OpenRegistry
Companies House/Warwick/Company profile

EKG LTD

Active
10458620·incorporated 2016-11-02

EKG LTD is an active UK private limited company, incorporated on 2 November 2016 at Companies House (number 10458620; OpenRegistry canonical ID GB-10458620-ekg-ltd). Sophymarine's OpenRegistry classifies it under SIC 39000 (Remediation activities and other waste management services), one of 3,070 active UK entities in that code and one of 5,172 active companies registered in Warwick, Warwickshire (postcode CV35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-02
Registered Address
HATTON ESTATE NUMBER 2 THE COACH HOUSE, HATTON, WARWICK, WARWICKSHIRE, CV35 7LD, ENGLAND
SIC
39000 — Remediation activities and other waste management services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Persons with significant control

EKG LTD has 1 person with significant control on file:

  • Mr Lee Frazer Bush born 1981 resident in England, British national. Notified 2016-11-02.
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Mr Adam John Bensusan born 1982 resident in United Kingdom, British national. Notified 2016-11-02. Ceased 2017-09-01.
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Gary Paul Burgess born 1959 resident in England, British national. Notified 2016-11-02. Ceased 2017-11-16.
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Lewis George Bush born 1985 resident in England, British national. Notified 2020-01-21. Ceased 2020-05-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

EKG LTD has previously traded as:

  • PILGRIM WINDOWS AND DOORS LTD (until 2020-09-29)
  • GEGAN ENERGY LIMITED (until 2018-11-07)

Similar UK companies

Other companies registered under SIC 39000 (Remediation activities and other waste management services):

Other companies registered in Warwick: