Cummins Electrified Power Europe Ltd.

ActiveSC285819 Private limited company
Incorporated
6 June 2005 (21 years)
Previously known as
Johnson Matthey Battery Systems Limited (until 29 June 2018)
Axeon Power Limited (until 23 August 2013)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of batteries and accumulators (27200)
Directors
Bernadette Virginia Daley
Owned by
Accounts type
Full
Region
Scotland
Address
Burness Paull LLP 50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
Also at Cummins Ltd., Cummins Emea Holdings Limited, Cummins Generator Technologies Limited
American
Born February 1984 (42)
Daley, Bernadette Virginia
Director · Appointed 15 July 2024
British
Born April 1971 (55)
Director · Appointed 15 July 2024
Also at Cummins Ltd., Cummins Emea Holdings Limited, Cummins Generator Technologies Limited
British
Born August 1986 (40)
Director · Appointed 30 June 2024
Also at Cummins Emea Holdings Limited, Cummins Generator Technologies Limited
Swedish
Born June 1965 (61)
Holthouse, Amerigo
Secretary · Appointed 28 March 2024
Director · Appointed 28 March 2024
Also at Meritor Aftermarket UK Limited, Arvinmeritor Light Vehicle Systems (UK) Limited, Arvinmeritor Limited · more companies
Italian
Born January 1981 (45)
Director · Appointed 31 March 2023
Also at Cummins Ltd. · more companies
British
Born November 1978
Director · Appointed 31 March 2023
Also at Cummins Ltd., Cummins Emea Holdings Limited, Cummins Generator Technologies Limited · more companies
British
Born November 1978
Officer history (25 former)
3 November 2025
Appointed Kuma, Sylvester Kubby as Director
15 July 2024
Appointed Daley, Bernadette Virginia as Director
15 July 2024
Appointed Moorhouse, James, Mr. as Director
30 June 2024
Appointed De Verdier, Ann-Kristin as Director
30 June 2024
Resigned Avdic, Elma as Director
30 April 2024
Resigned Leitao, Antonio Casimiro 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
18 December 2023
Resigned Risse, Anne Marie-Gabrielle as Director
31 March 2023
Resigned Smith, Edward David as Director
31 March 2023
Appointed Avdic, Elma as Director
31 March 2023
Appointed Mcmenamin, Desmond Joseph as Director
31 March 2023
Appointed Robson, Andrew as Director
2 March 2023
Resigned Wood, Jonathan David as Director
16 September 2022
Resigned O'Sullivan, Cornellius as Director
15 October 2020
Appointed O'Sullivan, Cornellius as Director
15 October 2020
Appointed Risse, Anne Marie-Gabrielle as Director
15 October 2020
Appointed Wood, Jonathan David as Director
15 October 2020
Appointed Leitao, Antonio Casimiro as Director
8 June 2020
Resigned Furber, Julie Anne as Director
31 January 2018
Appointed Smith, Edward David as Director
31 January 2018
Appointed Rigler, Joseph Morgan as Director
31 January 2018
Resigned Nelson, Alan Edwin, Dr as Director
31 January 2018
Resigned Robinson, Steven Paul as Director
31 January 2018
Resigned Risse, Anne Marie-Gabrielle as Director
31 January 2018
Resigned Farrant, Simon as Secretary
31 January 2018
Appointed Furber, Julie Anne as Director
1 August 2016
Resigned Green, Martin Richard as Director
1 August 2016
Appointed Nelson, Alan Edwin, Dr as Director
26 January 2015
Resigned Doe, Roanna Eugenie as Director
26 January 2015
Appointed Risse, Anne Marie-Gabrielle as Director
2 September 2013
Appointed Doe, Roanna Eugenie as Director
1 May 2013
Resigned Berns, Lawrence Owen as Director
19 October 2012
Resigned Redford, Neil Lindsay as Secretary
19 October 2012
Appointed Farrant, Simon as Secretary
19 October 2012
Resigned Redford, Neil Lindsay as Director
19 October 2012
Appointed Robinson, Steven Paul as Director
19 October 2012
Appointed Green, Martin Richard as Director
30 June 2010
Resigned Campbell, David James as Director
19 January 2009
Appointed Berns, Lawrence Owen as Director
2 December 2008
Resigned Grant, Hamish Alexander as Director
30 September 2008
Resigned Lawson, Barrie Forster as Director
31 August 2008
Resigned Hodson, Norman Victor as Director
31 August 2008
Resigned Blinkhorne, John Malcolm as Director
13 March 2006
Appointed Campbell, David James as Director
13 March 2006
Appointed Grant, Hamish Alexander as Director
13 September 2005
Appointed Lawson, Barrie Forster as Director
13 September 2005
Appointed Hodson, Norman Victor as Director
13 September 2005
Appointed Redford, Neil Lindsay as Secretary
13 September 2005
Appointed Blinkhorne, John Malcolm as Director
13 September 2005
Resigned Blinkhorne, John Malcolm as Secretary
7 July 2005
Appointed Blinkhorne, John Malcolm as Secretary
7 July 2005
Appointed Redford, Neil Lindsay as Director
7 July 2005
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
7 July 2005
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
6 June 2005
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
6 June 2005
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 08304429
Former controllers (1)
31 January 2018
Ceased AG Holding Ltd — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Cummins Emea Holdings Limited
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. This company Owns 75–100% of shares
Cummins Power Generation Limited Owns 75–100% of shares
Cummins Esb Nigeria Limited Proposed for strike-offOwns 75–100% of shares
Cummins UK Pension Plan Trustee Limited Owns 75–100% of shares

Filings 155

DateDescriptionMade Up ToPagesPDF
17 August 2026Full accounts31 December 2025
4 June 2026Confirmation statement with updates3 June 2026
30 April 2026Statement of capital
21 April 2026Share capital filing
21 April 2026Insolvency filing
Show all 155 filings

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