OpenRegistry
Companies House/Shepton Mallet/Company profile

BSR GROUP HOLDINGS LIMITED

Active
08146982·incorporated 2012-07-17

BSR GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 July 2012 at Companies House (number 08146982; OpenRegistry canonical ID GB-08146982-bsr-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,359 active companies registered in Shepton Mallet, Somerset (postcode BA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-17
Registered Address
35 AND 35A THE MALTINGS, LOWER CHARLTON TRADING ESTATE, SHEPTON MALLET, SOMERSET, BA4 5QE, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of BSR GROUP HOLDINGS LIMITED

Shareholders

Look up shareholders of BSR GROUP HOLDINGS LIMITED

Financials

Check financials of BSR GROUP HOLDINGS LIMITED

Filings

Check filing history of BSR GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BSR GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Owl Investment Bidco Limited (United Kingdom reg. 14093733). Notified 2022-07-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Katherine Macdonald born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2016-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Angus Crawford Macdonald born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2016-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hemera Energy Limited. Notified 2016-11-11. Ceased 2021-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Kristian Siem born 1949 resident in Monaco, Norwegian national. Notified 2016-04-06. Ceased 2022-07-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BSR GROUP HOLDINGS LIMITED has previously traded as:

  • SUSTAINABLE POWER GENERATION LIMITED (until 2017-03-21)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Shepton Mallet:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08146982.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.