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CUMMINS ELECTRIFIED POWER EUROPE LTD.
Company number SC285819 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CUMMINS ELECTRIFIED POWER EUROPE LTD.'s ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CUMMINS ELECTRIFIED POWER EUROPE LTD.
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC285819
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 June 2005
- Registered office
- Edinburgh
- Country of origin
- United Kingdom
- Business
- Manufacture of batteries and accumulators
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CUMMINS ELECTRIFIED POWER EUROPE LTD.'s ownership
- Its latest confirmation statement with a shareholder list (3 June 2026) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CUMMINS ELECTRIFIED POWER EUROPE LTD.
CUMMINS ELECTRIFIED POWER EUROPE LTD.'s shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CUMMINS ELECTRIFIED POWER EUROPE LTD. · statement of 3 June 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CUMMINS PGI HOLDINGS LTD Company 08304429 | — | 1 | ORDINARY |
People with significant control · 1 current
Who controls CUMMINS ELECTRIFIED POWER EUROPE LTD.
CUMMINS ELECTRIFIED POWER EUROPE LTD.'s people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Cummins Pgi Holdings Ltd | Shares: 75% or more | 31 January 2018 | Company · Company Limited By Shares · Uk · number 08304429 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ag Holding Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 31 January 2018 |
Officers · 8 current
Who runs CUMMINS ELECTRIFIED POWER EUROPE LTD.
CUMMINS ELECTRIFIED POWER EUROPE LTD.'s directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 25 former.
Current officers (8)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HOLTHOUSE, Amerigo | Secretary | 28 March 2024 | — | — |
| DALEY, Bernadette Virginia | Director | 15 July 2024 | British | England |
| DE VERDIER, Ann-Kristin | Director | 30 June 2024 | Swedish | Sweden |
| HOLTHOUSE, Amerigo, Mr. | Director | 28 March 2024 | Italian | United Kingdom |
| KUMA, Sylvester Kubby | Director | 3 November 2025 | American | England |
| MCMENAMIN, Desmond Joseph | Director | 31 March 2023 | British | Scotland |
| MOORHOUSE, James, Mr. | Director | 15 July 2024 | British | England |
| ROBSON, Andrew | Director | 31 March 2023 | British | England |
Former officers (25)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLINKHORNE, John Malcolm | Secretary | 7 July 2005 | 13 September 2005 |
| FARRANT, Simon | Secretary | 19 October 2012 | 31 January 2018 |
| REDFORD, Neil Lindsay | Secretary | 13 September 2005 | 19 October 2012 |
| OSWALDS OF EDINBURGH LIMITED | Corporate nominee secretary | 6 June 2005 | 7 July 2005 |
| AVDIC, Elma | Director | 31 March 2023 | 30 June 2024 |
| BERNS, Lawrence Owen | Director | 19 January 2009 | 1 May 2013 |
| BLINKHORNE, John Malcolm | Director | 13 September 2005 | 31 August 2008 |
| CAMPBELL, David James | Director | 13 March 2006 | 30 June 2010 |
| DOE, Roanna Eugenie | Director | 2 September 2013 | 26 January 2015 |
| FURBER, Julie Anne | Director | 31 January 2018 | 8 June 2020 |
| GRANT, Hamish Alexander | Director | 13 March 2006 | 2 December 2008 |
| GREEN, Martin Richard | Director | 19 October 2012 | 1 August 2016 |
| HODSON, Norman Victor | Director | 13 September 2005 | 31 August 2008 |
| LAWSON, Barrie Forster | Director | 13 September 2005 | 30 September 2008 |
| LEITAO, Antonio Casimiro | Director | 15 October 2020 | 30 April 2024 |
| NELSON, Alan Edwin, Dr | Director | 1 August 2016 | 31 January 2018 |
| O'SULLIVAN, Cornellius | Director | 15 October 2020 | 16 September 2022 |
| REDFORD, Neil Lindsay | Director | 7 July 2005 | 19 October 2012 |
| RIGLER, Joseph Morgan | Director | 31 January 2018 | 28 March 2024 |
| RISSE, Anne Marie-Gabrielle | Director | 15 October 2020 | 18 December 2023 |
| RISSE, Anne Marie-Gabrielle | Director | 26 January 2015 | 31 January 2018 |
| ROBINSON, Steven Paul | Director | 19 October 2012 | 31 January 2018 |
| SMITH, Edward David | Director | 31 January 2018 | 31 March 2023 |
| WOOD, Jonathan David | Director | 15 October 2020 | 2 March 2023 |
| JORDANS (SCOTLAND) LIMITED | Corporate nominee director | 6 June 2005 | 7 July 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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