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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 8
  • 1
    Cunningham, Stephen Robert
    Chartered Accountant born in October 1961
    Individual (21 offsprings)
    Officer
    2023-08-25 ~ 2025-07-31
    OF - Director → CIF 0
    Mr Stephen Robert Cunningham
    Born in October 1961
    Individual (21 offsprings)
    Person with significant control
    2023-08-25 ~ 2023-10-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Pedersen, Henrik Vorgod
    Born in December 1965
    Individual (52 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Neno, Richard James
    Director born in November 1977
    Individual (7 offsprings)
    Officer
    2023-08-25 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Neno, James Alan
    Managing Director born in July 1982
    Individual (10 offsprings)
    Officer
    2023-08-25 ~ 2025-07-31
    OF - Director → CIF 0
    Mr James Alan Neno
    Born in July 1982
    Individual (10 offsprings)
    Person with significant control
    2023-10-16 ~ 2025-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Lempa, Russell James
    Managing Director born in December 1978
    Individual (13 offsprings)
    Officer
    2023-08-25 ~ 2025-07-31
    OF - Director → CIF 0
    Mr Russell James Lempa
    Born in December 1978
    Individual (13 offsprings)
    Person with significant control
    2023-10-16 ~ 2025-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Boyle, Andrew Iain
    Born in October 1967
    Individual (73 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Coen, Daniel John
    Company Director born in October 1973
    Individual (5 offsprings)
    Officer
    2024-04-24 ~ 2025-07-31
    OF - Director → CIF 0
  • 8
    ADLER & ALLAN LIMITED
    00318460 OC336050
    80, Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (28 parents, 20 offsprings)
    Person with significant control
    2025-07-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ENVIRONMENTAL & ENGINEERING GROUP LIMITED

Period: 2023-10-18 ~ now
Company number: 15097534
Registered names
ENVIRONMENTAL & ENGINEERING GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
39,370 GBP2024-07-31
Fixed Assets - Investments
6,946,274 GBP2024-07-31
Fixed Assets
6,985,644 GBP2024-07-31
Debtors
149,800 GBP2024-07-31
Cash at bank and in hand
868,562 GBP2024-07-31
Current Assets
1,018,362 GBP2024-07-31
Net Assets/Liabilities
54,311 GBP2024-07-31
Equity
Called up share capital
1,010 GBP2024-07-31
Retained earnings (accumulated losses)
53,301 GBP2024-07-31
Profit/Loss
53,301 GBP2023-08-25 ~ 2024-07-31
Issue of Equity Instruments
Called up share capital
1,010 GBP2023-08-25 ~ 2024-07-31
Issue of Equity Instruments
1,010 GBP2023-08-25 ~ 2024-07-31
Equity
54,311 GBP2024-07-31
Average Number of Employees
72023-08-25 ~ 2024-07-31
Wages/Salaries
342,786 GBP2023-08-25 ~ 2024-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,174 GBP2023-08-25 ~ 2024-07-31
Staff Costs/Employee Benefits Expense
387,445 GBP2023-08-25 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
39,370 GBP2024-07-31
0 GBP2023-08-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2023-08-24
Property, Plant & Equipment
Motor vehicles
39,370 GBP2024-07-31
Investments in Subsidiaries
6,946,274 GBP2024-07-31
Finished Goods/Goods for Resale
0 GBP2024-07-31
Trade Debtors/Trade Receivables
144,000 GBP2024-07-31
Amount of corporation tax that is recoverable
0 GBP2024-07-31
Other Debtors
Current
0 GBP2024-07-31
Prepayments/Accrued Income
Current
5,800 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Current
8,472 GBP2024-07-31
Other Remaining Borrowings
Current
1,000,003 GBP2024-07-31
Corporation Tax Payable
Current
25,822 GBP2024-07-31
Other Creditors
Current
28,799 GBP2024-07-31
Creditors
Current
7,123,797 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Non-current
25,898 GBP2024-07-31
Other Remaining Borrowings
Non-current
800,000 GBP2024-07-31
Bank Borrowings
0 GBP2024-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
25,822 GBP2023-08-25 ~ 2024-07-31
Interest Payable/Similar Charges (Finance Costs)
24,301 GBP2023-08-25 ~ 2024-07-31
Related profiles found in government register
  • ENVIRONMENTAL & ENGINEERING GROUP LIMITED
    Info
    MARLIN YELLOWSTONE HOLDINGS LIMITED - 2023-10-18
    Registered number 15097534
    80 Station Parade, Harrogate, North Yorkshire HG1 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2023-08-25 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • ENVIRONMENTAL & ENGINEERING GROUP LIMITED
    S
    Registered number missing
    Unit 14, Fitzherbert Spur, Farlington, Portsmouth, England, PO6 1TT
    Private Company Limited By Shares
    CIF 1
  • ENVIRONMENTAL & ENGINEERING GROUP LIMITED
    S
    Registered number 15097534
    Unit 14, Fitzherbert Spur, Farlington, Portsmouth, England, PO6 1TT
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DYNAMIC DRAINAGE LTD.
    05454019
    80 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2024-07-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MARLIN HOLDINGS LIMITED
    11453745 15097534
    80 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2023-10-16 ~ now
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    YELLOWSTONE ENVIRONMENTAL SOLUTIONS LTD
    - now 06425726
    THE MONEY FERRET LIMITED - 2011-03-01
    80 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2023-10-16 ~ now
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.