Bgen Limited
- Company number
- 10946823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- M Group Limited (49 companies)
Registered office
Previous names
- Acorn Holdco 1 Limited (until 13 Nov 2017)
- Boulting Limited (until 30 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOSLAND, Peter Alan | Director | 24 Nov 2025 | 10 Aug 2026 |
| PATERSON, Stephen John | Director | 29 Oct 2024 | 10 Aug 2026 |
| SUTHERLAND, Iain James | Director | 29 Oct 2024 | 10 Aug 2026 |
| PETRAUSKAS, Laurynas | Director | 10 Aug 2026 | |
| ROBERTS, Jamie John | Director | 10 Aug 2026 | |
| LOOSVELD, Alain Hubertus Philomena | Director | 10 Aug 2026 | |
| YARR, Jonathan | Director | 10 Aug 2026 | |
| FINDLAY, Andrew Robert | Director | 10 Aug 2026 | |
| WOODRUFF, Johana Josephine | Secretary | 1 Jul 2026 | |
| AHMED, Jahan Zeb | Director | 28 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joshua Michael Patrick Groarke | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Sep 2017 | 30 Jan 2018 |
| Mrs Margaret Mary Groarke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jan 2018 | 7 Oct 2018 |
| Mr Joshua Michael Patrick Groarke | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
5 Aug 2019 | 29 Oct 2024 |
| Mr Oliver Andrew Groarke | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
5 Aug 2019 | 29 Oct 2024 |
| Mr Gareth Dominic Groarke | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
5 Aug 2019 | 29 Oct 2024 |
| Mr Nathaniel John Groarke | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
5 Aug 2019 | 29 Oct 2024 |
| Mr Andrew Peter Mclean | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
12 Jul 2018 | 29 Oct 2024 |
| Mr Matthew Paul Mclean | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
12 Jul 2018 | 29 Oct 2024 |
| Mr Alan John Price | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
30 Jan 2018 | 29 Oct 2024 |
| M Group Water Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £23,141,947 | £7,923,452 | 987 |
| 30 Apr 2024 | - | £18,592,109 | £41,409,456 | 815 |
| 30 Apr 2023 | - | £12,878,512 | £6,863,293 | 684 |
| 30 Apr 2022 | £189,971,347 | £8,844,303 | £8,894,521 | 608 |
| 30 Apr 2021 | - | - | - | - |
| 30 Apr 2020 | - | - | - | - |
| 30 Apr 2019 | - | - | - | - |
| 30 Apr 2018 | - | - | - | - |
Connections
Owned by
Bgen Limited → M Group Water Limited → M Group (Services) Limited → Minerva Bidco Limited → Minerva Equity Limited → Midas Bidco I Limited
Controls
- BFP Services Limited (12725549)
- Building Engineering Solutions Limited (04483839)
- Satisfy Recruitment Services Limited (04112440)
Directors’ other companies
- AHMED, Jahan Zeb - Director at Building Engineering Solutions Limited
- AHMED, Jahan Zeb - Director at BFP Services Limited
- AHMED, Jahan Zeb - Director at Norwood Group Limited
- AHMED, Jahan Zeb - Director at Aspiring Communities
- FINDLAY, Andrew Robert - Director at Minerva Equity Limited
- FINDLAY, Andrew Robert - Director at M Group Water Limited
- FINDLAY, Andrew Robert - Director at M Group Telecom (Fixed Network Solutions) Limited
- FINDLAY, Andrew Robert - Director at BFP Services Limited
- FINDLAY, Andrew Robert - Director at Midas Topco Limited
- FINDLAY, Andrew Robert - Director at Minerva Bidco Limited
Companies at the same address
- Agility Impact Holdings Limited (12207056)
- Alsace Bidco Limited (15311360)
- Aran Energy Funding Limited (10210200)
- Aran Energy Holdings Limited (11108223)
- Aran Group Holdings Limited (12189164)
- Aran Insulation Limited (08182935)
- BFP Services Limited (12725549)
- Building Engineering Solutions Limited (04483839)
- Cyro Cyber Ltd (13493753)
- M Group (Plant & Fleet Solutions) Limited (12291050)