EEP Holdings Limited
- Company number
- 11639457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2018
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, Stephanie | Director | 20 Mar 2025 | 16 Jun 2026 |
| COX, Daniel | Director | 18 Aug 2021 | 16 Jun 2026 |
| EDGAR, Andrew | Director | 24 Jul 2019 | 16 Jun 2026 |
| DYER, Martin Dennis, Mr. | Director | 24 Oct 2018 | 16 Jun 2026 |
| HEYES, Christopher Knipe | Director | 16 Jun 2026 | |
| AINSWORTH, Edward John Burnett | Director | 16 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Martin Dennis Dyer | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2018 | 16 Jun 2026 |
| Global Ecology & Environmental Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,462,239 | £1,552,235 | 0 |
| 31 Dec 2024 | £2,041,498 | £1,610,948 | 0 |
| 31 Dec 2023 | £3,151,966 | £1,672,526 | 3 |
| 31 Dec 2022 | £2,484,916 | £1,473,151 | 3 |
| 31 Dec 2021 | £1,447,289 | £947,985 | 3 |
| 31 Dec 2020 | - | £665,971 | 2 |
| 31 Oct 2019 | - | £600,001 | - |
Connections
Owned by
EEP Holdings Limited → Global Ecology & Environmental Limited → Global Ecology & Environmental Group Limited → Ansor Fund Ii Gp LLP → Ansor Ii Gp Member 1 Limited → Ansor LLP
Controls
- EEP North Limited (15812575)
- EEP South Limited (15812498)
Directors’ other companies
- AINSWORTH, Edward John Burnett - Director at BIM Technical Solutions Limited
- AINSWORTH, Edward John Burnett - Director at Compliance Group Holdings Limited
- AINSWORTH, Edward John Burnett - Director at Ansor Gp Member 1 Limited
- AINSWORTH, Edward John Burnett - Director at Nicholas Pearson Associates Limited
- AINSWORTH, Edward John Burnett - Director at Ansor Gp Member 2 Limited
- AINSWORTH, Edward John Burnett - Director at MKA Ecology Limited
- AINSWORTH, Edward John Burnett - Director at EEP North Limited
- AINSWORTH, Edward John Burnett - Director at EEP South Limited
- AINSWORTH, Edward John Burnett - Director at Environmental Engineering Partnership Limited
- AINSWORTH, Edward John Burnett - Director at Qoda Consulting Ltd
Registered address
3,189 companies are registered at this address - likely a registration agent.