Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

LAND FILL GAS LIMITED

Low
Company·GB·oo:GB-COH-04370886
JSON / MCP View network
Status
active
Incorporated
2002-02-11
Legal form
ltd
Activity
99999
Registered office
10 Exchange Quay, Trafford Road, Salford Quays, M5 3EQ, United Kingdom

LAND FILL GAS LIMITED is a ltd registered in GB, incorporated 2002-02-11 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1YLEM GROUP LIMITEDbeneficial owner 100%→LAND FILL GAS LIMITED
  2. 1Ylem Group Limitedbeneficial owner 87.5%→LAND FILL GAS LIMITED
  3. 2Mr Nikolaus Wilhelmbeneficial owner 100%→YLEM GROUP LIMITED
  4. 2Dr Thomas Martin Joseph Wilhelmbeneficial owner 100%→YLEM GROUP LIMITED
  5. 2Mr Timothy Hays Scottbeneficial owner→YLEM GROUP LIMITED
  6. 2Martin Lothar Ernst Hornigbeneficial owner 100%→YLEM GROUP LIMITED
  7. 2Ylem Udh Limitedbeneficial owner 87.5%→YLEM GROUP LIMITED
  8. 2Adamson Del 1 Limitedbeneficial owner 87.5%→YLEM GROUP LIMITED
  9. 2Alexandra Maria Oberhuber-Wilhelmbeneficial owner 87.5%→YLEM GROUP LIMITED
  10. 2Thomas Haasbeneficial owner 87.5%→YLEM GROUP LIMITED
  11. 2Martin Lothar Ernst Hornigbeneficial owner 87.5%→YLEM GROUP LIMITED
  12. 2Dr Thomas Martin Joseph Wilhelmbeneficial owner 87.5%→YLEM GROUP LIMITED
  13. 2Mr Timothy Hays Scottbeneficial owner→YLEM GROUP LIMITED
  14. 2Mr Nikolaus Thomas Wilhelmbeneficial owner 87.5%→YLEM GROUP LIMITED
  15. 3Martin Lothar Ernst Hornigbeneficial owner 87.5%→Ylem Udh Limited
  16. 3Dr Thomas Martin Joseph Wilhelmbeneficial owner 87.5%→Ylem Udh Limited

Company profile· live · Companies House

Company no.
04370886
Status
active
Type
ltd
Incorporated
2002-02-11
Registered office
10 Exchange Quay, Trafford Road, Salford Quays, M5 3EQ, United Kingdom
SIC
99999
Officers · 1 active
  • WARD, Anthony Peter Roy
    director · British · appt 2017-10-25
  • BAXTER, Richard Alistair(resigned)
    secretary · British · appt 2002-02-11
  • WALLACE, Michael Findlay(resigned)
    secretary · British · appt 2002-05-30
  • WARDNER, Richard(resigned)
    secretary · appt 2013-05-01
  • BAXTER, Richard Alistair(resigned)
    director · British · appt 2002-02-11
  • DUFFILL, Derek John(resigned)
    director · British · appt 2009-12-17
  • EVANS, Andrew John(resigned)
    director · British · appt 2013-05-30
  • MELLOR, David Roy(resigned)
    director · British · appt 2002-05-30
  • SCOTT, Samantha Jane(resigned)
    director · British · appt 2017-10-25
  • SYSON, Keith Gordon(resigned)
    director · British · appt 2002-02-11
Beneficial owners · PSC · 1 current
  • ■
    Ylem Group Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-03-02
FORMERLY KNOWN AS
  • ESSENTIAL CONTROL LIMITED
  • YLEM POWER LIMITED
  • ENERGY EFFICIENCY LIMITED