YLEM GROUP LIMITED
Active - Accounts Filed
General Information
NAME
YLEM GROUP LIMITED
COMPANY NUMBER
03516925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/02/1998
(26 years and 9 months old)
WEBSITE
www.energ-group.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/03/2007
17/11/2016
ENER-G HOLDINGS PLC
View all previous names
MANCHESTER
M50 1DT
Telephone: 01617457450
TPS: No
Edison House
Daniel Adamson Road
Salford
Lancashire
M50 1DT
Telephone: 7457450
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YLEM GROUP LIMITED | Active - Accounts Filed | View Report |
| ADAMSON DEL 4 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about YLEM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YLEM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YLEM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2017 - Present (7 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
14/05/2018 - Present (6 years and 7 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 20 Past: 17 |
View Report |
|
10/09/2020 - Present (4 years and 3 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 23 Past: 5 |
View Report |
|
Director: 20/02/1998 - Present (26 years and 9 months) Secretary: 20/02/1998 - Present (26 years and 9 months) Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 2 Past: 81 |
View Report |
|
20/02/1998 - Present (26 years and 9 months) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YLEM GROUP LIMITED | Active - Accounts Filed | View Report |
| ADAMSON DEL 4 LIMITED | Non-Trading | View Report |
| ADAMSON DEL 6 LIMITED | Company is dissolved | View Report |
| APEIRON PROPERTIES LIMITED | Non-Trading | View Report |
| BIOGAS TECHNOLOGY (SAWTRY) LIMITED | Non-Trading | View Report |
| BIOGAS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| BALANCE POWER TWO LTD | Company is dissolved | View Report |
| CMR CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| ESSENTIAL CONTROL LIMITED | Active - Accounts Filed | View Report |
| KNOWSLEY ENERGY RECOVERY LIMITED | Non-Trading | View Report |
| YLEM ENERGY LIMITED | Active - Accounts Filed | View Report |
| YLEM RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| YLEM POWER LIMITED | Active - Accounts Filed | View Report |
| YLEM RENEWABLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 14/09/2020 | New Board Member Ian Andrew Gadsby (906606004) Appointed |
| 27/07/2020 | Timothy Hays Scott (904568422) has left the board |
| 23/06/2020 | Samantha Jane Scott (921396438) has left the board |
| 27/03/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Confirmation Statement filed |
| 29/01/2019 | Andrew Ian MacLellan (902903788) has left the board |
| 05/12/2018 | New Accounts filed |
| 03/07/2018 | Richard Wardner (924182387) has left the board |
| 16/05/2018 | New Board Member Christopher John Hull (916504000) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Company Secretary Richard Wardner (924182387) Appointed |
| 11/01/2018 | Andrew John Evans (907772886) has left the board |
| 04/01/2018 | New Accounts filed |
| 06/05/2017 | New Accounts filed |
| 29/03/2017 | New Board Member Samantha Jane Scott (921396438) Appointed |
| 29/03/2017 | New Board Member Anthony Peter Roy Ward (921396312) Appointed |
| 24/02/2017 | New Annual Return filed |
| 27/10/2016 | Change in Reg. Office |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 03/06/2013 | Derek John Duffill (908377093) has left the board |
| 03/06/2013 | Change in Reg. Office |
| 25/02/2013 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
| 02/10/2012 | Peter John Southby has left the board |
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