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Home > England & Wales Companies > CUMMINS ESB NIGERIA LIMITED
Company Information for

CUMMINS ESB NIGERIA LIMITED

3RD FLOOR 10 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG,
Company Registration Number
06960144
Private Limited Company
Active

Company Overview

About Cummins Esb Nigeria Ltd
CUMMINS ESB NIGERIA LIMITED was founded on 2009-07-13 and has its registered office in London. The organisation's status is listed as "Active". Cummins Esb Nigeria 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
CUMMINS ESB NIGERIA LIMITED
 
Legal Registered Office
3RD FLOOR 10 EASTBOURNE TERRACE
PADDINGTON
LONDON
W2 6LG
Other companies in HA4
 
Previous Names
GENTEC LNG LIMITED02/12/2011
Filing Information
Company Number 06960144
Company ID Number 06960144
Date formed 2009-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 16:03:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUMMINS ESB NIGERIA LIMITED
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Company Officers of CUMMINS ESB NIGERIA LIMITED

Current Directors
Officer Role Date Appointed
NAVARATNARAJAH NAVENDRHA
 Company Secretary 2015-05-19
ALOK JOSHI
 Director 2014-07-22
ADITYA KHILNANI
 Director 2017-02-15
DEEPAK KHILNANI
 Director 2009-07-13
CHRIS OBERHOLSTER
 Director 2013-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT LESLIE LEESON
 Director 2012-01-13 2017-02-15
DEEPAK KHILNANI
 Company Secretary 2009-07-13 2015-05-19
SATISH JAYARAM
 Director 2013-04-18 2014-07-22
ASHA KHILNANI
 Director 2009-07-13 2013-04-18
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2009-07-13 2010-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADITYA KHILNANI COGENERATION HOLDINGS LIMITED Director 2018-04-01 CURRENT 2009-07-13 Active - Proposal to Strike off
ADITYA KHILNANI POWERGAS AFRICA LIMITED Director 2018-04-01 CURRENT 2014-09-10 Active
ADITYA KHILNANI EBEDEI HOLDINGS LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
ADITYA KHILNANI SOVENTIX HYBRID LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
DEEPAK KHILNANI MARCHAIN INC Director 2017-12-27 CURRENT 2017-12-01 Active
DEEPAK KHILNANI EBEDEI HOLDINGS LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
DEEPAK KHILNANI POWERGAS AFRICA LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
DEEPAK KHILNANI COGENERATION HOLDINGS LIMITED Director 2009-07-13 CURRENT 2009-07-13 Active - Proposal to Strike off
DEEPAK KHILNANI PRATHAM UK Director 2008-03-27 CURRENT 2003-03-24 Active

More director information

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.

DateDocument TypeDocument Description
2024-09-05CONFIRMATION STATEMENT MADE ON 05/08/24, WITH NO UPDATES
2024-05-28Termination of appointment of Joseph Morgan Rigler on 2024-05-14
2024-05-28APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE MALUF SAVELLI
2024-05-28DIRECTOR APPOINTED MR. AMERIGO HOLTHOUSE
2024-05-28Appointment of Mr. Amerigo Holthouse as company secretary on 2024-05-14
2024-05-20FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-24CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2022-08-30CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-05-13AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 069601440001
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2021-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/21 FROM 3rd Floor Eastbourne Terrace 3rd Floor Eastbourne Terrace Paddington London W2 6LG England
2021-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ALOK JOSHI
2021-05-10PSC02Notification of Cummins Power Generation Limited as a person with significant control on 2021-04-20
2021-05-06PSC09Withdrawal of a person with significant control statement on 2021-05-06
2021-05-04AP01DIRECTOR APPOINTED MR JOSEPH MORGAN RIGLER
2021-05-04AP03Appointment of Mr Joseph Morgan Rigler as company secretary on 2021-04-20
2021-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/21 FROM Unit 7 Chancery Gate Business Park Stonefield Way South Ruislip Middlesex HA4 0JS
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR SAIDIWAKAR SANTHANAM
2021-05-04TM02Termination of appointment of Navaratnarajah Navendrha on 2021-04-27
2020-12-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-07-20AP01DIRECTOR APPOINTED MR ALEXANDRE MALUF SAVELLI
2020-07-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS OBERHOLSTER
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-28AP01DIRECTOR APPOINTED MR SAIDIWAKAR SANTHANAM
2019-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ADITYA KHILNANI
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2018-11-30AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LESLIE LEESON
2017-02-21AP01DIRECTOR APPOINTED MR ADITYA KHILNANI
2017-02-21AP01DIRECTOR APPOINTED MR ADITYA KHILNANI
2016-12-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 4504094
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-12-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 4504094
2015-07-27AR0124/07/15 ANNUAL RETURN FULL LIST
2015-05-29AP03Appointment of Mr Navaratnarajah Navendrha as company secretary on 2015-05-19
2015-05-29TM02Termination of appointment of Deepak Khilnani on 2015-05-19
2015-04-23MISCSection 519 auditor's resignation
2015-04-23AUDAUDITOR'S RESIGNATION
2015-04-14MISCSection 519
2014-10-21AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-29MISCAud res sect 519
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 4504094
2014-07-24AR0124/07/14 ANNUAL RETURN FULL LIST
2014-07-22AP01DIRECTOR APPOINTED MR ALOK JOSHI
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR SATISH JAYARAM
2013-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-08-21AR0113/07/13 ANNUAL RETURN FULL LIST
2013-05-28AP01DIRECTOR APPOINTED SATISH JAYARAM
2013-05-28AP01DIRECTOR APPOINTED CHRIS OBERHOLSTER
2013-05-14SH0118/04/13 STATEMENT OF CAPITAL GBP 4504094
2013-04-29MEM/ARTSARTICLES OF ASSOCIATION
2013-04-29RES13REVOKE MEM 18/04/2013
2013-04-29RES01ADOPT ARTICLES 18/04/2013
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ASHA KHILNANI
2012-10-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-25AR0113/07/12 FULL LIST
2012-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2012-01-13AP01DIRECTOR APPOINTED MR ROBERT LESLIE LEESON
2011-12-20AA01PREVSHO FROM 31/07/2011 TO 31/03/2011
2011-12-02RES15CHANGE OF NAME 30/11/2011
2011-12-02CERTNMCOMPANY NAME CHANGED GENTEC LNG LIMITED CERTIFICATE ISSUED ON 02/12/11
2011-10-07AR0113/07/11 FULL LIST
2011-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-11-25TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2010-07-14AR0113/07/10 FULL LIST
2009-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35140 - Trade of electricity




Licences & Regulatory approval
We could not find any licences issued to CUMMINS ESB NIGERIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CUMMINS ESB NIGERIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CUMMINS ESB NIGERIA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUMMINS ESB NIGERIA LIMITED

Intangible Assets
Patents
We have not found any records of CUMMINS ESB NIGERIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUMMINS ESB NIGERIA LIMITED
Trademarks
We have not found any records of CUMMINS ESB NIGERIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUMMINS ESB NIGERIA 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 (35140 - Trade of electricity) as CUMMINS ESB NIGERIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUMMINS ESB NIGERIA 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 CUMMINS ESB NIGERIA 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 CUMMINS ESB NIGERIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode W2 6LG