BSR GROUP HOLDINGS LIMITED - SHEPTON MALLET


Company Profile Company Filings

Overview

BSR GROUP HOLDINGS LIMITED is a Private Limited Company from SHEPTON MALLET ENGLAND and has the status: Active.
BSR GROUP HOLDINGS LIMITED was incorporated 11 years ago on 17/07/2012 and has the registered number: 08146982. The accounts status is GROUP and accounts are next due on 30/09/2024.

BSR GROUP HOLDINGS LIMITED - SHEPTON MALLET

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

35 AND 35A THE MALTINGS
SHEPTON MALLET
SOMERSET
BA4 5QE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SUSTAINABLE POWER GENERATION LIMITED (until 21/03/2017)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY PHILLIPS Jan 1980 British Director 2022-07-28 CURRENT
MR TIMOTHY FRANCIS HUMPAGE Jan 1979 British Director 2019-11-29 CURRENT
MR WILLIAM ROBERT PETERS Dec 1980 British Director 2022-07-28 CURRENT
MS FRANCES MARY BUTTON Nov 1971 British Director 2019-11-29 CURRENT
MR J??RGEN WESTAD May 1961 Norwegian Director 2017-07-17 UNTIL 2022-07-28 RESIGNED
MR SIMON CHARLES GRIST STEVENS Feb 1952 British Director 2014-09-30 UNTIL 2016-04-06 RESIGNED
MR KENNETH REID ROSS Apr 1968 British Director 2016-02-03 UNTIL 2022-07-28 RESIGNED
MR ANGUS CRAWFORD MACDONALD Jun 1964 British Director 2012-07-17 UNTIL 2016-11-11 RESIGNED
MR SIMON PAUL ROBERTS Jul 1984 British Director 2016-12-30 UNTIL 2019-11-29 RESIGNED
MR GRAHAM DAVID HARDING Oct 1966 British Director 2014-09-26 UNTIL 2019-11-29 RESIGNED
MR CHARLES BONDI Jun 1972 British Director 2016-02-03 UNTIL 2022-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Owl Investment Bidco Limited 2022-07-28 Shepton Mallet   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hemera Energy Limited 2016-11-11 - 2021-03-17 Sutton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kristian Siem 2016-04-06 - 2022-07-28 2/1949 Sutton   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Mrs Katherine Macdonald 2016-04-06 - 2016-11-11 9/1970 Glastonbury   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Angus Crawford Macdonald 2016-04-06 - 2016-11-11 6/1964 Glastonbury   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIEM CAPITAL UK LIMITED SUTTON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
BLACKROCK THROGMORTON TRUST PLC LONDON Active FULL 64301 - Activities of investment trusts
HORNCASTLE EXECUTIVE TRAVEL LIMITED LONDON Dissolved... SMALL 79110 - Travel agency activities
THIRTY HYDE PARK GATE LIMITED Active DORMANT 74990 - Non-trading company
21 KENSINGTON COURT MANAGEMENT LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
STAR REEFERS LIMITED SUTTON ENGLAND Dissolved... DORMANT 50200 - Sea and coastal freight water transport
SIEM SHIPOWNING RORO LIMITED SUTTON ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
COSTRETURN LIMITED SUTTON ENGLAND Dissolved... DORMANT 50200 - Sea and coastal freight water transport
THE CAYENNE TRUST PLC LONDON Dissolved... FULL 64301 - Activities of investment trusts
SIEM SHIPPING UK LIMITED SUTTON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
CARNEGIE ASSET MANAGEMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CARNEGIE LIMITED LONDON Active UNAUDITED ABRIDGED 74990 - Non-trading company
CARNEGIE INTERNATIONAL LIMITED LONDON Active DORMANT 74990 - Non-trading company
HYDE PARK GATE MEWS LIMITED LONDON Active DORMANT 74990 - Non-trading company
HIGHMACRO LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
STOCKOPEDIA LTD OXFORD Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
SINAV LIMITED LONDON Active FULL 70100 - Activities of head offices
SOLAR POWER GENERATION LIMITED SHEPTON MALLET ENGLAND Active SMALL 70100 - Activities of head offices
ARTREHOME LTD ST AUSTELL UNITED KINGDOM Dissolved... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
BSR Group Holdings Limited - Limited company accounts 23.2 2023-08-31 31-12-2022 £198,145 Cash £12,380,105 equity
BSR Group Holdings Limited - Limited company accounts 20.1 2020-12-23 31-12-2019 £124,913 Cash £13,898,984 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISLANDMONKEY LIMITED SOMERSET UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
J.K.M.FOODS LIMITED SHEPTON MALLET Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROSIS LTD SHEPTON MALLET ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INFINITY (BRISTOL) LIMITED SHEPTON MALLETT Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AMWEL JV LIMITED SHEPTON MALLET ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ALLER LANGPORT SOLAR PARK LIMITED SHEPTON MALLET ENGLAND Active SMALL 99999 - Dormant Company
HOARE ASSOCIATES LTD SHEPTON MALLET ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
RENEWABLE ENERGY CONNECTIONS LIMITED SHEPTON MALLET ENGLAND Active DORMANT 35110 - Production of electricity
MANICK PRODUCTIONS LIMITED SHEPTON MALLET UNITED KINGDOM Active DORMANT 59200 - Sound recording and music publishing activities
DIEGO COOKING SERVICES LTD SHEPTON MALLET UNITED KINGDOM Active DORMANT 56101 - Licensed restaurants