Cummins Esb Nigeria Limited

Proposed for strike-offConfirmation statement overdue 06960144 Private limited company
Incorporated
13 July 2009 (17 years)
Previously known as
Gentec LNG Limited (until 2 December 2011)
Industry
Trade of electricity (35140)
Directors
Prosperity Simangele Zondi
Accounts type
Full
Region
Greater London
Address
2nd Floor
71 Kingsway
London
WC2B 6ST

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 August 2026 (overdue)
Last conf. stmt
5 August 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
South African
Born May 1979 (47)
Zondi, Prosperity Simangele
Director · Appointed 1 August 2025
South African
Born April 1977 (49)
Holthouse, Amerigo, Mr.
Secretary · Appointed 14 May 2024
Director · Appointed 14 May 2024
Italian
Born January 1981 (45)
Officer history (16 former)
1 August 2025
Resigned Smith, Edward David as Director
1 August 2025
Appointed Zondi, Prosperity Simangele as Director
1 August 2025
Appointed Marchbank, Nataly Dorothy as Director
31 October 2024
Resigned Puckree, Devin, Mr. as Director
14 May 2024
Appointed Holthouse, Amerigo, Mr. as Secretary
14 May 2024
Appointed Holthouse, Amerigo, Mr. as Director
14 May 2024
Appointed Puckree, Devin, Mr. as Director
14 May 2024
Resigned Rigler, Joseph Morgan as Secretary
14 May 2024
Resigned Savelli, Alexandre Maluf as Director
14 May 2024
Resigned Rigler, Joseph Morgan as Director
27 April 2021
Resigned Santhanam, Saidiwakar as Director
27 April 2021
Resigned Khilnani, Deepak, Mr. as Director
27 April 2021
Resigned Navendrha, Navaratnarajah as Secretary
20 April 2021
Appointed Smith, Edward David as Director
20 April 2021
Appointed Rigler, Joseph Morgan as Director
20 April 2021
Resigned Joshi, Alok as Director
20 April 2021
Appointed Rigler, Joseph Morgan as Secretary
14 May 2020
Appointed Savelli, Alexandre Maluf as Director
14 May 2020
Resigned Oberholster, Chris as Director
27 August 2019
Appointed Santhanam, Saidiwakar as Director
27 August 2019
Resigned Khilnani, Aditya, Mr. as Director
15 February 2017
Resigned Leeson, Robert Leslie as Director
15 February 2017
Appointed Khilnani, Aditya, Mr. as Director
19 May 2015
Appointed Navendrha, Navaratnarajah as Secretary
19 May 2015
Resigned Khilnani, Deepak, Mr. as Secretary
22 July 2014
Resigned Jayaram, Satish as Director
22 July 2014
Appointed Joshi, Alok as Director
18 April 2013
Resigned Khilnani, Asha as Director
18 April 2013
Appointed Jayaram, Satish as Director
18 April 2013
Appointed Oberholster, Chris as Director
13 January 2012
Appointed Leeson, Robert Leslie as Director
20 August 2010
Resigned Jordan Company Secretaries Limited as Corporate Secretary
13 July 2009
Appointed Jordan Company Secretaries Limited as Corporate Secretary
13 July 2009
Appointed Khilnani, Asha as Director
13 July 2009
Appointed Khilnani, Deepak, Mr. as Secretary
13 July 2009
Appointed Khilnani, Deepak, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 20 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00262310

Group structure 9 companies

Ownership group derived from the Companies House PSC register

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 Owns 75–100% of shares
Cummins Esb Nigeria Limited This company Proposed for strike-offOwns 75–100% of shares

Filings 82

DateDescriptionMade Up ToPagesPDF
10 November 2026First Gazette notice for compulsory strike-off
25 September 2026Registered office address changed
14 April 2026Full accounts31 March 2025
6 August 2025Appointment of a director
6 August 2025Confirmation statement with no updates5 August 2025
Show all 82 filings

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