Bsr Group Holdings Limited, Shepton Mallet
Bsr Group Holdings Limited is a private limited company. Once, it was called Sustainable Power Generation Limited (it was changed on 2017-03-21). Located at 35 and 35A The Maltings, Lower Charlton Trading Estate, Shepton Mallet BA4 5QE, the aforementioned 11 years old company was incorporated on 2012-07-17 and is categorised as "activities of head offices" (SIC code: 70100).4 directors can be found in the business: Gary P. (appointed on 28 July 2022), William P. (appointed on 28 July 2022), Frances B. (appointed on 29 November 2019).
| About | |
|---|---|
| Name: Bsr Group Holdings Limited | |
| Number: 08146982 | |
| Incorporation date: 2012-07-17 | |
| End of financial year: 31 December |
| Address: |
35 And 35A The Maltings Lower Charlton Trading Estate Shepton Mallet BA4 5QE |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Owl Investment Bidco Limited
28 July 2022
| Address | 35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14093733 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kristian S.
6 April 2016 - 28 July 2022
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Hemera Energy Limited
11 November 2016 - 17 March 2021
| Address | 40 Brighton Road, Sutton, SM2 5BN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
25-50% voting rights 25-50% shares |
Katherine M.
6 April 2016 - 11 November 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Angus M.
6 April 2016 - 11 November 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 2,149,732 | 8,755,752 | 9,320,257 | 22,362,950 |
| Fixed Assets | 9,000,504 | 9,000,656 | 9,000,754 | 6,742,098 |
| Total Assets Less Current Liabilities | 3,948,984 | 13,898,984 | 13,998,674 | 24,711,182 |
The date for Bsr Group Holdings Limited confirmation statement filing is 2024-04-21. The latest one was sent on 2023-04-07. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.
5 persons of significant control are reported in the official register, namely: Owl Investment Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Lower Charlton Trading Estate, BA4 5QE Shepton Mallet, Somerset. Kristian S. who owns over 3/4 of shares, 3/4 to full of voting rights. Hemera Energy Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Brighton Road, SM2 5BN Sutton.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 12th September 2023 director's details were changed filed on: 15th, September 2023 | officers |
Free Download
(2 pages)
|
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