Founded in 2012, Bsr Group Holdings, classified under reg no. 08146982 is an active company. Currently registered at 35 And 35A The Maltings BA4 5QE, Shepton Mallet the company has been in the business for twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 21st March 2017 Bsr Group Holdings Limited is no longer carrying the name Sustainable Power Generation.
The firm has 5 directors, namely Colin R., William P. and Gary P. and others. Of them, Frances B., Timothy H. have been with the company the longest, being appointed on 29 November 2019 and Colin R. has been with the company for the least time - from 29 February 2024. As of 14 May 2024, there were 7 ex directors - Jørgen W., Simon R. and others listed below. There were no ex secretaries.
| Office Address | 35 And 35A The Maltings |
| Office Address2 | Lower Charlton Trading Estate |
| Town | Shepton Mallet |
| Post code | BA4 5QE |
| Country of origin | United Kingdom |
| Registration Number | 08146982 |
| Date of Incorporation | Tue, 17th Jul 2012 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 29 February 2024
Position: Director
Appointed: 28 July 2022
Position: Director
Appointed: 28 July 2022
Position: Director
Appointed: 29 November 2019
Position: Director
Appointed: 29 November 2019
The register of persons with significant control who own or have control over the company consists of 5 names. As we established, there is Owl Investment Bidco Limited from Shepton Mallet, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Kristian S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Hemera Energy Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Owl Investment Bidco Limited
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 |
| Notified on | 28 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kristian S.
| Notified on | 6 April 2016 |
| Ceased on | 28 July 2022 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Hemera Energy Limited
40 Brighton Road, Sutton, SM2 5BN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 11 November 2016 |
| Ceased on | 17 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Katherine M.
| Notified on | 6 April 2016 |
| Ceased on | 11 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Angus M.
| Notified on | 6 April 2016 |
| Ceased on | 11 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Sustainable Power Generation | March 21, 2017 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 245 525 | 124 913 | 986 714 | 198 145 |
| Current Assets | 2 149 732 | 8 755 752 | 9 320 257 | 22 362 950 |
| Debtors | 1 868 555 | 8 630 839 | 8 333 543 | 22 164 805 |
| Net Assets Liabilities | 13 998 674 | 12 380 105 | ||
| Other Debtors | 100 | |||
| Property Plant Equipment | 44 046 | |||
| Total Inventories | 35 652 | |||
| Other | ||||
| Accrued Liabilities Deferred Income | 75 650 | 212 125 | 220 439 | 410 888 |
| Accumulated Depreciation Impairment Property Plant Equipment | 12 584 | |||
| Amounts Owed By Group Undertakings | 1 802 043 | 8 467 590 | 8 114 579 | 21 829 890 |
| Amounts Owed To Group Undertakings | 7 077 767 | 3 587 423 | 3 884 094 | 3 873 376 |
| Average Number Employees During Period | 101 | 110 | 87 | 100 |
| Comprehensive Income Expense | 9 950 000 | 209 653 | -2 451 071 | |
| Creditors | 7 201 252 | 3 857 424 | 4 322 337 | 12 331 077 |
| Debentures In Issue | 17 644 | 17 644 | 12 310 442 | |
| Finance Lease Liabilities Present Value Total | 17 119 | |||
| Fixed Assets | 9 000 504 | 9 000 656 | 9 000 754 | 6 742 098 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 584 | |||
| Investments Fixed Assets | 9 000 504 | 9 000 656 | 9 000 754 | 6 698 052 |
| Investments In Group Undertakings | 9 000 504 | 9 000 656 | 9 000 754 | 6 698 052 |
| Net Current Assets Liabilities | -5 051 520 | 4 898 328 | 4 997 920 | 17 969 084 |
| Nominal Value Allotted Share Capital | 3 | |||
| Number Shares Issued Fully Paid | 31 668 | 30 114 | ||
| Other Creditors | 4 598 | 554 | ||
| Prepayments Accrued Income | 66 412 | 159 563 | 185 636 | 252 963 |
| Profit Loss | 3 313 333 | 9 950 000 | 1 038 969 | -2 451 071 |
| Property Plant Equipment Gross Cost | 56 630 | |||
| Recoverable Value-added Tax | 3 686 | 8 675 | 15 922 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 56 630 | |||
| Total Assets Less Current Liabilities | 3 948 984 | 13 898 984 | 13 998 674 | 24 711 182 |
| Trade Creditors Trade Payables | 30 191 | 35 634 | 217 804 | 91 929 |
| Work In Progress | 35 652 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 12th September 2023 director's details were changed filed on: 15th, September 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy