BSR GROUP HOLDINGS LIMITED
35 AND 35A THE MALTINGS, LOWER CHARLTON TRADING ESTATE, SHEPTON MALLET BA4 5QE- Active
- Private Limited Company
- Company No. 08146982
- Last Updated: 01 Mar 2024
Company Profile
BSR GROUP HOLDINGS LIMITED was incorporated on Tuesday, July 17, 2012 as a Private Limited Company with registered address in SHEPTON MALLET. BSR GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 12 years 2 months and 3 days.
| Name | BSR GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 08146982 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 AND 35A THE MALTINGS LOWER CHARLTON TRADING ESTATE SHEPTON MALLET BA4 5QE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Owl Investment Bidco Limited Lower Charlton Trading Estate, BA4 5QE |
Dates: Thursday, July 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hemera Energy Limited Brighton Road, SM2 5BN |
Dates: Friday, November 11, 2016 - Wednesday, March 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kristian Siem Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - Thursday, July 28, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mrs Katherine Macdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 11, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Angus Crawford Macdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 11, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BSR GROUP HOLDINGS LIMITED | 17 Jul 2012 |
| SUSTAINABLE POWER GENERATION LIMITED | 21 Mar 2017 |