OpenCompanies

Gegan Green Energy Management Ltd

Company number
10896113
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 Aug 2017
Nature of business
Environmental consulting activities

Registered office

International House
King's Cross Road
London
WC1X 9LP

Previous names

  • Sustainable Management (Waste) Ltd (until 8 Sep 2020)

Officers

NameRoleAppointedResigned
BURGESS, Gary Paul Director 16 Sep 2020 3 Dec 2021
VARNSVERRY, Peter Spencer Director 16 Sep 2020 3 Dec 2021
BRIGGS, Richard Allan Director 16 Sep 2020 22 Dec 2021
HARLAND, Richard Robert Director 16 Sep 2020 2 Mar 2023
HORREY, Stephen Edward Director 16 Sep 2020 3 Mar 2023
BUSH, Lee Frazer Director 2 Aug 2017

Control

NameNature of controlNotifiedCeased
Gegan Solutions Limited Ownership Of Shares 25 To 50 Percent 16 Sep 2020 11 Mar 2021
Waste2 Enviromental Systems Limited Ownership Of Shares 25 To 50 Percent 16 Sep 2020 6 Feb 2023
Mr Lee Frazer Bush Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
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
Significant Influence Or Control As Firm
2 Aug 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2021 -£103,227 £76,427 2
31 Aug 2020 £43,941 £98,496 2
31 Aug 2019 £46,673 £28,578 1
31 Aug 2018 -£144 £1,821 -

Connections

Directors’ other companies

Companies at the same address

Data