Company Liquidation
04821916 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Lee Henry Marshall 2009-2012 View profile
- Richard Anthony Skinner 2009-2013 View profile
- Paul Stephen Burley 2008-2016 View profile
- Derek John Duffill 2008-2013 View profile
- David Roy Mellor 2008-2009 View profile
- Lee Philip Hormell 2003-2009 View profile
- Richard Wardner 2012-2017 View profile
- Jenny Hormell 2004-2008 View profile
- Philip Hormell 2003-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/07/2003
Ownership
Owned by (1) 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.
- Ylem Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 04821916 Limited
is controlled by Ylem Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ylem Group Limited
is controlled by Timothy Hays Scott
Evidence
active significant influence · notified 2018-06-20 · source: Companies House PSC register
Ultimately controlled by Timothy Hays Scott.
40 other companies in this group
- Reay Power Limited
- Biogas Technology (Sawtry) Limited
- 10269439
- 10503474
- Ylem Group Limited
- Blaguegate Power Limited
- Switch2 Holdings Limited
- Adamson DEL 4 Limited
- Root-Power (South) Limited
- Knowsley Energy Recovery Limited
- Essential Control Limited
- Great Dunmow Power Limited
- Major OAK Investments Limited
- 10503601
- Llay Power Limited
- Switch2 Energy Limited
- 12370459
- Wharfside Power Limited
- 10144978
- Biogas Technology Limited
- Ylem Energy Limited
- Adamson DEL 3 Limited
- Land Fill GAS Limited
- Corringham Power Limited
- Edison-DC Limited
- Goring Power LTD
- Waste GAS Technology UK Limited
- Root-Power (North) Limited
- Ylem Power Limited
- 12508378
- Root-Power Limited
- Adamson DEL 2 Limited
- 10503543
- 09418242
- Sutton Power Limited
- Ylem Flexible Power Limited
- CMR Consultants Limited
- Apeiron Properties Limited
- Adamson DEL 27 Limited
- Power-Zero Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
1 directors on the board
- Andrew John Evans Director · appointed 2008
Directors past 6 years
- Andrew John Evans Director · appointed 2008
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04821916
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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