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YLEM GROUP LIMITED

YLEM GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameYLEM GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03516925
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YLEM GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is YLEM GROUP LIMITED located?

    Registered Office Address
    10 Exchange Quay
    Trafford Road
    M5 3EQ Salford Quays
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of YLEM GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    YLEM GROUP PLCNov 17, 2016Nov 17, 2016
    ENER-G HOLDINGS PLCMar 30, 2007Mar 30, 2007
    ENER-G PLCDec 02, 1998Dec 02, 1998
    NATURAL POWER AND ENERGY PLCFeb 20, 1998Feb 20, 1998

    What are the latest accounts for YLEM GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 16, 2027
    Next Confirmation Statement DueMar 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2026
    OverdueNo

    What are the latest filings for YLEM GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 10 Exchange Quay Trafford Road Salford Quay M5 3EQ United Kingdom to 10 Exchange Quay Trafford Road Salford Quays M5 3EQ on May 13, 2026

    		1 pagesAD01

    Registered office address changed from Edison House Daniel Adamson Road Salford Manchester M50 1DT United Kingdom to 10 Exchange Quay Trafford Road Salford Quay M5 3EQ on May 11, 2026

    		1 pagesAD01

    Confirmation statement made on Mar 16, 2026 with updates

    		6 pagesCS01

    Notification of Thomas Haas as a person with significant control on Feb 23, 2026

    		2 pagesPSC01

    Cessation of Alexandra Maria Oberhuber-Wilhelm as a person with significant control on Feb 23, 2026

    		1 pagesPSC07

    Director's details changed for Mr Anthony Peter Roy Ward on Feb 20, 2026

    		2 pagesCH01

    Change of details for Mr Timothy Hays Scott as a person with significant control on Feb 19, 2026

    		2 pagesPSC04

    Director's details changed for Mr Christopher John Hull on Jul 14, 2025

    		2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2025

    		51 pagesAA

    Registration of charge 035169250004, created on Nov 07, 2025

    		22 pagesMR01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 13, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Cancellation of shares. Statement of capital on Apr 14, 2025

    • Capital: GBP 8,456,835.01
    		4 pagesSH06

    Director's details changed for Mr Christopher John Hull on Mar 31, 2025

    		2 pagesCH01

    Change of details for Mr Nikolaus Wilhelm as a person with significant control on Mar 28, 2025

    		2 pagesPSC04

    Change of details for Alexandra Oberhuber-Wilhelm as a person with significant control on Mar 28, 2025

    		2 pagesPSC04

    Confirmation statement made on Mar 16, 2025 with updates

    		6 pagesCS01

    Change of details for Mr Timothy Hays Scott as a person with significant control on Mar 16, 2025

    		2 pagesPSC04

    Director's details changed for Mr Christopher John Hull on Mar 16, 2025

    		2 pagesCH01

    Director's details changed for Mr Anthony Peter Roy Ward on Mar 16, 2025

    		2 pagesCH01

    Director's details changed for Mr Ian Andrew Gadsby on Mar 16, 2025

    		2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2024

    		50 pagesAA

    Registration of charge 035169250003, created on Dec 19, 2024

    		30 pagesMR01

    Notification of Alexandra Oberhuber-Wilhelm as a person with significant control on Aug 01, 2024

    		2 pagesPSC01

    Cessation of Thomas Martin Joseph Wilhelm as a person with significant control on Jun 15, 2024

    		1 pagesPSC07

    Confirmation statement made on Mar 16, 2024 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of YLEM GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GADSBY, Ian Andrew
    Exchange Quay
    Trafford Road
    M5 3EQ Salford Quays
    10
    United Kingdom
    		Director
    Exchange Quay
    Trafford Road
    M5 3EQ Salford Quays
    10
    United Kingdom
    		United KingdomBritish66060040002
    HULL, Christopher John
    Exchange Quay
    Trafford Road
    M5 3EQ Salford Quays
    10
    United Kingdom
    		Director
    Exchange Quay
    Trafford Road
    M5 3EQ Salford Quays
    10
    United Kingdom
    		United KingdomBritish165040000002
    WARD, Anthony Peter Roy
    Exchange Quay
    Trafford Road
    M5 3EQ Salford Quays
    10
    United Kingdom
    		Director
    Exchange Quay
    Trafford Road
    M5 3EQ Salford Quays
    10
    United Kingdom
    		JerseyBritish213963120002
    BAXTER, Richard Alistair
    Little Stonborough Grovers Gardens
    GU26 6PT Hindhead
    Surrey
    		Secretary
    Little Stonborough Grovers Gardens
    GU26 6PT Hindhead
    Surrey
    		British50327050001
    EVANS, Andrew John
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Secretary
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		British77728860001
    WARDNER, Richard
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Secretary
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		241823870001
    ALEXANDER, Alun Tudor
    27 West Mount
    The Mount
    GU2 5HL Guildford
    Surrey
    		Director
    27 West Mount
    The Mount
    GU2 5HL Guildford
    Surrey
    		British65800130001
    BAXTER, Richard Alistair
    Little Stonborough Grovers Gardens
    GU26 6PT Hindhead
    Surrey
    		Director
    Little Stonborough Grovers Gardens
    GU26 6PT Hindhead
    Surrey
    		British50327050001
    DUFFILL, Derek John
    Ener-G House, Daniel Adamson
    Road, Salford
    M50 1DT Manchester
    		Director
    Ener-G House, Daniel Adamson
    Road, Salford
    M50 1DT Manchester
    		United KingdomBritish83770930001
    EVANS, Andrew John
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		United KingdomBritish77728860003
    MACLELLAN, Andrew Ian
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		United KingdomBritish29037880001
    SCOTT, Samantha Jane
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Channel IslandsBritish213964380001
    SCOTT, Timothy Hays
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		JerseyBritish45684220001
    SOUTHBY, Peter John
    Ener-G House, Daniel Adamson
    Road, Salford
    M50 1DT Manchester
    		Director
    Ener-G House, Daniel Adamson
    Road, Salford
    M50 1DT Manchester
    		EnglandBritish116859780002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomas Haas
    PO BOX 1150
    9490 Vaduz
    Lova Centre
    Liechtenstein
    		Feb 23, 2026
    PO BOX 1150
    9490 Vaduz
    Lova Centre
    Liechtenstein
    		No
    Nationality: Liechtenstein Citizen
    Country of Residence: Liechtenstein
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alexandra Maria Oberhuber-Wilhelm
    PO BOX 1150
    N/A 9490 Vaduz
    Lova-Center
    Liechtenstein
    		Aug 01, 2024
    PO BOX 1150
    N/A 9490 Vaduz
    Lova-Center
    Liechtenstein
    		Yes
    Nationality: Liechtenstein Citizen
    Country of Residence: Liechtenstein
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nikolaus Thomas Wilhelm
    PO BOX 1150
    N/A 9490 Vaduz
    Lova-Center
    Liechtenstein
    		Dec 28, 2018
    PO BOX 1150
    N/A 9490 Vaduz
    Lova-Center
    Liechtenstein
    		No
    Nationality: Liechtenstein Citizen
    Country of Residence: Liechtenstein
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Thomas Martin Joseph Wilhelm
    PO BOX 1150
    Vaduz
    Lova-Center
    Fl - 9490
    Liechtenstein
    		Jun 20, 2018
    PO BOX 1150
    Vaduz
    Lova-Center
    Fl - 9490
    Liechtenstein
    		Yes
    Nationality: Liechtenstein Citizen
    Country of Residence: Liechtenstein
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Martin Lothar Ernst Hornig
    PO BOX 1150
    Vaduz
    Lova-Center
    Fl - 9490
    Liechtenstein
    		Jun 20, 2018
    PO BOX 1150
    Vaduz
    Lova-Center
    Fl - 9490
    Liechtenstein
    		Yes
    Nationality: Liechtenstein Citizen
    Country of Residence: Liechtenstein
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Timothy Hays Scott
    Exchange Quay
    Trafford Road
    M5 3EQ Salford Quays
    10
    United Kingdom
    		Jun 20, 2018
    Exchange Quay
    Trafford Road
    M5 3EQ Salford Quays
    10
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ylem Udh Limited
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    United Kingdom
    		Feb 23, 2017
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredEngland &Amp; Wales
    Registration Number10503474
    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 1 Limited
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Apr 06, 2016
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredEngland & Wales
    Registration Number4187357
    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.
    • license: CC0