The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Paterson, Stephen John
    Finance Director born in January 1990
    Individual (15 offsprings)
    Officer
    2024-10-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Keen, Christian
    Chartered Accountant born in March 1964
    Individual (131 offsprings)
    Officer
    2024-10-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Morrill, Ben Nicholas
    Individual (72 offsprings)
    Officer
    2024-10-29 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Badel, Alexandra Nelia
    Individual (53 offsprings)
    Officer
    2024-10-29 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    BOULTING LIMITED - 2021-06-30
    ACORN HOLDCO 1 LIMITED - 2017-11-13
    Bgen House, Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    18,592,109 GBP2024-04-30
    Person with significant control
    2017-09-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Whitehead, Robin James
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 2
    Groarke, Joshua Michael Patrick
    Company Director born in June 1983
    Individual (8 offsprings)
    Officer
    2017-09-07 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Green, Philip James
    Financial Director born in January 1975
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 4
    Sutherland, Iain James
    Civil Engineer born in September 1971
    Individual (11 offsprings)
    Officer
    2024-10-29 ~ 2024-12-02
    OF - Director → CIF 0
parent relation
Company in focus

BGEN CLEAN ENERGY LIMITED

Previous names
BGEN LIMITED - 2021-06-29
BGEN CLEAN ENERGY LIMITED - 2021-06-17
BGEN LIMITED - 2021-06-10
BOULTING NUCLEAR LIMITED - 2021-03-02
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Debtors
1 GBP2024-04-30
1 GBP2023-04-30
Net Current Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • BGEN CLEAN ENERGY LIMITED
    Info
    BGEN LIMITED - 2021-06-29
    BGEN CLEAN ENERGY LIMITED - 2021-06-17
    BGEN LIMITED - 2021-06-10
    BOULTING NUCLEAR LIMITED - 2021-03-02
    Registered number 10950419
    Abel Smith House, Gunnels Wood Road, Stevenage SG1 2ST
    Private Limited Company incorporated on 2017-09-07 and dissolved on 2025-04-15 (7 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.