ENVIRONMENTAL & ENGINEERING GROUP LIMITED

Active Harrogate

Activities of other holding companies n.e.c.

125 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
E

ENVIRONMENTAL & ENGINEERING GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 25 Aug 2023 Active Harrogate, United Kingdom 125 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.

Previous Company Names

MARLIN YELLOWSTONE HOLDINGS LIMITED 25 Aug 2023 — 18 Oct 2023
Accounts Submitted 28 Apr 2026 Next due 30 Apr 2026 1 day overdue
Confirmation
Net assets £2M
Total assets £10M
Total Liabilities £8M
Charges None No charges registered

Contact & Details

Contact

Registered Address

80 Station Parade Harrogate North Yorkshire HG1 1HQ United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ENVIRONMENTAL & ENGINEERING GROUP LIMITED (15097534), an active environment, agriculture and waste company based in Harrogate, United Kingdom. Incorporated 25 Aug 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2024–2024)

Cash in Bank

£1.85M

Net Assets

£1.93M

Total Liabilities

£7.66M

Turnover

£15.25M

Employees

125

Debt Ratio

80%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,090 Shares £140k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Mar 2025980£18k£18.01
5 Mar 2025100£2k£18.01
1 Jul 202410£121k£12k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (7)

Russell Lempa
37.5%
38,300
James Neno
30.6%
31,200

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Adler & Allan Limited

United Kingdom

Active
Notified 31 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

James Alan Neno

Ceased 31 Jul 2025

Ceased

Russell James Lempa

Ceased 31 Jul 2025

Ceased

Stephen Robert Cunningham

Ceased 16 Oct 2023

Ceased

Group Structure

Group Structure

CHESHIRE HOLDCO LTD united kingdom
CHESHIRE MIDCO LTD united kingdom
CHESHIRE BIDCO LTD united kingdom
TET MIDCO LIMITED united kingdom
TET BIDCO LIMITED united kingdom
ADLER & ALLAN LIMITED united kingdom
ENVIRONMENTAL & ENGINEERING GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
8 Aug 2025Persons With Significant ControlCessation of Russell James Lempa as a person with significant control on 31 Jul 2025
8 Aug 2025CapitalCapital Variation Of Rights Attached To Shares
8 Aug 2025CapitalCapital Name Of Class Of Shares
8 Aug 2025ResolutionResolutions
28 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

8 Aug 2025 Persons With Significant Control

Cessation of Russell James Lempa as a person with significant control on 31 Jul 2025

8 Aug 2025 Capital

Capital Variation Of Rights Attached To Shares

8 Aug 2025 Capital

Capital Name Of Class Of Shares

8 Aug 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

2 days ago on 28 Apr 2026

Cessation of Russell James Lempa as a person with significant control on 31 Jul 2025

8 months ago on 8 Aug 2025

Capital Variation Of Rights Attached To Shares

8 months ago on 8 Aug 2025

Capital Name Of Class Of Shares

8 months ago on 8 Aug 2025

Resolutions

8 months ago on 8 Aug 2025