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Cummins Electrified Power Europe Ltd

Cummins Electrified Power Europe Ltd is an active company incorporated on 6 June 2005 with the registered office located in Edinburgh, City of Edinburgh. Cummins Electrified Power Europe Ltd was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
SC285819
Private limited company
Scottish Company
Age
20 years
Incorporated 6 June 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 4 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
Burness Paull Llp 50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Same address for the past 7 years
Telephone
01908 249625
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • Italian • Lives in UK • Born in Jan 1981
Director • Swedish • Lives in Sweden • Born in Jun 1965
Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Apr 1971
Director • American • Lives in Germany • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Cummins Generator Technologies Limited
Mr Amerigo Holthouse, ANN-Kristin De Verdier, and 3 more are mutual people.
Active
Cummins Ltd
Mr Amerigo Holthouse, Mr James Moorhouse, and 3 more are mutual people.
Active
Cummins Emea Holdings Limited
Mr Amerigo Holthouse, ANN-Kristin De Verdier, and 3 more are mutual people.
Active
Cummins Power Generation Limited
Mr Amerigo Holthouse, Elma Avdic, and 2 more are mutual people.
Active
Meritor Aftermarket UK Limited
Mr Amerigo Holthouse is a mutual person.
Active
Arvinmeritor Light Vehicle Systems (UK) Limited
Mr Amerigo Holthouse is a mutual person.
Active
Meritor Heavy Vehicle Systems Limited
Mr Amerigo Holthouse is a mutual person.
Active
Wilmot-Breeden (Holdings) Limited
Mr Amerigo Holthouse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£147K
Decreased by £90K (-38%)
Turnover
£24.5M
Increased by £6.14M (+33%)
Employees
104
Increased by 11 (+12%)
Total Assets
£31.44M
Increased by £5.53M (+21%)
Total Liabilities
-£29.37M
Increased by £3.9M (+15%)
Net Assets
£2.06M
Increased by £1.63M (+371%)
Debt Ratio (%)
93%
Decreased by 4.88% (-5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Bernadette Virginia Daley Appointed
1 Year 1 Month Ago on 15 Jul 2024
Mr. James Moorhouse Appointed
1 Year 1 Month Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Elma Avdic Resigned
1 Year 2 Months Ago on 30 Jun 2024
Ann-Kristin De Verdier Appointed
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Antonio Casimiro Leitao Resigned
1 Year 4 Months Ago on 30 Apr 2024
Amerigo Holthouse Appointed
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Appointment of Bernadette Virginia Daley as a director on 15 July 2024
Submitted on 26 Jun 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 3 Jun 2025
Appointment of Mr. James Moorhouse as a director on 15 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Elma Avdic as a director on 30 June 2024
Submitted on 9 Jul 2024
Appointment of Ann-Kristin De Verdier as a director on 30 June 2024
Submitted on 3 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 10 Jun 2024
Termination of appointment of Antonio Casimiro Leitao as a director on 30 April 2024
Submitted on 9 May 2024
Appointment of Amerigo Holthouse as a director on 28 March 2024
Submitted on 9 Apr 2024
Repayment History
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