YLEM POWER LIMITED

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

    Company NameYLEM POWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11934674
    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 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
    Edison House
    Daniel Adamson Road
    M50 1DT Salford
    Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YLEM POWER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for YLEM POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Neil Andrew David Brooks on Apr 17, 2025

    2 pagesCH01

    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 Apr 17, 2024 with no updates

    3 pagesCS01

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

    22 pagesAA

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

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Apr 17, 2023 with no updates

    3 pagesCS01

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

    23 pagesAA

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

    2 pagesAP01

    Confirmation statement made on Apr 08, 2022 with updates

    5 pagesCS01

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

    20 pagesAA

    Director's details changed for Mr Anthony Peter Roy Ward on Dec 17, 2021

    2 pagesCH01

    Appointment of Mr Neil Andrew David Brooks as a director on Jun 01, 2021

    2 pagesAP01

    Confirmation statement made on Apr 08, 2021 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    16 pagesAA

    Termination of appointment of Jonathan Feingold as a director on Feb 28, 2021

    1 pagesTM01

    Appointment of Mr Jonathan Feingold as a director on Nov 13, 2020

    2 pagesAP01

    Confirmation statement made on Apr 08, 2020 with updates

    5 pagesCS01

    Current accounting period shortened from Apr 30, 2020 to Mar 31, 2020

    1 pagesAA01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2019

    Statement of capital on Apr 09, 2019

    • Capital: GBP 1,000
    SH01

    Who are the officers of YLEM POWER 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 KingdomBritishProjects Director283908460001
    GADSBY, Ian Andrew
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    United KingdomBritishManaging Director66060040002
    HULL, Christopher 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 KingdomBritishDirector165040000001
    MITCHELL, Simon Paul
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    United KingdomBritishCommercial Director313535310001
    NOLAND, Paul
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    United KingdomBritishDirector183573430002
    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
    JerseyBritishCompany Director45684220002
    WARD, Anthony Peter Roy
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    United KingdomBritishDirector213963120002
    WATSON, Stuart Lee
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    United KingdomBritishOperations Director99331730003
    FEINGOLD, Jonathan
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    United KingdomBritishDirector276609700001
    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 KingdomBritishSales Director298022890001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ylem Group Limited
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    Apr 09, 2019
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number03516925
    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