OpenCompanies

EKG Ltd

Company number
10458620
Status
Active
Type
Ltd
Incorporated
2 Nov 2016
Nature of business
Remediation activities and other waste management services

Registered office

Hatton Estate Number 2 The Coach House
Hatton
Warwick
CV35 7LD

Previous names

  • Pilgrim Windows And Doors Ltd (until 29 Sep 2020)
  • Gegan Energy Limited (until 7 Nov 2018)

Officers

NameRoleAppointedResigned
BURGESS, Gary Paul Director 2 Nov 2016 6 Aug 2017
BENSUSAN, Adam John Director 2 Nov 2016 30 Oct 2017
BUSH, Lewis George Director 20 Nov 2019 29 May 2020
BUSH, Lee Frazer Director 2 Nov 2016

Control

NameNature of controlNotifiedCeased
Mr Adam John Bensusan Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 2 Nov 2016 1 Sep 2017
Mr Gary Paul Burgess Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 2 Nov 2016 16 Nov 2017
Mr Lewis George Bush Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Jan 2020 29 May 2020
Mr Lee Frazer Bush Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 2 Nov 2016

Accounts

Year ended Net assets Cash Employees
31 May 2024 £29,863 £733 1
31 May 2023 £35,431 £1,816 1
31 May 2022 £36,842 £21,142 1
31 May 2021 -£25,523 - 1
31 May 2020 £4,869 £6,000 1
30 Nov 2018 Dormant £100 £100 -
30 Nov 2017 Dormant £100 - -

Connections

Directors’ other companies

Data