CE

CUMMINS ELECTRIFIED POWER EUROPE LTD.

Active

Company number SC285819

Edinburgh, Scotland · Incorporated 6 June 2005

Burness Paull Llp 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Last updated on 25 March 2026

Manufacture of batteries and accumulators · SIC 27200

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 February 2026

Company history

Previous company names

CYCLECABLE LIMITED · 6 June 2005 – 12 September 2005

ADVANCED BATTERIES LIMITED · 12 September 2005 – 14 March 2006

AXEON POWER LIMITED · 14 March 2006 – 23 August 2013

JOHNSON MATTHEY BATTERY SYSTEMS LIMITED · 23 August 2013 – 29 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 June 2025
Next due
17 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Cummins Pgi Holdings Ltd
Ownership Of Shares 75 To 100 Percent
31 January 2018

Funding

3 funding rounds
19 February 2026
Shares allotted · 0 shares allotted
—
25 February 2021
Shares allotted · 0 shares allotted
—
23 January 2018
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
30 April 2026 View
Resolution
Resolution
21 April 2026 View
Legacy
Insolvency
21 April 2026 View
Legacy
Capital
21 April 2026 View
Capital Allotment Shares
Capital
25 February 2026 View
Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Accounts With Accounts Type Full
Accounts
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Appoint Person Director Company With Name Date
Officers
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
9 July 2024 View
Appoint Person Director Company With Name Date
Officers
3 July 2024 View
Accounts With Accounts Type Full
Accounts
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Appoint Person Director Company With Name Date
Officers
9 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Accounts With Accounts Type Full
Accounts
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 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
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
16 March 2023 View
Termination Director Company With Name Termination Date
Officers
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2022 View
Accounts With Accounts Type Full
Accounts
24 June 2022 View
Accounts With Accounts Type Full
Accounts
2 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2021 View
Capital Allotment Shares
Capital
26 February 2021 View
Appoint Person Director Company With Name Date
Officers
18 October 2020 View
Appoint Person Director Company With Name Date
Officers
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
15 October 2020 View
Accounts With Accounts Type Full
Accounts
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2020 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Change Person Director Company With Change Date
Officers
17 May 2019 View
Change Person Director Company With Change Date
Officers
17 May 2019 View
Change Person Director Company With Change Date
Officers
17 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Resolution
Resolution
29 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2018 View
Change Person Director Company With Change Date
Officers
16 February 2018 View
Change Person Director Company With Change Date
Officers
16 February 2018 View
Change Person Director Company With Change Date
Officers
16 February 2018 View
Change Account Reference Date Company Current Shortened
Accounts
9 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Capital Allotment Shares
Capital
24 January 2018 View
Accounts With Accounts Type Full
Accounts
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Change Person Director Company With Change Date
Officers
3 February 2017 View
Accounts With Accounts Type Full
Accounts
30 December 2016 View
Resolution
Resolution
7 November 2016 View
Statement Of Companys Objects
Change Of Constitution
7 November 2016 View
Termination Director Company With Name Termination Date
Officers
22 August 2016 View
Appoint Person Director Company With Name Date
Officers
22 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Full
Accounts
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Accounts With Accounts Type Full
Accounts
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Accounts With Accounts Type Full
Accounts
9 December 2013 View
Auditors Resignation Company
Auditors
17 October 2013 View
Appoint Person Director Company With Name
Officers
4 September 2013 View
Certificate Change Of Name Company
Change Of Name
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Change Account Reference Date Company Current Extended
Accounts
26 October 2012 View
Appoint Person Secretary Company With Name
Officers
26 October 2012 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Termination Director Company With Name
Officers
26 October 2012 View
Termination Secretary Company With Name
Officers
26 October 2012 View
Legacy
Mortgage
23 August 2012 View
Legacy
Mortgage
23 August 2012 View
Legacy
Mortgage
23 August 2012 View
Legacy
Mortgage
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Full
Accounts
2 May 2012 View
Accounts With Accounts Type Full
Accounts
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Accounts With Accounts Type Full
Accounts
8 April 2011 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Termination Director Company With Name
Officers
3 August 2010 View
Accounts With Accounts Type Full
Accounts
3 August 2010 View
Legacy
Mortgage
20 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2009 View
Legacy
Mortgage
18 September 2009 View
Accounts With Accounts Type Full
Accounts
14 February 2009 View
Auditors Resignation Company
Auditors
11 February 2009 View
Legacy
Officers
23 January 2009 View
Auditors Resignation Company
Auditors
19 January 2009 View
Accounts With Accounts Type Full
Accounts
23 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Annual Return
27 June 2008 View
Legacy
Mortgage
19 October 2007 View
Legacy
Mortgage
23 August 2007 View
Legacy
Annual Return
7 June 2007 View
Legacy
Address
14 March 2007 View
Accounts With Accounts Type Dormant
Accounts
20 September 2006 View
Legacy
Annual Return
26 June 2006 View
Legacy
Address
28 April 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
30 March 2006 View
Certificate Change Of Name Company
Change Of Name
14 March 2006 View
Legacy
Capital
14 October 2005 View
Legacy
Capital
27 September 2005 View
Legacy
Address
23 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Accounts
12 September 2005 View
Certificate Change Of Name Company
Change Of Name
12 September 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
22 July 2005 View
Resolution
Resolution
12 July 2005 View
Resolution
Resolution
12 July 2005 View
Resolution
Resolution
12 July 2005 View
Resolution
Resolution
12 July 2005 View
Resolution
Resolution
12 July 2005 View
Resolution
Resolution
12 July 2005 View
Legacy
Capital
12 July 2005 View
Memorandum Articles
Incorporation
12 July 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Address
8 July 2005 View
Incorporation Company
Incorporation
6 June 2005 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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