POWER-ZERO LIMITED

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

    Company NamePOWER-ZERO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10940218
    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 POWER-ZERO LIMITED?

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

    Where is POWER-ZERO LIMITED located?

    Registered Office Address
    Edison House
    Daniel Adamson Road
    M50 1DT Salford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of POWER-ZERO LIMITED?

    Previous Company Names
    Company NameFromUntil
    YLEM RENEWABLES LIMITEDJun 17, 2022Jun 17, 2022
    YLEM EPC LIMITEDAug 31, 2017Aug 31, 2017

    What are the latest accounts for POWER-ZERO 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 POWER-ZERO LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for POWER-ZERO LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesCH01

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

    2 pagesCH01

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

    2 pagesCH01

    Full accounts made up to Mar 31, 2025

    23 pagesAA

    Confirmation statement made on Sep 01, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Stuart Lee Watson on Sep 01, 2025

    2 pagesCH01

    Director's details changed for Mr Paul Noland on Sep 01, 2025

    2 pagesCH01

    Director's details changed for Mr Ian Andrew Gadsby on Sep 01, 2025

    2 pagesCH01

    Certificate of change of name

    Company name changed ylem renewables LIMITED\certificate issued on 08/05/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 08, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 08, 2025

    RES15

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

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2024

    21 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    21 pagesAA

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

    2 pagesAP01

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Martyn Sheridan as a director on Aug 01, 2023

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2022

    20 pagesAA

    Confirmation statement made on Aug 30, 2022 with updates

    5 pagesCS01

    Appointment of Mr Martyn Sheridan as a director on Jul 13, 2022

    2 pagesAP01

    Certificate of change of name

    Company name changed ylem epc LIMITED\certificate issued on 17/06/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 17, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 08, 2022

    RES15

    Accounts for a small company made up to Mar 31, 2021

    19 pagesAA

    Appointment of Mr Neil Andrew David Brooks as a director on Feb 11, 2022

    2 pagesAP01

    Appointment of Mr Paul Noland as a director on Feb 11, 2022

    2 pagesAP01

    Appointment of Mr Stuart Lee Watson as a director on Feb 11, 2022

    2 pagesAP01

    Appointment of Mr Ian Andrew Gadsby as a director on Feb 11, 2022

    2 pagesAP01

    Who are the officers of POWER-ZERO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Neil Andrew David
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    United KingdomBritish283908460001
    GADSBY, Ian Andrew
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    United Kingdom
    Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    United Kingdom
    United KingdomBritish66060040002
    HULL, Christopher John
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    United Kingdom
    Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    United Kingdom
    United KingdomBritish165040000002
    MITCHELL, Simon Paul
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    United Kingdom
    Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    United Kingdom
    United KingdomBritish313535310001
    NOLAND, Paul
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    United Kingdom
    Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    United Kingdom
    United KingdomBritish183573430002
    SCOTT, Timothy Hays
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    United Kingdom
    Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    United Kingdom
    JerseyBritish303682160001
    WARD, Anthony Peter Roy
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    United Kingdom
    Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    United Kingdom
    JerseyBritish213963120002
    WATSON, Stuart Lee
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    United Kingdom
    Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    United Kingdom
    United KingdomBritish99331730003
    DEBENHAM, Alistair Robert
    Salts Mill Road
    BD17 7EZ Shipley
    The Waterfront
    West Yorkshire
    United Kingdom
    Director
    Salts Mill Road
    BD17 7EZ Shipley
    The Waterfront
    West Yorkshire
    United Kingdom
    United KingdomBritish219575700001
    GREAVES, Richard 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 KingdomBritish180918230001
    MACLELLAN, Andrew Ian
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    United Kingdom
    Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    United Kingdom
    United KingdomBritish29037880001
    SHERIDAN, Martyn
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    United KingdomBritish298022890001

    Who are the persons with significant control of POWER-ZERO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ylem Group Limited
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    United Kingdom
    Aug 31, 2017
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredEngland
    Registration Number3516925
    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.

    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