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Bgen Limited

Private Limited Company · Stevenage

ActiveUnited KingdomIncorporated 2017Private Limited Company

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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 9 ceased

M Group Water LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 108737246

Show 9 ceased records

NG

Mr Nathaniel John GroarkeIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2019-08-05 · Ceased 2024-10-29

Source record 106270657

GG

Mr Gareth Dominic GroarkeIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2019-08-05 · Ceased 2024-10-29

Source record 106274780

JG

Mr Joshua Michael Patrick GroarkeIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2019-08-05 · Ceased 2024-10-29

Source record 109986806

OG

Mr Oliver Andrew GroarkeIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2019-08-05 · Ceased 2024-10-29

Source record 117485627

MM

Mr Matthew Paul McleanIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-07-12 · Ceased 2024-10-29

Source record 111899957

AM

Mr Andrew Peter McleanIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-07-12 · Ceased 2024-10-29

Source record 111900010

AP

Mr Alan John PriceIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-01-30 · Ceased 2024-10-29

Source record 115500759

MG

Mrs Margaret Mary GroarkeIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-30 · Ceased 2018-10-07

Source record 119130345

JG

Mr Joshua Michael Patrick GroarkeIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-09-05 · Ceased 2018-01-30

Source record 110658951

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 9 historical

LP

Laurynas PetrauskasCurrent director

Appointed 2026-08-10

JR

Jamie John RobertsCurrent director

Appointed 2026-08-10

JY

Jonathan YarrCurrent director

Appointed 2026-08-10

AL

Alain LoosveldCurrent director

Appointed 2026-08-10

AF

Andrew FindlayCurrent director

Appointed 2026-08-10

JW

Johana Josephine WoodruffCurrent secretary

Appointed 2026-07-01

JA

Jahan AhmedCurrent director

Appointed 2024-11-28 · 1 yr · Executive Director

CK

Christian KeenCurrent director

Appointed 2024-10-29 · 1 yr · Chartered Accountant

AB

Alexandra BadelCurrent secretary

Appointed 2024-10-29 · 1 yr

Show 9 historical appointments

PT

Peter ToslandResigned director

Resigned 2025-11-24

IS

Iain SutherlandResigned director

Resigned 2024-10-29 · 1 yr · Civil Engineer

SP

Stephen PatersonResigned director

Resigned 2024-10-29 · 1 yr · Finance Director

BM

Ben MorrillResigned secretary

Resigned 2024-10-29 · 1 yr

PG

Philip GreenResigned director

Resigned 2024-10-29 · Financial Director

RW

Robin WhiteheadResigned director

Resigned 2021-02-21 · 4 yrs · Company Director

JS

John SugdenResigned director

Resigned 2018-01-10 · 6 yrs · Chartered Engineer

IH

Ian HumphriesResigned director

Resigned 2018-01-10 · 3 yrs · Mechanical Engineer

JG

Joshua GroarkeResigned director

Resigned 2017-09-05 · 7 yrs · Company Director

Board profile

People with appointments: 9
Directors assessed: 7
Median age: 54
Under 35: 1
65 and over: 0
Disqualified match: None active