Website & contact details
- Website
Yasa Limited
- Incorporated
- 29 July 2009 (17 years)
- Previously known as
- Yasa Motors Limited (until 4 August 2017)Oxford Yasa Motors Limited (until 7 December 2011)
- Industry
- Manufacture of electric motors, generators and transformers (27110)
- Directors
- Marina HuettingerJoerg Miska
- Accounts type
- Full
- Region
- South East
- Address
- 11-14 Mead Road Oxford Pioneer ParkYarntonKidlingtonOX5 1QU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Huettinger, Marina
Director · Appointed 1 April 2026
German
Born May 1989 (37)
Miska, Joerg
Director · Appointed 1 April 2025
German
Born June 1972 (54)
Director · Appointed 1 October 2024
British
Born October 1964 (62)
Curtis, Katherine
Secretary · Appointed 11 November 2022
Deiss, Frank
Director · Appointed 3 August 2021
German
Born September 1963 (63)
Woolmer, Timothy, Dr
Director · Appointed 14 September 2009
British
Born April 1981 (45)
Officer history (27 former)
1 April 2026
Appointed Huettinger, Marina as Director
1 April 2026
Resigned Choritz, Stefanie as Director
16 September 2025
Appointed Choritz, Stefanie as Director
1 April 2025
Appointed Miska, Joerg as Director
31 March 2025
Resigned Grychtol, Marcus as Director
31 March 2025
Resigned Neiss, Konstantin as Director
31 March 2025
Resigned Keicher, Markus, Dr as Director
1 October 2024
30 April 2024
11 March 2024
Resigned Warburton, Max as Director
1 December 2023
Appointed Keicher, Markus, Dr as Director
23 August 2023
Resigned Banken, Juergen as Director
31 January 2023
11 November 2022
Appointed Curtis, Katherine as Secretary
15 September 2022
Appointed Banken, Juergen as Director
5 August 2022
Resigned Johnson, Nicola Jayne as Secretary
8 December 2021
Appointed Grychtol, Marcus as Director
3 August 2021
Appointed Warburton, Max as Director
3 August 2021
3 August 2021
Appointed Neiss, Konstantin as Director
3 August 2021
3 August 2021
3 August 2021
Resigned Universal Partners Limited as Corporate Director
3 August 2021
3 August 2021
3 August 2021
Appointed Deiss, Frank as Director
24 September 2020
24 September 2020
Resigned Oxford Sciences Innovation Plc as Corporate Director
14 August 2019
Appointed Oxford Sciences Innovation Plc as Corporate Director
31 January 2018
Resigned Knox, Robert Bruce as Secretary
31 January 2018
Appointed Johnson, Nicola Jayne as Secretary
5 September 2017
22 August 2017
Appointed Universal Partners Limited as Corporate Director
8 February 2017
8 February 2017
4 January 2017
Appointed Knox, Robert Bruce as Secretary
3 January 2017
Resigned Darling, Stuart as Secretary
10 May 2016
10 May 2016
20 April 2016
20 April 2016
1 January 2014
1 January 2014
23 April 2013
23 April 2013
7 March 2013
Appointed Darling, Stuart as Secretary
8 February 2013
Resigned Wilson, Catherine Briege as Secretary
12 December 2012
21 August 2012
20 August 2012
30 September 2011
15 September 2011
Appointed Wilson, Catherine Briege as Secretary
1 August 2011
21 June 2011
Resigned Blakelaw Secretaries Limited as Corporate Secretary
14 September 2009
14 September 2009
14 September 2009
Appointed Woolmer, Timothy, Dr as Director
14 September 2009
29 July 2009
Appointed Blakelaw Secretaries Limited as Corporate Secretary
29 July 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01140745
Former controllers (1)
9 April 2021
Ceased Parkwalk Advisors Ltd — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Mercedes Amg High Performance Powertrains Limited Owns 75–100% of shares
Mercedes-Benz Grand Prix Ltd Owns 25–50% of shares
Mercedes-Benz Grand Prix Estates Limited Owns 75–100% of shares
Mercedes-Benz Motorsport Limited Has significant influence or control
Mercedes-Benz Parts Logistics UK Limited Owns 75–100% of shares
Mercedes-Benz Retail Group UK Limited Owns 75–100% of shares
Mercedes-Benz UK Limited Owns 75–100% of shares
Mercedes-Benz UK Trustees Limited Owns 75–100% of shares
Mercedes-Benz Vans UK Limited Owns 75–100% of shares
Yasa Limited This company Owns 75–100% of shares
Filings 190
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 September 2026 | Confirmation statement with no updates | 24 September 2026 | ||
| 8 September 2026 | Full accounts | 31 December 2025 | ||
| 5 May 2026 | Appointment of a director | |||
| 9 April 2026 | Termination of appointment of a director | |||
| 3 November 2025 | Confirmation statement with no updates | 2 November 2025 |
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