CP

CUMMINS POWER GENERATION LIMITED

Active

Company number 00262310

London, England · Incorporated 30 January 1932

3rd Floor 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
94 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 November 2016

Company history

Previous company names

PETBOW LIMITED · 30 January 1932 – 21 September 1990

ANGLO NORDIC POWER GENERATION LIMITED · 21 September 1990 – 6 February 1992

PGI MANUFACTURING LIMITED · 6 February 1992 – 25 March 1998

Company overview

CUMMINS POWER GENERATION LIMITED is an active private limited company incorporated on 30 January 1932 and registered in England and Wales. It has changed its name 3 times, most recently from PGI MANUFACTURING LIMITED on 6 February 1992. Its registered office is at 3rd Floor 10 Eastbourne Terrace, Paddington, London, W2 6LG, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Cummins Pgi Holdings Ltd, which holds 75-100% of the shares. The board consists of three directors: HOLTHOUSE, Amerigo, Mr. (appointed 28 March 2024), BENNETT, Paul Michael (appointed 1 August 2025) and MARCHBANK, Nataly Dorothy (appointed 1 August 2025). HOLTHOUSE, Amerigo serves as company secretary (appointed 28 March 2024). The company has been served by 48 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 17 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 10 February 2026. The next is due by 24 February 2027. 252 filings are recorded against the company at Companies House, most recently an accounts filing on 17 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BENNETT, Paul Michael
Director
1 August 2025
MN
MARCHBANK, Nataly Dorothy
Director
1 August 2025
HA
HOLTHOUSE, Amerigo, Mr.
Director
28 March 2024
HA
HOLTHOUSE, Amerigo
Secretary
28 March 2024
EM
EYLES, Melanie
Director · Resigned
5 July 2024
AE
AVDIC, Elma
Director · Resigned
31 March 2023
DB
DALEY, Bernadette Virginia
Director · Resigned
31 March 2023
MD
MCMENAMIN, Desmond Joseph
Director · Resigned
31 March 2023
RA
ROBSON, Andrew
Director · Resigned
31 March 2023
SG
STEAD, Gina
Director · Resigned
23 February 2022
SA
SNELL, Alison Jane
Director · Resigned
20 February 2020
OC
O'SULLIVAN, Cornelius
Director · Resigned
20 February 2020
BJ
BARROWMAN, John Mccormack
Director · Resigned
13 March 2017
SE
SMITH, Edward David
Director · Resigned
23 November 2016
RJ
RIGLER, Joseph Morgan
Director · Resigned
22 February 2016
RJ
RIGLER, Joseph Morgan
Secretary · Resigned
22 February 2016
LC
LEITAO, Casimiro Antonio Vieira
Director · Resigned
8 July 2015
RP
RAY, Preston Blair
Secretary · Resigned
18 March 2014
RP
RAY, Preston Blair
Director · Resigned
18 March 2014
GG
GONZALEZ GARCIA DE QUEVEDO, Ignacio
Director · Resigned
16 December 2013
JA
JOSHI, Alok
Director · Resigned
1 July 2011
PS
PHILIPS, Shirley Ann
Director · Resigned
27 September 2010
JP
JENSEN-MUIR, Peter Bruce
Director · Resigned
5 March 2010
BJ
BERENZWEIG, Jeremy Theodore
Director · Resigned
19 May 2009
DJ
DAY, John Michael
Director · Resigned
1 February 2007
VL
VIERA LEITAO, Casimiro Antonio
Director · Resigned
11 August 2006
MR
MEADOWS, Richard John
Director · Resigned
11 August 2006
PB
POPE, Bernard John
Director · Resigned
1 February 2004
SL
SATTERTHWAITE, Livingston Lord
Director · Resigned
1 November 1999
RT
READER, Terence Edward
Director · Resigned
5 February 1999
YM
YARAGUI, Mark
Director · Resigned
1 July 1998
WS
WARDLEWORTH, Stephen
Director · Resigned
1 July 1997
SG
SINCLAIR, Gavin
Director · Resigned
4 April 1997
ER
EYRES, Raymond John
Director · Resigned
4 April 1997
KE
KELLY, Edward Andrew
Director · Resigned
1 July 1996
GA
GODDEN, Anthony James
Secretary · Resigned
31 March 1995
TD
THURMAN, David John
Director · Resigned
21 September 1993
WA
WILKINSON, Alan Frederick
Secretary · Resigned
21 May 1993
BT
BEAUMONT, Thomas David
Director · Resigned
1 September 1992
HR
HINE, Raymond
Director · Resigned
6 April 1992
DW
DAWSON, William David Christopher
Director · Resigned
—
SH
SINCLAIR, Hunter
Director · Resigned
—
FG
FOX, Geoffrey Edwin
Director · Resigned
—
WP
WINFIELD, Philip
Director · Resigned
—

Persons with significant control

PS
Cummins Pgi Holdings Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
21 November 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
17 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2026 View
Appoint Person Director Company With Name Date
Officers
6 August 2025 View
Appoint Person Director Company With Name Date
Officers
6 August 2025 View
Termination Director Company With Name Termination Date
Officers
6 August 2025 View
Termination Director Company With Name Termination Date
Officers
6 August 2025 View
Accounts With Accounts Type Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Appoint Person Director Company With Name Date
Officers
9 July 2024 View
Appoint Person Director Company With Name Date
Officers
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
3 July 2024 View
Accounts With Accounts Type Full
Accounts
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
10 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Termination Director Company With Name Termination Date
Officers
29 September 2022 View
Accounts With Accounts Type Full
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Termination Director Company With Name Termination Date
Officers
24 February 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Accounts With Accounts Type Full
Accounts
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Full
Accounts
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
21 February 2020 View
Appoint Person Director Company With Name Date
Officers
21 February 2020 View
Termination Director Company With Name Termination Date
Officers
21 February 2020 View
Change Person Director Company With Change Date
Officers
7 January 2020 View
Change Person Director Company With Change Date
Officers
7 January 2020 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Change Account Reference Date Company Current Extended
Accounts
13 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
11 August 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2018 View
Resolution
Resolution
27 November 2017 View
Resolution
Resolution
3 November 2017 View
Accounts With Accounts Type Full
Accounts
22 June 2017 View
Appoint Person Director Company With Name Date
Officers
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Appoint Person Director Company With Name Date
Officers
20 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 February 2017 View
Resolution
Resolution
6 January 2017 View
Resolution
Resolution
15 December 2016 View
Resolution
Resolution
15 December 2016 View
Capital Allotment Shares
Capital
11 December 2016 View
Accounts With Accounts Type Full
Accounts
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Appoint Person Director Company With Name Date
Officers
24 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 February 2016 View
Termination Director Company With Name Termination Date
Officers
24 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2016 View
Accounts With Accounts Type Full
Accounts
20 July 2015 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 July 2015 View
Resolution
Resolution
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Resolution
Resolution
11 September 2014 View
Accounts With Accounts Type Full
Accounts
24 July 2014 View
Appoint Person Director Company With Name
Officers
18 March 2014 View
Appoint Person Secretary Company With Name
Officers
18 March 2014 View
Termination Director Company With Name
Officers
18 March 2014 View
Termination Secretary Company With Name
Officers
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Appoint Person Director Company With Name
Officers
16 December 2013 View
Termination Director Company With Name
Officers
16 December 2013 View
Resolution
Resolution
29 November 2013 View
Accounts With Accounts Type Full
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Accounts With Accounts Type Full
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Resolution
Resolution
14 December 2011 View
Resolution
Resolution
27 October 2011 View
Change Account Reference Date Company Current Shortened
Accounts
25 October 2011 View
Capital Alter Shares Subdivision
Capital
24 October 2011 View
Capital Name Of Class Of Shares
Capital
24 October 2011 View
Resolution
Resolution
24 October 2011 View
Resolution
Resolution
18 October 2011 View
Change Person Director Company With Change Date
Officers
14 October 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Appoint Person Director Company With Name
Officers
1 July 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Resolution
Resolution
6 December 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Termination Director Company With Name
Officers
27 September 2010 View
Appoint Person Director Company With Name
Officers
27 September 2010 View
Appoint Person Director Company With Name
Officers
5 March 2010 View
Termination Director Company With Name
Officers
1 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Annual Return
23 February 2009 View
Accounts With Accounts Type Full
Accounts
23 October 2008 View
Legacy
Annual Return
25 March 2008 View
Accounts With Accounts Type Full
Accounts
4 October 2007 View
Legacy
Address
26 July 2007 View
Legacy
Address
27 April 2007 View
Legacy
Annual Return
27 March 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
14 February 2007 View
Accounts With Accounts Type Full
Accounts
10 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Annual Return
24 March 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
9 March 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Annual Return
26 March 2004 View
Accounts With Accounts Type Full
Accounts
22 January 2004 View
Legacy
Address
19 November 2003 View
Auditors Resignation Company
Auditors
18 November 2003 View
Legacy
Accounts
17 October 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Annual Return
3 March 2003 View
Auditors Resignation Company
Auditors
24 December 2002 View
Accounts With Accounts Type Full
Accounts
13 August 2002 View
Legacy
Annual Return
12 March 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
8 March 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
17 March 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Officers
17 March 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
9 March 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Accounts With Accounts Type Full
Accounts
5 November 1998 View
Legacy
Officers
28 August 1998 View
Legacy
Officers
28 August 1998 View
Legacy
Officers
28 August 1998 View
Legacy
Address
3 April 1998 View
Legacy
Annual Return
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Certificate Change Of Name Company
Change Of Name
24 March 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Annual Return
26 March 1997 View
Legacy
Mortgage
24 January 1997 View
Accounts With Accounts Type Full
Accounts
31 October 1996 View
Legacy
Officers
29 July 1996 View
Legacy
Officers
29 July 1996 View
Legacy
Annual Return
26 March 1996 View
Accounts With Accounts Type Full
Accounts
6 November 1995 View
Legacy
Officers
17 May 1995 View
Legacy
Officers
16 May 1995 View
Legacy
Annual Return
7 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
5 November 1994 View
Legacy
Mortgage
5 November 1994 View
Accounts With Accounts Type Full
Accounts
1 November 1994 View
Auditors Resignation Company
Auditors
17 October 1994 View
Legacy
Annual Return
19 April 1994 View
Legacy
Officers
17 March 1994 View
Legacy
Officers
25 October 1993 View
Legacy
Officers
4 August 1993 View
Legacy
Officers
4 June 1993 View
Legacy
Officers
4 June 1993 View
Accounts With Accounts Type Full
Accounts
25 March 1993 View
Legacy
Annual Return
16 March 1993 View
Legacy
Officers
18 October 1992 View
Legacy
Officers
18 October 1992 View
Legacy
Officers
18 October 1992 View
Legacy
Officers
18 October 1992 View
Legacy
Annual Return
10 July 1992 View
Accounts With Accounts Type Full
Accounts
25 June 1992 View
Legacy
Accounts
25 June 1992 View
Memorandum Articles
Incorporation
5 March 1992 View
Certificate Change Of Name Company
Change Of Name
6 February 1992 View
Memorandum Articles
Incorporation
5 February 1992 View
Resolution
Resolution
27 January 1992 View
Legacy
Officers
23 January 1992 View
Legacy
Capital
17 January 1992 View
Legacy
Capital
17 January 1992 View
Legacy
Capital
17 January 1992 View
Memorandum Articles
Incorporation
8 January 1992 View
Legacy
Mortgage
6 January 1992 View
Resolution
Resolution
6 January 1992 View
Legacy
Accounts
5 January 1992 View
Legacy
Mortgage
31 December 1991 View
Legacy
Mortgage
24 December 1991 View
Legacy
Mortgage
24 December 1991 View
Legacy
Mortgage
19 November 1991 View
Legacy
Mortgage
19 November 1991 View
Legacy
Officers
9 September 1991 View
Legacy
Officers
2 September 1991 View
Accounts With Accounts Type Full
Accounts
21 March 1991 View
Legacy
Annual Return
21 March 1991 View
Legacy
Mortgage
24 October 1990 View
Legacy
Mortgage
24 October 1990 View
Legacy
Mortgage
24 October 1990 View
Legacy
Address
3 October 1990 View
Legacy
Annual Return
3 October 1990 View
Certificate Change Of Name Company
Change Of Name
20 September 1990 View
Legacy
Officers
13 September 1990 View
Accounts With Accounts Type Full
Accounts
4 September 1990 View
Legacy
Officers
19 July 1990 View
Legacy
Officers
30 May 1990 View
Legacy
Officers
19 April 1990 View
Legacy
Annual Return
30 November 1989 View
Accounts With Accounts Type Full
Accounts
21 September 1989 View
Legacy
Officers
25 August 1989 View
Accounts With Accounts Type Full
Accounts
24 May 1989 View
Legacy
Annual Return
24 May 1989 View
Legacy
Officers
26 August 1988 View
Legacy
Officers
29 April 1988 View
Legacy
Annual Return
11 March 1988 View
Legacy
Officers
29 January 1988 View
Legacy
Officers
7 January 1988 View
Legacy
Accounts
7 January 1988 View
Legacy
Mortgage
15 December 1987 View
Accounts With Accounts Type Full
Accounts
12 August 1987 View
Legacy
Annual Return
17 June 1987 View
Accounts With Accounts Type Full
Accounts
1 June 1987 View
Legacy
Mortgage
7 April 1987 View
Legacy
Officers
28 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
28 November 1986 View
Legacy
Mortgage
17 November 1986 View
Legacy
Officers
4 November 1986 View
Legacy
Annual Return
6 May 1986 View
Legacy
Officers
1 May 1986 View
Miscellaneous
Miscellaneous
30 January 1932 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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