Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Apeiron Properties Limited
- Incorporated
- 16 July 2002 (24 years)
- Previously known as
- Smartcontrols Limited (until 22 January 2018)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 10 Exchange QuayTrafford RoadSalford QuaysM5 3EQ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 25 October 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 (10 former)
19 June 2020
28 June 2018
Resigned Wardner, Richard as Secretary
25 October 2017
25 October 2017
25 October 2017
30 May 2013
30 May 2013
4 May 2012
Resigned Turpin, Denise Helene as Secretary
4 May 2012
Appointed Wardner, Richard as Secretary
1 May 2012
Resigned De'Ath, Mervyn Christopher as Director
1 May 2012
1 June 2010
Appointed Turpin, Denise Helene as Secretary
1 June 2010
Resigned Rees Williams, Adela as Secretary
6 May 2005
Appointed Rees Williams, Adela as Secretary
6 May 2005
6 May 2005
16 September 2004
Appointed De'Ath, Mervyn Christopher as Director
16 September 2004
16 July 2002
16 July 2002
16 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03516925
Former controllers (1)
23 March 2021
Ceased Ylem Group Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Adamson Del 4 Limited Owns 75–100% of shares
Apeiron Properties Limited This company Owns 75–100% of shares
Biogas Technology (Sawtry) Limited Owns 75–100% of shares
Biogas Technology Limited Owns 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 Owns 75–100% of shares
Ylem Power Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £1 |
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with updates | 19 July 2026 | ||
| 15 May 2026 | Change of details for a person with significant control | |||
| 13 May 2026 | Registered office address changed | |||
| 11 May 2026 | Registered office address changed | |||
| 2 March 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
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