Ylem Energy Limited
Company 02152229 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Power-Zero Limited 8 shared directors
- Ylem Power Limited 8 shared directors
- Biogas Technology Limited 7 shared directors
- Root-Power (North) Limited 7 shared directors
- Root-Power (South) Limited 7 shared directors
- Adamson DEL 27 Limited 6 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02152229 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/1987 |
| Address | 10 EXCHANGE QUAY, TRAFFORD ROAD, SALFORD QUAYS, M5 3EQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ylem Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Adamson Del 4 Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Simon Paul Mitchell Director · appointed 2023
- Neil Andrew David Brooks Director · appointed 2021
- Christopher John Hull Director · appointed 2018
- Anthony Peter Roy Ward Director · appointed 2017
- Paul Noland Director · appointed 2013
- Ian Andrew Gadsby Director · appointed 2013
- Stuart Lee Watson Director · appointed 2005
- Timothy Hays Scott Director · appointed 1997
Show 21 former officers
- Martyn Sheridan Director · appointed 2022 · resigned 2023
- Jonathan Feingold Director · appointed 2020 · resigned 2021
- Samantha Jane Scott Director · appointed 2017 · resigned 2020
- Richard Wardner Secretary · appointed 2012 · resigned 2018
- John Francis Hewson Director · appointed 2011 · resigned 2011
- Paul Andrew Foster Director · appointed 2010 · resigned 2014
- Derek John Duffill Director · appointed 2008 · resigned 2013
- Hugh Kerr Richmond Director · appointed 2005 · resigned 2013
- Nicholas William Dawber Director · appointed 2005 · resigned 2008
- Andrew Ian Maclellan Director · appointed 1997 · resigned 2018
- Andrew John Evans Secretary · appointed 1997 · resigned 2017
- Joseph Francis Dearden Director · appointed 1996 · resigned 1997
- John Robert Carr Moss Director · appointed 1996 · resigned 1997
- John Richard Tetlow Secretary · appointed 1996 · resigned 1997
- Graham Wilman Director · appointed 1995 · resigned 1997
- Christopher George Adams Director · appointed 1993 · resigned 1996
- Pamela Barbara Strickland Secretary · appointed 1993 · resigned 1996
- Joseph Melvyn Devine Director · appointed 1991 · resigned 1992
- Rupert Lionel Caesar Secretary · appointed 1991 · resigned 1993
- Peter Goldsworthy Director · resigned 1993
- Robert Graham Whiteley Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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