OpenCompanies

BSR Group Holdings Limited

Company number
08146982
Status
Active
Type
Private Limited Company
Incorporated
17 Jul 2012
Nature of business
Activities of head offices
Corporate group
Owl Topco 1 Limited (34 companies)

Registered office

35 And 35a The Maltings
Lower Charlton Trading Estate
Shepton Mallet
BA4 5QE

Previous names

  • Sustainable Power Generation Limited (until 21 Mar 2017)

Control

NameNature of controlNotifiedCeased
Mrs Katherine Macdonald Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 11 Nov 2016
Mr Angus Crawford Macdonald Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 11 Nov 2016
Hemera Energy Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Nov 2016 17 Mar 2021
Kristian Siem Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm		 6 Apr 2016 28 Jul 2022
Owl Investment Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jul 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £3,188,746 -£25,754,200 £19,402,500 122
31 Dec 2023 £1,805,671 -£7,882,602 £11,122,542 100
31 Dec 2022 - £12,380,105 £198,145 87
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - £124,913 101
31 Dec 2018 - - - -
30 Jun 2017 - - - -
30 Jun 2016 - - - -
30 Jun 2015 - - - -
30 Jun 2014 - - - -
30 Jun 2013 - - - -

Connections

Owned by

BSR Group Holdings Limited → Owl Investment Bidco Limited → Owl Topco 1 Limited

Controls

Companies at the same address

Data