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
- Age3 years 3 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
Termination Director Company With Name Termination Date
1 Month Ago on 08 Oct 2026
Capital Allotment Shares
4 Months Ago on 09 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 06 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 29 Jun 2026
Confirmation Statement With Updates
5 Months Ago on 22 Jun 2026
Accounts With Accounts Type Group
7 Months Ago on 28 Apr 2026
Cessation Of A Person With Significant Control
1 Year Ago on 08 Aug 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 08 Aug 2025
Capital Name Of Class Of Shares
1 Year Ago on 08 Aug 2025
Resolution
1 Year Ago on 08 Aug 2025
Memorandum Articles
1 Year Ago on 08 Aug 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 06 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
1 Year 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
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYLE, Andrew Iain | director | Oct 1967 | 31 Jul 2025 |
| CLAY, Jason Christopher | director | Mar 1973 | 06 Apr 2026 |
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, CLAY, Jason Christopher are mutual persons.
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BOYLE, Andrew Iain, CLAY, Jason Christopher are mutual persons.
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BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, CLAY, Jason Christopher, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, CLAY, Jason Christopher, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, CLAY, Jason Christopher, PEDERSEN, Henrik Vorgod are mutual persons.
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CLAY, Jason Christopher, PEDERSEN, Henrik Vorgod are mutual persons.
CLAY, Jason Christopher, PEDERSEN, Henrik Vorgod are mutual persons.
CLAY, Jason Christopher, PEDERSEN, Henrik Vorgod 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.