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Home > England & Wales Companies > GKN EVO EDRIVE SYSTEMS LIMITED
Company Information for

GKN EVO EDRIVE SYSTEMS LIMITED

2100 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7YE,
Company Registration Number
07664134
Private Limited Company
Active

Company Overview

About Gkn Evo Edrive Systems Ltd
GKN EVO EDRIVE SYSTEMS LIMITED was founded on 2011-06-09 and has its registered office in Birmingham. The organisation's status is listed as "Active". Gkn Evo Edrive Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GKN EVO EDRIVE SYSTEMS LIMITED
 
Legal Registered Office
2100 THE CRESCENT
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
WEST MIDLANDS
B37 7YE
Other companies in B98
 
Filing Information
Company Number 07664134
Company ID Number 07664134
Date formed 2011-06-09
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 09/06/2016
Return next due 07/07/2017
Type of accounts FULL
Last Datalog update: 2023-10-08 05:31:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GKN EVO EDRIVE SYSTEMS LIMITED
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Company Officers of GKN EVO EDRIVE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
G.K.N. GROUP SERVICES LIMITED
Company Secretary 2011-06-09
CLAIRE LOUISE BAILEY
Director 2016-09-09
RAINER LINK
Director 2014-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANDREW HICKMAN
Director 2014-01-21 2016-09-09
SIMON NICHOLAS MEADOWS
Director 2015-07-15 2016-09-09
PAUL JOHN SPEAR WYATT
Director 2015-07-15 2016-09-09
ROBERT HAROLD BAHNS
Director 2012-09-13 2015-06-05
CHRISTOPHER JOHN NASH
Director 2012-10-30 2015-06-05
STEPHEN JOHN CLARKE
Director 2014-03-03 2014-10-31
PAUL MAIRL
Director 2013-11-05 2014-03-03
JOHN DOUGLAS MCLUSKIE
Director 2011-06-09 2014-01-21
GEORGES PIERRE PARSI
Director 2011-06-09 2013-04-02
MICHAEL ULRICH LAMPERTH
Director 2011-06-09 2012-10-30
DAVID LATIMER
Director 2011-06-09 2012-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE LOUISE BAILEY GKN DRIVELINE UK LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
CLAIRE LOUISE BAILEY GKN AUTOMOTIVE LIMITED Director 2016-09-09 CURRENT 1891-05-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-09CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-05-26Change of details for Gkn Automotive Limited as a person with significant control on 2023-04-20
2023-04-21APPOINTMENT TERMINATED, DIRECTOR JONATHON COLIN FYFE CRAWFORD
2023-04-21APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN RICHARDS
2023-04-21APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAMIEN MORGAN
2023-04-21Termination of appointment of Jonathon Colin Fyfe Crawford on 2023-04-20
2023-04-20APPOINTMENT TERMINATED, DIRECTOR GARRY ELLIOT BARNES
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-03-25CH01Director's details changed for Mr Garry Elliot Barnes on 2022-03-25
2022-03-25CH03SECRETARY'S DETAILS CHNAGED FOR JONATHON COLIN FYFE CRAWFORD on 2022-03-25
2022-03-25AD02Register 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
2021-07-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-01-15AP01DIRECTOR APPOINTED MS JENNIFER MARIE BRUMBAUGH
2020-12-23TM01APPOINTMENT TERMINATED, DIRECTOR RAINER LINK
2020-10-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-06-16PSC05Change of details for Gkn Automotive Limited as a person with significant control on 2019-11-25
2020-01-03CH01Director's details changed for Mr John Nicholson on 2020-01-03
2019-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/19 FROM PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL
2019-10-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-03AP01DIRECTOR APPOINTED MR JOHN NICHOLSON
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE BAILEY
2019-08-24AD03Registers moved to registered inspection location of C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
2019-08-23AD02Register inspection address changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
2019-08-20PSC05Change of details for Gkn Automotive Limited as a person with significant control on 2019-08-20
2019-08-20CH01Director's details changed for Mr Geoffrey Damien Morgan on 2019-08-20
2019-08-19CH01Director's details changed for Mr Jonathon Colin Fyfe Crawford on 2019-08-19
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-06-27CH01Director's details changed for Mr Garry Elliot Barnes on 2019-01-01
2019-04-16TM02Termination of appointment of G.K.N. Group Services Limited on 2019-04-12
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-12AP01DIRECTOR APPOINTED MR JONATHON COLIN FYFE CRAWFORD
2018-07-12AP03Appointment of Jonathon Colin Fyfe Crawford as company secretary on 2018-07-04
2018-07-12AP01DIRECTOR APPOINTED MR GARRY ELLIOT BARNES
2018-07-12AP01DIRECTOR APPOINTED MR GEOFFREY DAMIEN MORGAN
2018-07-12AP01DIRECTOR APPOINTED MR MATTHEW JOHN RICHARDS
2018-07-06CH04SECRETARY'S DETAILS CHNAGED FOR G.K.N. GROUP SERVICES LIMITED on 2018-06-28
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2017-12-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 5130000
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HICKMAN
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MEADOWS
2016-09-09AP01DIRECTOR APPOINTED MRS CLAIRE LOUISE BAILEY
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WYATT
2016-07-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 5130000
2016-06-09AR0109/06/16 FULL LIST
2015-09-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-15AP01DIRECTOR APPOINTED MR PAUL JOHN SPEAR WYATT
2015-07-15AP01DIRECTOR APPOINTED MR SIMON NICHOLAS MEADOWS
2015-06-26RES01ADOPT ARTICLES 17/06/2015
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 5130000
2015-06-12AR0109/06/15 FULL LIST
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BAHNS
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NASH
2014-11-24MISCSECTION 519 AND 521
2014-11-07AP01DIRECTOR APPOINTED DR RAINER LINK
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 5130000
2014-06-11AR0109/06/14 FULL LIST
2014-03-03AP01DIRECTOR APPOINTED MR STEPHEN JOHN CLARKE
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MAIRL
2014-01-22AP01DIRECTOR APPOINTED MR JOHN ANDREW HICKMAN
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCLUSKIE
2013-11-06AP01DIRECTOR APPOINTED MR PAUL MAIRL
2013-08-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-21AR0109/06/13 FULL LIST
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR GEORGES PARSI
2012-11-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-13RES01ADOPT ARTICLES 30/10/2012
2012-11-05AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN NASH
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAMPERTH
2012-11-05SH0131/10/12 STATEMENT OF CAPITAL GBP 5130000
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-17AP01DIRECTOR APPOINTED MR ROBERT HAROLD BAHNS
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LATIMER
2012-06-19AR0109/06/12 FULL LIST
2011-07-12RES01ADOPT ARTICLES 28/06/2011
2011-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-23AA01CURRSHO FROM 30/06/2012 TO 31/12/2011
2011-06-22SH0121/06/11 STATEMENT OF CAPITAL GBP 2000000
2011-06-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GKN EVO EDRIVE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GKN EVO EDRIVE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-06 Outstanding GKN (UNITED KINGDOM) PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GKN EVO EDRIVE SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of GKN EVO EDRIVE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GKN EVO EDRIVE SYSTEMS LIMITED
Trademarks
We have not found any records of GKN EVO EDRIVE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GKN EVO EDRIVE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GKN EVO EDRIVE SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GKN EVO EDRIVE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GKN EVO EDRIVE SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185051990Permanent magnets and articles intended to become permanent magnets after magnetization, of materials other than metal or agglomerated ferrite
2015-06-0172089080Flat-rolled products of iron or steel, of a width >= 600 mm, hot-rolled and further worked, but not clad, plated or coated, non-perforated
2015-05-0172089080Flat-rolled products of iron or steel, of a width >= 600 mm, hot-rolled and further worked, but not clad, plated or coated, non-perforated
2015-05-0185052000Electromagnetic couplings, clutches and brakes
2015-04-0172089080Flat-rolled products of iron or steel, of a width >= 600 mm, hot-rolled and further worked, but not clad, plated or coated, non-perforated
2015-04-0185051100Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices)
2015-04-0185059090Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s.
2015-03-0185030091Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s., of cast iron or cast steel
2015-03-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2015-02-0185051100Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices)
2015-01-0185015381AC motors, multi-phase, of an output of > 75 kW but <= 375 kW (excl. traction motors)
2015-01-0185052000Electromagnetic couplings, clutches and brakes
2014-12-0172
2014-12-0185013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2014-12-0185059090Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s.
2014-11-0172
2014-11-0185051100Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices)
2014-10-0172
2014-09-0172
2014-08-0172
2014-08-0185030010Non-magnetic retaining rings for electric motors and electric generating sets
2014-04-0185059090Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s.
2014-03-0172
2014-03-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2014-02-0172
2014-02-0185051910Permanent magnets of agglomerated ferrite
2014-01-0184717080Magnetic tape storage units for automatic data-processing machines (excl. central storage units)
2013-12-0172
2013-12-0185059090Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s.
2013-11-0185051910Permanent magnets of agglomerated ferrite
2013-10-0172
2013-10-0172089080Flat-rolled products of iron or steel, of a width >= 600 mm, hot-rolled and further worked, but not clad, plated or coated, non-perforated
2013-10-0185045020Inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof (excl. those for discharge lamps or tubes)
2013-10-0185232990Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37)
2013-09-0172
2013-08-0185059090Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s.
2013-07-0172
2013-05-0172
2013-04-0185051100Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices)
2013-03-0172
2012-12-0172089080Flat-rolled products of iron or steel, of a width >= 600 mm, hot-rolled and further worked, but not clad, plated or coated, non-perforated
2012-11-0172

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
GKN EVO EDRIVE SYSTEMS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 137,721

CategoryAward Date Award/Grant
GyroDrive - Flywheel Hybrid System for City Bus and Commercial Vehicle use : Collaborative Research and Development 2012-10-01 £ 137,721

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.

European Union CORDIS Awards
The European Union has not awarded GKN EVO EDRIVE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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