Company Information for GKN HYBRID POWER LIMITED
2100 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7YE,
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Company Registration Number
06005208
Private Limited Company
Active |
Company Name | ||||
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GKN HYBRID POWER LIMITED | ||||
Legal Registered Office | ||||
2100 THE CRESCENT BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7YE Other companies in B98 | ||||
Previous Names | ||||
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Company Number | 06005208 | |
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Company ID Number | 06005208 | |
Date formed | 2006-11-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 06:01:36 |
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Officer | Role | Date Appointed |
---|---|---|
GKN GROUP SERVICES LIMITED |
||
RICHARD LEIGH CARTER |
||
GORDON MICHAEL DORRINGTON DAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE LOUISE BAILEY |
Director | ||
NEIL MICHAEL PRAGG |
Company Secretary | ||
SIMON NICHOLAS MEADOWS |
Director | ||
PAUL JOHN SPEAR WYATT |
Director | ||
IAN DAVID FOLEY |
Director | ||
PHILIP ANTONY SWASH |
Director | ||
REINHARD REINARTZ |
Director | ||
CHRISTOPHER PAUL GRANGER |
Director | ||
MARK BIDDLE |
Company Secretary | ||
PATRICK MICHAEL HEAD |
Director | ||
MICHAEL PATRICK O'DRISCOLL |
Director | ||
COLIN DAVID TARRANT |
Director | ||
TED WILLIAMS |
Director | ||
ALEXANDER MARK BURNS |
Director | ||
ADAM STEPHEN DE VOGHELAERE PARR |
Director | ||
JANE VICTORIA MOFFAT |
Company Secretary | ||
HELEN ANNE FOLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GKN DRIVELINE UK LIMITED | Company Secretary | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
GKN POWDER METALLURGY HOLDINGS LIMITED | Company Secretary | 2017-06-09 | CURRENT | 1938-12-16 | Active | |
ALDER MILES DRUCE LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1947-12-23 | Active | |
BRITISH HOVERCRAFT CORPORATION LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1913-05-19 | Active | |
BIRFIELD LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1891-10-29 | Active | |
BALL COMPONENTS LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1974-01-03 | Active | |
P.F.D. LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1972-06-13 | Active | |
SHEEPBRIDGE STOKES LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1923-05-08 | Active | |
RZEPPA LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1952-02-25 | Active | |
RAINGEAR LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1980-03-20 | Active | |
LAYCOCK ENGINEERING LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1939-02-01 | Active | |
GUEST, KEEN AND NETTLEFOLDS, LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1899-05-16 | Active | |
GKN TRADING LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1898-10-20 | Active | |
POWERTRAIN SERVICES UK LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1920-12-04 | Active | |
GKN HARDY SPICER LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1922-02-16 | Active | |
GKN UK INVESTMENTS LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1922-09-13 | Active | |
GKN COMPUTER SERVICES LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1925-02-23 | Active | |
GKN PISTONS LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1929-01-10 | Active | |
GKN COMPOSITES LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1937-02-08 | Active | |
GKN SHEEPBRIDGE LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1942-12-08 | Active | |
GKN VENTURES LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1943-08-04 | Active | |
GKN USD INVESTMENTS LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1945-04-03 | Active | |
GKN FINANCE (UK) LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1945-05-05 | Active | |
GKN MARKS LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1948-01-21 | Active | |
GKN OVERSEAS HOLDINGS LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1951-03-19 | Active | |
GKN SERVICE UK LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1957-06-21 | Active | |
GKN EURO INVESTMENTS LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1958-04-17 | Active | |
GKN BOUND BROOK LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1960-10-31 | Active | |
GKN SANKEY FINANCE LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1964-03-23 | Active | |
GKN BIRFIELD EXTRUSIONS LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1964-04-17 | Active | |
GKN BUILDING SERVICES EUROPE LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1964-08-19 | Active | |
GKN FIRTH CLEVELAND LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1966-11-30 | Active | |
GKN COUNTERTRADE LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1967-11-02 | Active | |
G.K.N. POWDER MET. LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1956-06-20 | Active | |
FIRTH CLEVELAND LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1953-07-27 | Active | |
GKN SEK INVESTMENTS LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1972-09-13 | Active | |
GKN FASTENERS LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1982-11-30 | Active | |
GKN U.S. INVESTMENTS LIMITED | Company Secretary | 2012-02-22 | CURRENT | 2000-04-10 | Active | |
GKN DRIVELINE SERVICE LIMITED | Company Secretary | 2004-06-25 | CURRENT | 1960-02-16 | Active | |
GKN DRIVELINE UK LIMITED | Director | 2018-03-12 | CURRENT | 2017-10-03 | Active | |
28 RANDOLPH CRESCENT LIMITED | Director | 2010-07-11 | CURRENT | 1982-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED DR MICHAIL SOUMELIDIS | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHON COLIN FYFE CRAWFORD | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAMIEN MORGAN | ||
Termination of appointment of Jonathon Colin Fyfe Crawford on 2023-04-20 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN RICHARDS | ||
APPOINTMENT TERMINATED, DIRECTOR GARRY ELLIOT BARNES | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON MICHAEL DORRINGTON DAY | ||
DIRECTOR APPOINTED MR JOHN NICHOLSON | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE JANE LATHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
PSC05 | Change of details for Gkn Automotive Limited as a person with significant control on 2020-07-15 | |
AP01 | DIRECTOR APPOINTED MS KATHERINE JANE LATHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL BRINDLEY | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL BRINDLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/19 FROM PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW HICKMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | |
PSC02 | Notification of Gkn Automotive Limited as a person with significant control on 2018-07-31 | |
PSC07 | CESSATION OF GKN WHEELS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD03 | Registers moved to registered inspection location of C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB | |
AD02 | Register inspection address changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB | |
PSC05 | Change to person with significant control | |
CH01 | Director's details changed for Mr Jonathon Colin Fyfe Crawford on 2019-08-19 | |
CH01 | Director's details changed for Mr Garry Elliot Barnes on 2019-08-19 | |
TM02 | Termination of appointment of Gkn Group Services Limited on 2019-04-12 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW HICKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD GOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEIGH CARTER | |
AP03 | Appointment of Mr Jonathon Colin Fyfe Crawford as company secretary on 2018-07-04 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BAILEY | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEIGH CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BAILEY | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEIGH CARTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / GKN LAND SYSTEMS LIMITED / 06/01/2017 | |
AP04 | CORPORATE SECRETARY APPOINTED GKN GROUP SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MEADOWS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL PRAGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WYATT | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE LOUISE BAILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FOLEY | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 21/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SWASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REINHARD REINARTZ | |
MISC | SECTION 519 | |
MISC | SECT 519 AUD | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 21/11/14 CHANGES | |
AP01 | DIRECTOR APPOINTED MR SIMON NICHOLAS MEADOWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRANGER | |
RES01 | ADOPT ARTICLES 19/06/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR REINHARD REINARTZ | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN SPEAR WYATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN TARRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DRISCOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TED WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK BIDDLE | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANTONY SWASH | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL GRANGER | |
AP03 | SECRETARY APPOINTED MR NEIL MICHAEL PRAGG | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM GROVE WANTAGE OXFORDSHIRE OX12 0DQ | |
RES15 | CHANGE OF NAME 31/03/2014 | |
CERTNM | COMPANY NAME CHANGED WILLIAMS HYBRID POWER LIMITED CERTIFICATE ISSUED ON 01/04/14 | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 21/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PATRICK O'DRISCOLL | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BURNS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/11/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK BIDDLE / 26/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL HEAD / 26/01/2012 | |
AR01 | 21/11/11 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID FOLEY / 10/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID FOLEY / 10/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID FOLEY / 01/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TED WILLIAMS / 01/02/2011 | |
AR01 | 21/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID FOLEY / 17/12/2010 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM PARR | |
AP01 | DIRECTOR APPOINTED GORDON MICHAEL DORRINGTON DAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL HEAD / 10/05/2010 | |
AA01 | CURRSHO FROM 28/02/2011 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED ADAM STEPHEN DE VOGHELAERE PARR | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | 21/04/2010 | |
SH01 | 23/04/10 STATEMENT OF CAPITAL GBP 1250500 | |
AR01 | 21/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID FOLEY / 01/12/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARK BIDDLE / 12/06/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY JANE MOFFAT | |
288a | SECRETARY APPOINTED MARK BIDDLE | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM LANCASTER HOUSE, 87 YARMOUTH ROAD, NORWICH NORFOLK NR7 0HF | |
288a | DIRECTOR APPOINTED ALEXANDER MARK BURNS | |
288a | DIRECTOR APPOINTED PATRICK MICHAEL CHARLES HEAD | |
288a | SECRETARY APPOINTED JANE VICTORIA MOFFAT | |
288b | APPOINTMENT TERMINATED SECRETARY HELEN FOLEY | |
88(2) | AD 28/03/08 GBP SI 200@1=200 GBP IC 300/500 | |
CERTNM | COMPANY NAME CHANGED AUTOMOTIVE HYBRID POWER LIMITED CERTIFICATE ISSUED ON 10/04/08 | |
AA | 28/02/07 TOTAL EXEMPTION FULL | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/2007 TO 28/02/2007 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
GKN HYBRID POWER LIMITED owns 1 domain names.
automotivehybridpower.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Ministry of Defence | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Category | Award/Grant | |
---|---|---|
FlySafe - Flywheel-hybrid safety engineering : Collaborative Research and Development | 2012-12-01 | £ 97,300 |
GyroDrive - Flywheel Hybrid System for City Bus and Commercial Vehicle use : Collaborative Research and Development | 2012-10-01 | £ 984,952 |
KinerStor-Kinetic Energy Recovery and storage System : Collaborative Research and Development | 2009-10-01 | £ 370,038 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |