Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Ylem Group Limited
- Incorporated
- 20 February 1998 (28 years)
- Previously known as
- Ylem Group PLC (until 17 November 2016)Ener-G Holdings PLC (until 17 November 2016)Ener-G PLC (until 30 March 2007)Earlier: Natural Power and Energy PLC
- Industry
- Activities of head offices (70100)
- Owned by
- Thomas HaasNikolaus Thomas Wilhelm
- Accounts type
- Group
- Region
- North West
- Address
- 10 Exchange QuayTrafford RoadSalford QuaysM5 3EQ
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2020
British
Born July 1964 (62)
Director · Appointed 14 May 2018
British
Born July 1966 (60)
Director · Appointed 27 March 2017
Also at Power-Zero Limited, Switch2 Energy Limited, CMR Consultants Limited (proposed for strike-off) · more companies
British
Born July 1978 (48)
Officer history (11 former)
10 September 2020
27 June 2020
19 June 2020
31 December 2018
28 June 2018
Resigned Wardner, Richard as Secretary
14 May 2018
9 January 2018
Appointed Wardner, Richard as Secretary
9 January 2018
9 January 2018
27 March 2017
27 March 2017
30 May 2013
28 September 2012
24 September 2010
1 May 2008
25 February 1998
20 February 1998
20 February 1998
20 February 1998
20 February 1998
20 February 1998
20 February 1998
20 February 1998
20 February 1998
20 February 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Thomas Haas
Individual · Notified 23 February 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Liechtenstein Citizen
Born October 1980 (46)
Nikolaus Thomas Wilhelm
Individual · Notified 28 December 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Liechtenstein Citizen
Born September 1975 (51)
British
Born March 1950 (76)
Holdings 11
Companies where Ylem Group Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
23 February 2026
Ceased Alexandra Maria Oberhuber-Wilhelm — Owns 75–100% of shares (as a trust)
15 June 2024
Ceased Thomas Martin Joseph Wilhelm — Owns 75–100% of shares (as a trust)
28 December 2018
Ceased Martin Lothar Ernst Hornig — Owns 75–100% of shares (as a trust)
20 June 2018
Ceased Ylem Udh Limited — Owns 75–100% of shares
22 December 2016
Ceased Adamson Del 1 Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Cash
- £254,000
- Profit
- £7,915,000
- Employees
- 3
- Current Ratio
- 81.5x
- Return on Equity
- 19%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £21,721,000 |
| Current Assets | £58,505,000 |
| Cash | £254,000 |
| Creditors (< 1 year) | £718,000 |
| Creditors (> 1 year) | £37,741,000 |
| Net Current Assets | £57,787,000 |
| Shareholder Funds | £41,767,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Registered office address changed | |||
| 11 May 2026 | Registered office address changed | |||
| 27 March 2026 | Confirmation statement with updates | 16 March 2026 | ||
| 6 March 2026 | Cessation of a person with significant control | |||
| 6 March 2026 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
Devizes
Romford
Wickford
Cambridge
Nottingham
Manchester
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