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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Walden, Mark Donald
    Director born in January 1986
    Individual (8 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcroberts, Neil James Calvert
    Director born in April 1979
    Individual (12 offsprings)
    Officer
    2020-12-21 ~ 2022-11-14
    OF - Director → CIF 0
  • 3
    Niziolek, Richard
    Commercial Director born in July 1974
    Individual (9 offsprings)
    Officer
    2011-02-01 ~ 2017-09-05
    OF - Director → CIF 0
  • 4
    Haynes, Andrew
    Finance Director born in February 1977
    Individual (29 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
    Haynes, Andrew
    Individual (29 offsprings)
    Officer
    2009-10-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Walker, Geoffrey Bryan
    Accountant born in September 1956
    Individual (25 offsprings)
    Officer
    2006-02-28 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    North, Paul
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Lambden, Philip John
    Contracts Manager born in July 1959
    Individual (7 offsprings)
    Officer
    2006-03-02 ~ 2011-12-23
    OF - Director → CIF 0
  • 8
    Pickering, Lee Mark
    Engineer born in January 1970
    Individual (15 offsprings)
    Officer
    2006-02-08 ~ now
    OF - Director → CIF 0
    Mr Lee Mark Pickering
    Born in January 1970
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    Beaven, Deborah Jane
    Company Director born in July 1963
    Individual (59 offsprings)
    Officer
    2016-06-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 10
    Weatherley, Stuart Graham
    Individual (17 offsprings)
    Officer
    2006-02-08 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 11
    Mclaren, John Michael
    Company Director born in May 1953
    Individual (22 offsprings)
    Officer
    2006-02-28 ~ 2007-08-31
    OF - Director → CIF 0
    Mclaren, John Michael
    Director born in May 1953
    Individual (22 offsprings)
    2018-07-01 ~ 2019-07-19
    OF - Director → CIF 0
  • 12
    Allen, Philip Peter
    Engineer born in July 1954
    Individual (7 offsprings)
    Officer
    2006-02-28 ~ 2010-02-28
    OF - Director → CIF 0
parent relation
Company in focus

THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED

Period: 2009-09-29 ~ 2025-02-22
Company number: 05702342 01208471
Registered names
THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED - Dissolved 01208471
LUCY B LIMITED - 2006-04-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED
    Info
    THE ENVIRONMENTAL AND PROCESS ENGINEERING GROUP HOLDINGS LIMITED - 2009-09-29
    LUCY B LIMITED - 2009-09-29
    Registered number 05702342
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2006-02-08 and dissolved on 2025-02-22 (19 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-02-08
    CIF 0
  • THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LTD
    S
    Registered number 05702342
    Monza House, Unit 4, Third Avenue, Millbrook, Southampton, Hampshire, England, SO15 0LD
    Ltd in England & Wales, England
    CIF 1 CIF 2
    Ltd in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    CONNECTING ENVIRONMENTS LIMITED
    - now 02376720
    INTEGRATED CONTROLS & ELECTRICAL LIMITED - 2012-03-28
    HEATING AND COOLING MAINTENANCE LIMITED - 1996-02-09
    AIR CONDITIONING MAINTENANCE (NEW MILTON) LIMITED - 1990-10-30
    WOODMID LIMITED - 1989-06-23
    Unit 4 Monza House, Third Avenue, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 2
    CONSTRUCTING ENVIRONMENTS LIMITED
    08171311
    Monza House Unit 4 Third Avenue, Millbrook, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    CREATING ENVIRONMENTS LIMITED
    08171262 12699942
    Monza House Unit 4, Third Avenue, Millbrook, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    CREATING ENVIRONMENTS LIMITED
    12699942 08171262
    Monza House Unit 4, Third Avenue, Millbrook, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-06-26 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    GOODWOOD HOUSE LIMITED
    - now 01100359
    EUROVIB (ACOUSTIC PRODUCTS) LIMITED - 2010-05-06
    Unit 4 Monza House, Third Avenue, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    HEATING & COOLING SERVICES LIMITED
    - now 01874228
    HESFLO AIR CONDITIONING SOUTHERN LIMITED - 1986-09-05
    Monza House, Third Avenue, Southampton
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    LIVING ENVIRONMENTS LIMITED
    09662269
    Monza House Unit 4 Third Avenue, Millbrook, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    M.T.B. SERVICES LIMITED
    - now 02443393
    QUICKPINE LIMITED - 1990-02-14
    Monza House, Unit 4, Third Avenue, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    MAINTAINING ENVIRONMENTS LIMITED
    - now 02638501 03782692
    WORKING ENVIRONMENTS WESSEX LIMITED - 2013-03-04
    JOHN CARTER (SALT LANE) LIMITED - 2012-08-30
    FACTOREXPAND LIMITED - 1992-02-10
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    POOLE PROCESS EQUIPMENT LIMITED
    02953541
    Thruxton House 43/49 Nuffield Road, Nuffield Road Industrial Estate, Poole, Dorset, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    PROCESS ENVIRONMENTS LIMITED
    08171385
    Monza House Unit 4 Third Avenue, Millbrook, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    PROTECTIVE ENVIRONMENTS LIMITED
    - now 06113240
    PARIS 021 LIMITED - 2007-03-02
    C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    T.C. INDUSTRIAL PRODUCTS LTD
    - now 03704157
    WORKING ENVIRONMENTS THAMES VALLEY LTD - 2013-10-08
    T.C. INDUSTRIAL PRODUCTS LIMITED - 2013-07-22
    BADGERSET LTD - 1999-04-28
    Unit 4 Monza House, Third Avenue, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 14
    TEPE GROUP LIMITED
    - now 01208471
    THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED - 2009-09-29
    WORKING ENVIRONMENTS LIMITED - 1993-02-09
    Unit 4 Monza House, Third Avenue, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    TEPE SHARE INCENTIVE COMPANY LIMITED
    - now 05506868
    SILICON LAW LIMITED - 2006-03-09
    Unit 4 Monza House, Third Avenue, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 16
    WORKING ENVIRONMENTS CITY LIMITED
    - now 06491885 01208471... (more)
    WORKING ENVIRONMENTS (CITY) LIMITED - 2010-03-17
    PARIS 049 LIMITED - 2008-02-18
    Unit 4 Monza House, Third Avenue, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 17
    WORKING ENVIRONMENTS LIMITED
    - now 01562075 01208471... (more)
    T.C. INSTALLATIONS LIMITED - 1993-02-09
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 18
    WORKING ENVIRONMENTS THAMES VALLEY LIMITED
    - now 06489561 03704157... (more)
    WORKING ENVIRONMENTS LONDON LIMITED - 2013-10-08
    WORKING ENVIRONMENTS (LONDON) LIMITED - 2008-03-14
    PARIS 048 LIMITED - 2008-02-19
    Unit 4 Monza House, Third Avenue, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 19
    WORKING ENVIRONMENTS WESSEX LIMITED
    - now 03782692 02638501... (more)
    MAINTAINING ENVIRONMENTS LTD - 2013-03-04
    VRF AIR CONDITIONING LIMITED - 2011-09-20
    Monza House, Third Avenue, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.