CUMMINS ESB NIGERIA LIMITED
🌳Matureactive
06960144 · ltd · incorporated 2009-07-13
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 4.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 35140
Sector: Electricity, gas & energy
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 4.9y
55/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Charge age ~4.9 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
20 officers (4 active, 20 linked, 15 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
80 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (58 events)Click to expand
- 2026-04-14📄accounts-with-accounts-type-fullaccounts · AA
- 2025-08-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-01➕MARCHBANK, Nataly Dorothy appointeddirector
- 2025-08-01➕ZONDI, Prosperity Simangele appointeddirector
- 2025-08-01➖SMITH, Edward David resigneddirector
- 2025-04-07📄accounts-with-accounts-type-fullaccounts · AA
- 2025-02-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-31➖PUCKREE, Devin, Mr. resigneddirector
- 2024-05-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-28📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-05-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-05-20📄accounts-with-accounts-type-fullaccounts · AA
- 2024-05-14➕HOLTHOUSE, Amerigo, Mr. appointedsecretary
- 2024-05-14➕HOLTHOUSE, Amerigo, Mr. appointeddirector
- 2024-05-14➖RIGLER, Joseph Morgan resignedsecretary
- 2024-05-14➕PUCKREE, Devin, Mr. appointeddirector
- 2024-05-14➖RIGLER, Joseph Morgan resigneddirector
- 2024-05-14➖SAVELLI, Alexandre Maluf resigneddirector
- 2023-05-10📄accounts-with-accounts-type-fullaccounts · AA
- 2022-05-13📄accounts-with-accounts-type-fullaccounts · AA
- 2021-10-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-09-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-09-16🔒Charge registered #1Lender: Bank Mendes Gans N.V.
- 2021-05-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-05-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-05-06📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2021-04-27➖NAVENDRHA, Navaratnarajah resignedsecretary
- 2021-04-27➖KHILNANI, Deepak, Mr. resigneddirector
- 2021-04-27➖SANTHANAM, Saidiwakar resigneddirector
- 2021-04-20➕RIGLER, Joseph Morgan appointedsecretary
- 2021-04-20➖JOSHI, Alok resigneddirector
- 2021-04-20➕RIGLER, Joseph Morgan appointeddirector
- 2021-04-20➕SMITH, Edward David appointeddirector
- 2020-05-14➖OBERHOLSTER, Chris resigneddirector
- 2020-05-14➕SAVELLI, Alexandre Maluf appointeddirector
- 2019-08-27➖KHILNANI, Aditya, Mr. resigneddirector
- 2019-08-27➕SANTHANAM, Saidiwakar appointeddirector
- 2017-02-15➕KHILNANI, Aditya, Mr. appointeddirector
- 2017-02-15➖LEESON, Robert Leslie resigneddirector
- 2015-05-19➖KHILNANI, Deepak, Mr. resignedsecretary
- 2015-05-19➕NAVENDRHA, Navaratnarajah appointedsecretary
- 2014-07-22➖JAYARAM, Satish resigneddirector
- 2014-07-22➕JOSHI, Alok appointeddirector
- 2013-04-18➕JAYARAM, Satish appointeddirector
- 2013-04-18➖KHILNANI, Asha resigneddirector
Showing most recent 50 of 58 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Cummins Power Generation Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Cummins Power Generation Limited
Corporate parent · holds 75-100% shares · board control
⬇
CUMMINS ESB NIGERIA LIMITED
This company · 06960144
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Cummins Power Generation Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 20/04/2021 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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| CINCO RECYCLING LIMITED→ 13964443 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2009-07-13
Jurisdictionengland-wales
Primary SIC35140 — SIC 35140
Registered office
3rd Floor 10 Eastbourne Terrace
Paddington
London
W2 6LG
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-19
Last: 2025-08-05
Officers (4 active · 16 resigned)
HOLTHOUSE, Amerigo, Mr.→
Activesecretary · appointed 2024-05-14
View their other companies + combined net worth →
HOLTHOUSE, Amerigo, Mr.→
Activedirector · ~45y · appointed 2024-05-14
View their other companies + combined net worth →
MARCHBANK, Nataly Dorothy→
Activedirector · ~47y · appointed 2025-08-01
View their other companies + combined net worth →
ZONDI, Prosperity Simangele→
Activedirector · ~49y · appointed 2025-08-01
View their other companies + combined net worth →
KHILNANI, Deepak, Mr.→
Resignedsecretary · appointed 2009-07-13 · resigned 2015-05-19
NAVENDRHA, Navaratnarajah→
Resignedsecretary · appointed 2015-05-19 · resigned 2021-04-27
RIGLER, Joseph Morgan→
Resignedsecretary · appointed 2021-04-20 · resigned 2024-05-14
JORDAN COMPANY SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2009-07-13 · resigned 2010-08-20
JAYARAM, Satish→
Resigneddirector · ~49y · appointed 2013-04-18 · resigned 2014-07-22
JOSHI, Alok→
Resigneddirector · ~56y · appointed 2014-07-22 · resigned 2021-04-20
KHILNANI, Aditya, Mr.→
Resigneddirector · ~36y · appointed 2017-02-15 · resigned 2019-08-27
KHILNANI, Asha→
Resigneddirector · ~67y · appointed 2009-07-13 · resigned 2013-04-18
KHILNANI, Deepak, Mr.→
Resigneddirector · ~67y · appointed 2009-07-13 · resigned 2021-04-27
LEESON, Robert Leslie→
Resigneddirector · ~78y · appointed 2012-01-13 · resigned 2017-02-15
OBERHOLSTER, Chris→
Resigneddirector · ~64y · appointed 2013-04-18 · resigned 2020-05-14
PUCKREE, Devin, Mr.→
Resigneddirector · ~43y · appointed 2024-05-14 · resigned 2024-10-31
RIGLER, Joseph Morgan→
Resigneddirector · ~46y · appointed 2021-04-20 · resigned 2024-05-14
SANTHANAM, Saidiwakar→
Resigneddirector · ~43y · appointed 2019-08-27 · resigned 2021-04-27
SAVELLI, Alexandre Maluf→
Resigneddirector · ~58y · appointed 2020-05-14 · resigned 2024-05-14
SMITH, Edward David→
Resigneddirector · ~50y · appointed 2021-04-20 · resigned 2025-08-01
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Bank Mendes Gans N.V. | A registered charge | — | 16/09/2021 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (80 total)
accounts-with-accounts-type-full
accounts · AA
2026-04-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-06
appoint-person-director-company-with-name-date
officers · AP01
2025-08-06
appoint-person-director-company-with-name-date
officers · AP01
2025-08-05
termination-director-company-with-name-termination-date
officers · TM01
2025-08-05
accounts-with-accounts-type-full
accounts · AA
2025-04-07
termination-director-company-with-name-termination-date
officers · TM01
2025-02-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-05
appoint-person-director-company-with-name-date
officers · AP01
2024-05-30
termination-director-company-with-name-termination-date
officers · TM01
2024-05-30
appoint-person-secretary-company-with-name-date
officers · AP03
2024-05-28
appoint-person-director-company-with-name-date
officers · AP01
2024-05-28
termination-director-company-with-name-termination-date
officers · TM01
2024-05-28
termination-secretary-company-with-name-termination-date
officers · TM02
2024-05-28
accounts-with-accounts-type-full
accounts · AA
2024-05-20