ENVIRONMENTAL & ENGINEERING GROUP LIMITED
Executive Summary
Environmental & Engineering Group Limited displays strong group-level profitability and asset base in its initial year, supporting credit approval with conditions. The parent company’s liquidity deficit and significant goodwill warrant close monitoring of cash flows and asset valuations. Overall, the group has a sound financial foundation but requires careful working capital and debt management to maintain creditworthiness.
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| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Change of share class name or designation |
| 08/08/258 August 2025 New | Particulars of variation of rights attached to shares |
| 08/08/258 August 2025 New | Memorandum and Articles of Association |
| 08/08/258 August 2025 New | Resolutions |
| 08/08/258 August 2025 New | Cessation of Russell James Lempa as a person with significant control on 2025-07-31 |
| 06/08/256 August 2025 New | Termination of appointment of Richard James Neno as a director on 2025-07-31 |
| 06/08/256 August 2025 New | Cessation of James Alan Neno as a person with significant control on 2025-07-31 |
| 06/08/256 August 2025 New | Current accounting period extended from 2026-07-31 to 2026-09-30 |
| 06/08/256 August 2025 New | Registered office address changed from Unit 14 Fitzherbert Spur Farlington Portsmouth PO6 1TT England to 80 Station Parade Harrogate North Yorkshire HG1 1HQ on 2025-08-06 |
| 06/08/256 August 2025 New | Appointment of Mr Henrik Vorgod Pedersen as a director on 2025-07-31 |
| 06/08/256 August 2025 New | Appointment of Mr Andrew Iain Boyle as a director on 2025-07-31 |
| 06/08/256 August 2025 New | Termination of appointment of James Alan Neno as a director on 2025-07-31 |
| 06/08/256 August 2025 New | Termination of appointment of Russell James Lempa as a director on 2025-07-31 |
| 06/08/256 August 2025 New | Termination of appointment of Stephen Robert Cunningham as a director on 2025-07-31 |
| 06/08/256 August 2025 New | Termination of appointment of Daniel John Coen as a director on 2025-07-31 |
| 06/08/256 August 2025 New | Notification of Adler & Allan Limited as a person with significant control on 2025-07-31 |
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-07 with updates |
| 22/05/2522 May 2025 | Amended group of companies' accounts made up to 2024-07-31 |
| 14/05/2514 May 2025 | Resolutions |
| 14/05/2514 May 2025 | Memorandum and Articles of Association |
| 13/05/2513 May 2025 | Change of details for Mr James Alan Neno as a person with significant control on 2023-10-16 |
| 13/05/2513 May 2025 | Change of details for Mr Russell James Lempa as a person with significant control on 2023-10-16 |
| 05/03/255 March 2025 | Statement of capital following an allotment of shares on 2025-03-05 |
| 21/02/2521 February 2025 | Group of companies' accounts made up to 2024-07-31 |
| 02/12/242 December 2024 | Previous accounting period shortened from 2024-08-31 to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 17/07/2417 July 2024 | Resolutions |
| 17/07/2417 July 2024 | Memorandum and Articles of Association |
| 17/07/2417 July 2024 | Sub-division of shares on 2024-07-01 |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Resolutions |
| 08/07/248 July 2024 | Statement of capital following an allotment of shares on 2024-07-01 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-07 with updates |
| 02/05/242 May 2024 | Appointment of Mr Daniel John Coen as a director on 2024-04-24 |
| 26/03/2426 March 2024 | Cessation of Stephen Robert Cunningham as a person with significant control on 2023-10-16 |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 24/10/2324 October 2023 | Memorandum and Articles of Association |
| 23/10/2323 October 2023 | Change of share class name or designation |
| 19/10/2319 October 2023 | Second filing of a statement of capital following an allotment of shares on 2023-10-16 |
| 18/10/2318 October 2023 | Certificate of change of name |
| 16/10/2316 October 2023 | Statement of capital following an allotment of shares on 2023-10-16 |
| 16/10/2316 October 2023 | Notification of James Alan Neno as a person with significant control on 2023-10-16 |
| 16/10/2316 October 2023 | Notification of Russell Lempa as a person with significant control on 2023-10-16 |
| 25/08/2325 August 2023 | Incorporation |
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