Owl Topco 1 Limited

Active14090847 Private limited company
Incorporated
6 May 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Owl Investment S.A.R.L
Accounts type
Group
Region
South West
Address
35 And 35A The Maltings
Lower Charlton Trading Estate
Shepton Mallet
BA4 5QE

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 7 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2026
French
Born June 1994 (32)
Director · Appointed 8 April 2024
French
Born September 1974 (52)
Director · Appointed 8 April 2024
British
Born July 1948 (78)
Director · Appointed 28 July 2022
British
Born November 1971
Director · Appointed 28 July 2022
British
Born January 1979 (47)
Director · Appointed 6 May 2022
French
Born June 1981 (45)
Director · Appointed 6 May 2022
French
Born September 1977 (49)
Officer history (2 former)
19 March 2026
19 March 2026
Resigned Ylänen, Joel as Director
8 April 2024
Appointed D'Engremont, Guillaume Charles as Director
8 April 2024
Appointed Squires, Richard as Director
28 July 2022
Appointed Button, Frances Mary as Director
28 July 2022
Appointed Humpage, Timothy Francis as Director
11 July 2022
Appointed Ylänen, Joel as Director
11 July 2022
Resigned D'Engremont, Guillaume Charles as Director
6 May 2022
Appointed Leveque, Paul as Director
6 May 2022
Appointed Sousselier, Jerome as Director
6 May 2022
Appointed D'Engremont, Guillaume Charles as Director

Ownership 1 active

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

Owl Investment S.A.R.L
Corporate entity · Notified 6 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. B267.419

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Owl Topco 1 Limited This company
Owl Investment Bidco Limited Owns 75–100% of shares
BSR Group Holdings Limited 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

Net Assets
£141,735,452
Cash
£37,850
Profit
£6,458,790
Employees
131
Return on Equity
5%

Trend

Net Assets
£0 £50.0M £100.0M £150.0M 2023 2024 £95,763,480 £141,735,452
Balance sheet detail
202420232022
Fixed Assets£145,271,603£96,916,633£1
Current Assets£49,270,148
Debtors£49,245,148
Cash£37,850£74,959£25,000
Creditors (< 1 year)£3,333,968£1,228,112
Creditors (> 1 year)£240,033£195,669
Net Current Assets(£3,296,118)(£1,153,153)£49,270,148
Net Assets£141,735,452£95,763,480
Shareholder Funds£141,735,452£95,763,480£49,270,149

Filings

Filing history not loaded yet. See it on Companies House

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