann-Kristin De Verdier as a director on 2024-06-30

View PDF (2 pages)

02/07/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

10/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

09/05/2024

Termination of appointment of Antonio Casimiro Leitao as a director on 2024-04-30

View PDF (1 pages)

09/04/2024

Termination of appointment of Joseph Morgan Rigler as a director on 2024-03-28

View PDF (1 pages)

09/04/2024

Appointment of Amerigo Holthouse as a director on 2024-03-28

View PDF (2 pages)

09/04/2024

Appointment of Amerigo Holthouse as a secretary on 2024-03-28

View PDF (2 pages)

03/01/2024

Termination of appointment of Anne Marie-Gabrielle Risse as a director on 2023-12-18

View PDF (1 pages)

06/07/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

26/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

11/04/2023

Appointment of Desmond Joseph Mcmenamin as a director on 2023-03-31

View PDF (2 pages)

05/04/2023

Appointment of Andrew Robson as a director on 2023-03-31

View PDF (2 pages)

05/04/2023

Appointment of Elma Avdic as a director on 2023-03-31

View PDF (2 pages)

03/04/2023

Termination of appointment of Edward David Smith as a director on 2023-03-31

View PDF (1 pages)

16/03/2023

Termination of appointment of Jonathan David Wood as a director on 2023-03-02

View PDF (1 pages)

29/09/2022

Termination of appointment of Cornellius O'sullivan as a director on 2022-09-16

View PDF (1 pages)

08/07/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

24/06/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

02/07/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

03/06/2021

Confirmation statement made on 2021-06-03 with updates

View PDF (4 pages)

26/02/2021

Statement of capital following an allotment of shares on 2021-02-25

View PDF (3 pages)

18/10/2020

Appointment of Mr Antonio Casimiro Leitao as a director on 2020-10-15

View PDF (2 pages)

15/10/2020

Appointment of Mr Cornellius O'sullivan as a director on 2020-10-15

View PDF (2 pages)

15/10/2020

Appointment of Ms Anne Marie-Gabrielle Risse as a director on 2020-10-15

View PDF (2 pages)

15/10/2020

Appointment of Mr Jonathan David Wood as a director on 2020-10-15

View PDF (2 pages)

02/07/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

09/06/2020

Termination of appointment of Julie Anne Furber as a director on 2020-06-08

View PDF (1 pages)

05/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

03/07/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

17/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

17/05/2019

Director's details changed for Mr Edward David Smith on 2019-01-07

View PDF (2 pages)

17/05/2019

Director's details changed for Mr Joseph Morgan Rigler on 2019-01-07

View PDF (2 pages)

17/05/2019

Director's details changed for Julie Anne Furber on 2019-01-07

View PDF (2 pages)

16/01/2019

Change of details for Cummins Pgi Holdings Ltd as a person with significant control on 2019-01-07

View PDF (2 pages)

16/01/2019

Cessation of Ag Holding Ltd as a person with significant control on 2018-01-31

View PDF (1 pages)

05/07/2018

Full accounts made up to 2018-01-31

View PDF (24 pages)

29/06/2018

Resolutions

View PDF (3 pages)

12/06/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (4 pages)

12/06/2018

Notification of Cummins Pgi Holdings Ltd as a person with significant control on 2018-01-31

View PDF (2 pages)

16/02/2018

Director's details changed for Mr Edward David Smith on 2018-02-16

View PDF (2 pages)

16/02/2018

Director's details changed for Mr Joseph Morgan Rigler on 2018-02-16

View PDF (2 pages)

16/02/2018

Director's details changed for Julie Anne Furber on 2018-02-16

View PDF (2 pages)

09/02/2018

Current accounting period shortened from 2019-01-31 to 2018-12-31

View PDF (1 pages)

05/02/2018

Previous accounting period shortened from 2018-03-31 to 2018-01-31

View PDF (1 pages)

02/02/2018

Termination of appointment of Anne Marie-Gabrielle Risse as a director on 2018-01-31

View PDF (1 pages)

02/02/2018

Termination of appointment of Alan Nelson as a director on 2018-01-31

View PDF (1 pages)

02/02/2018

Termination of appointment of Steven Paul Robinson as a director on 2018-01-31

View PDF (1 pages)

02/02/2018

Termination of appointment of Simon Farrant as a secretary on 2018-01-31

View PDF (1 pages)

01/02/2018

Registered office address changed from , Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL, Scotland to Burness Paull Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2018-02-01

View PDF (1 pages)

31/01/2018

Appointment of Mr Edward David Smith as a director on 2018-01-31

View PDF (2 pages)

31/01/2018

Appointment of Julie Anne Furber as a director on 2018-01-31

View PDF (2 pages)

31/01/2018

Appointment of Mr Joseph Morgan Rigler as a director on 2018-01-31

View PDF (2 pages)

24/01/2018

Statement of capital following an allotment of shares on 2018-01-23

View PDF (3 pages)

27/12/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

06/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

03/02/2017

Director's details changed for Dr Alan Nelson on 2017-02-03

View PDF (2 pages)

30/12/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

07/11/2016

Statement of company's objects

View PDF (2 pages)

07/11/2016

Resolutions

View PDF (37 pages)

22/08/2016

Appointment of Dr Alan Nelson as a director on 2016-08-01

View PDF (2 pages)

22/08/2016

Termination of appointment of Martin Richard Green as a director on 2016-08-01

View PDF (1 pages)

25/07/2016

Registered office address changed from , 1 Nobel Court, Nobel Road, Wester Gourdie, Dundee, DD2 4UH to Burness Paull Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2016-07-25

View PDF (1 pages)

06/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (6 pages)

16/11/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

09/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (6 pages)

26/01/2015

Appointment of Ms Anne Marie-Gabrielle Risse as a director on 2015-01-26

View PDF (2 pages)

26/01/2015

Termination of appointment of Roanna Eugenie Doe as a director on 2015-01-26

View PDF (1 pages)

28/10/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

09/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (5 pages)

09/12/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

17/10/2013

Auditor's resignation

View PDF (1 pages)

04/09/2013

Appointment of Ms Roanna Eugenie Doe as a director

View PDF (2 pages)

23/08/2013

Certificate of change of name

View PDF (3 pages)

04/07/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (5 pages)

03/06/2013

Termination of appointment of Lawrence Berns as a director

View PDF (1 pages)

26/10/2012

Current accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

26/10/2012

Termination of appointment of Neil Redford as a director

View PDF (1 pages)

26/10/2012

Appointment of Simon Farrant as a secretary

View PDF (2 pages)

26/10/2012

Appointment of Martin Richard Green as a director

View PDF (2 pages)

26/10/2012

Termination of appointment of Neil Redford as a secretary

View PDF (1 pages)

26/10/2012

Appointment of Steven Paul Robinson as a director

View PDF (2 pages)

23/08/2012

Statement of satisfaction in full or in part of a charge /full /charge no 4

View PDF (3 pages)

23/08/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 3

View PDF (3 pages)

23/08/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (3 pages)

23/08/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

25/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (5 pages)

02/05/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

09/08/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

24/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (5 pages)

08/04/2011

Full accounts made up to 2009-12-31

View PDF (28 pages)

19/08/2010

Director's details changed for Neil Lindsay Redford on 2010-06-06

View PDF (2 pages)

19/08/2010

Director's details changed for Neil Lindsay Redford on 2009-06-07

View PDF (2 pages)

19/08/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (6 pages)

03/08/2010

Full accounts made up to 2008-12-31

View PDF (27 pages)

03/08/2010

Termination of appointment of David Campbell as a director

View PDF (1 pages)

20/10/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

08/10/2009

Annual return made up to 2009-06-06 with full list of shareholders

View PDF (7 pages)

18/09/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (12 pages)

14/02/2009

Full accounts made up to 2007-12-31

View PDF (22 pages)

11/02/2009

Auditor's resignation

View PDF (1 pages)

23/01/2009

Director appointed lawrence berns

View PDF (2 pages)

19/01/2009

Auditor's resignation

View PDF (1 pages)

23/12/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

18/12/2008

Appointment terminated director norman hodson

View PDF (1 pages)

18/12/2008

Appointment terminated director barrie lawson

View PDF (1 pages)

18/12/2008

Appointment terminated director hamish grant

View PDF (1 pages)

18/12/2008

Appointment terminated director john blinkhorne

View PDF (1 pages)

27/06/2008

Return made up to 06/06/08; full list of members

View PDF (5 pages)

19/10/2007

Partic of mort/charge *

View PDF (9 pages)

23/08/2007

Partic of mort/charge *

View PDF (8 pages)

07/06/2007

Return made up to 06/06/07; full list of members

View PDF (3 pages)

14/03/2007

Registered office changed on 14/03/07 from:\davidson house, science technology park, aberdeen, AB22 8GT

View PDF (1 pages)

20/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

26/06/2006

Return made up to 06/06/06; full list of members

View PDF (3 pages)

28/04/2006

Registered office changed on 28/04/06 from:\unit 2 nobel court, nobel road, wester gourdie, dundee DD2 4UH

View PDF (1 pages)

30/03/2006

New director appointed

View PDF (2 pages)

30/03/2006

New director appointed

View PDF (2 pages)

14/03/2006

Certificate of change of name

View PDF (2 pages)

14/10/2005

Ad 21/09/05--------- £ si 84@1=84 £ ic 4916/5000

View PDF (2 pages)

27/09/2005

Ad 21/09/05-21/09/05 £ si 4915@1=4915 £ ic 1/4916

View PDF (3 pages)

23/09/2005

Registered office changed on 23/09/05 from:\unit 1 nobel court, nobel road, wester gourdie, dundee, DD2 4UH

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (1 pages)

14/09/2005

New secretary appointed

View PDF (1 pages)

14/09/2005

Secretary resigned

View PDF (1 pages)

14/09/2005

New director appointed

View PDF (1 pages)

14/09/2005

New director appointed

View PDF (1 pages)

12/09/2005

Certificate of change of name

View PDF (2 pages)

12/09/2005

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

25/07/2005

New secretary appointed

View PDF (1 pages)

22/07/2005

New director appointed

View PDF (1 pages)

12/07/2005

Resolutions

View PDF (3 pages)

12/07/2005

Resolutions

View PDF (3 pages)

12/07/2005

Memorandum and Articles of Association

View PDF (10 pages)

12/07/2005

Resolutions

View PDF (3 pages)

12/07/2005

Resolutions

View PDF (0 pages)

12/07/2005

Resolutions

View PDF (3 pages)

12/07/2005

Nc inc already adjusted 07/07/05

View PDF (1 pages)

12/07/2005

Resolutions

View PDF (0 pages)

08/07/2005

Registered office changed on 08/07/05 from:\24 great king street, edinburgh, midlothian, EH3 6QN

View PDF (1 pages)

08/07/2005

Director resigned

View PDF (1 pages)

08/07/2005

Secretary resigned

View PDF (1 pages)

06/06/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

03/06/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

CUMMINS ELECTRIFIED POWER EUROPE LTD. has not submitted financial statements

CUMMINS ELECTRIFIED POWER EUROPE LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CUMMINS ELECTRIFIED POWER EUROPE LTD.

CUMMINS ELECTRIFIED POWER EUROPE LTD. is an(a) Active company incorporated on 06/06/2005 with the registered office located at Burness Paull Llp 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUMMINS ELECTRIFIED POWER EUROPE LTD.?

CUMMINS ELECTRIFIED POWER EUROPE LTD. is currently Active. It was registered on 06/06/2005 .

Where is CUMMINS ELECTRIFIED POWER EUROPE LTD. located?

CUMMINS ELECTRIFIED POWER EUROPE LTD. is registered at Burness Paull Llp 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does CUMMINS ELECTRIFIED POWER EUROPE LTD. do?

CUMMINS ELECTRIFIED POWER EUROPE LTD. operates in the Manufacture of batteries and accumulators (27.20 - SIC 2007) sector.

What is the latest filing for CUMMINS ELECTRIFIED POWER EUROPE LTD.?

The latest filing was on 04/06/2026: Confirmation statement made on 2026-06-03 with updates.