# Marlin Environmental Services Limited

## Details

- **Company number:** [04846286](https://find-and-update.company-information.service.gov.uk/company/04846286)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2003
- **Registered office:** 80 STATION PARADE, HARROGATE, HG1 1HQ
- **Nature of business:** [71129](/sic/71129) Other engineering activities
- **Corporate group:** [Cheshire Holdco Ltd](/group/10358) (49 companies)



## 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 | - |



## Owned by

Marlin Environmental Services Limited → [Marlin Holdings Limited](/company/11453745) → [Environmental & Engineering Group Limited](/company/15097534) → [Adler & Allan Limited](/company/00318460) → [TET Bidco Limited](/company/12997859) → [TET Midco Limited](/company/12997852)




## Directors' other companies

- [BOYLE, Andrew Iain](/person/5370678) - director at [PSS Utilities Limited](/company/16066954)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Qems Limited](/company/SC241801)
- [BOYLE, Andrew Iain](/person/5370678) - director at [MEL Environmental Solutions Limited](/company/07649129)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Animex International Limited](/company/09855741)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Aqua Consultants Limited](/company/06480615)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Glanville Holdings Gc Limited](/company/16041463)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Adler & Allan Limited](/company/00318460)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Ecosupport Limited](/company/06240750)
- [BOYLE, Andrew Iain](/person/5370678) - director at [QEM Services Limited](/company/SC764433)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Adler & Allan Group Limited](/company/09091944)



## Companies at the same address

- [A.J. Bayliss Petroleum Engineers Ltd](/company/04011841) (04011841)
- [Adler & Allan Group Limited](/company/09091944) (09091944)
- [Alker Holdings Limited](/company/11289727) (11289727)
- [Amgs Electrical Limited](/company/05915659) (05915659)
- [Animex International Limited](/company/09855741) (09855741)
- [Aqua Consultants Limited](/company/06480615) (06480615)
- [Aqueous 1st Kwikflow Limited](/company/03639303) (03639303)
- [Cheshire Bidco Ltd](/company/15682273) (15682273)
- [Cheshire Holdco Ltd](/company/15682194) (15682194)
- [Cheshire Midco Ltd](/company/15682246) (15682246)