CUMMINS POWER GENERATION LIMITED
CUMMINS POWER GENERATION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00262310, and its current status with Companies House is active. The company was incorporated on 30 January 1932 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for CUMMINS POWER GENERATION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for CUMMINS POWER GENERATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CMI PGI INTERNATIONAL HOLDINGS LLC, holding 95.3% — a majority holding — followed by CMI PGI INTERNATIONAL HOLDINGS LLC at 4.7%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CMI PGI INTERNATIONAL HOLDINGS LLC | 95.3% | Companies House | |
| CMI PGI INTERNATIONAL HOLDINGS LLC | 4.7% | Companies House |
Officers
5
Three of the 5 officer records shown for CUMMINS POWER GENERATION LIMITED are current appointments, filed with Companies House. Paul Bennett (appointed 2025-08-01) and Nataly Marchbank (appointed 2025-08-01) both serve as Director; Amerigo Holthouse (appointed 2024-03-28) serves as Company Secretary. The remaining 2 records shown (Melanie Eyles and Edward Smith) are former appointments that have since been resigned.
The register reports 41 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CUMMINS POWER GENERATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CUMMINS POWER GENERATION LIMITED sits 2 levels below its ultimate parent, Cummins Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above CUMMINS POWER GENERATION LIMITED is CMI Pgi International Holdings LLC, holding 100% as filed in CUMMINS POWER GENERATION LIMITED's own shareholder record with Companies House. Cummins Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Panama jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Cummins Inc.
United States
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Frequently Asked Questions
Who owns CUMMINS POWER GENERATION LIMITED?
Two shareholders are currently on record for CUMMINS POWER GENERATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CMI PGI INTERNATIONAL HOLDINGS LLC, holding 95.3% — a majority holding — followed by CMI PGI INTERNATIONAL HOLDINGS LLC at 4.7%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CUMMINS POWER GENERATION LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CUMMINS POWER GENERATION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CUMMINS POWER GENERATION LIMITED have on record?
2 shareholders are shown on record for CUMMINS POWER GENERATION LIMITED.
What is CUMMINS POWER GENERATION LIMITED's company registration number?
CUMMINS POWER GENERATION LIMITED's registration number is 00262310, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CUMMINS POWER GENERATION LIMITED still an active company?
CUMMINS POWER GENERATION LIMITED's status on Companies House is listed as active.
When was CUMMINS POWER GENERATION LIMITED incorporated?
CUMMINS POWER GENERATION LIMITED was incorporated on 30 January 1932, according to Companies House.
What is CUMMINS POWER GENERATION LIMITED's registered address?
The registered address on file for CUMMINS POWER GENERATION LIMITED is LONDON, United Kingdom.
What legal structure is CUMMINS POWER GENERATION LIMITED registered as?
CUMMINS POWER GENERATION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CUMMINS POWER GENERATION LIMITED?
Three of the 5 officer records shown for CUMMINS POWER GENERATION LIMITED are current appointments, filed with Companies House. Paul Bennett (appointed 2025-08-01) and Nataly Marchbank (appointed 2025-08-01) both serve as Director; Amerigo Holthouse (appointed 2024-03-28) serves as Company Secretary. The remaining 2 records shown (Melanie Eyles and Edward Smith) are former appointments that have since been resigned. Management authority at CUMMINS POWER GENERATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CUMMINS POWER GENERATION LIMITED have a parent company or subsidiaries?
CUMMINS POWER GENERATION LIMITED sits 2 levels below its ultimate parent, Cummins Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Panama jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CUMMINS POWER GENERATION LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CUMMINS POWER GENERATION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CUMMINS POWER GENERATION LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CUMMINS POWER GENERATION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.