# EEL Holdings Limited

## Details

- **Company number:** [10385520](https://find-and-update.company-information.service.gov.uk/company/10385520)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Sep 2016
- **Registered office:** UNIT 3 ARLINGTON COURT CANNEL ROW, SILVERDALE, NEWCASTLE-UNDER-LYME, ST5 6SS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROWFOOT, Martyn | director | 6 Dec 2022 |  |
| SLEETH, Alexander | director | 20 Apr 2020 |  |
| EARL, Jonathan Gareth | director | 1 Aug 2018 |  |
| KIRBYSHIRE, Daniel John | director | 21 Dec 2016 |  |
| RILEY, James | director | 20 Sep 2016 |  |
| POWNER, Richard | director | 20 Sep 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Gp Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Oct 2017 |  |
| Mr James Riley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Dec 2016 | 6 Dec 2022 |
| Mr Richard Powner | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Sep 2016 | 6 Dec 2022 |
| Bgf Investment Lp | ownership-of-shares-25-to-50-percent | 21 Dec 2016 | 1 Oct 2017 |




## Owned by

EEL Holdings Limited → [BGF Gp Limited](/company/10657217) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002) → [Barclays Principal Investments Limited](/company/08116604)



## Controls

- [Adams Environmental Limited](/company/02055824) (02055824)
- [Environmental Essentials Limited](/company/05097507) (05097507)



## Directors' other companies

- [CROWFOOT, Martyn](/person/6180554) - director at [Callidus Health & Safety Ltd](/company/06990150)
- [CROWFOOT, Martyn](/person/6180554) - director at [Environmental Essentials Limited](/company/05097507)
- [KIRBYSHIRE, Daniel John](/person/6181607) - director at [Environmental Essentials Limited](/company/05097507)
- [SLEETH, Alexander](/person/6098025) - director at [Omega Asbestos Consulting Limited](/company/07307832)
- [SLEETH, Alexander](/person/6098025) - director at [Adams Environmental Limited](/company/02055824)
- [SLEETH, Alexander](/person/6098025) - director at [Omega Asbestos Consulting (Yorkshire) Ltd](/company/13893440)
- [SLEETH, Alexander](/person/6098025) - director at [Environmental Essentials Limited](/company/05097507)
- [SLEETH, Alexander](/person/6098025) - director at [Callidus Health & Safety Ltd](/company/06990150)
- [SLEETH, Alexander](/person/6098025) - director at [Quality Environmental Services Limited](/company/06997281)



## Companies at the same address

- [Adams Environmental Limited](/company/02055824) (02055824)
- [Callidus Health & Safety Ltd](/company/06990150) (06990150)