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ROOT-POWER LIMITED

ROOT-POWER LIMITED

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

    • Overview

    Company NameROOT-POWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15499441
    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 ROOT-POWER LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Development of building projects (41100) / Construction
    • Electrical installation (43210) / Construction

    Where is ROOT-POWER LIMITED located?

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

    What were the previous names of ROOT-POWER LIMITED?

    Previous Company Names
    Company NameFromUntil
    YLEM BESS LIMITEDFeb 18, 2024Feb 18, 2024

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

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for ROOT-POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		20 pagesAA

    legacy

    		 pagesANNOTATION

    Statement of capital following an allotment of shares on Apr 14, 2025

    • Capital: GBP 10,076,375.53
    		4 pagesSH01

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		34 pagesMA

    Confirmation statement made on Feb 17, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		9 pagesAA

    Statement of capital following an allotment of shares on Sep 06, 2024

    • Capital: GBP 10,075,100
    		3 pagesSH01

    Certificate of change of name

    Company name changed ylem bess LIMITED\certificate issued on 15/07/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 15, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 12, 2024

    		RES15

    Appointment of Mr Neil Andrew David Brooks as a director on Jul 03, 2024

    		2 pagesAP01

    Current accounting period shortened from Feb 28, 2025 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2024

    Statement of capital on Feb 18, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ROOT-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 KingdomBritish283908460001
    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 KingdomBritish66060040002
    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 KingdomBritish165040000001
    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 KingdomBritish183573430002
    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 KingdomBritish213963120002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ylem Group Limited
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    United Kingdom
    		Feb 18, 2024
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityUnited Kingdom
    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