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Home > England & Wales Companies > POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED
Company Information for POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED
3RD FLOOR 10 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG,
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Company Registration Number
 02699600 Private Limited Company
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Company Overview
About Power Group International (overseas Holdings) Ltd
POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED was founded on 1992-03-23 and has its registered office in London. The organisation's status is listed as "Active". Power Group International (overseas Holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED | |
| Legal Registered Office | |
| 3RD FLOOR 10 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG Other companies in TW18 | |
Filing Information
| Company Number | 02699600 | |
|---|---|---|
| Company ID Number | 02699600 | |
| Date formed | 1992-03-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 23/03/2016 | |
| Return next due | 20/04/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-08-05 15:48:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED
|
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Companies with same name POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED
The following companies were found which have the same name as POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) BV | Singapore | Active | Company formed on the 2008-10-09 |
Company Officers of POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOSEPH MORGAN RIGLER |
||
ALOUIS NGOSHI |
||
JOSEPH MORGAN RIGLER |
||
EDWARD DAVID SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AMANDA JANE ROBINSON |
Company Secretary | ||
SHIRLEY ANN PHILIPS |
Director | ||
RICHARD JOHN MEADOWS |
Director | ||
RAYMOND JOHN EYRES |
Director | ||
JOHN MICHAEL DAY |
Director | ||
BERNARD JOHN POPE |
Company Secretary | ||
BERNARD JOHN POPE |
Director | ||
TERENCE EDWARD READER |
Company Secretary | ||
TERENCE EDWARD READER |
Director | ||
EDWARD ANDREW KELLY |
Company Secretary | ||
EDWARD ANDREW KELLY |
Director | ||
GAVIN SINCLAIR |
Director | ||
GEOFFREY EDWIN FOX |
Director | ||
ANTHONY JAMES GODDEN |
Company Secretary | ||
DAVID JOHN THURMAN |
Company Secretary | ||
DAVID JOHN THURMAN |
Director | ||
ALAN FREDERICK WILKINSON |
Company Secretary | ||
HUNTER SINCLAIR |
Company Secretary | ||
HUNTER SINCLAIR |
Director | ||
ANNE ROSALIND BATESON |
Nominated Secretary | ||
POH LIM LAI |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PETBOW LIMITED | Director | 2018-08-24 | CURRENT | 1954-03-30 | Active - Proposal to Strike off | |
| CUMMINS POWER GENERATION (UK) LIMITED | Director | 2017-05-11 | CURRENT | 1986-09-26 | Active | |
| POWER GROUP INTERNATIONAL LIMITED | Director | 2017-05-08 | CURRENT | 1991-02-28 | Active | |
| CUMMINS U.K. HOLDINGS LTD. | Director | 2017-05-08 | CURRENT | 1973-04-09 | Active | |
| CUMMINS POWER GENERATION LIMITED | Director | 2016-02-22 | CURRENT | 1932-01-30 | Active | |
| CUMMINS PGI HOLDINGS LTD | Director | 2015-12-31 | CURRENT | 2012-11-22 | Active | |
| CUMMINS U.K. HOLDINGS LTD. | Director | 2015-12-31 | CURRENT | 1973-04-09 | Active | |
| CUMMINS POWER GENERATION (UK) LIMITED | Director | 2015-06-10 | CURRENT | 1986-09-26 | Active | |
| CUMMINS ELECTRIFIED POWER EUROPE LTD. | Director | 2018-01-31 | CURRENT | 2005-06-06 | Active | |
| CUMMINS POWER GENERATION (UK) LIMITED | Director | 2017-05-11 | CURRENT | 1986-09-26 | Active | |
| CUMMINS TURBO TECHNOLOGIES LIMITED | Director | 2017-05-08 | CURRENT | 1952-03-29 | Active | |
| CUMMINS U.K. HOLDINGS LTD. | Director | 2017-05-08 | CURRENT | 1973-04-09 | Active | |
| CUMMINS GENERATOR TECHNOLOGIES LIMITED | Director | 2017-03-13 | CURRENT | 1947-08-27 | Active | |
| CUMMINS LTD. | Director | 2017-03-13 | CURRENT | 1956-11-07 | Active | |
| POWER GROUP INTERNATIONAL LIMITED | Director | 2016-11-23 | CURRENT | 1991-02-28 | Active | |
| PETBOW LIMITED | Director | 2016-11-23 | CURRENT | 1954-03-30 | Active - Proposal to Strike off | |
| NELSON-BURGESS, LIMITED | Director | 2016-11-23 | CURRENT | 1984-02-22 | Active - Proposal to Strike off | |
| MARKON ENGINEERING COMPANY LIMITED | Director | 2016-11-23 | CURRENT | 1943-02-17 | Active - Proposal to Strike off | |
| CUMMINS POWER GENERATION LIMITED | Director | 2016-11-23 | CURRENT | 1932-01-30 | Active | |
| CMI CANADA FINANCING LTD | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
| CUMMINS UK PENSION PLAN TRUSTEE LIMITED | Director | 2014-09-23 | CURRENT | 1999-04-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Appointment of Amerigo Holthouse as company secretary on 2024-03-28 | ||
| DIRECTOR APPOINTED AMERIGO HOLTHOUSE | ||
| CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR JOSEPH MORGAN RIGLER | ||
| Termination of appointment of Joseph Morgan Rigler on 2024-03-28 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR ALISON JANE SNELL | ||
| DIRECTOR APPOINTED MELANIE EYLES | ||
| AP01 | DIRECTOR APPOINTED MELANIE EYLES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JANE SNELL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Joseph Morgan Rigler on 2020-03-25 | |
| AP01 | DIRECTOR APPOINTED MS ALISON JANE SNELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALOUIS NGOSHI | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
| PSC05 | Change of details for Cummins Uk Holdings Limited as a person with significant control on 2019-01-07 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/19 FROM C/O Cummins Ltd 49-51 Gresham Road Staines Middlesex TW18 2BD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
| RES13 | Resolutions passed:
| |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH20 | Statement by Directors | |
| LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | Statement of capital on 2017-11-14 GBP 1 | |
| CAP-SS | Solvency Statement dated 14/11/17 | |
| RES13 | Resolutions passed:
| |
| RES06 | REDUCE ISSUED CAPITAL 14/11/2017 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AP03 | Appointment of Mr Joseph Morgan Rigler as company secretary on 2017-05-08 | |
| AP01 | DIRECTOR APPOINTED MR ALOUIS NGOSHI | |
| TM02 | Termination of appointment of Amanda Jane Robinson on 2017-05-08 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ANN PHILIPS | |
| LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 56938148 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR EDWARD DAVID SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MEADOWS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 56938148 | |
| AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOSEPH MORGAN RIGLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN EYRES | |
| AP01 | DIRECTOR APPOINTED MR JOSEPH MORGAN RIGLER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 56938148 | |
| AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 56938148 | |
| AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 23/03/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 23/03/12 FULL LIST | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 01/12/11 STATEMENT OF CAPITAL GBP 74818223 | |
| RES01 | ADOPT ARTICLES 14/10/2011 | |
| RES13 | $80,000,000 FROM POER GROUP INTERNATIONAL 10/10/2011 | |
| RES01 | ADOPT ARTICLES 10/10/2011 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES13 | SECTION 175 27/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHIRLEY ANN PHILIPS / 14/10/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 23/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAY | |
| AP01 | DIRECTOR APPOINTED MISS SHIRLEY ANN PHILIPS | |
| AR01 | 23/03/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: C/O CUMMINS LTD UNIT 1-B UNIONGATE RIDGEWAY TRADING ESTATE IVER BUCKINGHAMSHIRE SL0 9HX | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: C/O CUMMINS ENGINE CO LTD UNIT 1-B UNIONGATE RIDGEWAY TRADING ESTATE IVER BUCKINGHAMSHIRE SL0 9HX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: CUMMINS ENGINE CO. LTD 46-50 COOMBE ROAD NEW MALDEN SURREY KT3 4QL | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED any grants or awards. Ownership
- CUMMINS ENGINE CO INC : Ultimate parent company :
- Auto Diesels Power Plant Ltd
- Cummins Generator Technologies Limited
- Cummins Generator Technologies Ltd
- Cummins Limited
- Cummins Ltd
- Cummins Power Generation Limited
- Cummins Power Generation Ltd
- Cummins Turbo Technologies Limited
- Cummins Turbo Technologies Ltd
- Cummins U.K. Holdings Ltd
- Cummins U.K. Holdings Ltd.
- Cummins U.K. Limited
- Cummins U.K. Ltd
- Markon Engineering Co Ltd
- Markon Engineering Company Ltd
- Newage Machine Tools Ltd
- Petbow Limited
- Petbow Ltd
- Power Group International (Overseas Holdings) Limited
- Power Group International (Overseas Holdings) Ltd
- Power Group International Limited
- Power Group International Ltd
- Newage Ltd (U.K.)
- Newage Ltd. (U.K.)
- Auto Diesel Power Plant Ltd
- Cummins Engine Co (UK)
- Cummins Engine Company (UK)
- Cummins Engine Co Ltd
- Cummins Engine Company Limited
- Cummins Mercruiser Diesel Europe
- Cummins Mercruiser Diesel Europe S.P.R.L.
- Cummins Mercruiser Diesel UK Limited
- Cummins Mercruiser Diesel UK Ltd
- Cummins Power Generation (U.K.) Limited
- Cummins Power Generation (U.K.) Ltd
- Cummins U.K. Pension Plan Trustee Ltd
- Cummins U.K. Pension Plan Trustee Ltd.
- Cummins U.K. {f/k/a Cummins & then previously PGI (UK Holdings) Ltd}
- Cummins U.K. {f/k/a Cummins and then previously PGI (UK Holdings) Ltd.}
- CV Lubricants Ltd
- European Engine Alliance EEIG
- Holset Engineering Co Ltd
- Holset Engineering Company Ltd
- Nelson Burgess Ltd
- Nelson-Burgess, Ltd
- Newage International Ltd
- Onan International Limited
- Onan International Ltd
- PGI (UK Holdings) Limited
- PGI (UK Holdings) Ltd
- CMI UK Finance LP
- CMI UK Holdings Ltd
- Cummins EMEA Holdings Limited
- Cummins EMEA Holdings Ltd
- CMI UK Financing LP
- Cummins Global Financing LP
- Cummins Global Technologies LLP
- Cummins PGI Holdings Ltd
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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