Who owns YLEM GROUP LIMITED?

In the current sources, YLEM GROUP LIMITED is connected to Mr Nikolaus Wilhelm, Dr Thomas Martin Joseph Wilhelm, Mr Timothy Hays Scott, Martin Lothar Ernst Hornig, Ylem Udh Limited and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is YLEM GROUP LIMITED's risk level?

WhiteIntel flags YLEM GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does YLEM GROUP LIMITED appear across sources?

YLEM GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 14
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

YLEM GROUP LIMITED

Name: YLEM GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, YLEM GROUP LIMITED, Company, GB

YLEM GROUP LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03516925). Offshore exposure upstream, UBO chain traced 14 hops, 12 owners, 30 holdings.…

OO GB-COH-03516925Inc. 20 Feb 1998ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

Beneficial control traces into Liechtenstein, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1998-02-20
Legal form: ltd
Activity: 70100
Registered office: 10 Exchange Quay, Trafford Road, Salford Quays, M5 3EQ, United Kingdom

/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

YLEM GROUP LIMITED
- Mr Nikolaus Wilhelm· beneficial owner100%· via OpenOwnership
- Dr Thomas Martin Joseph Wilhelm· beneficial owner100%· via OpenOwnership
- Mr Timothy Hays Scott· beneficial owner· via OpenOwnership
- Martin Lothar Ernst Hornig· beneficial owner100%· via OpenOwnership
- Ylem Udh Limited· beneficial owner87.5%· via CH PSC
- Adamson Del 1 Limited· beneficial owner87.5%· via CH PSC
- Alexandra Maria Oberhuber-Wilhelm· beneficial owner87.5%· via CH PSC
- Thomas Haas· beneficial owner87.5%· via CH PSC
- Martin Lothar Ernst Hornig· beneficial owner87.5%· via CH PSC
- Dr Thomas Martin Joseph Wilhelm· beneficial owner87.5%· via CH PSC
- Mr Nikolaus Thomas Wilhelm· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

YLEM GROUP LIMITED
- ADAMSON DEL 4 LIMITED· beneficial owner100%· via OpenOwnership
- SWITCH2 HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- APEIRON PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- LAND FILL GAS LIMITED· beneficial owner100%· via OpenOwnership
- 04821916 LIMITED· beneficial owner100%· via OpenOwnership
- CHECKERS ENERGY LIMITED· beneficial owner100%· via OpenOwnership
- YLEM ENERGY LIMITED· beneficial owner100%· via OpenOwnership
- CMR CONSULTANTS LIMITED· beneficial owner100%· via OpenOwnership
- CORPOWER LIMITED· beneficial owner100%· via OpenOwnership
- KNOWSLEY ENERGY RECOVERY LIMITED· beneficial owner100%· via OpenOwnership
- GORING POWER LTD· beneficial owner100%· via OpenOwnership
- BIOGAS TECHNOLOGY LIMITED· beneficial owner100%· via OpenOwnership
- HEYWOOD POWER LIMITED· beneficial owner100%· via OpenOwnership
- BIOGAS TECHNOLOGY (SAWTRY) LIMITED· beneficial owner100%· via OpenOwnership
- ESSENTIAL CONTROL LIMITED· beneficial owner100%· via OpenOwnership
- REAY POWER LIMITED· beneficial owner100%· via OpenOwnership
- YLEM POWER LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

14 hops lockedDOSSIER

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on YLEM GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Exposure snapshot

Contributing chain

3 flagged hopsDOSSIER

3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/05

Register record, filings & financials

live · Companies House

Company no.: 03516925
Status: active
Type: ltd
Incorporated: 1998-02-20
Registered office: 10 Exchange Quay, Trafford Road, Salford Quays, M5 3EQ, United Kingdom
SIC: 70100

/06

People & control

31 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GADSBY, Ian Andrew
- director · British · appointed 2020-09-10 · Companies House
●
HULL, Christopher John
- director · British · appointed 2018-05-14 · Companies House
●
Mr Nikolaus Thomas Wilhelm
- individual PSC · 75–100% shares · Liechtenstein · since 2018-12-28 · CH · PSC register
●
SCOTT, Timothy Hays
- individual PSC · significant influence or control · United Kingdom · since 2018-06-20 · CH · PSC register
- director · British · appointed 1998-02-25 · resigned · Companies House
●
Thomas Haas
- individual PSC · 75–100% shares · Liechtenstein · since 2026-02-23 · CH · PSC register
●
WARD, Anthony Peter Roy
- director · British · appointed 2017-03-27 · Companies House
■
Adamson Del 1 Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2016-12-22 · CH · PSC register
Also holds roles at 2 other companies
- YLEM ENERGY LIMITEDbeneficial owner
- SWITCH2 HOLDINGS LIMITEDbeneficial owner
●
ALEXANDER, Alun Tudor
- director · British · appointed 1998-02-20 · resigned · Companies House
●
Alexandra Maria Oberhuber-Wilhelm
- individual PSC · 75–100% shares · Liechtenstein · ceased 2026-02-23 · CH · PSC register
●
BAXTER, Richard Alistair
- secretary · British · appointed 1998-02-20 · resigned · Companies House
- director · British · appointed 1998-02-20 · resigned · Companies House
●
BIOGAS TECHNOLOGY (SAWTRY) LIMITED
Also holds roles at 1 other company
- Mr Timothy Hays Scottbeneficial owner
●
BIOGAS TECHNOLOGY LIMITED
Also holds roles at 3 other companies
- CORPOWER LIMITEDbeneficial owner
- Mr Timothy Hays Scottbeneficial owner
- Biogas Technology Group Limitedbeneficial owner
●
CHECKERS ENERGY LIMITED
Also holds roles at 4 other companies
- ROOT-POWER LIMITEDbeneficial owner
- Mr Brian William Kilgourbeneficial owner
- Mr Simon Neil Stocktonbeneficial owner
●
CORPOWER LIMITED
Also holds roles at 5 other companies
- BIOGAS TECHNOLOGY LIMITEDbeneficial owner
- SUN4NET LIMITEDbeneficial owner
- GRIDSOURCE LIMITEDbeneficial owner
●
Dr Thomas Martin Joseph Wilhelm
- individual PSC · 75–100% shares · Liechtenstein · ceased 2024-06-15 · CH · PSC register
●
DUFFILL, Derek John
- director · British · appointed 2008-05-01 · resigned · Companies House
●
ESSENTIAL CONTROL LIMITED
Also holds roles at 1 other company
- Ylem Group Limitedbeneficial owner
●
EVANS, Andrew John
- secretary · British · appointed 1998-02-20 · resigned · Companies House
- director · British · appointed 1998-02-20 · resigned · Companies House
●
GORING POWER LTD
Also holds roles at 2 other companies
- BALANCE POWER PROJECTS LIMITEDbeneficial owner
- YLEM FLEXIBLE POWER LIMITEDbeneficial owner
●
HEYWOOD POWER LIMITED
Also holds roles at 4 other companies
- Mr Gary Alvin Gaybeneficial owner
- Mr Steven Phillip Gaybeneficial owner
- YLEM FLEXIBLE POWER LIMITEDbeneficial owner
●
KNOWSLEY ENERGY RECOVERY LIMITED
Also holds roles at 1 other company
- Energos Investments Limitedbeneficial owner
●
LAND FILL GAS LIMITED
Also holds roles at 1 other company
- Ylem Group Limitedbeneficial owner
●
MACLELLAN, Andrew Ian
- director · British · appointed 1998-02-20 · resigned · Companies House
●
Martin Lothar Ernst Hornig
- individual PSC · 75–100% shares · Liechtenstein · ceased 2018-12-28 · CH · PSC register
●
REAY POWER LIMITED
Also holds roles at 2 other companies
- ROOT-POWER LIMITEDbeneficial owner
- SUN4NET LIMITEDbeneficial owner
●
SCOTT, Samantha Jane
- director · British · appointed 2017-03-27 · resigned · Companies House
●
SOUTHBY, Peter John
- director · British · appointed 2010-09-24 · resigned · Companies House
●
SWITCH2 HOLDINGS LIMITED
Also holds roles at 11 other companies
- Martin Lothar Ernst Hornigbeneficial owner
- Dr Thomas Martin Joseph Wilhelmbeneficial owner
- Mr Timothy Hays Scottbeneficial owner
●
WARDNER, Richard
- secretary · appointed 2018-01-09 · resigned · Companies House
●
YLEM ENERGY LIMITED
Also holds roles at 3 other companies
- ADAMSON DEL 4 LIMITEDbeneficial owner
- Adamson Del 4 Limitedbeneficial owner
- Ylem Group Limitedbeneficial owner
■
Ylem Udh Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-06-20 · CH · PSC register
Also holds roles at 2 other companies
- Martin Lothar Ernst Hornigbeneficial owner
- Dr Thomas Martin Joseph Wilhelmbeneficial owner

31 parties · 6 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns YLEM GROUP LIMITED?: In the current sources, YLEM GROUP LIMITED is connected to Mr Nikolaus Wilhelm, Dr Thomas Martin Joseph Wilhelm, Mr Timothy Hays Scott, Martin Lothar Ernst Hornig, Ylem Udh Limited and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is YLEM GROUP LIMITED's risk level?: WhiteIntel flags YLEM GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does YLEM GROUP LIMITED appear across sources?: YLEM GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on YLEM GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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