BSR ENERGY HOLDINGS LIMITED
Overview
| Company Name | BSR ENERGY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09610152 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BSR ENERGY HOLDINGS LIMITED?
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Where is BSR ENERGY HOLDINGS LIMITED located?
| Registered Office Address | 35 And 35a The Maltings Lower Charlton Trading Estate BA4 5QE Shepton Mallet Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BSR ENERGY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BSR ENERGY LIMITED | Jun 02, 2015 | Jun 02, 2015 |
| BR (POWER) LIMITED | May 27, 2015 | May 27, 2015 |
What are the latest accounts for BSR ENERGY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BSR ENERGY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for BSR ENERGY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||
Second filing for the appointment of Mr Christopher David Bennett as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Colin Andrew Ramsay as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Christopher David Bennett as a director on Jan 31, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Gary Phillips as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 10, 2025 with updates | 5 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Timothy Francis Humpage on Sep 13, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Ms Frances Mary Button on Sep 13, 2023 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||||||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Timothy Francis Humpage as a director on Nov 29, 2019 | 2 pages | AP01 | ||||||
Appointment of Mr William Robert Peters as a director on Nov 29, 2019 | 2 pages | AP01 | ||||||
Appointment of Mr Gary Phillips as a director on Nov 29, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Graham David Harding as a director on Nov 29, 2019 | 1 pages | TM01 | ||||||
Termination of appointment of David Gavin Peill as a director on Nov 29, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on May 27, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of BSR ENERGY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Christopher David | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England | England | British | 331606120001 | |||||
| BUTTON, Frances Mary | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England | United Kingdom | British | 317039650001 | |||||
| HUMPAGE, Timothy Francis | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England | England | British | 255436410015 | |||||
| PETERS, William Robert | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England | England | British | 205340930001 | |||||
| RAMSAY, Colin Andrew | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England | England | British | 320478080001 | |||||
| FIONDA, Jacqueline Susan | Director | Higher Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm United Kingdom | England | British | 91263930001 | |||||
| HARDING, Graham David | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England | England | British | 97729390001 | |||||
| MACDONALD, Angus Crawford | Director | Higher Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm United Kingdom | England | British | 165130310001 | |||||
| PEILL, David Gavin | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England | England | British | 234106170001 | |||||
| PHILLIPS, Gary | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England | United Kingdom | British | 264475100001 |
Who are the persons with significant control of BSR ENERGY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bsr Group Holdings Limited | Apr 06, 2016 | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England | No | ||||
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Natures of Control
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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