YLEM ENERGY LIMITED

Overview

Company Name	YLEM ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02152229
Jurisdiction	England/Wales
Date of Creation	Aug 03, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YLEM ENERGY LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is YLEM ENERGY LIMITED located?

Registered Office Address	Edison House Daniel Adamson Road M50 1DT Salford Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of YLEM ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
ENER-G NATURAL POWER LIMITED	Apr 10, 2006	Apr 10, 2006
NORGEN RENEWABLES LIMITED	Nov 17, 2005	Nov 17, 2005
NORGEN (CHESTER ROAD) LIMITED	Aug 21, 1991	Aug 21, 1991
LAND FILL GAS (CHESTER ROAD) LIMITED	Oct 19, 1987	Oct 19, 1987
RAVENMYSTIC LIMITED	Aug 03, 1987	Aug 03, 1987

What are the latest accounts for YLEM ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for YLEM ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2027
Next Confirmation Statement Due	Feb 27, 2027
Next Confirmation Statement Made Up To	Feb 13, 2026
Overdue	No

What are the latest filings for YLEM ENERGY LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2026	Director's details changed for Mr Anthony Peter Roy Ward on Feb 20, 2026	2 pages	CH01

Feb 23, 2026	Director's details changed for Mr Timothy Hays Scott on Feb 19, 2026	2 pages	CH01

Feb 19, 2026	Director's details changed for Mr Timothy Hays Scott on Feb 19, 2026	2 pages	CH01

Feb 16, 2026	Confirmation statement made on Feb 13, 2026 with updates	5 pages	CS01

Feb 06, 2026	Director's details changed for Mr Christopher John Hull on Jul 14, 2025	2 pages	CH01

Dec 09, 2025	Full accounts made up to Mar 31, 2025	31 pages	AA

Apr 07, 2025	Director's details changed for Mr Christopher John Hull on Mar 31, 2025	2 pages	CH01

Feb 28, 2025	Director's details changed for Mr Anthony Peter Roy Ward on Feb 26, 2025	2 pages	CH01

Feb 28, 2025	Director's details changed for Mr Timothy Hays Scott on Feb 26, 2025	2 pages	CH01

Feb 26, 2025	Director's details changed for Mr Stuart Lee Watson on Feb 26, 2025	2 pages	CH01

Feb 26, 2025	Director's details changed for Mr Paul Noland on Feb 26, 2025	2 pages	CH01

Feb 26, 2025	Director's details changed for Mr Neil Andrew David Brooks on Feb 26, 2025	2 pages	CH01

Feb 26, 2025	Director's details changed for Mr Ian Andrew Gadsby on Feb 26, 2025	2 pages	CH01

Feb 26, 2025	Director's details changed for Mr Christopher John Hull on Feb 26, 2025	2 pages	CH01

Feb 26, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

Jan 02, 2025	Full accounts made up to Mar 31, 2024	29 pages	AA

Feb 23, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Full accounts made up to Mar 31, 2023	29 pages	AA

Sep 15, 2023	Appointment of Mr Simon Paul Mitchell as a director on Sep 15, 2023	2 pages	AP01

Aug 14, 2023	Termination of appointment of Martyn Sheridan as a director on Aug 01, 2023	1 pages	TM01

May 22, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Feb 13, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Full accounts made up to Mar 31, 2022	30 pages	AA

Jul 14, 2022	Appointment of Mr Martyn Sheridan as a director on Jul 13, 2022	2 pages	AP01

Apr 04, 2022	Full accounts made up to Mar 31, 2021	32 pages	AA

View All Filings

Who are the officers of YLEM ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOKS, Neil Andrew David Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom	Jun 01, 2021		Director	Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom	United Kingdom	British	1990-7	283908460001
GADSBY, Ian Andrew Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom	Jul 29, 2013		Director	Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom	United Kingdom	British	1964-7	66060040002
HULL, Christopher John Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom	May 14, 2018		Director	Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom	United Kingdom	British	1966-7	165040000002
MITCHELL, Simon Paul Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom	Sep 15, 2023		Director	Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom	United Kingdom	British	1978-2	313535310001
NOLAND, Paul Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom	Dec 11, 2013		Director	Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom	United Kingdom	British	1980-4	183573430002
SCOTT, Timothy Hays Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom	Nov 17, 2005		Director	Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom	Jersey	British	1950-3	303682160001
WARD, Anthony Peter Roy Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom	Feb 28, 2017		Director	Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom	Jersey	British	1978-7	213963120002
WATSON, Stuart Lee Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom	Nov 17, 2005		Director	Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom	United Kingdom	British	1967-9	99331730003
CAESAR, Rupert Lionel 11 Aldwick Avenue Didsbury M20 6JL Manchester	Jun 18, 1991	Apr 08, 1993	Secretary	11 Aldwick Avenue Didsbury M20 6JL Manchester		British		63335470001
EVANS, Andrew John 36 Highfield Avenue Newbold S41 7AX Chesterfield Derbyshire	May 22, 1997	Jan 26, 2012	Secretary	36 Highfield Avenue Newbold S41 7AX Chesterfield Derbyshire		British		77728860001
STRICKLAND, Pamela Barbara 6 Fife Avenue Chadderton OL9 8AG Oldham Lancashire	Apr 08, 1993	Apr 09, 1996	Secretary	6 Fife Avenue Chadderton OL9 8AG Oldham Lancashire		British		34138210001
TETLOW, John Richard Whittaker Court, Gawsworth New Hall Church Lane, Gawsworth SK11 9RQ Macclesfield Cheshire	Apr 09, 1996	May 22, 1997	Secretary	Whittaker Court, Gawsworth New Hall Church Lane, Gawsworth SK11 9RQ Macclesfield Cheshire		British		68445840001
WARDNER, Richard Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom	Jan 26, 2012	Jun 28, 2018	Secretary	Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom				166216330001
ADAMS, Christopher George 72 Westgate Hale WA15 9BB Altrincham Cheshire	Jul 14, 1993	Jun 27, 1996	Director	72 Westgate Hale WA15 9BB Altrincham Cheshire	England	British	1950-3	35062520001
DAWBER, Nicholas William 10 Trescott Mews Standish WN6 0AW Wigan Lancashire	Nov 17, 2005	Jan 25, 2008	Director	10 Trescott Mews Standish WN6 0AW Wigan Lancashire	England	British	1959-12	165602440001
DAWBER, Nicholas William 10 Trescott Mews Standish WN6 0AW Wigan Lancashire	Feb 24, 1998	Mar 31, 2005	Director	10 Trescott Mews Standish WN6 0AW Wigan Lancashire	England	British	1959-12	165602440001
DEARDEN, Joseph Francis 8 Churchfields Croft WA3 7JR Warrington Cheshire	Aug 01, 1996	May 22, 1997	Director	8 Churchfields Croft WA3 7JR Warrington Cheshire		British	1953-10	27713520001
DEVINE, Joseph Melvyn 38 Thirlmere Road Urmston M41 8PP Manchester	Jun 18, 1991	Jun 18, 1992	Director	38 Thirlmere Road Urmston M41 8PP Manchester		British	1938-10	63186530001
DUFFILL, Derek John Ener-G House, Daniel Adamson Road, Salford M50 1DT Manchester	May 01, 2008	May 30, 2013	Director	Ener-G House, Daniel Adamson Road, Salford M50 1DT Manchester	United Kingdom	British	1952-5	83770930001
EVANS, Andrew John Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom	May 22, 1997	May 31, 2017	Director	Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom	United Kingdom	British	1949-12	77728860003
FEINGOLD, Jonathan Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom	Nov 13, 2020	Feb 28, 2021	Director	Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom	United Kingdom	British	1964-2	276609700001
FOSTER, Paul Andrew Ener-G House, Daniel Adamson Road, Salford M50 1DT Manchester	Jan 18, 2010	Feb 28, 2014	Director	Ener-G House, Daniel Adamson Road, Salford M50 1DT Manchester	England	British	1970-11	104383430002
GOLDSWORTHY, Peter Quinque 5 Brookside Euxton PR7 6HR Chorley Lancashire		Jul 14, 1993	Director	Quinque 5 Brookside Euxton PR7 6HR Chorley Lancashire		British	1942-12	6901020001
HEWSON, John Francis Daniel Adamson Road M50 1DT Salford Ener-G House Manchester United Kingdom	Feb 01, 2011	Oct 19, 2011	Director	Daniel Adamson Road M50 1DT Salford Ener-G House Manchester United Kingdom	United Kingdom	British	1959-2	120308140001
MACLELLAN, Andrew Ian Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom	May 22, 1997	Dec 31, 2018	Director	Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom	United Kingdom	British	1955-7	29037880001
MOSS, John Robert Carr Heys Cottage Off Grains Road Delph OL3 5RL Oldham Lancashire	Aug 01, 1996	May 22, 1997	Director	Heys Cottage Off Grains Road Delph OL3 5RL Oldham Lancashire		British	1948-12	48948810001
MOSS, John Robert Carr Heys Cottage Off Grains Road Delph OL3 5RL Oldham Lancashire	Apr 27, 1994	Jun 27, 1996	Director	Heys Cottage Off Grains Road Delph OL3 5RL Oldham Lancashire		British	1948-12	48948810001
RICHMOND, Hugh Kerr Daniel Adamson Road M50 1DT Salford Ener-G House Manchester United Kingdom	Nov 17, 2005	Oct 24, 2013	Director	Daniel Adamson Road M50 1DT Salford Ener-G House Manchester United Kingdom	England	English	1962-2	86174850001
SCOTT, Samantha Jane Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom	Feb 28, 2017	Jun 19, 2020	Director	Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom	Channel Islands	British	1980-8	213964380001
SCOTT, Timothy Hays Hibiscus House St Brelades Bay JE3 8EA Jersey Channel Islands	May 22, 1997	May 21, 2002	Director	Hibiscus House St Brelades Bay JE3 8EA Jersey Channel Islands	Jersey	British	1950-3	45684220001
SHERIDAN, Martyn Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom	Jul 13, 2022	Aug 01, 2023	Director	Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom	United Kingdom	British	1974-3	298022890001
WHITELEY, Robert Graham 7 Meadow Close Goostrey CW4 8JQ Crewe Cheshire		May 22, 1997	Director	7 Meadow Close Goostrey CW4 8JQ Crewe Cheshire		British	1954-12	28447610002
WILMAN, Graham 20 Sanderling Close Westhoughton BL5 2SP Bolton Lancashire	Apr 24, 1995	May 22, 1997	Director	20 Sanderling Close Westhoughton BL5 2SP Bolton Lancashire		British	1961-6	42205700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YLEM ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ylem Group Limited

Oct 28, 2016

Daniel Adamson Road

M50 1DT Salford

Edison House

Manchester

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	England & Wales
Registration Number	3516925

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Adamson Del 4 Limited

Apr 06, 2016

Daniel Adamson Road

Salford

M50 1DT Manchester

Edison House

United Kingdom

Yes

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	England & Wales
Registration Number	5157967

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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