co
Corporate
Observer
Homepage
Data
Great Britain
Company
BSR GROUP HOLDINGS LIMITED

BSR GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBSR GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08146982
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BSR GROUP HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BSR GROUP HOLDINGS LIMITED located?

    Registered Office Address
    35 And 35a The Maltings Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BSR GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUSTAINABLE POWER GENERATION LIMITEDJul 17, 2012Jul 17, 2012

    What are the latest accounts for BSR GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BSR GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2027
    Next Confirmation Statement DueJan 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2026
    OverdueNo

    What are the latest filings for BSR GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Michael Ozersky as a director on Dec 12, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    		41 pagesAA

    Appointment of Mr Christopher David Bennett as a director on Jan 31, 2025

    		2 pagesAP01

    Appointment of Mr Michael Ozersky as a director on Jan 31, 2025

    		2 pagesAP01

    Termination of appointment of Gary Phillips as a director on Jan 31, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		40 pagesAA

    Appointment of Mr Colin Andrew Ramsay as a director on Feb 29, 2024

    		2 pagesAP01

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Gary Phillips on Sep 12, 2023

    		2 pagesCH01

    Director's details changed for Mr Timothy Francis Humpage on Sep 13, 2023

    		2 pagesCH01

    Director's details changed for Mr Gary Phillips on Sep 12, 2023

    		2 pagesCH01

    Director's details changed for Ms Frances Mary Button on Sep 12, 2023

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2022

    		36 pagesAA

    Confirmation statement made on Apr 07, 2023 with updates

    		5 pagesCS01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 0.1666
    		2 pagesSH04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		7 pagesMA

    Notification of Owl Investment Bidco Limited as a person with significant control on Jul 28, 2022

    		2 pagesPSC02

    Cessation of Kristian Siem as a person with significant control on Jul 28, 2022

    		1 pagesPSC07

    Termination of appointment of Charles Bondi as a director on Jul 28, 2022

    		1 pagesTM01

    Termination of appointment of Kenneth Reid Ross as a director on Jul 28, 2022

    		1 pagesTM01

    Termination of appointment of Jørgen Westad as a director on Jul 28, 2022

    		1 pagesTM01

    Appointment of Mr William Robert Peters as a director on Jul 28, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of BSR GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Christopher David
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    		Director
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    		EnglandBritish331606120001
    BUTTON, Frances Mary
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    		Director
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    		United KingdomBritish317039650001
    HUMPAGE, Timothy Francis
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    		Director
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    		EnglandBritish255436410002
    PETERS, William Robert
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    		Director
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    		EnglandBritish298812940001
    RAMSAY, Colin Andrew
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    		Director
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    		EnglandBritish320478080001
    BONDI, Charles
    Brighton Road
    SM2 5BN Sutton
    40
    England
    		Director
    Brighton Road
    SM2 5BN Sutton
    40
    England
    		EnglandBritish191474060006
    HARDING, Graham David
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    		Director
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    		EnglandBritish97729390001
    MACDONALD, Angus Crawford
    BA6 8TW Butleigh
    Higher Hill Farm
    Somerset
    United Kingdom
    		Director
    BA6 8TW Butleigh
    Higher Hill Farm
    Somerset
    United Kingdom
    		EnglandBritish165130310001
    OZERSKY, Michael
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    		Director
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    		United KingdomBritish332165180001
    PHILLIPS, Gary
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    		Director
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    		United KingdomBritish264475100001
    ROBERTS, Simon Paul
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    		Director
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    		EnglandBritish221700530001
    ROSS, Kenneth Reid
    Brighton Road
    SM2 5BN Sutton
    40
    England
    		Director
    Brighton Road
    SM2 5BN Sutton
    40
    England
    		EnglandBritish191474140009
    STEVENS, Simon Charles Grist
    Butleigh Hill
    Butleigh
    BA6 8TW Glastonbury
    Higher Hill Farm
    Somerset
    		Director
    Butleigh Hill
    Butleigh
    BA6 8TW Glastonbury
    Higher Hill Farm
    Somerset
    		EnglandBritish39334180002
    WESTAD, Jørgen
    Brighton Road
    SM2 5BN Sutton
    40
    England
    		Director
    Brighton Road
    SM2 5BN Sutton
    40
    England
    		LuxembourgNorwegian236096960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BSR GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    United Kingdom
    		Jul 28, 2022
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number14093733
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hemera Energy Limited
    Brighton Road
    SM2 5BN Sutton
    40
    England
    		Nov 11, 2016
    Brighton Road
    SM2 5BN Sutton
    40
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kristian Siem
    Brighton Road
    SM2 5BN Sutton
    40
    England
    		Apr 06, 2016
    Brighton Road
    SM2 5BN Sutton
    40
    England
    		Yes
    Nationality: Norwegian
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Katherine Macdonald
    Butleigh Hill
    Butleigh
    BA6 8TW Glastonbury
    Higher Hill Farm
    Somerset
    		Apr 06, 2016
    Butleigh Hill
    Butleigh
    BA6 8TW Glastonbury
    Higher Hill Farm
    Somerset
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Angus Crawford Macdonald
    Butleigh Hill
    Butleigh
    BA6 8TW Glastonbury
    Higher Hill Farm
    Somerset
    		Apr 06, 2016
    Butleigh Hill
    Butleigh
    BA6 8TW Glastonbury
    Higher Hill Farm
    Somerset
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0