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
Active 6
  • 1
    Peters, William Robert
    Company Director born in December 1980
    Individual (8 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Ramsay, Colin Andrew
    Coo born in January 1969
    Individual (46 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Button, Frances Mary
    Group Chief Legal Officer born in November 1971
    Individual (77 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Humpage, Timothy Francis
    Company Director born in January 1979
    Individual (21 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Bennett, Christopher David
    Finance Director born in December 1986
    Individual (60 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 6
    SUSTAINABLE POWER GENERATION LIMITED - 2017-03-21
    35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Active Corporate (7 parents, 12 offsprings)
    Profit/Loss (Company account)
    107,099 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Harding, Graham David
    Company Director born in October 1966
    Individual (35 offsprings)
    Officer
    2015-05-27 ~ 2019-11-29
    OF - Director → CIF 0
  • 2
    Fionda, Jacqueline Susan
    Managing Director born in December 1964
    Individual
    Officer
    2015-09-01 ~ 2016-05-17
    OF - Director → CIF 0
  • 3
    Phillips, Gary
    Company Director born in January 1980
    Individual (1 offspring)
    Officer
    2019-11-29 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Macdonald, Angus Crawford
    Company Director born in June 1964
    Individual (53 offsprings)
    Officer
    2015-05-27 ~ 2016-07-12
    OF - Director → CIF 0
  • 5
    Peill, David Gavin
    Commercial Director born in July 1973
    Individual (24 offsprings)
    Officer
    2019-04-11 ~ 2019-11-29
    OF - Director → CIF 0
parent relation
Company in focus

BSR ENERGY HOLDINGS LIMITED

Previous names
BSR ENERGY LIMITED - 2017-03-09
BR (POWER) LIMITED - 2015-06-02
Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Debtors
Current
1,139 GBP2023-12-31
1,139 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-567,184 GBP2023-12-31
-567,184 GBP2022-12-31
Net Assets/Liabilities
-566,045 GBP2023-12-31
-566,045 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-566,145 GBP2023-12-31
-566,145 GBP2022-12-31
Equity
-566,045 GBP2023-12-31
-566,045 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
411,751 GBP2023-12-31
411,751 GBP2022-12-31
Amounts Owed By Related Parties
1,139 GBP2023-12-31
1,139 GBP2022-12-31
Amounts Owed to Related Parties
567,184 GBP2023-12-31
567,184 GBP2022-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2023-12-31
100 shares2022-12-31

Related profiles found in government register
  • BSR ENERGY HOLDINGS LIMITED
    Info
    BSR ENERGY LIMITED - 2017-03-09
    BR (POWER) LIMITED - 2015-06-02
    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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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
Active 2
  • 1
    ALVOLTA LIMITED - 2017-03-09
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Active Corporate (7 parents, 32 offsprings)
    Equity (Company account)
    -3,644,669 GBP2023-12-31
    Person with significant control
    2017-03-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ORYX ENERGY SOLUTIONS LTD - 2017-03-21
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -257,752 GBP2023-12-31
    Person with significant control
    2019-09-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.