CUMMINS ESB NIGERIA LIMITED

Company summary

Confirmation statement overdue

Company number: 06960144
Status: ACTIVE
Incorporated / age: 13 July 200917 years
Registered office: 2nd Floor, 71 Kingsway, London, WC2B 6ST, England
Accounts due: 31 December 2026
Confirmation statement due: 19 August 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 23:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor, 71 Kingsway, London, WC2B 6ST, England
Nature of business
Trade of electricity
Previous company names
GENTEC LNG LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLTHOUSE, Amerigo, Mr. ACTIVE	Secretary	14 May 2024				2nd Floor, 71, Kingsway, London, WC2B 6ST, England
HOLTHOUSE, Amerigo, Mr. ACTIVE	Director	14 May 2024		United Kingdom	January 1981	2nd Floor, 71, Kingsway, London, WC2B 6ST, England
MARCHBANK, Nataly Dorothy ACTIVE	Director	01 Aug 2025		England	May 1979	2nd Floor, 71, Kingsway, London, WC2B 6ST, England
ZONDI, Prosperity Simangele ACTIVE	Director	01 Aug 2025		South Africa	April 1977	2nd Floor, 71, Kingsway, London, WC2B 6ST, England
KHILNANI, Deepak, Mr. RESIGNED	Secretary	13 Jul 2009	19 May 2015			7c Pembridge Villas, London, W11 3EN
NAVENDRHA, Navaratnarajah RESIGNED	Secretary	19 May 2015	27 Apr 2021			Unit 7, Chancery Gate Business Park, Stonefield Way, South Ruislip, Middlesex, HA4 0JS
RIGLER, Joseph Morgan RESIGNED	Secretary	20 Apr 2021	14 May 2024			3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Secretary	13 Jul 2009	20 Aug 2010			21, St Thomas Street, Bristol, Avon, BS1 6JS, United Kingdom
JAYARAM, Satish RESIGNED	Director	18 Apr 2013	22 Jul 2014	South Africa	April 1977	Unit 7, Chancery Gate Business Park, Stonefield Way, South Ruislip, Middlesex, HA4 0JS
JOSHI, Alok RESIGNED	Director	22 Jul 2014	20 Apr 2021	South Africa	November 1970	3rd Floor Eastbourne Terrace, 3rd Floor Eastbourne Terrace, Paddington, London, W2 6LG, England
KHILNANI, Aditya, Mr. RESIGNED	Director	15 Feb 2017	27 Aug 2019	England	April 1990	Unit 7, Chancery Gate Business Park, Stonefield Way, South Ruislip, Middlesex, HA4 0JS
KHILNANI, Asha RESIGNED	Director	13 Jul 2009	18 Apr 2013	England	November 1959	7c Pembridge Villas, London, W11 3EN
KHILNANI, Deepak, Mr. RESIGNED	Director	13 Jul 2009	27 Apr 2021	United Kingdom	July 1959	7c Pembridge Villas, London, W11 3EN
LEESON, Robert Leslie RESIGNED	Director	13 Jan 2012	15 Feb 2017	United Kingdom	October 1948	Unit 7, Chancery Gate Business Park, Stonefield Way, South Ruislip, Middlesex, HA4 0JS
OBERHOLSTER, Chris RESIGNED	Director	18 Apr 2013	14 May 2020	South Africa	April 1962	Unit 7, Chancery Gate Business Park, Stonefield Way, South Ruislip, Middlesex, HA4 0JS
PUCKREE, Devin, Mr. RESIGNED	Director	14 May 2024	31 Oct 2024	South Africa	March 1983	3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
RIGLER, Joseph Morgan RESIGNED	Director	20 Apr 2021	14 May 2024	United Kingdom	September 1980	3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
SANTHANAM, Saidiwakar RESIGNED	Director	27 Aug 2019	27 Apr 2021	United Kingdom	August 1983	Unit 7, Chancery Gate Business Park, Stonefield Way, South Ruislip, Middlesex, HA4 0JS
SAVELLI, Alexandre Maluf RESIGNED	Director	14 May 2020	14 May 2024	United States	May 1968	3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
SMITH, Edward David RESIGNED	Director	20 Apr 2021	01 Aug 2025	United Kingdom	November 1976	3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

HOLTHOUSE, Amerigo, Mr. ACTIVE
Role: Secretary
Appointed on: 14 May 2024
Address: 2nd Floor, 71, Kingsway, London, WC2B 6ST, England

HOLTHOUSE, Amerigo, Mr. ACTIVE
Role: Director
Appointed on: 14 May 2024
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 2nd Floor, 71, Kingsway, London, WC2B 6ST, England

MARCHBANK, Nataly Dorothy ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: May 1979
Address: 2nd Floor, 71, Kingsway, London, WC2B 6ST, England

ZONDI, Prosperity Simangele ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: South Africa
Date of birth: April 1977
Address: 2nd Floor, 71, Kingsway, London, WC2B 6ST, England

KHILNANI, Deepak, Mr. RESIGNED
Role: Secretary
Appointed on: 13 Jul 2009
Resigned on: 19 May 2015
Address: 7c Pembridge Villas, London, W11 3EN

NAVENDRHA, Navaratnarajah RESIGNED
Role: Secretary
Appointed on: 19 May 2015
Resigned on: 27 Apr 2021
Address: Unit 7, Chancery Gate Business Park, Stonefield Way, South Ruislip, Middlesex, HA4 0JS

RIGLER, Joseph Morgan RESIGNED
Role: Secretary
Appointed on: 20 Apr 2021
Resigned on: 14 May 2024
Address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Jul 2009
Resigned on: 20 Aug 2010
Address: 21, St Thomas Street, Bristol, Avon, BS1 6JS, United Kingdom

JAYARAM, Satish RESIGNED
Role: Director
Appointed on: 18 Apr 2013
Resigned on: 22 Jul 2014
Country of Residence: South Africa
Date of birth: April 1977
Address: Unit 7, Chancery Gate Business Park, Stonefield Way, South Ruislip, Middlesex, HA4 0JS

JOSHI, Alok RESIGNED
Role: Director
Appointed on: 22 Jul 2014
Resigned on: 20 Apr 2021
Country of Residence: South Africa
Date of birth: November 1970
Address: 3rd Floor Eastbourne Terrace, 3rd Floor Eastbourne Terrace, Paddington, London, W2 6LG, England

KHILNANI, Aditya, Mr. RESIGNED
Role: Director
Appointed on: 15 Feb 2017
Resigned on: 27 Aug 2019
Country of Residence: England
Date of birth: April 1990
Address: Unit 7, Chancery Gate Business Park, Stonefield Way, South Ruislip, Middlesex, HA4 0JS

KHILNANI, Asha RESIGNED
Role: Director
Appointed on: 13 Jul 2009
Resigned on: 18 Apr 2013
Country of Residence: England
Date of birth: November 1959
Address: 7c Pembridge Villas, London, W11 3EN

KHILNANI, Deepak, Mr. RESIGNED
Role: Director
Appointed on: 13 Jul 2009
Resigned on: 27 Apr 2021
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 7c Pembridge Villas, London, W11 3EN

LEESON, Robert Leslie RESIGNED
Role: Director
Appointed on: 13 Jan 2012
Resigned on: 15 Feb 2017
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Unit 7, Chancery Gate Business Park, Stonefield Way, South Ruislip, Middlesex, HA4 0JS

OBERHOLSTER, Chris RESIGNED
Role: Director
Appointed on: 18 Apr 2013
Resigned on: 14 May 2020
Country of Residence: South Africa
Date of birth: April 1962
Address: Unit 7, Chancery Gate Business Park, Stonefield Way, South Ruislip, Middlesex, HA4 0JS

PUCKREE, Devin, Mr. RESIGNED
Role: Director
Appointed on: 14 May 2024
Resigned on: 31 Oct 2024
Country of Residence: South Africa
Date of birth: March 1983
Address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

RIGLER, Joseph Morgan RESIGNED
Role: Director
Appointed on: 20 Apr 2021
Resigned on: 14 May 2024
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

SANTHANAM, Saidiwakar RESIGNED
Role: Director
Appointed on: 27 Aug 2019
Resigned on: 27 Apr 2021
Country of Residence: United Kingdom
Date of birth: August 1983
Address: Unit 7, Chancery Gate Business Park, Stonefield Way, South Ruislip, Middlesex, HA4 0JS

SAVELLI, Alexandre Maluf RESIGNED
Role: Director
Appointed on: 14 May 2020
Resigned on: 14 May 2024
Country of Residence: United States
Date of birth: May 1968
Address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

SMITH, Edward David RESIGNED
Role: Director
Appointed on: 20 Apr 2021
Resigned on: 01 Aug 2025
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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