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Companies House/Salford/Company profile

YLEM GROUP LIMITED

Active
03516925·incorporated 1998-02-20

YLEM GROUP LIMITED is an active UK private limited company, incorporated on 20 February 1998 at Companies House (number 03516925; OpenRegistry canonical ID GB-03516925-ylem-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 11,228 active companies registered in Salford, Manchester (postcode M50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-02-20
Registered Address
EDISON HOUSE, DANIEL ADAMSON ROAD, SALFORD, MANCHESTER, M50 1DT, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of YLEM GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

YLEM GROUP LIMITED has 3 persons with significant control on file:

  • Mr Timothy Hays Scott born 1950 resident in Jersey, British national. Notified 2018-06-20.
    • Has significant influence or control
  • Mr Nikolaus Thomas Wilhelm born 1975 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2018-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Thomas Haas born 1980 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2026-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

5 historical PSC records have ceased:

  • Adamson Del 1 Limited (United Kingdom reg. 4187357). Notified 2016-04-06. Ceased 2016-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Martin Lothar Ernst Hornig born 1952 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2018-06-20. Ceased 2018-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Dr Thomas Martin Joseph Wilhelm born 1955 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2018-06-20. Ceased 2024-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Ylem Udh Limited (United Kingdom reg. 10503474). Notified 2017-02-23. Ceased 2018-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Alexandra Maria Oberhuber-Wilhelm born 1983 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2024-08-01. Ceased 2026-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Previous names

YLEM GROUP LIMITED has previously traded as:

  • YLEM GROUP PLC (until 2016-11-17)
  • ENER-G HOLDINGS PLC (until 2016-11-17)
  • ENER-G PLC (until 2007-03-30)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Salford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03516925.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.