UK companies/Salford Quays/Page 2
Companies in Salford Quays and their shareholdersPage 2 of 3
54 companies registered in Salford Quays have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Salford Quays. Between them they record 29 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
54
GORING POWER LTD
sophymarine-openregistry-gb-13003823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
41100 — Development of building projects - Registered office
- 10 Exchange Quay, Salford Quays, M5 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YLEM FLEXIBLE POWER LIMITEDsophymarine-openregistry-gb-15503405 | ORDINARY | 100 | 100.00% |
| YLEM GROUP LIMITEDsophymarine-openregistry-gb-03516925 | ORDINARY | 0 | 0.00% |
MFL LEGACY LIMITED
sophymarine-openregistry-gb-13483778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Blue Tower, Salford Quays, M50 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARSLAND INVESTMENTS LIMITEDsophymarine-openregistry-gb-16055921 | ORDINARY | 1 | |
| TMG HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-04306995 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WELL TECH-UK LIMITEDsophymarine-openregistry-gb-13483852 | Holds shares in | ORDINARY |
WELL TECH-UK LIMITED
sophymarine-openregistry-gb-13483852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Orange Tower, Salford Quays, M50 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINANCIAL WELLNESS GROUP LIMITEDsophymarine-openregistry-gb-05254787 | ORDINARY | 1 | |
| MONEY FREEDOM LIMITEDsophymarine-openregistry-gb-13483778 | ORDINARY | 0 | |
REAY POWER LIMITED
sophymarine-openregistry-gb-14260512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2022
- Accounts
- SMALL
- SIC
- 35140 — Trade of electricity
- Registered office
- 10 Exchange Quay, Salford Quays, M5 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROOT-POWER LIMITEDsophymarine-openregistry-gb-15499441 | ORDINARY | 100 | 100.00% |
| YLEM GROUP LIMITEDsophymarine-openregistry-gb-03516925 | ORDINARY | 0 | 0.00% |
CREATOR COMMERCE LTD
sophymarine-openregistry-gb-14535085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- Digital World Centre Digital World Centre, Salford Quays, Manchester, M50 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KLAUS GALLETsophymarine-openregistry-h-klaus-gallet-37178c | ORDINARY | 1,000 | |
| LEE JOHN HAWORTHsophymarine-openregistry-h-lee-john-haworth-60c2ed | ORDINARY | 0 | |
ROOT-POWER (NORTH) LIMITED
sophymarine-openregistry-gb-15286460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
41100 — Development of building projects
43210 — Electrical installation - Registered office
- 10 Exchange Quay, Salford Quays, M5 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROOT-POWER LIMITEDsophymarine-openregistry-gb-15499441 | ORDINARY | 100 | 100.00% |
| YLEM GROUP LIMITEDsophymarine-openregistry-gb-03516925 | ORDINARY | 0 | 0.00% |
ROOT-POWER (SOUTH) LIMITED
sophymarine-openregistry-gb-15287001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
41100 — Development of building projects
43210 — Electrical installation - Registered office
- 10 Exchange Quay, Salford Quays, M5 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROOT-POWER LIMITEDsophymarine-openregistry-gb-15499441 | ORDINARY | 100 | 100.00% |
| YLEM GROUP LIMITEDsophymarine-openregistry-gb-03516925 | ORDINARY | 0 | 0.00% |
LHMM HOLDINGS LTD
sophymarine-openregistry-gb-15567047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 520 Metroplex Business Park, Salford Quays, M50 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUIJUN CHENGsophymarine-openregistry-h-huijun-cheng-4faae2 | ORDINARY | 60,000 | 50.00% |
| LIANG GAOsophymarine-openregistry-h-liang-gao-cf6ab8 | ORDINARY | 60,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RICOMAN LTDsophymarine-openregistry-gb-08434968 | Holds shares in | ORDINARY 1 GBP |
QUAY MACHINE RENTAL LTD
sophymarine-openregistry-gb-16066401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2024
- Accounts
- SMALL
- SIC
- 64999 — Financial intermediation not elsewhere classified
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 11th Floor Blue Tower, Salford Quays, M50 2ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUAY FINANCIAL GROUP LTDsophymarine-openregistry-gb-12835487 | ORDINARY | 1 | |
| ALEXANDER ZUKsophymarine-openregistry-h-alexander-zuk-8e1d30 | ORDINARY | 0 | |
YLEM ENERGY LIMITED
sophymarine-openregistry-gb-02152229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1987
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 10 Exchange Quay, Salford Quays, M5 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YLEM GROUP LIMITEDsophymarine-openregistry-gb-03516925 | ORDINARY | 1,900,020 | 100.00% |
BIOGAS TECHNOLOGY LIMITED
sophymarine-openregistry-gb-02323287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1988
- Accounts
- FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
43999 — Other specialised construction activities n.e.c.
71122 — Engineering related scientific and technical consulting activities
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 10 Exchange Quay, Salford Quays, M5 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YLEM GROUP LIMITEDsophymarine-openregistry-gb-03516925 | ORDINARY | 855,450 | 100.00% |
ESSENTIAL CONTROL LIMITED
sophymarine-openregistry-gb-03104919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1995
- Accounts
- FULL
- SIC
- 26110 — Manufacture of electronic components
43210 — Electrical installation
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 10 Exchange Quay, Salford Quays, M5 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YLEM GROUP LIMITEDsophymarine-openregistry-gb-03516925 | ORDINARY | 1 | 100.00% |
CMR CONSULTANTS LIMITED
sophymarine-openregistry-gb-03192206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1996
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Exchange Quay, Salford Quays, M5 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YLEM GROUP LIMITEDsophymarine-openregistry-gb-03516925 | ORDINARY | 10 | 100.00% |
FLAMEDASH LIMITED
sophymarine-openregistry-gb-03977179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Merchants Quay, Salford Quays, Lancashire, M50 3XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINDCOST LIMITEDsophymarine-openregistry-gb-04097952 | ORDINARY | 1 | |
LAND FILL GAS LIMITED
sophymarine-openregistry-gb-04370886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2002
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 10 Exchange Quay, Salford Quays, M5 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YLEM GROUP LIMITEDsophymarine-openregistry-gb-03516925 | ORDINARY | 1 | 100.00% |
APEIRON PROPERTIES LIMITED
sophymarine-openregistry-gb-04487502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2002
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 10 Exchange Quay, Salford Quays, M5 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YLEM GROUP LIMITEDsophymarine-openregistry-gb-03516925 | ORDINARY | 2 | 100.00% |
BIOGAS TECHNOLOGY (SAWTRY) LIMITED
sophymarine-openregistry-gb-05146688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2004
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 10 Exchange Quay, Salford Quays, M5 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YLEM GROUP LIMITEDsophymarine-openregistry-gb-03516925 | ORDINARY | 140,001 | 100.00% |
KNOWSLEY ENERGY RECOVERY LIMITED
sophymarine-openregistry-gb-07058988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2009
- Accounts
- DORMANT
- SIC
- 35110 — Production of electricity
- Registered office
- 10 Exchange Quay, Salford Quays, M5 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YLEM GROUP LIMITEDsophymarine-openregistry-gb-03516925 | ORDINARY | 40,251 | 100.00% |
CORPOWER LIMITED
sophymarine-openregistry-gb-10171623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2016
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 10 Exchange Quay, Salford Quays, M5 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YLEM FLEXIBLE POWER LIMITEDsophymarine-openregistry-gb-15503405 | ORDINARY | 100 | 100.00% |
POWER-ZERO LIMITED
sophymarine-openregistry-gb-10940218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2017
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 10 Exchange Quay, Salford Quays, M5 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YLEM GROUP LIMITEDsophymarine-openregistry-gb-03516925 | ORDINARY | 1 | 100.00% |