Environmental & Engineering Group Limited

Active15097534 Private limited company
Incorporated
25 August 2023 (3 years)
Previously known as
Marlin Yellowstone Holdings Limited (until 18 October 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Yorkshire
Address
80 Station Parade
Harrogate
HG1 1HQ

Filing status

Accounts due
30 June 2027
Last accounts
31 July 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 October 2026
Resigned Pedersen, Henrik Vorgod as Director
6 April 2026
Appointed Clay, Jason Christopher as Director
31 July 2025
Resigned Lempa, Russell James as Director
31 July 2025
Appointed Pedersen, Henrik Vorgod as Director
31 July 2025
Resigned Coen, Daniel John as Director
31 July 2025
Resigned Cunningham, Stephen Robert as Director
31 July 2025
Appointed Boyle, Andrew Iain as Director
31 July 2025
Resigned Neno, James Alan as Director
31 July 2025
Resigned Neno, Richard James as Director
24 April 2024
Appointed Coen, Daniel John as Director
25 August 2023
Appointed Cunningham, Stephen Robert as Director
25 August 2023
Appointed Lempa, Russell James as Director
25 August 2023
Appointed Neno, James Alan as Director
25 August 2023
Appointed Neno, Richard James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00318460

Holdings 2

Companies where Environmental & Engineering Group Limited is registered as a person with significant control

Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Former controllers (3)
31 July 2025
Ceased Russell James Lempa — Owns 25–50% of shares
31 July 2025
Ceased James Alan Neno — Owns 25–50% of shares
16 October 2023
Ceased Stephen Robert Cunningham — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · group accounts

Net Assets
£4,331,377
Cash
£14,915
Profit
£7,562,751
Debt Ratio
46%
Current Ratio
0.3x
Return on Equity
175%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2024 2025 £54,311 £4,331,377
Balance sheet detail
20252024
Fixed Assets£7,010,006£6,985,644
Current Assets£1,030,443£1,018,362
Debtors£1,015,528£149,800
Cash£14,915£868,562
Creditors (< 1 year)£3,685,297£7,123,797
Creditors (> 1 year)£23,775
Net Current Assets(£2,654,854)
Net Assets£4,331,377£54,311
Shareholder Funds£4,331,377£54,311

Filings

Filing history not loaded yet. See it on Companies House

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