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Jméno	Ylem Group Limited
Adresa	Edison House 2 Daniel Adamson Road Salford M50 1DT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22. květen 2017
Company No.	03516925 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Ener-G Holdings PLC Ylem Group Limited \| Ylem Group Limited Ylem Group Limited Ylem Group Limited Ylem Group PLC Ener-G PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (7)

Source: Companies House

Oberhuber-Wilhelm, Alexandra Status: Active Notified: 01/08/2024 Date of Birth: 11/1983 Nature of Control

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

Scott, Timothy Hays Status: Active Notified: 20/06/2018 Date of Birth: 03/1950 Nature of Control

Significant influence or control

Wilhelm, Nikolaus Status: Active Notified: 28/12/2018 Date of Birth: 09/1975 Nature of Control

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

GB Adamson Del 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2016 Companies House Number: 04187357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hornig, Martin Lothar Ernst Status: Ceased Notified: 20/06/2018 Ceased: 28/12/2018 Date of Birth: 06/1952 Nature of Control

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

Wilhelm, Thomas Martin Joseph Status: Ceased Notified: 20/06/2018 Ceased: 15/06/2024 Date of Birth: 09/1955 Nature of Control

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

GB Ylem Udh Limited Status: Ceased Notified: 23/02/2017 Ceased: 20/06/2018 Companies House Number: 10503474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gadsby, Ian Andrew Salford, United Kingdom Status: Active Notified: 10/09/2020 Date of Birth: 07/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hull, Christopher John Salford, Manchester, United Kingdom Status: Active Notified: 14/05/2018 Date of Birth: 07/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Anthony Peter Roy Salford, United Kingdom Status: Active Notified: 27/03/2017 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

Companies Controlled by This Company (8)

GB 04821916 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04821916 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Adamson DEL 4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05157967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Adamson DEL 6 Limited Status: Active Notified: 25/04/2016 Companies House Number: 10144978 Nature of Control

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Ownership of voting rights - 75% or more

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Biogas Technology (Sawtry) Limited Status: Active Notified: 18/07/2018 Companies House Number: 05146688 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Biogas Technology Limited Status: Active Notified: 18/07/2018 Companies House Number: 02323287 Nature of Control

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CMR Consultants Limited Status: Active Notified: 06/04/2016 Companies House Number: 03192206 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ylem Power Limited Status: Active Notified: 09/04/2019 Companies House Number: 11934674 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Apeiron Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2021 Companies House Number: 04487502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ylem Group Limited

VAT Registration Date

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Persons with Significant Control (7)

Officers (3)

Companies Controlled by This Company (8)