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 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
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)
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 |
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 |