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All Information about:

                        
Name

Yasa Limited

Address
Units 11-14 Mead Road
Yarnton
Oxford
Oxfordshire
OX5 1QU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
20 April 2017
Company No. 06975790 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)27110 - Manufacture of electric motors, generators and transformers
Company Register Statusactive
Previous Names
  • Yasa Motors Limited
  • Oxford Yasa Motors Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mercedes-Benz Holdings Uk Limited Status: Active Notified: 03/08/2021 Companies House Number: 01140745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Parkwalk Advisors Ltd Status: Ceased Notified: 05/05/2016 Ceased: 09/04/2021 Companies House Number: 06925696 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (11)

    Source: Companies House
    Curtis, Katherine Yarnton, Kidlington, England Status: Active Notified: 11/11/2022 Role: Secretary
    Deiss, Frank Yarnton, Kidlington, England Status: Active Notified: 03/08/2021 Date of Birth: 09/1963 Occupation: Chairman Mercedes-Benz Drive Systems, Non-Executive Director Role: Director Country of Residence: Germany Nationality: German
    Grychtol, Marcus Yarnton, Kidlington, England Status: Active Notified: 08/12/2021 Date of Birth: 10/1972 Occupation: Head Of Powertrain Controlling, Mercedes Role: Director Country of Residence: Germany Nationality: German
    Keicher, Markus, Dr Yarnton, Kidlington, England Status: Active Notified: 01/12/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: German
    Neiss, Konstantin Yarnton, Kidlington, England Status: Active Notified: 03/08/2021 Date of Birth: 09/1971 Occupation: Mercedes-Benz Head Of R&d Transmission & Role: Director Country of Residence: Germany Nationality: German
    Wilson, Craig Beresford Yarnton, Kidlington, England Status: Active Notified: 01/10/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Woolmer, Timothy Yarnton, Kidlington, England Status: Active Notified: 14/09/2009 Date of Birth: 04/1981 Occupation: Chief Technical Officer Role: Director Country of Residence: England Nationality: British
    Banken, Juergen Yarnton, Kidlington, England Status: Ceased Notified: 15/09/2022 Ceased: 23/08/2023 Date of Birth: 08/1971 Occupation: Engineer Role: Director Country of Residence: England Nationality: German
    Parker, Stephen Yarnton, Kidlington, England Status: Ceased Notified: 08/02/2017 Ceased: 30/04/2024 Date of Birth: 04/1953 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Stuart, Nicholas Andrew Lindsay Milton Park, Abingdon, England Status: Ceased Notified: 01/01/2014 Ceased: 10/05/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Warburton, Max Yarnton, Kidlington, England Status: Ceased Notified: 03/08/2021 Ceased: 11/03/2024 Date of Birth: 06/1974 Occupation: Advisor Tomanagement Board, Head Of Spec, Advisor Tomanagement Board, Head Of Special Projec Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Yasa Aerospace Limited Status: Active Notified: 24/06/2021 Companies House Number: 13474381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Yasa Automotive Limited Status: Active Notified: 09/01/2019 Companies House Number: 11758474 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Yasa Marine Limited Status: Active Notified: 13/04/2018 Companies House Number: 11308218 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Yasa Motors Limited Status: Active Notified: 09/08/2017 Companies House Number: 10907353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Evolito LTD Status: Ceased Notified: 13/04/2018 Ceased: 20/07/2021 Companies House Number: 11308921 Nature of Control
  • Ownership of shares - 75% or more