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Environmental & Engineering Group Limited
Environmental & Engineering Group Limited is an active company incorporated on 25 August 2023 with the registered office located in Harrogate, North Yorkshire. Environmental & Engineering Group Limited was registered 2 years 5 months ago.
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Status
Active
Active since
incorporation
Company No
15097534
Private limited company
Age
2 years 5 months
Incorporated
25 August 2023
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
7 June 2025
(7 months ago)
Next confirmation dated
7 June 2026
Due by
21 June 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
25 Aug
⟶
31 Jul 2024
(11 months)
Accounts type is
Group
Next accounts for period
31 July 2025
Due by
30 April 2026
(3 months remaining)
Learn more about Environmental & Engineering Group Limited
Contact
Update Details
Address
80 Station Parade
Harrogate
North Yorkshire
HG1 1HQ
United Kingdom
Address changed on
6 Aug 2025
(5 months ago)
Previous address was
Unit 14 Fitzherbert Spur Farlington Portsmouth PO6 1TT England
Companies in HG1 1HQ
Telephone
Unreported
Email
Unreported
Website
Yellowstonesolutions.co.uk
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People
Officers
2
Shareholders
7
Controllers (PSC)
1
Henrik Vorgod Pedersen
Director • Danish • Lives in England • Born in Dec 1965
Andrew Iain Boyle
Director • British • Lives in England • Born in Oct 1967
Adler & Allan Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Adler & Allan Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Jet Aire (DC) Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Aqueous 1ST Kwikflow Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Glanville Cleansing Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
A.J. Bayliss Petroleum Engineers Ltd
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Ohes Environmental Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Thomson Environmental Consultants Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
R.E.S Environmental Ltd
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period
31 Aug
⟶
31 Jul 2024
Traded for
11 months
Cash in Bank
£1.85M
Turnover
£15.25M
Employees
125
Total Assets
£9.59M
Total Liabilities
-£7.66M
Net Assets
£1.93M
Debt Ratio (%)
80%
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
5 Months Ago on 6 Aug 2025
Registered Address Changed
5 Months Ago on 6 Aug 2025
Russell James Lempa (PSC) Resigned
5 Months Ago on 31 Jul 2025
James Alan Neno (PSC) Resigned
5 Months Ago on 31 Jul 2025
Adler & Allan Limited (PSC) Appointed
5 Months Ago on 31 Jul 2025
Richard James Neno Resigned
5 Months Ago on 31 Jul 2025
James Alan Neno Resigned
5 Months Ago on 31 Jul 2025
Russell James Lempa Resigned
5 Months Ago on 31 Jul 2025
Stephen Robert Cunningham Resigned
5 Months Ago on 31 Jul 2025
Daniel John Coen Resigned
5 Months Ago on 31 Jul 2025
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Documents
Cessation of Russell James Lempa as a person with significant control on 31 July 2025
Submitted on 8 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 8 Aug 2025
Change of share class name or designation
Submitted on 8 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Memorandum and Articles of Association
Submitted on 8 Aug 2025
Termination of appointment of Stephen Robert Cunningham as a director on 31 July 2025
Submitted on 6 Aug 2025
Termination of appointment of Daniel John Coen as a director on 31 July 2025
Submitted on 6 Aug 2025
Appointment of Mr Andrew Iain Boyle as a director on 31 July 2025
Submitted on 6 Aug 2025
Appointment of Mr Henrik Vorgod Pedersen as a director on 31 July 2025
Submitted on 6 Aug 2025
Termination of appointment of Russell James Lempa as a director on 31 July 2025
Submitted on 6 Aug 2025
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Repayment History
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