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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Ramsay, Colin Andrew
    Born in January 1969
    Individual (71 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Peters, William Robert
    Born in December 1980
    Individual (8 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Macdonald, Angus Crawford
    Company Director born in June 1964
    Individual (167 offsprings)
    Officer
    2015-05-27 ~ 2016-07-12
    OF - Director → CIF 0
  • 4
    Harding, Graham David
    Company Director born in October 1966
    Individual (137 offsprings)
    Officer
    2015-05-27 ~ 2019-11-29
    OF - Director → CIF 0
  • 5
    Peill, David Gavin
    Commercial Director born in July 1973
    Individual (34 offsprings)
    Officer
    2019-04-11 ~ 2019-11-29
    OF - Director → CIF 0
  • 6
    Bennett, Christopher David
    Born in December 1986
    Individual (84 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Phillips, Gary
    Company Director born in January 1980
    Individual (55 offsprings)
    Officer
    2019-11-29 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Humpage, Timothy Francis
    Born in January 1979
    Individual (26 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 9
    Fionda, Jacqueline Susan
    Managing Director born in December 1964
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-05-17
    OF - Director → CIF 0
  • 10
    Button, Frances Mary
    Born in November 1971
    Individual (123 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Director → CIF 0
  • 11
    BSR GROUP HOLDINGS LIMITED
    - now 08146982
    SUSTAINABLE POWER GENERATION LIMITED - 2017-03-21 08146982 09692725
    35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Active Corporate (19 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BSR ENERGY HOLDINGS LIMITED

Period: 2017-03-09 ~ now
Company number: 09610152 14425131... (more)
Registered names
BSR ENERGY HOLDINGS LIMITED - now 14425131... (more)
BSR ENERGY LIMITED - 2017-03-09 10435323... (more)
BR (POWER) LIMITED - 2015-06-02
Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
1,139 GBP2024-12-31
1,139 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-567,184 GBP2023-12-31
Net Assets/Liabilities
-566,045 GBP2024-12-31
-566,045 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-566,145 GBP2024-12-31
-566,145 GBP2023-12-31
Equity
-566,045 GBP2024-12-31
-566,045 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
411,751 GBP2024-12-31
411,751 GBP2023-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BSR ENERGY HOLDINGS LIMITED
    Info
    BSR ENERGY LIMITED - 2017-03-09
    BR (POWER) LIMITED - 2017-03-09
    Registered number 09610152
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset BA4 5QE
    PRIVATE LIMITED COMPANY incorporated on 2015-05-27 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • BSR ENERGY HOLDINGS LIMITED
    S
    Registered number missing
    35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, United Kingdom, BA4 5QE
    Private Limited Company
    CIF 1
  • BSR ENERGY HOLDINGS LIMITED
    S
    Registered number 09610152
    35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, England, BA4 5QE
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BSR ENERGY LIMITED
    - now 10435323 09610152... (more)
    ALVOLTA LIMITED - 2017-03-09
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Active Corporate (12 parents, 56 offsprings)
    Person with significant control
    2017-03-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    OMNIO ENERGY LIMITED
    - now 10524223
    ORYX ENERGY SOLUTIONS LTD - 2017-03-21
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-09-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.