Ylem Group Limited
Company 03516925 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Christopher John Hull Director · appointed 2018
- Anthony Peter Roy Ward Director · appointed 2017
- Ian Andrew Gadsby Director · appointed 2020
Directors past 6 years
- Christopher John Hull Director · appointed 2018
- Anthony Peter Roy Ward Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Christopher John Hull Director · appointed 2018
- Anthony Peter Roy Ward Director · appointed 2017
- Ian Andrew Gadsby Director · appointed 2020
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ylem Energy Limited 3 shared directors
- Biogas Technology Limited 3 shared directors
- Power-Zero Limited 3 shared directors
- Ylem Power Limited 3 shared directors
- Adamson DEL 27 Limited 3 shared directors
- Root-Power (North) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03516925 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/1998 |
| 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)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Timothy Hays Scott
significant influence · notified 2018-06-20 - Thomas Haas
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2026-02-23
Owns 36 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Apeiron Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Land Fill GAS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Adamson DEL 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09418242
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CMR Consultants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 04821916 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Adamson DEL 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Waste GAS Technology UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Essential Control Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10144978
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-25 - Adamson DEL 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-28 - Ylem Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-28 - Knowsley Energy Recovery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-04 - Power-Zero Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-31 - Biogas Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-18 - Biogas Technology (Sawtry) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-18 - Ylem Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-09 - Wharfside Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-24 - Blaguegate Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-24 - Great Dunmow Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-24 - Sutton Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-24 - Adamson DEL 27 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-31 - Root-Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-18 - Ylem Flexible Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-19 - Edison-DC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-29 - Apeiron Properties Limited ceased 2021-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Switch2 Holdings Limited ceased 2016-11-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Goring Power LTD ceased 2024-09-20
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-10 - Llay Power Limited ceased 2024-09-20
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-24 - Corringham Power Limited ceased 2024-09-06
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-24 - Reay Power Limited ceased 2024-09-06
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-10 - Corpower Limited ceased 2024-09-20
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Heywood Power Limited ceased 2024-09-20
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-07 - Checkers Energy Limited ceased 2024-09-06
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-10 - Root-Power (North) Limited ceased 2024-09-06
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-15 - Root-Power (South) Limited ceased 2024-09-06
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-15
Officers (12)
- Ian Andrew Gadsby Director · appointed 2020
- Christopher John Hull Director · appointed 2018
- Anthony Peter Roy Ward Director · appointed 2017
Show 9 former officers
- Richard Wardner Secretary · appointed 2018 · resigned 2018
- Samantha Jane Scott Director · appointed 2017 · resigned 2020
- Peter John Southby Director · appointed 2010 · resigned 2012
- Derek John Duffill Director · appointed 2008 · resigned 2013
- Timothy Hays Scott Director · appointed 1998 · resigned 2020
- Alun Tudor Alexander Director · appointed 1998 · resigned 1998
- Andrew Ian Maclellan Director · appointed 1998 · resigned 2018
- Richard Alistair Baxter Secretary · appointed 1998 · resigned 1998
- Andrew John Evans Secretary · appointed 1998 · resigned 2018
Directors and officers on the Companies House record, current and former.
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