CUMMINS ELECTRIFIED POWER EUROPE LTD.
BURNESS PAULL LLP 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH EH3 9WJ- Active
- Private Limited Company
- Company No. SC285819
- Last Updated: 01 Mar 2024
Company Profile
CUMMINS ELECTRIFIED POWER EUROPE LTD. was incorporated on Monday, June 6, 2005 as a Private Limited Company with registered address in EDINBURGH. CUMMINS ELECTRIFIED POWER EUROPE LTD. has the status: Active and it's listed in the following category: Manufacture of batteries and accumulators. This Private Limited Company has been operating for 19 years 4 months and 27 days.
| Name | CUMMINS ELECTRIFIED POWER EUROPE LTD. |
|---|---|
| Company number | SC285819 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BURNESS PAULL LLP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cummins Pgi Holdings Ltd Eastbourne Terrace, Paddington, W2 6LG |
Dates: Wednesday, January 31, 2018 - present
ownership of shares 75 to 100 percent
|
| Ag Holding Ltd 25 Farringdon Street, EC4A 4AB |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CUMMINS ELECTRIFIED POWER EUROPE LTD. | 06 Jun 2005 |
| CYCLECABLE LIMITED | 12 Sep 2005 |
| ADVANCED BATTERIES LIMITED | 14 Mar 2006 |
| AXEON POWER LIMITED | 23 Aug 2013 |
| JOHNSON MATTHEY BATTERY SYSTEMS LIMITED | 29 Jun 2018 |