OpenCompanies

Heywood Power Limited

Company number
12542296
Status
Active
Type
Private Limited Company
Incorporated
1 Apr 2020
Nature of business
Production of electricity
Corporate group
Ylem Flexible Power Limited (4 companies)

Registered office

10 Exchange Quay
Trafford Road
Salford Quays
M5 3EQ

Previous names

  • Epg02 Limited (until 30 Jul 2021)
  • Gridsource (Kingdom Avenue) Limited (until 30 Aug 2023)

Officers

NameRoleAppointedResigned
BROOKS, Neil Andrew David Director 7 Aug 2023

Control

NameNature of controlNotifiedCeased
Mr Steven Phillip Gay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Apr 2020 19 May 2022
Mr Gary Alvin Gay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Apr 2020 19 May 2022
Gridsource Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 May 2022 7 Aug 2023
Ylem Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Aug 2023 20 Sep 2024
Ylem Flexible Power Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Sep 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 £144,424 -£300,877 £3,140 0
31 Mar 2024 - - - -
31 Mar 2023 Dormant - £100 - 0
30 Apr 2022 Dormant - £100 - -
30 Apr 2021 Dormant - £100 - -

Connections

Owned by

Heywood Power Limited → Ylem Flexible Power Limited

Directors’ other companies

Companies at the same address

Data