BGEN LIMITED

Company number 10946823

1 active person with significant control / 0 active statements

Mgs Water Limited (Active)

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
• Notified on: 29 October 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 06508968
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Joshua Michael Patrick Groarke (Ceased)

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
• Notified on: 5 August 2019
• Ceased on: 29 October 2024
• Date of birth: June 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Nathaniel John Groarke (Ceased)

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
• Notified on: 5 August 2019
• Ceased on: 29 October 2024
• Date of birth: October 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Gareth Dominic Groarke (Ceased)

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
• Notified on: 5 August 2019
• Ceased on: 29 October 2024
• Date of birth: December 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Oliver Andrew Groarke (Ceased)

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
• Notified on: 5 August 2019
• Ceased on: 29 October 2024
• Date of birth: May 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Matthew Paul Mclean (Ceased)

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
• Notified on: 12 July 2018
• Ceased on: 29 October 2024
• Date of birth: May 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Andrew Peter Mclean (Ceased)

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
• Notified on: 12 July 2018
• Ceased on: 29 October 2024
• Date of birth: January 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Alan John Price (Ceased)

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
• Notified on: 30 January 2018
• Ceased on: 29 October 2024
• Date of birth: February 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Margaret Mary Groarke (Ceased)

• Correspondence address: Boulting House, Firecrest Court, Centre Park, Warrington, WA1 1RG
• Notified on: 30 January 2018
• Ceased on: 7 October 2018
• Date of birth: November 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Joshua Michael Patrick Groarke (Ceased)

• Correspondence address: Boulting House, Firecrest Court, Centre Park, Warrington, WA1 1RG
• Notified on: 5 September 2017
• Ceased on: 30 January 2018
• Date of birth: June 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more