# Bgen Limited

## Details

- **Company number:** [10946823](https://find-and-update.company-information.service.gov.uk/company/10946823)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 2017
- **Registered office:** ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [M Group Limited](/group/13651) (49 companies)


## Previous names

- Acorn Holdco 1 Limited (until 13 Nov 2017)
- Boulting Limited (until 30 Jun 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YARR, Jonathan | director | 10 Aug 2026 |  |
| LOOSVELD, Alain Hubertus Philomena | director | 10 Aug 2026 |  |
| FINDLAY, Andrew Robert | director | 10 Aug 2026 |  |
| PETRAUSKAS, Laurynas | director | 10 Aug 2026 |  |
| ROBERTS, Jamie John | director | 10 Aug 2026 |  |
| WOODRUFF, Johana Josephine | secretary | 1 Jul 2026 |  |
| AHMED, Jahan Zeb | director | 28 Nov 2024 |  |
| 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 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 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 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 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 |
| 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-75-to-100-percent, voting-rights-75-to-100-percent | 5 Sep 2017 | 30 Jan 2018 |



## 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 |



## Owned by

Bgen Limited → [M Group Water Limited](/company/06508968) → [M Group (Services) Limited](/company/10260164) → [Minerva Bidco Limited](/company/11279441) → [Minerva Equity Limited](/company/11279452) → [Midas Bidco I Limited](/company/15776694)



## Controls

- [BFP Services Limited](/company/12725549) (12725549)
- [Building Engineering Solutions Limited](/company/04483839) (04483839)
- [Satisfy Recruitment Services Limited](/company/04112440) (04112440)



## Directors' other companies

- [AHMED, Jahan Zeb](/person/7301539) - director at [Building Engineering Solutions Limited](/company/04483839)
- [AHMED, Jahan Zeb](/person/7301539) - director at [BFP Services Limited](/company/12725549)
- [AHMED, Jahan Zeb](/person/7301539) - director at [Norwood Group Limited](/company/10023208)
- [AHMED, Jahan Zeb](/person/7301539) - director at [Aspiring Communities](/company/07401481)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [Minerva Equity Limited](/company/11279452)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [M Group Water Limited](/company/06508968)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [M Group Telecom (Fixed Network Solutions) Limited](/company/07563201)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [BFP Services Limited](/company/12725549)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [Midas Topco Limited](/company/FC041696)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [Minerva Bidco Limited](/company/11279441)



## Companies at the same address

- [Agility Impact Holdings Limited](/company/12207056) (12207056)
- [Alsace Bidco Limited](/company/15311360) (15311360)
- [Aran Energy Funding Limited](/company/10210200) (10210200)
- [Aran Energy Holdings Limited](/company/11108223) (11108223)
- [Aran Group Holdings Limited](/company/12189164) (12189164)
- [Aran Insulation Limited](/company/08182935) (08182935)
- [BFP Services Limited](/company/12725549) (12725549)
- [Building Engineering Solutions Limited](/company/04483839) (04483839)
- [Cyro Cyber Ltd](/company/13493753) (13493753)
- [M Group (Plant & Fleet Solutions) Limited](/company/12291050) (12291050)