Gegan Environmental Management Ltd

Active14468862 Private limited company
Incorporated
8 November 2022 (4 years)
Industry
Environmental consulting activities (74901)
Owned by
Rolan Semaratne
Lee Frazer Bush
Accounts type
Total exemption full
Region
West Midlands
Address
Hatton House 2 The Coach House
Hatton
Warwick
CV35 7LD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10023736
Rolan Semaratne
Individual · Notified 19 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born March 1964 (62)
Lee Frazer Bush
Individual · Notified 8 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born May 1981 (45)

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Focus Living Ltd Owns 50–75% of shares
Gegan Environmental Management Ltd This company Owns 25–50% of shares
Gegan Business Waste Ltd Owns 75–100% of shares
Hermetia Proteins Ltd Owns 75–100% of shares
Kew and Kew Residential Ltd Owns 75–100% of shares
CR Global UK 3 Ltd Owns 25–50% of shares
CR Global UK 4 Ltd Owns 75–100% of shares
CR Global UK 5 Ltd Owns 75–100% of shares
Kingsford Kew and Linke Ltd Owns 75–100% of shares
KK Hadrian Ltd Owns 75–100% of shares
Legno Management Ltd Owns 75–100% of shares
Clearwood Holdings Ltd Holds 50–75% of voting rights
Clearwood Private Client Services Ltd DissolvedOwns 75–100% of shares
Legno Captive Holdings Ltd DissolvedOwns 75–100% of shares
Legno International Ltd Status not confirmedOwns 75–100% of shares
Legno Group Holdings Ltd Owns 75–100% of shares
Legno Services Ltd Owns 75–100% of shares
Resource Organics Ltd Owns 75–100% of shares
Resourceiq Ltd Owns 50–75% of shares
Waste Organics Ltd Owns 75–100% of shares
Waste Organics (Leeds) Ltd Owns 75–100% of shares
Waste Powers Ltd Owns 75–100% of shares
Waste Powers (Northampton) Ltd Owns 75–100% of shares
Waste Powers (Rangell) Ltd Owns 75–100% of shares
Kew and Kew Classics Ltd Owns 75–100% of shares
Waste Powers (Surfleet) Ltd Owns 75–100% of shares
Waste Powers AD Management Ltd Owns 75–100% of shares
Waste Powers (PA) Management Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£399,587
Cash
£165,705
Profit Before Tax
£349,232
Employees
8
Debt Ratio
57%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £118,283 £52,110 £399,587
Balance sheet detail
202520242023
Fixed Assets£3,797£4,282£4,588
Current Assets£929,158£711,172£303,980
Debtors£763,453
Cash£165,705
Creditors (< 1 year)£512,868£628,345£187,978
Creditors (> 1 year)£20,500£34,000
Net Current Assets£416,290£82,827£116,002
Net Assets£399,587£52,110£118,283
Shareholder Funds£399,587£52,110£118,283

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Total exemption full accounts30 November 2025
25 February 2026Registered office address changed
25 February 2026Confirmation statement with updates25 February 2026
22 December 2025Confirmation statement with updates7 November 2025
22 December 2025Notification of a person with significant control
Show all recent filings

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