Cummins Power Generation (UK) Limited

Active02058784 Private limited company
Incorporated
26 September 1986 (40 years)
Previously known as
Onan International Limited (until 16 February 2007)
Power Products (UK) Limited (until 6 October 1992)
Cummins Power Products Limited (until 27 November 1989)
Earlier: Quickreach Limited
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Cummins Inc.
Accounts type
Full
Region
Greater London
Address
2nd Floor
71 Kingsway
London
WC2B 6ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

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 (26 former)
1 August 2025
Appointed Bennett, Paul Michael as Director
1 August 2025
Appointed Marchbank, Nataly Dorothy as Director
1 August 2025
Resigned Eyles, Melanie as Director
1 August 2025
Resigned Smith, Edward David as Director
28 March 2024
Appointed Holthouse, Amerigo as Secretary
28 March 2024
Appointed Holthouse, Amerigo, Mr. as Director
28 March 2024
Resigned Rigler, Joseph Morgan as Director
28 March 2024
Resigned Rigler, Joseph Morgan as Secretary
7 February 2022
Appointed Eyles, Melanie as Director
25 January 2022
Resigned Snell, Alison Jane as Director
20 February 2020
Appointed Snell, Alison Jane as Director
20 February 2020
Resigned Leitao, Casimiro Antonio Vieira as Director
31 December 2019
Resigned Ngoshi, Alouis as Director
11 May 2017
Appointed Ngoshi, Alouis as Director
11 May 2017
Appointed Smith, Edward David as Director
11 May 2017
Appointed Rigler, Joseph Morgan as Secretary
11 May 2017
Resigned Ray, Preston Blair as Secretary
11 May 2017
Resigned Whitehead, Andrew Frank as Director
31 December 2015
Resigned Eyres, Raymond John as Director
10 June 2015
Resigned Perkins, Joseph Marvin as Director
10 June 2015
Appointed Leitao, Casimiro Antonio Vieira as Director
10 June 2015
Resigned Satterthwaite, Livingston Lord as Director
10 June 2015
Appointed Rigler, Joseph Morgan as Director
12 March 2014
Appointed Ray, Preston Blair as Secretary
12 March 2014
Resigned Berenzweig, Jeremy Theodore as Secretary
4 February 2013
Resigned Patch, Stuart Jonathan as Director
4 February 2013
Appointed Whitehead, Andrew Frank as Director
19 April 2011
Resigned Philips, Shirley Ann as Director
19 April 2011
Appointed Patch, Stuart Jonathan as Director
27 September 2010
Resigned Day, John Michael as Director
27 September 2010
Appointed Philips, Shirley Ann as Director
3 July 2008
Appointed Day, John Michael as Director
3 July 2008
Resigned Furber, Julie Anne as Director
14 May 2008
Appointed Berenzweig, Jeremy Theodore as Secretary
14 May 2008
Resigned Rapley, Ann as Secretary
29 September 2006
Resigned Kelly, Edward Andrew as Director
29 September 2006
Appointed Furber, Julie Anne as Director
1 November 2004
Appointed Kelly, Edward Andrew as Director
1 November 2004
30 May 2001
Appointed Satterthwaite, Livingston Lord as Director
1 September 2000
Resigned Brisbin, Gary Lee as Director
1 September 2000
Appointed Perkins, Joseph Marvin as Director
17 July 1998
Resigned Sinclair, Gavin as Director
17 July 1998
Appointed Eyres, Raymond John as Director
9 April 1997
Appointed Sinclair, Gavin as Director
9 April 1997
Appointed Rapley, Ann as Secretary
9 April 1997
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
31 December 1995
Resigned Porter, John Reid as Director
31 December 1995
Resigned Priesmeyer, William Norbert as Director
2 June 1992
Resigned Schlicksup, Robert Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cummins Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Listed Corporation
Reg. no. 194062-043

Filings 188

DateDescriptionMade Up ToPagesPDF
25 September 2026Registered office address changed
17 July 2026Full accounts31 December 2025
13 January 2026Confirmation statement with updates9 January 2026
6 August 2025Termination of appointment of a director
6 August 2025Termination of appointment of a director
Show all 188 filings

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