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Nom	Bgen Limited
Adresse	Boulting House Firecrest Court Centre Park Warrington WA1 1RG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 février 2018
Company Register Address	Abel Smith House Warrington SG1 2ST
Société Numéro de Registre	10946823 Show on Companies House
Accounts	group last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Boulting Group LTD Boulting Limited Acorn Holdco 1 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (10)

Source: Companies House

GB Mgs Water Limited Status: Active Notified: 29/10/2024 Companies House Number: 06508968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Groarke, Gareth Dominic Status: Ceased Notified: 05/08/2019 Ceased: 29/10/2024 Date of Birth: 12/1978 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Groarke, Joshua Michael Patrick Status: Ceased Notified: 05/09/2017 Ceased: 30/01/2018 Date of Birth: 06/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Groarke, Joshua Michael Patrick Status: Ceased Notified: 05/08/2019 Ceased: 29/10/2024 Date of Birth: 06/1983 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Groarke, Margaret Mary Status: Ceased Notified: 30/01/2018 Ceased: 07/10/2018 Date of Birth: 11/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Groarke, Nathaniel John Status: Ceased Notified: 05/08/2019 Ceased: 29/10/2024 Date of Birth: 10/1980 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Groarke, Oliver Andrew Status: Ceased Notified: 05/08/2019 Ceased: 29/10/2024 Date of Birth: 05/1993 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Mclean, Andrew Peter Status: Ceased Notified: 12/07/2018 Ceased: 29/10/2024 Date of Birth: 01/1983 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Mclean, Matthew Paul Status: Ceased Notified: 12/07/2018 Ceased: 29/10/2024 Date of Birth: 05/1989 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Price, Alan John Status: Ceased Notified: 30/01/2018 Ceased: 29/10/2024 Date of Birth: 02/1957 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (9)

Source: Companies House

Badel, Alexandra Nelia Stevenage, England Status: Active Notified: 29/10/2024 Role: Secretary

Green, Philip James Centre Park, Stevenage, England Status: Active Notified: 29/10/2024 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Keen, Christian Stevenage, England Status: Active Notified: 29/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Morrill, Ben Nicholas Stevenage, England Status: Active Notified: 29/10/2024 Role: Secretary

Paterson, Stephen John Stevenage, England Status: Active Notified: 29/10/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Sutherland, Iain James Stevenage, England Status: Active Notified: 29/10/2024 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Whitehead, Robin James Stevenage, England Status: Active Notified: 21/02/2021 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Groarke, Joshua Michael Patrick Centre Park, Warrington, England Status: Ceased Notified: 05/09/2017 Ceased: 29/10/2024 Date of Birth: 06/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sugden, John Richard Centre Park, Warrington, England Status: Ceased Notified: 10/01/2018 Ceased: 29/10/2024 Date of Birth: 11/1960 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

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Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Bgen Clean Energy Limited Status: Active Notified: 07/09/2017 Companies House Number: 10950419 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Bgen Project Services Limited Status: Active Notified: 06/09/2017 Companies House Number: 10949468 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Bgen Technology Limited Status: Active Notified: 07/09/2017 Companies House Number: 10950302 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Building Engineering Solutions LTD Status: Active Notified: 31/03/2018 Companies House Number: 04483839 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Satisfy Recruitment Services Limited Status: Active Notified: 31/03/2018 Companies House Number: 04112440 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bgen International Limited Status: Ceased Notified: 07/09/2017 Ceased: 29/10/2024 Companies House Number: 10950056 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

S&B Nuclear Services Limited Status: Ceased Notified: 28/01/2019 Ceased: 29/10/2024 Companies House Number: 07696883 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Bgen Limited

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Persons with Significant Control (10)

Officers (9)

Companies Controlled by This Company (8)