Cummins Esb Nigeria Limited

General information

Name:

Cummins Esb Nigeria Ltd

Office Address:

3rd Floor 10 Eastbourne Terrace Paddington W2 6LG London

Number: 06960144

Incorporation date: 2009-07-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Cummins Esb Nigeria was started on 2009-07-13 as a Private Limited Company. This company's office may be found at London on 3rd Floor 10 Eastbourne Terrace, Paddington. When you want to reach the firm by post, the area code is W2 6LG. The office registration number for Cummins Esb Nigeria Limited is 06960144. Founded as Gentec Lng, this firm used the name until 2011, when it was replaced by Cummins Esb Nigeria Limited. This company's principal business activity number is 35140 meaning Trade of electricity. The firm's latest annual accounts describe the period up to Thu, 31st Mar 2022 and the latest annual confirmation statement was released on Sat, 5th Aug 2023.

As the information gathered suggests, the limited company was started in 2009-07-13 and has so far been run by eleven directors, out of whom three (Edward S., Joseph R. and Alexandre S.) are still functioning. In order to help the directors in their tasks, the limited company has been utilizing the skills of Joseph R. as a secretary for the last 3 years.

  • Previous company's names
  • Cummins Esb Nigeria Limited 2011-12-02
  • Gentec Lng Limited 2009-07-13

Company staff

Edward S.

Role: Director

Appointed: 20 April 2021

Latest update: 12 January 2024

Joseph R.

Role: Secretary

Appointed: 20 April 2021

Latest update: 12 January 2024

Joseph R.

Role: Director

Appointed: 20 April 2021

Latest update: 12 January 2024

Alexandre S.

Role: Director

Appointed: 14 May 2020

Latest update: 12 January 2024

People with significant control

The companies that control this firm are: Cummins Power Generation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Eastbourne Terrace, W2 6LG and was registered as a PSC under the registration number 00262310.

Cummins Power Generation Limited
Address: 3rd Floor 10 Eastbourne Terrace, London, W2 6LG, England
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00262310
Notified on 20 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to March 31, 2022 (AA)
filed on: 10th, May 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 35140 : Trade of electricity
14
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