OWL INVESTMENT BIDCO LIMITED - SHEPTON MALLET


Company Profile Company Filings

Overview

OWL INVESTMENT BIDCO LIMITED is a Private Limited Company from SHEPTON MALLET UNITED KINGDOM and has the status: Active.
OWL INVESTMENT BIDCO LIMITED was incorporated 2 years ago on 09/05/2022 and has the registered number: 14093733. The accounts status is SMALL and accounts are next due on 30/09/2024.

OWL INVESTMENT BIDCO LIMITED - SHEPTON MALLET

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FRANCES MARY BUTTON Nov 1971 British Director 2022-07-28 CURRENT
MR TIMOTHY FRANCIS HUMPAGE Jan 1979 British Director 2022-07-28 CURRENT
MR JOEL YLÄNEN Sep 1990 Finnish Director 2022-07-11 CURRENT
JEROME SOUSSELIER Sep 1977 French Director 2022-05-09 CURRENT
PAUL LEVEQUE Jun 1981 French Director 2022-05-09 CURRENT
GUILLAUME CHARLES D'ENGREMONT Sep 1974 French Director 2022-05-09 UNTIL 2022-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Owl Topco 1 Limited 2022-05-09 Shepton Mallet   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTERBROOK INVESTMENTS I LIMITED DERBY Active FULL 64209 - Activities of other holding companies n.e.c.
PORTERBROOK LEASING MID COMPANY LIMITED DERBY Active FULL 64910 - Financial leasing
BRITISH SOLAR RENEWABLES LIMITED SHEPTON MALLET ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
PORTERBROOK INVESTMENTS II LIMITED DERBY Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PORTERBROOK INVESTMENTS III LIMITED DERBY Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BSR GROUP HOLDINGS LIMITED SHEPTON MALLET ENGLAND Active GROUP 70100 - Activities of head offices
BSR CONNECT LIMITED SHEPTON MALLET ENGLAND Active SMALL 43210 - Electrical installation
AMWEL JV LIMITED SHEPTON MALLET ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
PORTERBROOK HOLDINGS I LIMITED DERBY Active GROUP 64205 - Activities of financial services holding companies
PORTERBROOK HOLDINGS II LIMITED DERBY Active FULL 64205 - Activities of financial services holding companies
BSR ENERGY HOLDINGS LIMITED SHEPTON MALLET ENGLAND Active SMALL 35140 - Trade of electricity
BSR ENERGY LIMITED SHEPTON MALLET ENGLAND Active SMALL 70100 - Activities of head offices
OMNIO ENERGY LIMITED SHEPTON MALLET ENGLAND Active SMALL 35130 - Distribution of electricity
BSR EPC LIMITED SHEPTON MALLET UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
OWL TOPCO 1 LIMITED SHEPTON MALLET UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BSR ENERGY HOLDINGS 2 LIMITED SHEPTON MALLET UNITED KINGDOM Active NO ACCOUNTS FILED 35140 - Trade of electricity
BSR ENERGY HOLDINGS 3 LIMITED SHEPTON MALLET UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
BSR ENERGY 2 LIMITED SHEPTON MALLET UNITED KINGDOM Active NO ACCOUNTS FILED 35140 - Trade of electricity
BSR ENERGY 3 LIMITED SHEPTON MALLET UNITED KINGDOM Active NO ACCOUNTS FILED 35140 - Trade of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Owl Investment Bidco Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-31 31-12-2022 £7,431,251 Cash £-1,056,940 equity

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