Menna Overview
Here’s a quick overview of ENVIRONMENTAL & ENGINEERING GROUP LIMITED 👀 — a Harrogate, North Yorkshire based business that started in 2023.
ENVIRONMENTAL & ENGINEERING GROUP LIMITED
- Company statusactive
- Company No15097534
- Age2 years 11 months Incorporated 25 August 2023
- Officers2
Address
80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ, United Kingdom
ENVIRONMENTAL & ENGINEERING GROUP LIMITED is an active company incorporated on 25 August 2023 and based in Harrogate, North Yorkshire, United Kingdom. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
11 Months Ago on 08 Aug 2025
Capital Variation Of Rights Attached To Shares
11 Months Ago on 08 Aug 2025
Capital Name Of Class Of Shares
11 Months Ago on 08 Aug 2025
Resolution
11 Months Ago on 08 Aug 2025
Memorandum Articles
11 Months Ago on 08 Aug 2025
Change Account Reference Date Company Current Extended
11 Months Ago on 06 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 06 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 06 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Accounts Amended With Accounts Type Group
1 Year Ago on 22 May 2025
Memorandum Articles
1 Year Ago on 14 May 2025
Resolution
1 Year Ago on 14 May 2025
Change To A Person With Significant Control
1 Year Ago on 13 May 2025
Change To A Person With Significant Control
1 Year Ago on 13 May 2025
Capital Allotment Shares
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 02 Dec 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYLE, Andrew Iain | director | Oct 1967 | 31 Jul 2025 |
| PEDERSEN, Henrik Vorgod | director | Dec 1965 | 31 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adler & Allan Limited | 31 Jul 2025 | |
| Mr Russell James Lempa | Dec 1978 | 16 Oct 2023 |
| Mr James Alan Neno | Jul 1982 | 16 Oct 2023 |
| Mr Stephen Robert Cunningham | Oct 1961 | 25 Aug 2023 |
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BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod, NENO, James Alan, NENO, Richard James are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod, NENO, Richard James are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod, NENO, James Alan, NENO, Richard James are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain are mutual persons.
PEDERSEN, Henrik Vorgod are mutual persons.
PEDERSEN, Henrik Vorgod are mutual persons.
COEN, Daniel John are mutual persons.
COEN, Daniel John are mutual persons.
COEN, Daniel John are mutual persons.
NENO, Richard James are mutual persons.
R.E.S. ENVIRONMENTAL HOLDINGS LTD
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
CHESHIRE TOPCO LTD
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
TET TOPCO LIMITED
BOYLE, Andrew Iain are mutual persons.
QEMS LIMITED
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
QEM SERVICES LIMITED
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
ST AUGUSTINES MEWS MANAGEMENT COMPANY
COEN, Daniel John are mutual persons.
SELSEY PROPERTY HOLDINGS LIMITED
LEMPA, Russell James, NENO, James Alan are mutual persons.
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Here’s a quick overview of ENVIRONMENTAL & ENGINEERING GROUP LIMITED 👀 — a Harrogate, North Yorkshire based business that started in 2023.