GKN HYBRID POWER LIMITED
Overview
| Company Name | GKN HYBRID POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06005208 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GKN HYBRID POWER LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is GKN HYBRID POWER LIMITED located?
| Registered Office Address | 2660 Kings Court Birmingham Business Park B37 7YE Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GKN HYBRID POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIAMS HYBRID POWER LIMITED | Apr 10, 2008 | Apr 10, 2008 |
| AUTOMOTIVE HYBRID POWER LIMITED | Nov 21, 2006 | Nov 21, 2006 |
What are the latest accounts for GKN HYBRID POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GKN HYBRID POWER LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for GKN HYBRID POWER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Appointment of Mr. Sean David Worrall as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michail Soumelidis as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Gkn Automotive Limited as a person with significant control on Aug 12, 2024 | 2 pages | PSC05 | ||
Change of details for Gkn Automotive Limited as a person with significant control on Aug 12, 2024 | 2 pages | PSC05 | ||
Registered office address changed from The Crescent 2660 Kings Court Birmingham Business Park Birmingham B37 7YE England to 2660 Kings Court Birmingham Business Park Birmingham B37 7YE on Aug 12, 2024 | 1 pages | AD01 | ||
Change of details for Gkn Automotive Limited as a person with significant control on Aug 12, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 2100 the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE United Kingdom to The Crescent 2660 Kings Court Birmingham Business Park Birmingham B37 7YE on Aug 12, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew John Richards as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on Apr 20, 2023 | 1 pages | TM02 | ||
Termination of appointment of Geoffrey Damien Morgan as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Appointment of Dr Michail Soumelidis as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Garry Elliot Barnes as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr John Nicholson as a director on Dec 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gordon Michael Dorrington Day as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Who are the officers of GKN HYBRID POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLSON, John David | Director | Birmingham Business Park B37 7YE Birmingham 2660 Kings Court England | England | British | 261627120001 | |||||||||
| WORRALL, Sean David, Mr. | Director | Birmingham Business Park B37 7YE Birmingham 2660 Kings Court England | United Kingdom | British | 327809820001 | |||||||||
| BIDDLE, Mark | Secretary | Ipsley House Ipsley Church Lane B98 0TL Redditch PO BOX 55 Worcestershire England | British | 137192310002 | ||||||||||
| CRAWFORD, Jonathon Colin Fyfe | Secretary | Colmore Circus Queensway B4 6AT Birmingham Colmore Building England | 248452250001 | |||||||||||
| FOLEY, Helen Anne | Secretary | The Barns At The Croft Cheneys Lane NR16 1JT Forncett St Mary Norfolk | British | 78361640003 | ||||||||||
| MOFFAT, Jane Victoria | Secretary | 1 King Street OX2 6DF Oxford | Australian | 126638140001 | ||||||||||
| PRAGG, Neil Michael | Secretary | Ipsley House Ipsley Church Lane B98 0TL Redditch PO BOX 55 Worcestershire England | 186573540001 | |||||||||||
| GKN GROUP SERVICES LIMITED | Secretary | Ipsley House Ipsley Church Lane B98 0TL Redditch PO BOX 55 Worcestershire England |
| 99074060001 | ||||||||||
| BAILEY, Claire Louise | Director | Ipsley House Ipsley Church Lane B98 0TL Redditch PO BOX 55 Worcestershire | England | British | 57393440002 | |||||||||
| BARNES, Garry Elliot, Mr. | Director | Colmore Circus Queensway B4 6AT Birmingham Colmore Building England | England | British | 261469100001 | |||||||||
| BRINDLEY, Ian Michael | Director | The Crescent Birmingham Business Park B37 7YE Birmingham 2100 West Midlands United Kingdom | United Kingdom | British | 267866000001 | |||||||||
| BURNS, Alexander Mark | Director | The Old George House The Green, Leafield OX29 9NP Witney Oxfordshire | England | English | 127158190001 | |||||||||
| CARTER, Richard Leigh | Director | Ipsley House Ipsley Church Lane B98 0TL Redditch PO BOX 55 Worcestershire | United Kingdom | British | 244251160001 | |||||||||
| CRAWFORD, Jonathon Colin Fyfe | Director | Colmore Circus Queensway B4 6AT Birmingham Colmore Building England | United Kingdom | British | 164318930002 | |||||||||
| DAY, Gordon Michael Dorrington | Director | The Crescent Birmingham Business Park B37 7YE Birmingham 2100 West Midlands United Kingdom | England | British | 148885570001 | |||||||||
| FOLEY, Ian David | Director | House Mill Lane NR16 2LQ Snetterton Mill Farm Norfolk United Kingdom | England | British | 148717960004 | |||||||||
| GOUGH, Richard | Director | Ipsley House Ipsley Church Lane B98 0TL Redditch PO BOX 55 Worcestershire | United Kingdom | British | 250035780001 | |||||||||
| GRANGER, Christopher Paul | Director | Ipsley House Ipsley Church Lane B98 0TL Redditch PO BOX 55 Worcestershire England | England | British | 90829600001 | |||||||||
| HEAD, Patrick Michael | Director | Ipsley House Ipsley Church Lane B98 0TL Redditch PO BOX 55 Worcestershire England | England | British | 51839090004 | |||||||||
| HICKMAN, John Andrew | Director | Ipsley House Ipsley Church Lane B98 0TL Redditch PO BOX 55 Worcestershire | England | British | 324759340001 | |||||||||
| LATHAM, Katherine Jane | Director | The Crescent Birmingham Business Park B37 7YE Birmingham 2100 West Midlands United Kingdom | England | British | 222472210001 | |||||||||
| MEADOWS, Simon Nicholas | Director | Ipsley House Ipsley Church Lane B98 0TL Redditch PO BOX 55 Worcestershire England | England | British | 150052390002 | |||||||||
| MORGAN, Geoffrey Damien | Director | Colmore Circus Queensway B4 6AT Birmingham Colmore Building England | England | British | 137426690001 | |||||||||
| O'DRISCOLL, Michael Patrick | Director | Ipsley House Ipsley Church Lane B98 0TL Redditch PO BOX 55 Worcestershire England | England | British | 70242120007 | |||||||||
| PARR, Adam Stephen De Voghelaere, Dr | Director | Grove OX12 0DQ Wantage Oxfordshire | England | British,French | 117735240002 | |||||||||
| REINARTZ, Reinhard | Director | Ipsley House Ipsley Church Lane B98 0TL Redditch PO BOX 55 Worcestershire England | Germany | German | 186823990001 | |||||||||
| RICHARDS, Matthew John | Director | Colmore Circus Queensway B4 6AT Birmingham Colmore Building England | United Kingdom | British | 252554440001 | |||||||||
| SOUMELIDIS, Michail | Director | Birmingham Business Park B37 7YE Birmingham 2660 Kings Court England | England | British | 276299650001 | |||||||||
| SWASH, Philip Antony | Director | Ipsley House Ipsley Church Lane B98 0TL Redditch PO BOX 55 Worcestershire England | England | British | 130491030002 | |||||||||
| TARRANT, Colin David | Director | Rushton House Chester Road CW6 0RT Kelsall Cheshire | United Kingdom | British | 101932800001 | |||||||||
| WILLIAMS, Ted | Director | Dunstan Lane CH64 8TG Burton On Wirral Fiddlestone Farm England | United Kingdom | British | 94560100003 | |||||||||
| WYATT, Paul John Spear | Director | Ipsley House Ipsley Church Lane B98 0TL Redditch PO BOX 55 Worcestershire England | England | British | 186743980001 |
Who are the persons with significant control of GKN HYBRID POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gkn Automotive Limited | Jul 31, 2018 | Birmingham Business Park B37 7YE Birmingham 2660 Kings Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gkn Wheels Limited | Apr 06, 2016 | Ipsley House Ipsley Church Lane B98 0TL Redditch PO BOX 55 Worcestershire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0