CUMMINS ELECTRIFIED POWER EUROPE LTD.

🌳Matureactive
SC285819 · ltd · incorporated 2005-06-06
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: SIC 27200
Sector: Manufacturing
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 71/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 61). Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 3 lenders · oldest 18.7y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 18.7 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 38/100 — 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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
33 officers (8 active, 33 linked, 27 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
152 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
3
filings
  • 1 capital
  • 1 insolvency
  • 1 resolution
Last 90 days
4
filings
  • 2 capital
  • 1 insolvency
  • 1 resolution
Last 180 days
5
filings
  • 2 capital
  • 1 insolvency
  • 1 resolution
Counts from Companies House filing history.
Corporate timeline (89 events)Click to expand
  1. 2026-04-21
    📄
    legacy
    capital · SH20
  2. 2026-04-21
    ⚠️
    legacy
    insolvency · CAP-SS
  3. 2026-04-21
    📄
    resolution
    resolution · RESOLUTIONS
  4. 2026-02-25
    📄
    capital-allotment-shares
    capital · SH01
  5. 2025-11-03
    KUMA, Sylvester Kubby appointed
    director
  6. 2025-11-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-06-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2025-06-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-07-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-07-15
    DALEY, Bernadette Virginia appointed
    director
  11. 2024-07-15
    MOORHOUSE, James, Mr. appointed
    director
  12. 2024-07-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-07-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-07-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2024-06-30
    DE VERDIER, Ann-Kristin appointed
    director
  16. 2024-06-30
    AVDIC, Elma resigned
    director
  17. 2024-05-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2024-04-30
    LEITAO, Antonio Casimiro resigned
    director
  19. 2024-04-09
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  20. 2024-04-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2024-04-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2024-03-28
    HOLTHOUSE, Amerigo appointed
    secretary
  23. 2024-03-28
    HOLTHOUSE, Amerigo, Mr. appointed
    director
  24. 2024-03-28
    RIGLER, Joseph Morgan resigned
    director
  25. 2024-01-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2023-12-18
    RISSE, Anne Marie-Gabrielle resigned
    director
  27. 2023-07-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  28. 2023-04-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2023-04-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2023-04-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2023-04-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2023-03-31
    MCMENAMIN, Desmond Joseph appointed
    director
  33. 2023-03-31
    ROBSON, Andrew appointed
    director
  34. 2023-03-31
    AVDIC, Elma appointed
    director
  35. 2023-03-31
    SMITH, Edward David resigned
    director
  36. 2023-03-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  37. 2023-03-02
    WOOD, Jonathan David resigned
    director
  38. 2022-09-16
    O'SULLIVAN, Cornellius resigned
    director
  39. 2020-10-15
    LEITAO, Antonio Casimiro appointed
    director
  40. 2020-10-15
    O'SULLIVAN, Cornellius appointed
    director
  41. 2020-10-15
    RISSE, Anne Marie-Gabrielle appointed
    director
  42. 2020-10-15
    WOOD, Jonathan David appointed
    director
  43. 2020-06-08
    FURBER, Julie Anne resigned
    director
  44. 2018-01-31
    FARRANT, Simon resigned
    secretary
  45. 2018-01-31
    FURBER, Julie Anne appointed
    director
  46. 2018-01-31
    NELSON, Alan Edwin, Dr resigned
    director
  47. 2018-01-31
    RIGLER, Joseph Morgan appointed
    director
  48. 2018-01-31
    RISSE, Anne Marie-Gabrielle resigned
    director
  49. 2018-01-31
    ROBINSON, Steven Paul resigned
    director
  50. 2018-01-31
    SMITH, Edward David appointed
    director
Showing most recent 50 of 89 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.

Red flags

1 high · 1 med ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2026-04-21: legacy

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Cummins Pgi Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Cummins Pgi Holdings Ltd
Corporate parent · holds 75-100% shares
ultimate parent
CUMMINS ELECTRIFIED POWER EUROPE LTD.
This company · SC285819

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%
NameSharesVoting rightsNature of controlNotified
Cummins Pgi Holdings Ltd
Corporate entity
75100%
75-100% shares31/01/2018
1 historic (ceased) PSC
  • Ag Holding Ltdceased 31/01/2018· 75-100% shares · 75-100% voting · board control

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated2005-06-06
Jurisdictionscotland
Primary SIC27200 — SIC 27200

Registered office

Burness Paull Llp 50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-17
Last: 2025-06-03

Officers (8 active · 25 resigned)

HOLTHOUSE, Amerigo
secretary · appointed 2024-03-28
View their other companies + combined net worth →
Active
DALEY, Bernadette Virginia
director · ~55y · appointed 2024-07-15
View their other companies + combined net worth →
Active
DE VERDIER, Ann-Kristin
director · ~61y · appointed 2024-06-30
View their other companies + combined net worth →
Active
HOLTHOUSE, Amerigo, Mr.
director · ~45y · appointed 2024-03-28
View their other companies + combined net worth →
Active
KUMA, Sylvester Kubby
director · ~42y · appointed 2025-11-03
View their other companies + combined net worth →
Active
MCMENAMIN, Desmond Joseph
director · ~48y · appointed 2023-03-31
View their other companies + combined net worth →
Active
MOORHOUSE, James, Mr.
director · ~40y · appointed 2024-07-15
View their other companies + combined net worth →
Active
ROBSON, Andrew
director · ~48y · appointed 2023-03-31
View their other companies + combined net worth →
Active
BLINKHORNE, John Malcolm
secretary · appointed 2005-07-07 · resigned 2005-09-13
Resigned
FARRANT, Simon
secretary · appointed 2012-10-19 · resigned 2018-01-31
Resigned
REDFORD, Neil Lindsay
secretary · appointed 2005-09-13 · resigned 2012-10-19
Resigned
OSWALDS OF EDINBURGH LIMITED
corporate-nominee-secretary · appointed 2005-06-06 · resigned 2005-07-07
Resigned
AVDIC, Elma
director · ~45y · appointed 2023-03-31 · resigned 2024-06-30
Resigned
BERNS, Lawrence Owen
director · ~70y · appointed 2009-01-19 · resigned 2013-05-01
Resigned
BLINKHORNE, John Malcolm
director · ~81y · appointed 2005-09-13 · resigned 2008-08-31
Resigned
CAMPBELL, David James
director · ~66y · appointed 2006-03-13 · resigned 2010-06-30
Resigned
DOE, Roanna Eugenie
director · ~56y · appointed 2013-09-02 · resigned 2015-01-26
Resigned
FURBER, Julie Anne
director · ~58y · appointed 2018-01-31 · resigned 2020-06-08
Resigned
GRANT, Hamish Alexander
director · ~68y · appointed 2006-03-13 · resigned 2008-12-02
Resigned
GREEN, Martin Richard
director · ~60y · appointed 2012-10-19 · resigned 2016-08-01
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
Ironshield Abs
Ironshield Abs Limited
Supplemental security1 property30/09/200916/08/2012
satisfied
Ironshield Abs
Ironshield Abs Limited
Fixed & floating charge1 property02/09/200916/08/2012
satisfied
Ironshield Special Situations Masters Fund LP
Floating charge2 properties10/10/200716/08/2012
satisfied
Ironshield Special Situations Master Fund LP
Floating charge1 property09/08/200716/08/2012

Recent filings (152 total)

legacy
capital · SH20
2026-04-21
legacy
insolvency · CAP-SS
2026-04-21
resolution
resolution · RESOLUTIONS
2026-04-21
capital-allotment-shares
capital · SH01
2026-02-25
appoint-person-director-company-with-name-date
officers · AP01
2025-11-03
accounts-with-accounts-type-full
accounts · AA
2025-06-30
appoint-person-director-company-with-name-date
officers · AP01
2025-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-03
appoint-person-director-company-with-name-date
officers · AP01
2024-07-30
termination-director-company-with-name-termination-date
officers · TM01
2024-07-09
appoint-person-director-company-with-name-date
officers · AP01
2024-07-03
accounts-with-accounts-type-full
accounts · AA
2024-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-10
termination-director-company-with-name-termination-date
officers · TM01
2024-05-09
appoint-person-secretary-company-with-name-date
officers · AP03
2024-04-09