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Cummins Power Generation Limited
- Incorporated
- 30 January 1932 (94 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor71KingswayLondonWC2B 6ST
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2025
British
Born January 1985 (41)
Director · Appointed 1 August 2025
South African
Born May 1979 (47)
Holthouse, Amerigo
Secretary · Appointed 28 March 2024
Director · Appointed 28 March 2024
Italian
Born January 1981 (45)
Officer history (48 former)
1 August 2025
1 August 2025
1 August 2025
1 August 2025
5 July 2024
5 July 2024
5 July 2024
5 July 2024
5 July 2024
30 June 2024
30 April 2024
28 March 2024
Resigned Rigler, Joseph Morgan as Secretary
28 March 2024
28 March 2024
28 March 2024
Appointed Holthouse, Amerigo as Secretary
31 March 2023
31 March 2023
31 March 2023
31 March 2023
31 March 2023
31 March 2023
16 September 2022
Resigned O'Sullivan, Cornelius as Director
23 February 2022
15 February 2022
Resigned Gonzalez Garcia De Quevedo, Ignacio as Director
25 January 2022
20 February 2020
20 February 2020
Appointed O'Sullivan, Cornelius as Director
20 February 2020
10 August 2018
13 March 2017
23 November 2016
23 November 2016
22 February 2016
Resigned Ray, Preston Blair as Secretary
22 February 2016
Resigned Ray, Preston Blair as Director
22 February 2016
22 February 2016
Appointed Rigler, Joseph Morgan as Secretary
8 July 2015
8 July 2015
18 March 2014
18 March 2014
18 March 2014
Appointed Ray, Preston Blair as Secretary
18 March 2014
Appointed Ray, Preston Blair as Director
16 December 2013
Resigned Joshi, Alok as Director
16 December 2013
Appointed Gonzalez Garcia De Quevedo, Ignacio as Director
1 July 2011
Appointed Joshi, Alok as Director
1 July 2011
Resigned Jensen-Muir, Peter Bruce as Director
27 September 2010
27 September 2010
5 March 2010
Appointed Jensen-Muir, Peter Bruce as Director
1 March 2010
Resigned Viera Leitao, Casimiro Antonio as Director
20 May 2009
20 May 2009
19 May 2009
19 May 2009
1 February 2007
11 August 2006
11 August 2006
Appointed Viera Leitao, Casimiro Antonio as Director
5 June 2006
5 June 2006
5 June 2006
1 February 2004
1 February 2004
1 February 2004
1 February 2004
1 November 1999
1 November 1999
Resigned Yaragui, Mark as Director
5 February 1999
5 February 1999
5 February 1999
5 February 1999
17 July 1998
1 July 1998
Appointed Yaragui, Mark as Director
1 July 1998
Resigned Wardleworth, Stephen as Director
29 August 1997
Resigned Winfield, Philip as Director
1 July 1997
Appointed Wardleworth, Stephen as Director
4 April 1997
4 April 1997
4 April 1997
1 July 1996
1 July 1996
31 May 1996
31 March 1995
31 March 1995
31 March 1995
1 March 1994
Resigned Hine, Raymond as Director
21 September 1993
21 September 1993
21 September 1993
27 July 1993
21 May 1993
21 May 1993
21 May 1993
1 September 1992
6 April 1992
Appointed Hine, Raymond as Director
2 April 1992
Resigned Dawson, William David Christopher as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 08304429
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Cummins Generator Technologies Limited Owns 75–100% of shares
Avk Holdco UK Limited Owns 75–100% of shares
Cummins Ltd. Owns 75–100% of shares
Cummins Pgi Holdings Ltd Owns 75–100% of shares
Cummins Electrified Power Europe Ltd. Owns 75–100% of shares
Cummins Power Generation Limited This company Owns 75–100% of shares
Cummins UK Pension Plan Trustee Limited Owns 75–100% of shares
Filings 253
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Registered office address changed | |||
| 17 July 2026 | Full accounts | 31 December 2025 | ||
| 11 February 2026 | Confirmation statement with updates | 10 February 2026 | ||
| 6 August 2025 | Termination of appointment of a director | |||
| 6 August 2025 | Termination of appointment of a director |
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