Marlin Environmental Services Limited
- Company number
- 04846286
- Status
- Active
- Type
- Ltd
- Incorporated
- 25 Jul 2003
- Nature of business
- Other engineering activities
- Corporate group
- Cheshire Holdco Ltd (49 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAY, Jason Christopher | Director | 5 Jan 2026 | |
| BOYLE, Andrew Iain | Director | 31 Jul 2025 | |
| PEDERSEN, Henrik Vorgod | Director | 31 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Alan Neno | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mr Richard Neno | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Mar 2017 | 1 Mar 2017 |
| Mrs Linda Neno | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Aug 2018 |
| Mr Alan James Neno | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Aug 2017 | 26 Jan 2019 |
| Marlin Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £4,740,512 | £295,517 | 1 |
| 31 Jul 2024 | £4,664,618 | £214,265 | 55 |
| 31 Jul 2023 | £3,073,414 | £1,606,148 | 55 |
| 31 Jul 2022 | £2,097,936 | £649,031 | 54 |
| 31 Jul 2021 | £1,818,708 | £627,836 | 47 |
| 31 Jul 2020 | £1,480,123 | £299,769 | 49 |
| 31 Jul 2019 | £962,045 | £472,468 | 44 |
| 31 Jul 2018 | £1,241,032 | £828,230 | 40 |
| 31 Jul 2017 | £709,665 | £147,792 | 40 |
| 31 Jul 2016 | £951,988 | £388,783 | - |
| 31 Jul 2015 | £872,571 | £468,364 | - |
| 31 Jul 2014 | £821,532 | £631,245 | - |
| 31 Jul 2013 | £1,027,970 | £688,797 | - |
| 31 Jul 2012 | £769,457 | £386,134 | - |
| 31 Jul 2011 | £614,101 | £347,178 | - |
| 31 Jul 2010 | £641,483 | £443,377 | - |
| 31 Jul 2009 | £554,452 | £311,008 | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
Connections
Owned by
Marlin Environmental Services Limited → Marlin Holdings Limited → Environmental & Engineering Group Limited → Adler & Allan Limited → TET Bidco Limited → TET Midco Limited
Directors’ other companies
- BOYLE, Andrew Iain - Director at PSS Utilities Limited
- BOYLE, Andrew Iain - Director at Qems Limited
- BOYLE, Andrew Iain - Director at MEL Environmental Solutions Limited
- BOYLE, Andrew Iain - Director at Animex International Limited
- BOYLE, Andrew Iain - Director at Aqua Consultants Limited
- BOYLE, Andrew Iain - Director at Glanville Holdings Gc Limited
- BOYLE, Andrew Iain - Director at Adler & Allan Limited
- BOYLE, Andrew Iain - Director at Ecosupport Limited
- BOYLE, Andrew Iain - Director at QEM Services Limited
- BOYLE, Andrew Iain - Director at Adler & Allan Group Limited
Companies at the same address
- A.J. Bayliss Petroleum Engineers Ltd (04011841)
- Adler & Allan Group Limited (09091944)
- Alker Holdings Limited (11289727)
- Amgs Electrical Limited (05915659)
- Animex International Limited (09855741)
- Aqua Consultants Limited (06480615)
- Aqueous 1st Kwikflow Limited (03639303)
- Cheshire Bidco Ltd (15682273)
- Cheshire Holdco Ltd (15682194)
- Cheshire Midco Ltd (15682246)