CUMMINS POWER GENERATION (UK) LIMITED

Key Data

Status

Active

Company No.

02058784

Incorporation date

26/09/1986

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1986)

13/01/2026

Confirmation statement made on 2026-01-09 with updates

View PDF (3 pages)

06/08/2025

Termination of appointment of Melanie Eyles as a director on 2025-08-01

View PDF (1 pages)

06/08/2025

Termination of appointment of Edward David Smith as a director on 2025-08-01

View PDF (1 pages)

06/08/2025

Appointment of Ms Nataly Dorothy Marchbank as a director on 2025-08-01

View PDF (2 pages)

06/08/2025

Appointment of Mr Paul Michael Bennett as a director on 2025-08-01

View PDF (2 pages)

01/07/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

10/02/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

04/07/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

10/04/2024

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

View PDF (1 pages)

10/04/2024

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

View PDF (1 pages)

10/04/2024

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

View PDF (2 pages)

10/04/2024

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

View PDF (2 pages)

24/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

13/07/2023

Full accounts made up to 2022-12-31

View PDF (14 pages)

19/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

28/06/2022

Full accounts made up to 2021-12-31

View PDF (15 pages)

08/02/2022

Appointment of Melanie Eyles as a director on 2022-02-07

View PDF (2 pages)

08/02/2022

Termination of appointment of Alison Jane Snell as a director on 2022-01-25

View PDF (1 pages)

19/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

09/07/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

11/01/2021

Confirmation statement made on 2021-01-09 with updates

View PDF (4 pages)

29/06/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

12/03/2020

Statement of capital following an allotment of shares on 2020-03-02

View PDF (4 pages)

11/03/2020

Resolutions

View PDF (4 pages)

23/02/2020

Appointment of Ms Alison Jane Snell as a director on 2020-02-20

View PDF (2 pages)

21/02/2020

Termination of appointment of Casimiro Antonio Vieira Leitao as a director on 2020-02-20

View PDF (1 pages)

10/02/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

07/01/2020

Resolutions

View PDF (40 pages)

07/01/2020

Resolutions

View PDF (4 pages)

07/01/2020

Director's details changed for Mr Casimiro Antonio Vieira Leitao on 2020-01-01

View PDF (2 pages)

01/01/2020

Termination of appointment of Alouis Ngoshi as a director on 2019-12-31

View PDF (1 pages)

03/07/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

16/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

07/01/2019

Registered office address changed from 49-51 Gresham Road Staines Middlesex TW18 2BD to 3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG on 2019-01-07

View PDF (1 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

09/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

22/06/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

12/05/2017

Appointment of Mr Alouis Ngoshi as a director on 2017-05-11

View PDF (2 pages)

12/05/2017

Appointment of Mr Edward David Smith as a director on 2017-05-11

View PDF (2 pages)

12/05/2017

Appointment of Mr Joseph Morgan Rigler as a secretary on 2017-05-11

View PDF (2 pages)

12/05/2017

Termination of appointment of Andrew Frank Whitehead as a director on 2017-05-11

View PDF (1 pages)

12/05/2017

Termination of appointment of Preston Blair Ray as a secretary on 2017-05-11

View PDF (1 pages)

20/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (5 pages)

22/06/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

27/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (4 pages)

13/01/2016

Termination of appointment of Raymond John Eyres as a director on 2015-12-31

View PDF (1 pages)

20/07/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

10/06/2015

Appointment of Mr Casimiro Antonio Vieira Leitao as a director on 2015-06-10

View PDF (2 pages)

10/06/2015

Appointment of Mr Joseph Morgan Rigler as a director on 2015-06-10

View PDF (2 pages)

10/06/2015

Termination of appointment of Livingston Lord Satterthwaite as a director on 2015-06-10

View PDF (1 pages)

10/06/2015

Termination of appointment of Joseph Marvin Perkins as a director on 2015-06-10

View PDF (1 pages)

14/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (6 pages)

01/07/2014

Accounts made up to 2013-12-31

View PDF (22 pages)

12/03/2014

Appointment of Mr Preston Blair Ray as a secretary

View PDF (2 pages)

12/03/2014

Termination of appointment of Jeremy Berenzweig as a secretary

View PDF (1 pages)

15/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (7 pages)

16/07/2013

Accounts made up to 2012-12-31

View PDF (22 pages)

04/02/2013

Appointment of Mr Andrew Frank Whitehead as a director

View PDF (2 pages)

04/02/2013

Termination of appointment of Stuart Patch as a director

View PDF (1 pages)

23/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (7 pages)

24/07/2012

Accounts made up to 2011-12-31

View PDF (22 pages)

25/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (7 pages)

09/09/2011

Accounts made up to 2010-12-31

View PDF (22 pages)

19/04/2011

Appointment of Mr Stuart Jonathan Patch as a director

View PDF (2 pages)

19/04/2011

Termination of appointment of Shirley Philips as a director

View PDF (1 pages)

17/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (7 pages)

30/12/2010

Miscellaneous

View PDF (1 pages)

27/09/2010

Termination of appointment of John Day as a director

View PDF (1 pages)

27/09/2010

Appointment of Miss Shirley Ann Philips as a director

View PDF (2 pages)

15/07/2010

Accounts made up to 2009-12-31

View PDF (26 pages)

17/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (6 pages)

17/01/2010

Director's details changed for Joseph Marvin Perkins on 2010-01-15

View PDF (2 pages)

17/01/2010

Director's details changed for Livingston Lord Satterthwaite on 2010-01-15

View PDF (2 pages)

15/01/2010

Director's details changed for John Michael Day on 2010-01-15

View PDF (2 pages)

25/07/2009

Accounts made up to 2008-12-31

View PDF (24 pages)

15/01/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

17/10/2008

Accounts made up to 2007-12-31

View PDF (17 pages)

06/08/2008

Director appointed john michael day

View PDF (3 pages)

07/07/2008

Appointment terminated director julie furber

View PDF (1 pages)

16/05/2008

Appointment terminated secretary ann rapley

View PDF (1 pages)

16/05/2008

Secretary appointed jeremy theodore berenzweig

View PDF (2 pages)

08/02/2008

Return made up to 14/01/08; full list of members

View PDF (3 pages)

10/10/2007

Accounts made up to 2006-12-31

View PDF (17 pages)

26/07/2007

Registered office changed on 26/07/07 from: c/o cummins LTD unit 1-b uniongate ridgeway trading estate iver buckinghamshire SL0 9HX

View PDF (1 pages)

22/05/2007

Director's particulars changed

View PDF (1 pages)

09/05/2007

Director's particulars changed

View PDF (1 pages)

27/04/2007

Location of register of members

View PDF (1 pages)

26/02/2007

Memorandum and Articles of Association

View PDF (52 pages)

16/02/2007

Certificate of change of name

View PDF (2 pages)

08/02/2007

Return made up to 14/01/07; full list of members

View PDF (3 pages)

08/02/2007

Location of register of members

View PDF (1 pages)

05/02/2007

Registered office changed on 05/02/07 from: c/o cummins engine co LTD unit 1-b uniongate ridgeway trading estate iver buckinghamshire SL0 9HX

View PDF (1 pages)

25/01/2007

Director resigned

View PDF (1 pages)

25/01/2007

New director appointed

View PDF (2 pages)

06/07/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

13/06/2006

Auditor's resignation

View PDF (1 pages)

24/03/2006

Return made up to 14/01/06; full list of members

View PDF (3 pages)

15/12/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

03/02/2005

Return made up to 14/01/05; full list of members

View PDF (8 pages)

03/02/2005

Director resigned

View PDF (1 pages)

03/02/2005

New director appointed

View PDF (2 pages)

08/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

10/02/2004

Return made up to 14/01/04; full list of members

View PDF (8 pages)

19/11/2003

Registered office changed on 19/11/03 from: c/o cummins engine co LTD 46-50 coombe road new malden surrey KT3 4QL

View PDF (1 pages)

13/08/2003

Director's particulars changed

View PDF (1 pages)

15/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

21/01/2003

Return made up to 14/01/03; full list of members

View PDF (8 pages)

13/05/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

23/01/2002

Return made up to 14/01/02; full list of members

View PDF (7 pages)

23/01/2002

Director's particulars changed

View PDF (1 pages)

05/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

25/06/2001

New director appointed

View PDF (2 pages)

30/01/2001

Return made up to 14/01/01; full list of members

View PDF (6 pages)

30/01/2001

New director appointed

View PDF (2 pages)

27/11/2000

Director resigned

View PDF (1 pages)

21/07/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

13/04/2000

Registered office changed on 13/04/00 from: 46-50 coombe road new malden surrey KT3 4QL

View PDF (1 pages)

31/01/2000

Director's particulars changed

View PDF (1 pages)

31/01/2000

Return made up to 14/01/00; full list of members

View PDF (7 pages)

22/07/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

01/02/1999

Return made up to 14/01/99; full list of members

View PDF (6 pages)

21/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

01/10/1998

New director appointed

View PDF (2 pages)

01/10/1998

Director resigned

View PDF (1 pages)

10/02/1998

Return made up to 14/01/98; full list of members

View PDF (6 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

28/08/1997

Secretary resigned

View PDF (1 pages)

28/08/1997

New director appointed

View PDF (2 pages)

28/08/1997

New secretary appointed

View PDF (2 pages)

17/02/1997

Return made up to 14/01/97; full list of members

View PDF (6 pages)

09/12/1996

Registered office changed on 09/12/96 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

29/11/1996

Director's particulars changed

View PDF (1 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

20/02/1996

Return made up to 14/01/96; full list of members

View PDF (6 pages)

20/02/1996

Director resigned

View PDF (2 pages)

20/02/1996

Director resigned

View PDF (2 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

06/03/1995

Return made up to 14/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (154 pages)

30/10/1994

Full accounts made up to 1993-12-31

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21/02/1994

Return made up to 14/01/94; full list of members

View PDF (0 pages)

04/11/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

09/06/1993

Return made up to 14/01/93; full list of members

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15/10/1992

Memorandum and Articles of Association

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07/10/1992

Full accounts made up to 1991-11-30

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07/10/1992

Memorandum and Articles of Association

View PDF (0 pages)

06/10/1992

Accounting reference date extended from 30/11 to 31/12

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05/10/1992

Certificate of change of name

View PDF (2 pages)

05/10/1992

Nc inc already adjusted 26/08/92

View PDF (0 pages)

05/10/1992

Ad 26/08/92--------- £ si 260416@1=260416 £ ic 2/260418

View PDF (2 pages)

05/10/1992

Resolutions

View PDF (2 pages)

05/10/1992

Resolutions

View PDF (0 pages)

05/10/1992

Resolutions

View PDF (0 pages)

29/06/1992

Registered office changed on 29/06/92 from: aldwych house aldwych london WC2B4JP

View PDF (0 pages)

15/06/1992

Director resigned

View PDF (0 pages)

11/03/1992

Return made up to 14/01/92; full list of members

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03/03/1992

Director's particulars changed

View PDF (0 pages)

03/03/1992

New director appointed

View PDF (0 pages)

30/01/1992

Director resigned

View PDF (0 pages)

30/01/1992

New director appointed

View PDF (0 pages)

13/01/1992

Full accounts made up to 1990-11-30

View PDF (10 pages)

29/01/1991

Location of register of members (non legible)

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29/01/1991

Return made up to 14/01/91; full list of members

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19/12/1990

Full accounts made up to 1989-11-30

View PDF (11 pages)

17/12/1990

Return made up to 12/11/89; full list of members

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07/03/1990

Full accounts made up to 1988-11-30

View PDF (11 pages)

12/12/1989

Director resigned;new director appointed

View PDF (0 pages)

24/11/1989

Certificate of change of name

View PDF (0 pages)

24/11/1989

Certificate of change of name

View PDF (2 pages)

21/08/1989

Delivery of annual acc. Ext. By 3 mths to 30/11/88

View PDF (0 pages)

25/01/1989

Full accounts made up to 1987-11-30

View PDF (10 pages)

30/09/1988

Return made up to 12/08/88; full list of members

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21/09/1988

New director appointed

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03/08/1988

Delivery of annual acc. Ext. By 3 mths to 30/11/87

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19/07/1988

Return made up to 31/12/87; full list of members

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01/04/1987

Accounting reference date notified as 30/11

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26/03/1987

New director appointed

View PDF (0 pages)

26/03/1987

New director appointed

View PDF (0 pages)

26/03/1987

Director resigned;new director appointed

View PDF (0 pages)

27/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/11/1986

Registered office changed on 27/11/86 from: 47 brunswick place london N1 6EE

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06/11/1986

Gazettable document

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29/10/1986

Certificate of change of name

View PDF (4 pages)

26/09/1986

Certificate of Incorporation

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Eyles, Melanie	Director	07/02/2022 - 01/08/2025	19
Smith, Edward David	Director	11/05/2017 - 01/08/2025	34
Rigler, Joseph Morgan	Secretary	11/05/2017 - 28/03/2024	-
Bennett, Paul Michael	Director	01/08/2025 - Present	22
Marchbank, Nataly Dorothy	Director	01/08/2025 - Present	22

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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Turnover:

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Description

About CUMMINS POWER GENERATION (UK) LIMITED

CUMMINS POWER GENERATION (UK) LIMITED is an(a) Active company incorporated on 26/09/1986 with the registered office located at 3rd Floor 10 Eastbourne Terrace, Paddington, London W2 6LG. There are currently 4 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 POWER GENERATION (UK) LIMITED?

CUMMINS POWER GENERATION (UK) LIMITED is currently Active. It was registered on 26/09/1986 .

Where is CUMMINS POWER GENERATION (UK) LIMITED located?

CUMMINS POWER GENERATION (UK) LIMITED is registered at 3rd Floor 10 Eastbourne Terrace, Paddington, London W2 6LG.

What does CUMMINS POWER GENERATION (UK) LIMITED do?

CUMMINS POWER GENERATION (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CUMMINS POWER GENERATION (UK) LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-09 with updates.