BSR Energy Holdings Limited

Active09610152 Private limited company
Incorporated
27 May 2015 (11 years)
Previously known as
BSR Energy Limited (until 9 March 2017)
BR (Power) Limited (until 2 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Trade of electricity (35140)
Owned by
BSR Group Holdings Limited
Accounts type
Audit exemption subsidiary
Region
South West
Address
35 And 35A The Maltings
Lower Charlton Trading Estate
Shepton Mallet
BA4 5QE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
British
Born January 1969 (57)
Director · Appointed 31 January 2025
British
Born December 1986 (39)
Director · Appointed 29 November 2019
British
Born December 1980 (45)
Director · Appointed 29 November 2019
British
Born January 1979 (47)
Director · Appointed 12 July 2016
British
Born November 1971
Officer history (5 former)
31 January 2025
Appointed Ramsay, Colin Andrew as Director
31 January 2025
Appointed Bennett, Christopher David as Director
31 January 2025
Resigned Phillips, Gary as Director
29 November 2019
Appointed Humpage, Timothy Francis as Director
29 November 2019
Appointed Phillips, Gary as Director
29 November 2019
Appointed Peters, William Robert as Director
29 November 2019
Resigned Peill, David Gavin as Director
29 November 2019
Resigned Harding, Graham David as Director
11 April 2019
Appointed Peill, David Gavin as Director
12 July 2016
Appointed Button, Frances Mary as Director
12 July 2016
Resigned Macdonald, Angus Crawford as Director
17 May 2016
Resigned Fionda, Jacqueline Susan as Director
1 September 2015
Appointed Fionda, Jacqueline Susan as Director
27 May 2015
Appointed Macdonald, Angus Crawford as Director
27 May 2015
Appointed Harding, Graham David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

BSR Group Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Group structure 18 shown

Ownership group derived from the Companies House PSC register

BSR Energy Holdings Limited This company
BSR Energy Limited Owns 75–100% of shares
Akeman Solar Park Limited Owns 75–100% of shares
Ash Tree Solar Park Limited Owns 75–100% of shares
Barnsdale Road Renewables Limited Owns 75–100% of shares
Bilbrook Renewables Limited Owns 75–100% of shares
Brailsford Renewables Limited Owns 75–100% of shares
Bramble Hall Renewables Limited Owns 75–100% of shares
Buckland Ripers Renewables Limited Owns 75–100% of shares
Cairnton Estate Renewables Limited Owns 75–100% of shares
Covesea Renewables Limited Owns 75–100% of shares
Craigo Glenskinno Renewables Limited Owns 75–100% of shares
Delamore Renewables Limited Owns 75–100% of shares
Drumclune Renewables Limited Owns 75–100% of shares
Elmley Road Renewables Limited Owns 75–100% of shares
Faulkbourne Renewables Limited Owns 75–100% of shares
Frog Lane Energy Storage Limited Owns 75–100% of shares
Omnio Energy Limited Owns 75–100% of shares

Financials

Net Assets
(£566,045)

Trend

Net Assets
(£1.0M) (£500k) £0 2023 2024 (£566,045) (£566,045)
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Debtors£1,139£1,139£1,139£1,033
Creditors (< 1 year)£567,184£567,184£567,184£567,184£567,290£567,184
Net Current Assets(£566,045)(£566,045)(£566,151)(£566,151)
Net Assets(£566,045)(£566,045)
Shareholder Funds(£566,045)(£566,045)(£566,045)(£566,045)(£566,151)(£566,151)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Other filing
24 October 2026Other filing
24 October 2026Accounts filing
24 October 2026Audit exemption subsidiary accounts31 December 2025

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