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BSR GROUP HOLDINGS LIMITED
Person with Significant Control

BSR GROUP HOLDINGS LIMITED: Person with Significant Control

    • Overview

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

    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.

    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