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YLEM GROUP LIMITED (03516925)

YLEM GROUP LIMITED (03516925) is an active UK company. incorporated on 20 February 1998. with registered office in Salford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. YLEM GROUP LIMITED has been registered for 28 years.

Company Number
03516925
Status
active
Type
ltd
Incorporated
20 February 1998
Age
28 years
Address
Edison House, Salford, M50 1DT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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YLEM GROUP LIMITED

YLEM GROUP LIMITED is an active company incorporated on 20 February 1998 with the registered office located in Salford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. YLEM GROUP LIMITED was registered 28 years ago.(SIC: 70100)

Status

active

Active since 28 years ago

Company No

03516925

LTD Company

Age

28 Years

Incorporated 20 February 1998

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 16 March 2026 (Just now)
Submitted on 27 March 2026 (Just now)

Next Due

Due by 30 March 2027
For period ending 16 March 2027

Previous Company Names

YLEM GROUP PLC
From: 17 November 2016To: 17 November 2016
ENER-G HOLDINGS PLC
From: 30 March 2007To: 17 November 2016
ENER-G PLC
From: 2 December 1998To: 30 March 2007
NATURAL POWER AND ENERGY PLC
From: 20 February 1998To: 2 December 1998
Contact
Address

Edison House Daniel Adamson Road Salford, M50 1DT,

Previous Addresses

Ener-G House, Daniel Adamson Road, Salford Manchester M50 1DT
From: 20 February 1998To: 25 October 2016
Timeline

38 key events • 1998 - 2026

Funding Officers Ownership
Company Founded
Feb 98
Director Joined
Sept 10
Director Left
Sept 12
Director Left
May 13
Director Joined
Mar 17
Director Joined
Mar 17
Owner Exit
Nov 17
Director Left
Jan 18
Director Joined
May 18
New Owner
Jun 18
New Owner
Jun 18
Owner Exit
Jun 18
New Owner
Aug 18
Director Left
Jan 19
Owner Exit
Feb 19
New Owner
Feb 19
Director Left
Jun 20
Funding Round
Jun 20
Director Left
Jul 20
Director Joined
Sept 20
Capital Reduction
Sept 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Oct 21
Share Buyback
Nov 21
Loan Secured
Oct 23
Funding Round
Oct 23
New Owner
Sept 24
Owner Exit
Sept 24
Loan Secured
Dec 24
Capital Reduction
Apr 25
Share Buyback
Jun 25
Loan Secured
Nov 25
New Owner
Mar 26
Owner Exit
Mar 26
12
Funding
11
Officers
11
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

158

Confirmation Statement With Updates
27 March 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 March 2026
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
6 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
2 March 2026
CH01Change of Director Details
Change To A Person With Significant Control
19 February 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
6 February 2026
CH01Change of Director Details
Accounts With Accounts Type Group
10 December 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2025
MR01Registration of a Charge
Capital Return Purchase Own Shares
13 June 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
24 April 2025
SH06Cancellation of Shares
Change Person Director Company With Change Date
7 April 2025
CH01Change of Director Details
Change To A Person With Significant Control
28 March 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
28 March 2025
PSC04Change of PSC Details
Confirmation Statement With Updates
17 March 2025
CS01Confirmation Statement
Change To A Person With Significant Control
17 March 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
17 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2025
CH01Change of Director Details
Accounts With Accounts Type Group
2 January 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2024
MR01Registration of a Charge
Notification Of A Person With Significant Control
27 September 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
27 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
28 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
4 January 2024
AAAnnual Accounts
Capital Allotment Shares
25 October 2023
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
16 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
16 December 2022
AAAnnual Accounts
Accounts With Accounts Type Group
5 April 2022
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
20 December 2021
CH01Change of Director Details
Capital Return Purchase Own Shares
5 November 2021
SH03Return of Purchase of Own Shares
Capital Allotment Shares
5 October 2021
SH01Allotment of Shares
Capital Allotment Shares
5 October 2021
SH01Allotment of Shares
Capital Allotment Shares
5 October 2021
SH01Allotment of Shares
Capital Allotment Shares
5 October 2021
SH01Allotment of Shares
Capital Allotment Shares
5 October 2021
SH01Allotment of Shares
Capital Allotment Shares
4 October 2021
SH01Allotment of Shares
Capital Cancellation Shares
24 September 2021
SH06Cancellation of Shares
Resolution
20 September 2021
RESOLUTIONSResolutions
Memorandum Articles
20 September 2021
MAMA
Confirmation Statement With Updates
13 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
17 March 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
19 June 2020
TM01Termination of Director
Capital Allotment Shares
19 June 2020
SH01Allotment of Shares
Resolution
18 June 2020
RESOLUTIONSResolutions
Memorandum Articles
18 June 2020
MAMA
Confirmation Statement With Updates
18 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
30 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
14 March 2019
CS01Confirmation Statement
Confirmation Statement With Updates
28 February 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
28 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
28 February 2019
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
25 January 2019
TM01Termination of Director
Accounts With Accounts Type Group
27 November 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
10 August 2018
PSC01Notification of Individual PSC
Termination Secretary Company With Name Termination Date
29 June 2018
TM02Termination of Secretary
Notification Of A Person With Significant Control
21 June 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
21 June 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
21 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
14 May 2018
AP01Appointment of Director
Auditors Resignation Company
14 March 2018
AUDAUD
Confirmation Statement With Updates
20 February 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
9 January 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
9 January 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 January 2018
TM02Termination of Secretary
Accounts With Accounts Type Group
29 December 2017
AAAnnual Accounts
Cessation Of A Person With Significant Control
1 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 August 2017
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Shortened
3 May 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
28 April 2017
AAAnnual Accounts
Change Person Director Company With Change Date
27 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 March 2017
AP01Appointment of Director
Confirmation Statement With Updates
21 February 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
30 November 2016
AA01Change of Accounting Reference Date
Certificate Change Of Name Re Registration Public Limited Company To Private
17 November 2016
CERT11CERT11
Re Registration Memorandum Articles
17 November 2016
MARMAR
Resolution
17 November 2016
RESOLUTIONSResolutions
Reregistration Public To Private Company
17 November 2016
RR02RR02
Resolution
17 November 2016
RESOLUTIONSResolutions
Change Of Name Notice
17 November 2016
CONNOTConfirmation Statement Notification
Change Person Director Company With Change Date
25 October 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
25 October 2016
AD01Change of Registered Office Address
Change Person Director Company With Change Date
25 October 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 October 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
25 October 2016
CH01Change of Director Details
Change Account Reference Date Company Previous Extended
4 August 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
22 February 2016
AR01AR01
Accounts With Accounts Type Group
28 November 2015
AAAnnual Accounts
Change Person Director Company With Change Date
23 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 June 2015
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
20 February 2015
AR01AR01
Accounts With Accounts Type Group
12 December 2014
AAAnnual Accounts
Change Person Director Company With Change Date
20 November 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 February 2014
AR01AR01
Accounts With Accounts Type Group
23 October 2013
AAAnnual Accounts
Termination Director Company With Name
30 May 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 February 2013
AR01AR01
Accounts With Accounts Type Group
5 October 2012
AAAnnual Accounts
Termination Director Company With Name
28 September 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 February 2012
AR01AR01
Accounts With Accounts Type Full
6 October 2011
AAAnnual Accounts
Change Person Director Company With Change Date
25 March 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 February 2011
AR01AR01
Accounts With Accounts Type Full
8 December 2010
AAAnnual Accounts
Appoint Person Director Company With Name
24 September 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 February 2010
AR01AR01
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Accounts With Accounts Type Full
7 December 2009
AAAnnual Accounts
Legacy
20 February 2009
363aAnnual Return
Accounts With Accounts Type Full
31 December 2008
AAAnnual Accounts
Legacy
14 July 2008
403aParticulars of Charge Subject to s859A
Legacy
6 May 2008
288aAppointment of Director or Secretary
Legacy
20 February 2008
363aAnnual Return
Accounts With Accounts Type Group
29 January 2008
AAAnnual Accounts
Certificate Change Of Name Company
30 March 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 February 2007
363aAnnual Return
Accounts With Accounts Type Group
5 January 2007
AAAnnual Accounts
Legacy
11 April 2006
403b403b
Legacy
20 February 2006
363aAnnual Return
Accounts With Accounts Type Group
1 November 2005
AAAnnual Accounts
Legacy
22 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
1 November 2004
AAAnnual Accounts
Legacy
28 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
3 November 2003
AAAnnual Accounts
Legacy
27 February 2003
363sAnnual Return (shuttle)
Resolution
4 December 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 November 2002
AAAnnual Accounts
Legacy
25 March 2002
363sAnnual Return (shuttle)
Legacy
21 November 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
2 November 2001
AAAnnual Accounts
Legacy
22 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
31 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
22 April 2000
AAAnnual Accounts
Legacy
11 April 2000
287Change of Registered Office
Legacy
24 March 1999
363sAnnual Return (shuttle)
Certificate Change Of Name Company
2 December 1998
CERTNMCertificate of Incorporation on Change of Name
Statement Of Affairs
9 July 1998
SASA
Legacy
26 March 1998
88(2)R88(2)R
Legacy
19 March 1998
88(2)R88(2)R
Legacy
18 March 1998
88(2)R88(2)R
Legacy
5 March 1998
88(2)R88(2)R
Legacy
2 March 1998
288aAppointment of Director or Secretary
Legacy
2 March 1998
288aAppointment of Director or Secretary
Legacy
2 March 1998
288aAppointment of Director or Secretary
Legacy
2 March 1998
288bResignation of Director or Secretary
Legacy
2 March 1998
288bResignation of Director or Secretary
Legacy
2 March 1998
287Change of Registered Office
Legacy
2 March 1998
225Change of Accounting Reference Date
Certificate Authorisation To Commence Business Borrow
26 February 1998
CERT8CERT8
Application To Commence Business
26 February 1998
117117
Incorporation Company
20 February 1998
NEWINCIncorporation