Emerald Automotive Design Limited

Active07058968 Private limited company
Incorporated
28 October 2009 (17 years)
Previously known as
IE Lev Limited (until 21 March 2014)
IE (India) Limited (until 27 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Dormant
Region
West Midlands
Address
Li Close
Ansty Park
Ansty
Coventry
CV7 9RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2021
Chinese
Born July 1974 (52)
Director · Appointed 31 August 2021
Chinese
Born April 1971 (55)
Officer history (21 former)
30 June 2022
Resigned Hofmann, Joerg as Director
6 September 2021
Resigned Fan, Xianjun as Director
6 September 2021
Resigned Duanmu, Xiaolu as Director
6 September 2021
Resigned Zhou, Jianqun as Director
6 September 2021
Resigned Lin, Mingshi as Director
6 September 2021
Resigned Lin, Xiaohu as Director
6 September 2021
Resigned Dong, Haochun as Director
31 August 2021
Appointed Wang, Mo as Director
31 August 2021
Appointed Guo, Junchu as Director
22 October 2019
Appointed Fan, Xianjun as Director
2 August 2019
14 February 2019
Appointed Hofmann, Joerg as Director
6 February 2019
5 November 2018
Resigned Li, Donghui as Director
5 November 2018
Resigned Woolley, Paul Gordon as Director
5 November 2018
Appointed Lin, Mingshi as Director
5 November 2018
Appointed Duanmu, Xiaolu as Director
30 June 2018
Resigned Tempest, Andrew George as Director
14 June 2018
Appointed Dong, Haochun as Director
27 April 2018
Resigned Devin, Mark as Secretary
5 December 2017
Resigned Lee, Phillip Anthony as Director
22 September 2016
Appointed Li, Donghui as Director
22 September 2016
Appointed Zhou, Jianqun as Director
22 September 2016
12 January 2016
Appointed Lee, Phillip Anthony as Director
28 February 2014
Appointed Woolley, Paul Gordon as Director
28 February 2014
Appointed Forster, Carl-Peter Edmund Moriz as Director
28 February 2014
Appointed Devin, Mark as Secretary
28 February 2014
Resigned Urding, Rian as Director
28 February 2014
Appointed Lin, Xiaohu as Director
28 February 2014
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
11 April 2012
Appointed Batchelor, James as Director
11 April 2012
Resigned Batchelor, James as Director
11 April 2012
Appointed Maguire, John Noel as Director
11 April 2012
Resigned Maguire, John Noel as Director
1 October 2010
Resigned Winand, Henri Michel Andre, Dr as Director
1 October 2010
Resigned Mitchell, Philip, Dr as Director
28 October 2009
Appointed Mitchell, Philip, Dr as Director
28 October 2009
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
28 October 2009
Appointed Winand, Henri Michel Andre, Dr as Director
28 October 2009
Appointed Urding, Rian as Director
28 October 2009
Resigned Urding, Rian as Director
28 October 2009
Appointed Tempest, Andrew George as Director
28 October 2009
Appointed Urding, Rian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 8336808

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Emerald Automotive Design Limited This company Owns 75–100% of shares
London EV Company Limited Owns 75–100% of shares
The London Taxi Corporation Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates1 January 2026
4 October 2025Accounts for a dormant company31 December 2024
9 January 2025Confirmation statement with no updates1 January 2025
4 September 2024Accounts for a dormant company31 December 2023
11 January 2024Confirmation statement with no updates1 January 2024
Show all recent filings

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