# WSE Bourton Road Limited

## Details

- **Company number:** [12431254](https://find-and-update.company-information.service.gov.uk/company/12431254)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jan 2020
- **Registered office:** OSB HOUSE QUAYSIDE, CHATHAM MARITIME, CHATHAM, ME4 4QZ
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [OSB Group PLC](/group/6712) (12 companies)


## Previous names

- WSE Lumen Farm Limited (until 22 May 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HURST, Nicholas | director | 20 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Onesavings Bank Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Dec 2022 |  |
| Mr Alan Lang Kerr | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 29 Jan 2020 | 7 Dec 2022 |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Aug 2022 | 6 |
| 31 Aug 2021 | 6 |



## Owned by

WSE Bourton Road Limited → [Onesavings Bank PLC](/company/07312896) → [OSB Group PLC](/company/11976839)




## Directors' other companies

- [HURST, Nicholas](/person/7516012) - director at [Charter Mortgages Limited](/company/06749495)
- [HURST, Nicholas](/person/7516012) - director at [Exact Mortgage Experts Limited](/company/06749563)
- [HURST, Nicholas](/person/7516012) - director at [Reliance Property Loans Limited](/company/04508405)



## Companies at the same address

- [OSB Group PLC](/company/11976839) (11976839)