CUMMINS ELECTRIFIED POWER EUROPE LTD.

Company summary

Company number: SC285819
Status: ACTIVE
Incorporated / age: 6 June 200521 years
Registered office: Burness Paull Llp 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 17 June 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 08:10 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
Burness Paull Llp 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Nature of business
Manufacture of batteries and accumulators
Previous company names
JOHNSON MATTHEY BATTERY SYSTEMS LIMITED
AXEON POWER LIMITED
ADVANCED BATTERIES LIMITED
CYCLECABLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLTHOUSE, Amerigo ACTIVE	Secretary	28 Mar 2024				Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
DALEY, Bernadette Virginia ACTIVE	Director	15 Jul 2024		England	April 1971	Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
DE VERDIER, Ann-Kristin ACTIVE	Director	30 Jun 2024		Sweden	June 1965	Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
HOLTHOUSE, Amerigo, Mr. ACTIVE	Director	28 Mar 2024		United Kingdom	January 1981	Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
KUMA, Sylvester Kubby ACTIVE	Director	03 Nov 2025		England	February 1984	Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
MCMENAMIN, Desmond Joseph ACTIVE	Director	31 Mar 2023		Scotland	November 1978	Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
MOORHOUSE, James, Mr. ACTIVE	Director	15 Jul 2024		England	August 1986	Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
ROBSON, Andrew ACTIVE	Director	31 Mar 2023		England	November 1978	Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
BLINKHORNE, John Malcolm RESIGNED	Secretary	07 Jul 2005	13 Sep 2005			Modwenna, Main Street, Longforgan, DD2 5EU
FARRANT, Simon RESIGNED	Secretary	19 Oct 2012	31 Jan 2018			5th, Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
REDFORD, Neil Lindsay RESIGNED	Secretary	13 Sep 2005	19 Oct 2012			Middlefield House, Knowehead, Kirriemuir, Angus, DD8 5AA
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	06 Jun 2005	07 Jul 2005			24 Great King Street, Edinburgh, EH3 6QN
AVDIC, Elma RESIGNED	Director	31 Mar 2023	30 Jun 2024	Germany	December 1981	Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
BERNS, Lawrence Owen RESIGNED	Director	19 Jan 2009	01 May 2013	England	January 1956	90, Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP
BLINKHORNE, John Malcolm RESIGNED	Director	13 Sep 2005	31 Aug 2008	Scotland	September 1945	Modwenna, Main Street, Longforgan, DD2 5EU
CAMPBELL, David James RESIGNED	Director	13 Mar 2006	30 Jun 2010	Scotland	June 1960	Jeanfield Farm, Carnwath, Lanarkshire, ML11 8LJ
DOE, Roanna Eugenie RESIGNED	Director	02 Sep 2013	26 Jan 2015	United Kingdom	May 1970	1 Nobel Court, Nobel Road, Wester Gourdie, Dundee, DD2 4UH
FURBER, Julie Anne RESIGNED	Director	31 Jan 2018	08 Jun 2020	United States	March 1968	10, Eastbourne Terrace, 3rd Floor, London, W2 6LG, England
GRANT, Hamish Alexander RESIGNED	Director	13 Mar 2006	02 Dec 2008	Scotland	March 1958	Haamar House, Kings Road, Stonehaven, Kincardineshire, AB39 2HB
GREEN, Martin Richard RESIGNED	Director	19 Oct 2012	01 Aug 2016	United Kingdom	August 1966	5th, Floor 25, Farringdon Street, London, EC4A 4AB, United Kingdom
HODSON, Norman Victor RESIGNED	Director	13 Sep 2005	31 Aug 2008		April 1946	30 Eaton Way, Great Totham, Maldon, Essex, CH9 8EE
LAWSON, Barrie Forster RESIGNED	Director	13 Sep 2005	30 Sep 2008	British	June 1942	Woodbank South Crescent Road, Chester, Cheshire, CH4 7AU
LEITAO, Antonio Casimiro RESIGNED	Director	15 Oct 2020	30 Apr 2024	Belgium	February 1964	10, Eastbourne Terrace, London, W2 6LG, England
NELSON, Alan Edwin, Dr RESIGNED	Director	01 Aug 2016	31 Jan 2018	England	December 1974	Fifth Floor, 25, Farringdon Street, London, EC4A 4AB, England
O'SULLIVAN, Cornellius RESIGNED	Director	15 Oct 2020	16 Sep 2022	Ireland	December 1956	10, Eastbourne Terrace, London, W2 6LG, England
REDFORD, Neil Lindsay RESIGNED	Director	07 Jul 2005	19 Oct 2012	United Kingdom	February 1967	Middlefield House, Middlefield House, Knowehead, Kirriemuir, Angus, DD8 5AA, United Kingdom
RIGLER, Joseph Morgan RESIGNED	Director	31 Jan 2018	28 Mar 2024	United Kingdom	September 1980	10, Eastbourne Terrace, Third Floor, London, W2 6LG, England
RISSE, Anne Marie-Gabrielle RESIGNED	Director	15 Oct 2020	18 Dec 2023	England	June 1969	10, Eastbourne Terrace, London, W2 6LG, England
RISSE, Anne Marie-Gabrielle RESIGNED	Director	26 Jan 2015	31 Jan 2018	England	June 1969	Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
ROBINSON, Steven Paul RESIGNED	Director	19 Oct 2012	31 Jan 2018	United Kingdom	March 1963	5th, Floor 25, Farringdon Street, London, EC4A 4AB, United Kingdom
SMITH, Edward David RESIGNED	Director	31 Jan 2018	31 Mar 2023	United Kingdom	November 1976	10, Eastbourne Terrace, 3rd Floor, London, W2 6LG, England
WOOD, Jonathan David RESIGNED	Director	15 Oct 2020	02 Mar 2023	England	September 1970	10, Eastbourne Terrace, London, W2 6LG, England
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	06 Jun 2005	07 Jul 2005			24 Great King Street, Edinburgh, EH3 6QN

HOLTHOUSE, Amerigo ACTIVE
Role: Secretary
Appointed on: 28 Mar 2024
Address: Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

DALEY, Bernadette Virginia ACTIVE
Role: Director
Appointed on: 15 Jul 2024
Country of Residence: England
Date of birth: April 1971
Address: Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

DE VERDIER, Ann-Kristin ACTIVE
Role: Director
Appointed on: 30 Jun 2024
Country of Residence: Sweden
Date of birth: June 1965
Address: Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

HOLTHOUSE, Amerigo, Mr. ACTIVE
Role: Director
Appointed on: 28 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

KUMA, Sylvester Kubby ACTIVE
Role: Director
Appointed on: 03 Nov 2025
Country of Residence: England
Date of birth: February 1984
Address: Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

MCMENAMIN, Desmond Joseph ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: Scotland
Date of birth: November 1978
Address: Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

MOORHOUSE, James, Mr. ACTIVE
Role: Director
Appointed on: 15 Jul 2024
Country of Residence: England
Date of birth: August 1986
Address: Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

ROBSON, Andrew ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: England
Date of birth: November 1978
Address: Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

BLINKHORNE, John Malcolm RESIGNED
Role: Secretary
Appointed on: 07 Jul 2005
Resigned on: 13 Sep 2005
Address: Modwenna, Main Street, Longforgan, DD2 5EU

FARRANT, Simon RESIGNED
Role: Secretary
Appointed on: 19 Oct 2012
Resigned on: 31 Jan 2018
Address: 5th, Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

REDFORD, Neil Lindsay RESIGNED
Role: Secretary
Appointed on: 13 Sep 2005
Resigned on: 19 Oct 2012
Address: Middlefield House, Knowehead, Kirriemuir, Angus, DD8 5AA

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jun 2005
Resigned on: 07 Jul 2005
Address: 24 Great King Street, Edinburgh, EH3 6QN

AVDIC, Elma RESIGNED
Role: Director
Appointed on: 31 Mar 2023
Resigned on: 30 Jun 2024
Country of Residence: Germany
Date of birth: December 1981
Address: Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

BERNS, Lawrence Owen RESIGNED
Role: Director
Appointed on: 19 Jan 2009
Resigned on: 01 May 2013
Country of Residence: England
Date of birth: January 1956
Address: 90, Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP

BLINKHORNE, John Malcolm RESIGNED
Role: Director
Appointed on: 13 Sep 2005
Resigned on: 31 Aug 2008
Country of Residence: Scotland
Date of birth: September 1945
Address: Modwenna, Main Street, Longforgan, DD2 5EU

CAMPBELL, David James RESIGNED
Role: Director
Appointed on: 13 Mar 2006
Resigned on: 30 Jun 2010
Country of Residence: Scotland
Date of birth: June 1960
Address: Jeanfield Farm, Carnwath, Lanarkshire, ML11 8LJ

DOE, Roanna Eugenie RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 26 Jan 2015
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 1 Nobel Court, Nobel Road, Wester Gourdie, Dundee, DD2 4UH

FURBER, Julie Anne RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 08 Jun 2020
Country of Residence: United States
Date of birth: March 1968
Address: 10, Eastbourne Terrace, 3rd Floor, London, W2 6LG, England

GRANT, Hamish Alexander RESIGNED
Role: Director
Appointed on: 13 Mar 2006
Resigned on: 02 Dec 2008
Country of Residence: Scotland
Date of birth: March 1958
Address: Haamar House, Kings Road, Stonehaven, Kincardineshire, AB39 2HB

GREEN, Martin Richard RESIGNED
Role: Director
Appointed on: 19 Oct 2012
Resigned on: 01 Aug 2016
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 5th, Floor 25, Farringdon Street, London, EC4A 4AB, United Kingdom

HODSON, Norman Victor RESIGNED
Role: Director
Appointed on: 13 Sep 2005
Resigned on: 31 Aug 2008
Date of birth: April 1946
Address: 30 Eaton Way, Great Totham, Maldon, Essex, CH9 8EE

LAWSON, Barrie Forster RESIGNED
Role: Director
Appointed on: 13 Sep 2005
Resigned on: 30 Sep 2008
Country of Residence: British
Date of birth: June 1942
Address: Woodbank South Crescent Road, Chester, Cheshire, CH4 7AU

LEITAO, Antonio Casimiro RESIGNED
Role: Director
Appointed on: 15 Oct 2020
Resigned on: 30 Apr 2024
Country of Residence: Belgium
Date of birth: February 1964
Address: 10, Eastbourne Terrace, London, W2 6LG, England

NELSON, Alan Edwin, Dr RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: December 1974
Address: Fifth Floor, 25, Farringdon Street, London, EC4A 4AB, England

O'SULLIVAN, Cornellius RESIGNED
Role: Director
Appointed on: 15 Oct 2020
Resigned on: 16 Sep 2022
Country of Residence: Ireland
Date of birth: December 1956
Address: 10, Eastbourne Terrace, London, W2 6LG, England

REDFORD, Neil Lindsay RESIGNED
Role: Director
Appointed on: 07 Jul 2005
Resigned on: 19 Oct 2012
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Middlefield House, Middlefield House, Knowehead, Kirriemuir, Angus, DD8 5AA, United Kingdom

RIGLER, Joseph Morgan RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 28 Mar 2024
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 10, Eastbourne Terrace, Third Floor, London, W2 6LG, England

RISSE, Anne Marie-Gabrielle RESIGNED
Role: Director
Appointed on: 15 Oct 2020
Resigned on: 18 Dec 2023
Country of Residence: England
Date of birth: June 1969
Address: 10, Eastbourne Terrace, London, W2 6LG, England

RISSE, Anne Marie-Gabrielle RESIGNED
Role: Director
Appointed on: 26 Jan 2015
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: June 1969
Address: Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

ROBINSON, Steven Paul RESIGNED
Role: Director
Appointed on: 19 Oct 2012
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 5th, Floor 25, Farringdon Street, London, EC4A 4AB, United Kingdom

SMITH, Edward David RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 10, Eastbourne Terrace, 3rd Floor, London, W2 6LG, England

WOOD, Jonathan David RESIGNED
Role: Director
Appointed on: 15 Oct 2020
Resigned on: 02 Mar 2023
Country of Residence: England
Date of birth: September 1970
Address: 10, Eastbourne Terrace, London, W2 6LG, England

JORDANS (SCOTLAND) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Jun 2005
Resigned on: 07 Jul 2005
Address: 24 Great King Street, Edinburgh, EH3 6QN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2009	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
02 Sep 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
10 Oct 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
09 Aug 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)

Registers

Exemptions

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