Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
GKN Hybrid Power Limited
- Incorporated
- 21 November 2006 (19 years)
- Previously known as
- Williams Hybrid Power Limited (until 1 April 2014)Automotive Hybrid Power Limited (until 10 April 2008)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Owned by
- GKN Automotive Limited
- Accounts type
- Full
- Region
- West Midlands
- Address
- 2660 Kings CourtBirmingham Business ParkBirminghamB37 7YE
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2026
Australian
Born November 1985
Director · Appointed 14 May 2026
English
Born January 1988 (38)
Director · Appointed 14 May 2026
American
Born February 1974 (52)
Worrall, Sean David, Mr.
Director · Appointed 26 September 2024
British
Born March 1970 (56)
Officer history (31 former)
14 May 2026
14 May 2026
14 May 2026
14 May 2026
26 September 2024
Appointed Worrall, Sean David, Mr. as Director
26 September 2024
Resigned Soumelidis, Michail as Director
20 April 2023
Appointed Soumelidis, Michail as Director
20 April 2023
20 April 2023
20 April 2023
20 April 2023
20 April 2023
Resigned Crawford, Jonathon Colin Fyfe as Secretary
31 December 2022
31 December 2022
12 August 2021
30 June 2020
30 June 2020
1 March 2020
27 September 2019
12 April 2019
8 February 2019
8 February 2019
14 August 2018
14 August 2018
4 July 2018
Appointed Crawford, Jonathon Colin Fyfe as Secretary
4 July 2018
4 July 2018
4 July 2018
4 July 2018
12 March 2018
12 March 2018
9 June 2017
16 December 2016
16 December 2016
16 December 2016
16 December 2016
Resigned Pragg, Neil Michael as Secretary
23 June 2016
25 September 2015
18 December 2014
Resigned Reinartz, Reinhard as Director
1 December 2014
28 November 2014
11 April 2014
Appointed Reinartz, Reinhard as Director
31 March 2014
31 March 2014
31 March 2014
31 March 2014
31 March 2014
Appointed Pragg, Neil Michael as Secretary
31 March 2014
Resigned Tarrant, Colin David as Director
31 March 2014
31 March 2014
31 March 2014
10 July 2013
29 May 2013
21 June 2010
21 June 2010
23 April 2010
16 March 2009
13 March 2009
29 March 2008
28 March 2008
28 March 2008
28 March 2008
12 March 2007
Appointed Tarrant, Colin David as Director
12 March 2007
21 November 2006
21 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
GKN Automotive Limited
Corporate entity · Notified 31 July 2018
Owns 75–100% of shares
Limited Company
Former controllers (1)
31 July 2018
Ceased GKN Wheels Limited — Owns 75–100% of shares
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 3 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 25 June 2026 | Appointment of a director | |||
| 19 June 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director |
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