Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
BSR Group Holdings Limited
- Incorporated
- 17 July 2012 (14 years)
- Previously known as
- Sustainable Power Generation Limited (until 21 March 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- South West
- Address
- 35 And 35A The MaltingsLower Charlton Trading EstateShepton MalletBA4 5QE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2025
British
Born December 1986 (39)
Director · Appointed 29 February 2024
British
Born January 1969 (57)
Director · Appointed 28 July 2022
British
Born December 1980 (45)
Director · Appointed 29 November 2019
British
Born November 1971
Director · Appointed 29 November 2019
British
Born January 1979 (47)
Officer history (10 former)
16 June 2026
6 March 2026
12 December 2025
31 January 2025
31 January 2025
31 January 2025
29 February 2024
28 July 2022
Resigned Westad, Jørgen as Director
28 July 2022
28 July 2022
28 July 2022
28 July 2022
29 November 2019
29 November 2019
29 November 2019
29 November 2019
17 July 2017
Appointed Westad, Jørgen as Director
30 December 2016
11 November 2016
6 April 2016
3 February 2016
3 February 2016
30 September 2014
26 September 2014
17 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14093733
Former controllers (4)
28 July 2022
Ceased Kristian Siem — Owns 75–100% of shares (as a firm)
17 March 2021
Ceased Hemera Energy Limited — Owns 25–50% of shares
11 November 2016
Ceased Katherine Macdonald — Owns 25–50% of shares
11 November 2016
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Owl Investment Bidco Limited Owns 75–100% of shares
BSR Group Holdings Limited This company Owns 75–100% of shares
British Solar Renewables Limited Owns 75–100% of shares
BSR Asset Management Limited Owns 75–100% of shares
BSR Energy Holdings 2 Limited Owns 75–100% of shares
BSR Energy Holdings 3 Limited Owns 75–100% of shares
BSR Energy Holdings 4 Limited Owns 75–100% of shares
BSR Epc Limited Owns 75–100% of shares
BSR Finco 2 Limited Owns 75–100% of shares
BSR O&M Limited Owns 75–100% of shares
Solar Farm Investments Limited Owns 75–100% of shares
Solar Park Investments Limited Owns 75–100% of shares
Solar Power Generation Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,060,986
- Cash
- £8,553,690
- Profit
- (£2,606,428)
- Employees
- 131
- Debt Ratio
- 92%
- Current Ratio
- 0.9x
- Return on Equity
- -26%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £119,559,906 | £7,282,679 | £6,742,098 | £9,000,656 |
| Current Assets | £9,011,566 | £74,614,664 | £22,362,950 | £8,755,752 |
| Debtors | £22,164,805 | £8,630,839 | ||
| Cash | £8,553,690 | £7,211,543 | £198,145 | £124,913 |
| Creditors (< 1 year) | £10,328,198 | £5,845,591 | £4,393,866 | £3,857,424 |
| Creditors (> 1 year) | £108,182,288 | £63,564,548 | £12,331,077 | |
| Net Current Assets | (£1,316,632) | £68,769,073 | £17,969,084 | £4,898,328 |
| Net Assets | £10,060,986 | £12,487,204 | £12,380,105 | |
| Shareholder Funds | £10,060,986 | £12,487,204 | £12,380,105 | £13,898,984 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Termination of appointment of a director | |||
| 18 March 2026 | Appointment of a director | |||
| 15 January 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 17 December 2025 | Termination of appointment of a director | |||
| 29 September 2025 | Group of companies' accounts | 31 December 2024 |
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