# Environmental & Engineering Group Limited

## Details

- **Company number:** [15097534](https://find-and-update.company-information.service.gov.uk/company/15097534)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Aug 2023
- **Registered office:** 80 STATION PARADE, HARROGATE, HG1 1HQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Cheshire Holdco Ltd](/group/10358) (49 companies)


## 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 |



## Owned by

Environmental & Engineering Group Limited → [Adler & Allan Limited](/company/00318460) → [TET Bidco Limited](/company/12997859) → [TET Midco Limited](/company/12997852) → [Cheshire Bidco Ltd](/company/15682273) → [Cheshire Midco Ltd](/company/15682246)



## Controls

- [Marlin Holdings Limited](/company/11453745) (11453745)
- [Yellowstone Environmental Solutions Ltd](/company/06425726) (06425726)



## Directors' other companies

- [CLAY, Jason Christopher](/person/5667294) - director at [Amgs Electrical Limited](/company/05915659)
- [CLAY, Jason Christopher](/person/5667294) - director at [Flotech Performance Systems Ltd](/company/07749953)
- [CLAY, Jason Christopher](/person/5667294) - director at [PSS Utilities Limited](/company/16066954)
- [CLAY, Jason Christopher](/person/5667294) - director at [Utility Line Ltd](/company/13457809)
- [CLAY, Jason Christopher](/person/5667294) - director at [Qems Limited](/company/SC241801)
- [CLAY, Jason Christopher](/person/5667294) - director at [Aqua Consultants Limited](/company/06480615)
- [CLAY, Jason Christopher](/person/5667294) - director at [Aqueous 1st Kwikflow Limited](/company/03639303)
- [CLAY, Jason Christopher](/person/5667294) - director at [Glanville Training Academy Limited](/company/10580846)
- [CLAY, Jason Christopher](/person/5667294) - director at [Westcountry Waste Management Limited](/company/05599288)
- [CLAY, Jason Christopher](/person/5667294) - director at [Public Sewer Services Limited](/company/04977957)



## 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)