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Bgen Clean Energy Limited

Bgen Clean Energy Limited is a dissolved company incorporated on 7 September 2017 with the registered office located in Stevenage, Hertfordshire. Bgen Clean Energy Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (4 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
10950419
Private limited company
Age
8 years
Incorporated 7 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST
England
Address changed on 5 Nov 2024 (10 months ago)
Previous address was Bgen House Firecrest Court Centre Park Warrington WA1 1RG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Civil Engineer • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Jun 1983
Director • Chartered Accountant • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in May 1971
Director • Finance Director • British • Lives in England • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
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Building Engineering Solutions Limited
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BFP Services Limited
Christian Keen, Philip James Green, and 3 more are mutual people.
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Norwood Group Limited
Christian Keen, Philip James Green, and 2 more are mutual people.
Active
Bgen Limited
Christian Keen, Philip James Green, and 2 more are mutual people.
Active
M Group Water (Meica Specialist) Limited
Christian Keen and Stephen John Paterson are mutual people.
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M Group Water (Meica Maintenance & Projects) Limited
Christian Keen and Stephen John Paterson are mutual people.
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M Group Water (Network Infrastructure) Limited
Christian Keen and Stephen John Paterson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Months Ago on 15 Apr 2025
Mr Christian Keen Details Changed
5 Months Ago on 24 Mar 2025
Voluntary Strike-Off Suspended
7 Months Ago on 14 Jan 2025
Voluntary Gazette Notice
8 Months Ago on 24 Dec 2024
Application To Strike Off
8 Months Ago on 13 Dec 2024
Robin James Whitehead Resigned
9 Months Ago on 2 Dec 2024
Iain James Sutherland Resigned
9 Months Ago on 2 Dec 2024
Philip James Green Resigned
9 Months Ago on 2 Dec 2024
Registered Address Changed
10 Months Ago on 5 Nov 2024
Joshua Michael Patrick Groarke Resigned
10 Months Ago on 29 Oct 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2025
Director's details changed for Mr Christian Keen on 24 March 2025
Submitted on 26 Mar 2025
Voluntary strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2024
Application to strike the company off the register
Submitted on 13 Dec 2024
Termination of appointment of Philip James Green as a director on 2 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Iain James Sutherland as a director on 2 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Robin James Whitehead as a director on 2 December 2024
Submitted on 5 Dec 2024
Registered office address changed from Bgen House Firecrest Court Centre Park Warrington WA1 1RG England to Abel Smith House Gunnels Wood Road Stevenage SG1 2st on 5 November 2024
Submitted on 5 Nov 2024
Appointment of Mr Philip James Green as a director on 29 October 2024
Submitted on 31 Oct 2024
Repayment History
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