OpenCompanies

Ylem Group Limited

Company number
03516925
Status
Active
Type
Private Limited Company
Incorporated
20 Feb 1998
Nature of business
Activities of head offices

Registered office

10 Exchange Quay
Trafford Road
Salford Quays
M5 3EQ

Previous names

  • Ener-G Holdings PLC (until 17 Nov 2016)
  • Ener-G PLC (until 30 Mar 2007)
  • Ylem Group PLC (until 17 Nov 2016)

Control

NameNature of controlNotifiedCeased
Adamson Del 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 22 Dec 2016
Ylem Udh Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Feb 2017 20 Jun 2018
Martin Lothar Ernst Hornig 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		 20 Jun 2018 28 Dec 2018
Dr Thomas Martin Joseph Wilhelm 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		 20 Jun 2018 15 Jun 2024
Alexandra Maria Oberhuber-Wilhelm 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		 1 Aug 2024 23 Feb 2026
Thomas Haas 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		 23 Feb 2026
Mr Nikolaus Thomas Wilhelm 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		 28 Dec 2018
Mr Timothy Hays Scott Significant Influence Or Control 20 Jun 2018

Accounts

Year ended Cash Employees
31 Mar 2025 £254,000 4
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
30 May 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
6 Apr 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -

Connections

Controls

Companies at the same address

Data