Founded in 2006, Electro-motive Diesel, classified under reg no. 05910666 is an active company. Currently registered at C/o Progress Rail Services Uk Limited Osmaston Street NG10 5AN, Nottingham the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 28th Jun 2011 Electro-motive Diesel Limited is no longer carrying the name Electro-motive Services International.
At present there are 2 directors in the the firm, namely Kelly Z. and Jonathan C.. In addition one secretary - Natalia M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | C/o Progress Rail Services Uk Limited Osmaston Street |
| Office Address2 | Sandiacre |
| Town | Nottingham |
| Post code | NG10 5AN |
| Country of origin | United Kingdom |
| Registration Number | 05910666 |
| Date of Incorporation | Fri, 18th Aug 2006 |
| Industry | Repair and maintenance of other transport equipment n.e.c. |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Secretary
Appointed: 15 January 2023
Position: Director
Appointed: 31 January 2021
Position: Director
Appointed: 04 September 2018
The register of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Caterpillar Global Investments S.a.r.l. from Grand Duchy Of Luxembourg, Luxembourg. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Caterpillar International Holdings S.a.r.l that entered Luxembourg, Luxembourg as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Emd International Holdings Llc, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a corporation", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Caterpillar Global Investments S.A.R.L.
4a 4a Henri Schnadt, L2530, Grand Duchy Of Luxembourg, Luxembourg
| Legal authority | Luxembourg Law |
| Legal form | Private Limited Company |
| Notified on | 12 December 2019 |
| Nature of control: |
75,01-100% shares |
Caterpillar International Holdings S.A.R.L
4a Rue Henri Schnadt, L2530, Luxembourg, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Limited Liability Company |
| Notified on | 17 November 2016 |
| Ceased on | 12 December 2019 |
| Nature of control: |
75,01-100% shares |
Emd International Holdings Llc
9301 W. 55th Street, Lagrange, Illinois, 60525, United States
| Legal authority | Delaware |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | Delaware |
| Registration number | 2059445 |
| Notified on | 6 April 2016 |
| Ceased on | 17 November 2016 |
| Nature of control: |
75,01-100% shares |
| Electro-motive Services International | June 28, 2011 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 8th, November 2023 |
resolution | Free Download (2 pages) |
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