YLEM POWER LIMITED
Overview
| Company Name | YLEM POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11934674 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 POWER LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Electrical installation (43210) / Construction
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is YLEM POWER LIMITED located?
| Registered Office Address | 10 Exchange Quay Trafford Road M5 3EQ Salford Quays United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YLEM POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 POWER LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2026 |
| Overdue | No |
What are the latest filings for YLEM POWER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Ylem Group Limited as a person with significant control on May 13, 2026 | 2 pages | PSC05 | ||
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 pages | AD01 | ||
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 pages | AD01 | ||
Confirmation statement made on Apr 17, 2026 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Anthony Peter Roy Ward on Feb 20, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Hays Scott on Feb 19, 2026 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Feb 02, 2026
| 3 pages | SH01 | ||
Director's details changed for Mr Christopher John Hull on Jul 14, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2025 | 21 pages | AA | ||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Neil Andrew David Brooks on Apr 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher John Hull on Mar 31, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 22 pages | AA | ||
Appointment of Mr Simon Paul Mitchell as a director on Sep 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Martyn Sheridan as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 23 pages | AA | ||
Appointment of Mr Martyn Sheridan as a director on Jul 13, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 08, 2022 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 20 pages | AA | ||
Director's details changed for Mr Anthony Peter Roy Ward on Dec 17, 2021 | 2 pages | CH01 | ||
Appointment of Mr Neil Andrew David Brooks as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 08, 2021 with updates | 5 pages | CS01 | ||
Who are the officers of YLEM POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Neil Andrew David | Director | Exchange Quay Trafford Road M5 3EQ Salford Quays 10 United Kingdom | United Kingdom | British | 283908460001 | |||||
| GADSBY, Ian Andrew | Director | Exchange Quay Trafford Road M5 3EQ Salford Quays 10 United Kingdom | United Kingdom | British | 66060040002 | |||||
| HULL, Christopher John | Director | Exchange Quay Trafford Road M5 3EQ Salford Quays 10 United Kingdom | United Kingdom | British | 165040000002 | |||||
| MITCHELL, Simon Paul | Director | Exchange Quay Trafford Road M5 3EQ Salford Quays 10 United Kingdom | United Kingdom | British | 313535310001 | |||||
| NOLAND, Paul | Director | Exchange Quay Trafford Road M5 3EQ Salford Quays 10 United Kingdom | United Kingdom | British | 183573430002 | |||||
| SCOTT, Timothy Hays | Director | Exchange Quay Trafford Road M5 3EQ Salford Quays 10 United Kingdom | Jersey | British | 303682160001 | |||||
| WARD, Anthony Peter Roy | Director | Exchange Quay Trafford Road M5 3EQ Salford Quays 10 United Kingdom | Jersey | British | 213963120002 | |||||
| WATSON, Stuart Lee | Director | Exchange Quay Trafford Road M5 3EQ Salford Quays 10 United Kingdom | United Kingdom | British | 99331730003 | |||||
| FEINGOLD, Jonathan | Director | Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom | United Kingdom | British | 276609700001 | |||||
| SHERIDAN, Martyn | Director | Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom | United Kingdom | British | 298022890001 |
Who are the persons with significant control of YLEM POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ylem Group Limited | Apr 09, 2019 | Exchange Quay Trafford Road M5 3EQ Salford Quays 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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