YG

YLEM GROUP LIMITED

Active

Company number 03516925

Salford Quays, United Kingdom · Incorporated 20 February 1998

10 Exchange Quay, Trafford Road, Salford Quays, M5 3EQ, United Kingdom

Last updated on 3 June 2026

Activities of head offices · SIC 70100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 September 2023

Company history

Previous company names

NATURAL POWER AND ENERGY PLC · 20 February 1998 – 2 December 1998

ENER-G PLC · 2 December 1998 – 30 March 2007

ENER-G HOLDINGS PLC · 30 March 2007 – 17 November 2016

YLEM GROUP PLC · 17 November 2016 – 17 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thomas Haas
Born October 1980
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 February 2026
PS
Mr Nikolaus Thomas Wilhelm
Born September 1975
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 December 2018
PS
Mr Timothy Hays Scott
Born March 1950
Significant Influence Or Control
20 June 2018

Funding

8 funding rounds
29 September 2023
Shares allotted · 0 shares allotted
—
17 September 2021
Shares allotted · 0 shares allotted
—
17 September 2021
Shares allotted · 0 shares allotted
—
17 September 2021
Shares allotted · 0 shares allotted
—
17 September 2021
Shares allotted · 0 shares allotted
—
17 September 2021
Shares allotted · 0 shares allotted
—
17 September 2021
Shares allotted · 0 shares allotted
—
1 June 2020
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2026 View
Change Person Director Company With Change Date
Officers
2 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2026 View
Change Person Director Company With Change Date
Officers
6 February 2026 View
Accounts With Accounts Type Group
Accounts
10 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2025 View
Capital Return Purchase Own Shares
Capital
13 June 2025 View
Capital Cancellation Shares
Capital
24 April 2025 View
Change Person Director Company With Change Date
Officers
7 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2025 View
Change Person Director Company With Change Date
Officers
17 March 2025 View
Change Person Director Company With Change Date
Officers
17 March 2025 View
Change Person Director Company With Change Date
Officers
17 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Group
Accounts
2 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Group
Accounts
4 January 2024 View
Capital Allotment Shares
Capital
25 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Accounts With Accounts Type Group
Accounts
16 December 2022 View
Accounts With Accounts Type Group
Accounts
5 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2022 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Capital Return Purchase Own Shares
Capital
5 November 2021 View
Capital Allotment Shares
Capital
5 October 2021 View
Capital Allotment Shares
Capital
5 October 2021 View
Capital Allotment Shares
Capital
5 October 2021 View
Capital Allotment Shares
Capital
5 October 2021 View
Capital Allotment Shares
Capital
5 October 2021 View
Capital Allotment Shares
Capital
4 October 2021 View
Capital Cancellation Shares
Capital
24 September 2021 View
Memorandum Articles
Incorporation
20 September 2021 View
Resolution
Resolution
20 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Group
Accounts
17 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 September 2020 View
Termination Director Company With Name Termination Date
Officers
23 July 2020 View
Capital Allotment Shares
Capital
19 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 June 2020 View
Memorandum Articles
Incorporation
18 June 2020 View
Resolution
Resolution
18 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2020 View
Accounts With Accounts Type Group
Accounts
30 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2019 View
Termination Director Company With Name Termination Date
Officers
25 January 2019 View
Accounts With Accounts Type Group
Accounts
27 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Auditors Resignation Company
Auditors
14 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2018 View
Accounts With Accounts Type Group
Accounts
29 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
3 May 2017 View
Accounts With Accounts Type Group
Accounts
28 April 2017 View
Change Person Director Company With Change Date
Officers
27 April 2017 View
Change Person Director Company With Change Date
Officers
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
27 March 2017 View
Appoint Person Director Company With Name Date
Officers
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
30 November 2016 View
Change Of Name Notice
Change Of Name
17 November 2016 View
Resolution
Resolution
17 November 2016 View
Reregistration Public To Private Company
Change Of Name
17 November 2016 View
Resolution
Resolution
17 November 2016 View
Re Registration Memorandum Articles
Incorporation
17 November 2016 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
17 November 2016 View
Change Person Director Company With Change Date
Officers
25 October 2016 View
Change Person Secretary Company With Change Date
Officers
25 October 2016 View
Change Person Director Company With Change Date
Officers
25 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2016 View
Change Person Director Company With Change Date
Officers
25 October 2016 View
Change Account Reference Date Company Previous Extended
Accounts
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Group
Accounts
28 November 2015 View
Change Person Secretary Company With Change Date
Officers
23 June 2015 View
Change Person Director Company With Change Date
Officers
23 June 2015 View
Change Person Director Company With Change Date
Officers
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Accounts With Accounts Type Group
Accounts
12 December 2014 View
Change Person Director Company With Change Date
Officers
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Accounts With Accounts Type Group
Accounts
23 October 2013 View
Termination Director Company With Name
Officers
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Accounts With Accounts Type Group
Accounts
5 October 2012 View
Termination Director Company With Name
Officers
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Change Person Director Company With Change Date
Officers
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Full
Accounts
8 December 2010 View
Appoint Person Director Company With Name
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Accounts With Accounts Type Full
Accounts
7 December 2009 View
Legacy
Annual Return
20 February 2009 View
Accounts With Accounts Type Full
Accounts
31 December 2008 View
Legacy
Mortgage
14 July 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Annual Return
20 February 2008 View
Accounts With Accounts Type Group
Accounts
29 January 2008 View
Certificate Change Of Name Company
Change Of Name
30 March 2007 View
Legacy
Annual Return
20 February 2007 View
Accounts With Accounts Type Group
Accounts
5 January 2007 View
Legacy
Mortgage
11 April 2006 View
Legacy
Annual Return
20 February 2006 View
Accounts With Accounts Type Group
Accounts
1 November 2005 View
Legacy
Annual Return
22 February 2005 View
Accounts With Accounts Type Group
Accounts
1 November 2004 View
Legacy
Annual Return
28 February 2004 View
Accounts With Accounts Type Group
Accounts
3 November 2003 View
Legacy
Annual Return
27 February 2003 View
Resolution
Resolution
4 December 2002 View
Accounts With Accounts Type Group
Accounts
2 November 2002 View
Legacy
Annual Return
25 March 2002 View
Legacy
Mortgage
21 November 2001 View
Accounts With Accounts Type Group
Accounts
2 November 2001 View
Legacy
Annual Return
22 March 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
31 May 2000 View
Accounts With Accounts Type Full Group
Accounts
22 April 2000 View
Legacy
Address
11 April 2000 View
Legacy
Annual Return
24 March 1999 View
Certificate Change Of Name Company
Change Of Name
2 December 1998 View
Statement Of Affairs
Miscellaneous
9 July 1998 View
Legacy
Capital
26 March 1998 View
Legacy
Capital
19 March 1998 View
Legacy
Capital
18 March 1998 View
Legacy
Capital
5 March 1998 View
Legacy
Accounts
2 March 1998 View
Legacy
Address
2 March 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Officers
2 March 1998 View
Application To Commence Business
Incorporation
26 February 1998 View
Certificate Authorisation To Commence Business Borrow
Incorporation
26 February 1998 View
Incorporation Company
Incorporation
20 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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