CompaniesInTheUK

BGEN LIMITED

Company number 10946823 ·

Active

1 active / 9 ceased · persons with significant control

M Group Water Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-29
Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England
Legal form
Limited Company
Place registered
Companies House
Registration number
06508968
Country registered
England

Mr Oliver Andrew Groarke

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2019-08-05
Ceased on
2024-10-29
Date of birth
May 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England

Mr Joshua Michael Patrick Groarke

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2019-08-05
Ceased on
2024-10-29
Date of birth
June 1983
Nationality
British
Country of residence
England
Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England

Mr Nathaniel John Groarke

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2019-08-05
Ceased on
2024-10-29
Date of birth
October 1980
Nationality
British
Country of residence
England
Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England

Mr Gareth Dominic Groarke

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2019-08-05
Ceased on
2024-10-29
Date of birth
December 1978
Nationality
British
Country of residence
England
Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England

Mr Matthew Paul Mclean

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2018-07-12
Ceased on
2024-10-29
Date of birth
May 1989
Nationality
British
Country of residence
England
Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England

Mr Andrew Peter Mclean

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2018-07-12
Ceased on
2024-10-29
Date of birth
January 1983
Nationality
British
Country of residence
England
Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England

Mr Alan John Price

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2018-01-30
Ceased on
2024-10-29
Date of birth
February 1957
Nationality
British
Country of residence
England
Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England

Mrs Margaret Mary Groarke

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-01-30
Ceased on
2018-10-07
Date of birth
November 1952
Nationality
British
Country of residence
England
Correspondence address
Boulting House, Firecrest Court, Centre Park, Warrington, WA1 1RG

Mr Joshua Michael Patrick Groarke

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-09-05
Ceased on
2018-01-30
Date of birth
June 1983
Nationality
British
Country of residence
England
Correspondence address
Boulting House, Firecrest Court, Centre Park, Warrington, WA1 1RG