Environmental & Engineering Group Limited
- Company number
- 15097534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Cheshire Holdco Ltd (49 companies)
Registered office
Previous names
- Marlin Yellowstone Holdings Limited (until 18 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAY, Jason Christopher | Director | 6 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Robert Cunningham | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Aug 2023 | 16 Oct 2023 |
| Mr Russell James Lempa | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Oct 2023 | 31 Jul 2025 |
| Mr James Alan Neno | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Oct 2023 | 31 Jul 2025 |
| Adler & Allan Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £3,530,169 | £668,708 | 0 |
| 31 Jul 2024 | £54,311 | £868,562 | 7 |
Connections
Owned by
Environmental & Engineering Group Limited → Adler & Allan Limited → TET Bidco Limited → TET Midco Limited → Cheshire Bidco Ltd → Cheshire Midco Ltd
Controls
- Marlin Holdings Limited (11453745)
- Yellowstone Environmental Solutions Ltd (06425726)
Directors’ other companies
- CLAY, Jason Christopher - Director at Amgs Electrical Limited
- CLAY, Jason Christopher - Director at Flotech Performance Systems Ltd
- CLAY, Jason Christopher - Director at PSS Utilities Limited
- CLAY, Jason Christopher - Director at Utility Line Ltd
- CLAY, Jason Christopher - Director at Qems Limited
- CLAY, Jason Christopher - Director at Aqua Consultants Limited
- CLAY, Jason Christopher - Director at Aqueous 1st Kwikflow Limited
- CLAY, Jason Christopher - Director at Glanville Training Academy Limited
- CLAY, Jason Christopher - Director at Westcountry Waste Management Limited
- CLAY, Jason Christopher - Director at Public Sewer Services 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)