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All Information about:

                        
Name

Ylem Group Limited

Address
Edison House
2 Daniel Adamson Road
Salford
M50 1DT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
22 May 2017
Company No. 03516925 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Ener-G Holdings PLC
  • Ylem Group Limited | Ylem Group Limited
  • Ylem Group Limited Ylem Group Limited
  • Ylem Group PLC
  • Ener-G PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    Oberhuber-Wilhelm, Alexandra Status: Active Notified: 01/08/2024 Date of Birth: 11/1983 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Scott, Timothy Hays Status: Active Notified: 20/06/2018 Date of Birth: 03/1950 Nature of Control
  • Significant influence or control
  • Wilhelm, Nikolaus Status: Active Notified: 28/12/2018 Date of Birth: 09/1975 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • gb-flag GB Adamson Del 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2016 Companies House Number: 04187357 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hornig, Martin Lothar Ernst Status: Ceased Notified: 20/06/2018 Ceased: 28/12/2018 Date of Birth: 06/1952 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Wilhelm, Thomas Martin Joseph Status: Ceased Notified: 20/06/2018 Ceased: 15/06/2024 Date of Birth: 09/1955 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • gb-flag GB Ylem Udh Limited Status: Ceased Notified: 23/02/2017 Ceased: 20/06/2018 Companies House Number: 10503474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Gadsby, Ian Andrew Salford, United Kingdom Status: Active Notified: 10/09/2020 Date of Birth: 07/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hull, Christopher John Salford, Manchester, United Kingdom Status: Active Notified: 14/05/2018 Date of Birth: 07/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Anthony Peter Roy Salford, United Kingdom Status: Active Notified: 27/03/2017 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB 04821916 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04821916 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Adamson DEL 4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05157967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Adamson DEL 6 Limited Status: Active Notified: 25/04/2016 Companies House Number: 10144978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Biogas Technology (Sawtry) Limited Status: Active Notified: 18/07/2018 Companies House Number: 05146688 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Biogas Technology Limited Status: Active Notified: 18/07/2018 Companies House Number: 02323287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag CMR Consultants Limited Status: Active Notified: 06/04/2016 Companies House Number: 03192206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ylem Power Limited Status: Active Notified: 09/04/2019 Companies House Number: 11934674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Apeiron Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2021 Companies House Number: 04487502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors