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Cummins Power Generation Limited

Cummins Power Generation Limited is an active company incorporated on 30 January 1932 with the registered office located in London, Greater London. Cummins Power Generation Limited was registered 93 years ago.
Status
Active
Active since incorporation
Company No
00262310
Private limited company
Age
93 years
Incorporated 30 January 1932
Size
Unreported
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor 10 Eastbourne Terrace
Paddington
London
W2 6LG
England
Same address for the past 6 years
Telephone
01843255000
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • Italian • Lives in UK • Born in Jan 1981
Director • British • Lives in England • Born in Apr 1971
Director • South African • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Arvinmeritor Light Vehicle Systems (UK) Limited
Nataly Dorothy Marchbank, Paul Michael Bennett, and 3 more are mutual people.
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Meritor Heavy Vehicle Systems Limited
Edward David Smith, Nataly Dorothy Marchbank, and 3 more are mutual people.
Active
Wilmot-Breeden (Holdings) Limited
Edward David Smith, Nataly Dorothy Marchbank, and 3 more are mutual people.
Active
Cummins Turbo Technologies Limited
Nataly Dorothy Marchbank, Paul Michael Bennett, and 3 more are mutual people.
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Cummins Ltd
Elma Avdic, Andrew Robson, and 3 more are mutual people.
Active
Meritor Heavy Vehicle Systems (Manufacturing) Limited
Edward David Smith, Nataly Dorothy Marchbank, and 3 more are mutual people.
Active
Arvinmeritor Limited
Edward David Smith, Nataly Dorothy Marchbank, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.93M
Increased by £5.92M (+584%)
Turnover
Unreported
Decreased by £44K (-100%)
Employees
36
Decreased by 91 (-72%)
Total Assets
£16.13M
Decreased by £16.5M (-51%)
Total Liabilities
-£5.14M
Decreased by £34.07M (-87%)
Net Assets
£10.98M
Increased by £17.57M (-267%)
Debt Ratio (%)
32%
Decreased by 88.31% (-73%)
Latest Activity
Mr Paul Michael Bennett Appointed
1 Month Ago on 1 Aug 2025
Ms Nataly Dorothy Marchbank Appointed
1 Month Ago on 1 Aug 2025
Edward David Smith Resigned
1 Month Ago on 1 Aug 2025
Melanie Eyles Resigned
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Mr Edward David Smith Appointed
1 Year 2 Months Ago on 5 Jul 2024
Melanie Eyles Appointed
1 Year 2 Months Ago on 5 Jul 2024
Andrew Robson Resigned
1 Year 2 Months Ago on 5 Jul 2024
Desmond Joseph Mcmenamin Resigned
1 Year 2 Months Ago on 5 Jul 2024
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Documents
Termination of appointment of Melanie Eyles as a director on 1 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Edward David Smith as a director on 1 August 2025
Submitted on 6 Aug 2025
Appointment of Mr Paul Michael Bennett as a director on 1 August 2025
Submitted on 6 Aug 2025
Appointment of Ms Nataly Dorothy Marchbank as a director on 1 August 2025
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 10 Feb 2025
Appointment of Melanie Eyles as a director on 5 July 2024
Submitted on 9 Jul 2024
Termination of appointment of Bernadette Virginia Daley as a director on 5 July 2024
Submitted on 9 Jul 2024
Termination of appointment of Desmond Joseph Mcmenamin as a director on 5 July 2024
Submitted on 9 Jul 2024
Appointment of Mr Edward David Smith as a director on 5 July 2024
Submitted on 9 Jul 2024
Repayment History
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