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Company · Salford Quays

Adamson DEL 4 Limited

Dormant Company

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Adamson DEL 4 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Timothy Hays Scott 2013-2016 Director View profile
  2. Peter John Southby 2011-2012 Director View profile
  3. Derek John Duffill 2009-2013 Director View profile
  4. Andrew Ian Maclellan 2007-2009 Director View profile
  5. Andrew John Evans 2007-2017 Director View profile
  6. Dr Cedric Matthew Rodrigues 2004-2008 Director View profile
  7. Richard Wardner 2012-2018 Secretary View profile
  8. Penelope Jane Rodrigues 2004-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
18/06/2004
Registered office
Salford Quays
Previous names
Ener-G Power Limited (until 20/10/2016)
Switch2 Energy Services Limited (until 12/10/2011)
CMR Holdings Limited (until 13/02/2008)

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

  1. Adamson DEL 4 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
  2. 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

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.

Financials

Net assets
£1
Total assets
£1
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

8.8y median 8.8y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Utilities 18Professional services 3Construction 1Manufacturing 1

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

  • 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
05157967
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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