Yasa Limited

06975790

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11-14 MEAD ROAD OXFORD PIONEER PARK, KIDLINGTON, OX5 1QU

Incorporated 29/07/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27110

Manufacture of electric motors, generators and transformers

Officers

Dr Timothy Woolmer

director · Since 14/09/2009

CHIEF TECHNICAL OFFICER

BRITISH · ENGLAND · Age 45

Mr Frank Deiss

director · Since 03/08/2021

NON-EXECUTIVE DIRECTOR

GERMAN · GERMANY · Age 62

Mrs Katherine Curtis

secretary · Since 11/11/2022

Mr Craig Beresford Wilson

director · Since 01/10/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Joerg Miska

director · Since 01/04/2025

CEO

GERMAN · ENGLAND · Age 54

Ms Marina Huettinger

director · Since 01/04/2026

GERMAN · GERMANY · Age 37

Persons with Significant Control

Mercedes-Benz Holdings Uk Limited

75–100% shares

75–100% votes

Delaware Drive, Tongwell, Milton Keynes, MK15 8BA

Reg: 01140745 · Register Of Companies · Private Limited Company

Notified 03/08/2021

Former PSCs

Parkwalk Advisors Ltd

Ceased 09/04/2021

Charges0 outstanding

Charge

satisfied

UNIVERSAL PARTNERS LIMITED AS SECURITY TRUSTEE

Created 13/06/2019Registered 20/06/2019Satisfied 09/09/2019

charge

satisfied

JASPAC DEVELOPMENTS LIMITED

Created 25/03/2010Registered 30/03/2010Satisfied 30/07/2018