# Sulis Midco 1 Limited

## Details

- **Company number:** [15351445](https://find-and-update.company-information.service.gov.uk/company/15351445)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Dec 2023
- **Registered office:** 35 AND 35A THE MALTINGS, LOWER CHARLTON TRADING ESTATE, SHEPTON MALLET, BA4 5QE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Owl Topco 1 Limited](/group/22987) (34 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAMSAY, Colin Andrew | director | 6 Jul 2026 |  |
| HUMPAGE, Timothy Francis | director | 2 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sulis Topco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Dec 2023 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £1,490,857 | -£50,880 | £6,315,136 | 0 |



## Owned by

Sulis Midco 1 Limited → [Sulis Topco Limited](/company/15348486) → [BSR Finco 1 Limited](/company/16950237) → [BSR Finco 2 Limited](/company/16949424) → [BSR Group Holdings Limited](/company/08146982) → [Owl Investment Bidco Limited](/company/14093733)



## Controls

- [Aller Langport Solar Park Limited](/company/08651184) (08651184)
- [Juno 1 Limited](/company/16424628) (16424628)
- [Juno 2 Limited](/company/14428133) (14428133)
- [Preston Farm Solar Park Limited](/company/12543533) (12543533)
- [Rampisham Woods Solar Park Limited](/company/09815614) (09815614)
- [Whaddon Farm Solar Park Limited](/company/13190271) (13190271)



## Directors' other companies

- [HUMPAGE, Timothy Francis](/person/5889728) - director at [Bramble Hall Renewables Limited](/company/16413087)
- [HUMPAGE, Timothy Francis](/person/5889728) - director at [Covesea Renewables Limited](/company/16549231)
- [HUMPAGE, Timothy Francis](/person/5889728) - director at [Ash Tree Solar Park Limited](/company/15186807)
- [HUMPAGE, Timothy Francis](/person/5889728) - director at [Brailsford Renewables Limited](/company/16426451)
- [HUMPAGE, Timothy Francis](/person/5889728) - director at [Buckland Ripers Renewables Limited](/company/17213552)
- [HUMPAGE, Timothy Francis](/person/5889728) - director at [Cairnton Estate Renewables Limited](/company/16269169)
- [HUMPAGE, Timothy Francis](/person/5889728) - director at [Akeman Solar Park Limited](/company/12349883)
- [HUMPAGE, Timothy Francis](/person/5889728) - director at [Barnsdale Road Renewables Limited](/company/16006618)
- [HUMPAGE, Timothy Francis](/person/5889728) - director at [Bilbrook Renewables Limited](/company/16635438)
- [HUMPAGE, Timothy Francis](/person/5889728) - director at [Delamore Renewables Limited](/company/16547765)



## Companies at the same address

- [Akeman Solar Park Limited](/company/12349883) (12349883)
- [Aller Langport Solar Park Limited](/company/08651184) (08651184)
- [Barnsdale Road Renewables Limited](/company/16006618) (16006618)
- [Berden Solar Limited](/company/10915418) (10915418)
- [Bilbrook Renewables Limited](/company/16635438) (16635438)
- [Brailsford Renewables Limited](/company/16426451) (16426451)
- [Bramble Hall Renewables Limited](/company/16413087) (16413087)
- [British Solar Renewables Limited](/company/07315867) (07315867)
- [BSR Applications Limited](/company/08264822) (08264822)
- [BSR Connect Limited](/company/08439971) (08439971)