Ylem Energy Limited

Active02152229 Private limited company
Incorporated
3 August 1987 (39 years)
Previously known as
Ener-G Natural Power Limited (until 25 October 2016)
Norgen Renewables Limited (until 10 April 2006)
Norgen (Chester Road) Limited (until 17 November 2005)
Earlier: Land Fill Gas (Chester Road) Limited, Ravenmystic Limited
Industry
Production of electricity (35110)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Full
Region
North West
Address
10 Exchange Quay
Trafford Road
Salford Quays
M5 3EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2023
British
Born February 1978 (48)
Director · Appointed 1 June 2021
British
Born July 1990 (36)
Director · Appointed 14 May 2018
British
Born July 1966 (60)
Director · Appointed 28 February 2017
British
Born July 1978 (48)
Director · Appointed 11 December 2013
British
Born April 1980 (46)
Director · Appointed 29 July 2013
British
Born July 1964 (62)
Director · Appointed 17 November 2005
British
Born March 1950 (76)
Director · Appointed 17 November 2005
British
Born September 1967 (59)
Officer history (25 former)
15 September 2023
Appointed Mitchell, Simon Paul as Director
1 August 2023
Resigned Sheridan, Martyn as Director
13 July 2022
Appointed Sheridan, Martyn as Director
1 June 2021
Appointed Brooks, Neil Andrew David as Director
28 February 2021
Resigned Feingold, Jonathan as Director
13 November 2020
Appointed Feingold, Jonathan as Director
19 June 2020
Resigned Scott, Samantha Jane as Director
31 December 2018
Resigned Maclellan, Andrew Ian as Director
28 June 2018
Resigned Wardner, Richard as Secretary
14 May 2018
Appointed Hull, Christopher John as Director
31 May 2017
Resigned Evans, Andrew John as Director
28 February 2017
Appointed Scott, Samantha Jane as Director
28 February 2017
Appointed Ward, Anthony Peter Roy as Director
28 February 2014
Resigned Foster, Paul Andrew as Director
11 December 2013
Appointed Noland, Paul as Director
24 October 2013
Resigned Richmond, Hugh Kerr as Director
29 July 2013
Appointed Gadsby, Ian Andrew as Director
30 May 2013
Resigned Duffill, Derek John as Director
26 January 2012
Appointed Wardner, Richard as Secretary
26 January 2012
Resigned Evans, Andrew John as Secretary
19 October 2011
Resigned Hewson, John Francis as Director
1 February 2011
Appointed Hewson, John Francis as Director
18 January 2010
Appointed Foster, Paul Andrew as Director
1 May 2008
Appointed Duffill, Derek John as Director
25 January 2008
Resigned Dawber, Nicholas William as Director
17 November 2005
Appointed Dawber, Nicholas William as Director
17 November 2005
Appointed Richmond, Hugh Kerr as Director
17 November 2005
Appointed Watson, Stuart Lee as Director
17 November 2005
Appointed Scott, Timothy Hays as Director
31 March 2005
Resigned Dawber, Nicholas William as Director
21 May 2002
Resigned Scott, Timothy Hays as Director
24 February 1998
Appointed Dawber, Nicholas William as Director
22 May 1997
Resigned Wilman, Graham as Director
22 May 1997
Resigned Tetlow, John Richard as Secretary
22 May 1997
Appointed Maclellan, Andrew Ian as Director
22 May 1997
Appointed Evans, Andrew John as Director
22 May 1997
Resigned Whiteley, Robert Graham as Director
22 May 1997
Resigned Dearden, Joseph Francis as Director
22 May 1997
Appointed Evans, Andrew John as Secretary
22 May 1997
Resigned Moss, John Robert Carr as Director
22 May 1997
Appointed Scott, Timothy Hays as Director
1 August 1996
Appointed Moss, John Robert Carr as Director
1 August 1996
Appointed Dearden, Joseph Francis as Director
27 June 1996
Resigned Moss, John Robert Carr as Director
27 June 1996
Resigned Adams, Christopher George as Director
9 April 1996
Appointed Tetlow, John Richard as Secretary
9 April 1996
Resigned Strickland, Pamela Barbara as Secretary
24 April 1995
Appointed Wilman, Graham as Director
27 April 1994
Appointed Moss, John Robert Carr as Director
14 July 1993
Appointed Adams, Christopher George as Director
14 July 1993
Resigned Goldsworthy, Peter as Director
8 April 1993
Resigned Caesar, Rupert Lionel as Secretary
8 April 1993
Appointed Strickland, Pamela Barbara as Secretary
18 June 1992
Resigned Devine, Joseph Melvyn as Director
18 June 1991
Appointed Devine, Joseph Melvyn as Director
18 June 1991
Appointed Caesar, Rupert Lionel as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 3516925
Former controllers (1)
28 October 2016
Ceased Adamson Del 4 Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

04821916 Limited In liquidationOwns 75–100% of shares
Adamson Del 4 Limited Owns 75–100% of shares
Apeiron Properties Limited Owns 75–100% of shares
Biogas Technology (Sawtry) Limited Owns 75–100% of shares
Biogas Technology Limited Owns 75–100% of shares
CMR Consultants Limited Proposed for strike-offOwns 75–100% of shares
Knowsley Energy Recovery Limited Owns 75–100% of shares
Land Fill Gas Limited Owns 75–100% of shares
Power-Zero Limited Owns 75–100% of shares
Ylem Energy Limited This company Owns 75–100% of shares
Ylem Power Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£9,681,000
Cash
£2,538,000
Turnover
£16,939,000
Profit Before Tax
£1,719,000
Employees
89
Debt Ratio
35%
Current Ratio
2.8x
Profit Margin
10%
Return on Equity
18%
Balance sheet detail
2025
Fixed Assets£2,786,000
Current Assets£12,000,000
Cash£2,538,000
Creditors (< 1 year)£4,219,000
Net Current Assets£7,781,000
Net Assets£9,681,000
Shareholder Funds£9,681,000

Turnover£16,939,000
Cost of Sales£9,588,000
Gross Profit£7,351,000
Admin Expenses£5,638,000
Staff Costs£5,513,000
Operating Profit£1,713,000
Profit Before Tax£1,719,000
Tax(£31,000)
Profit for Period£1,750,000

Filings 226

Show all 226 filings

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