BSR GROUP HOLDINGS LIMITED
SHEPTON MALLET SUSTAINABLE POWER GENERATION LIMITED

Hellopages » Somerset » Mendip » BA4 5QE

Company number 08146982
Status Active
Incorporation Date 17 July 2012
Company Type Private Limited Company
Address 35 AND 35A THE MALTINGS, LOWER CHARLTON TRADING ESTATE, SHEPTON MALLET, SOMERSET, ENGLAND, BA4 5QE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Company name changed sustainable power generation LIMITED\certificate issued on 21/03/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-21 ; Part of the property or undertaking has been released from charge 081469820002. The most likely internet sites of BSR GROUP HOLDINGS LIMITED are www.bsrgroupholdings.co.uk, and www.bsr-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Bsr Group Holdings Limited is a Private Limited Company. The company registration number is 08146982. Bsr Group Holdings Limited has been working since 17 July 2012. The present status of the company is Active. The registered address of Bsr Group Holdings Limited is 35 and 35a The Maltings Lower Charlton Trading Estate Shepton Mallet Somerset England Ba4 5qe. . BONDI, Charles is a Director of the company. HARDING, Graham David is a Director of the company. ROBERTS, Simon Paul is a Director of the company. ROSS, Kenneth Reid is a Director of the company. Director MACDONALD, Angus Crawford has been resigned. Director STEVENS, Simon Charles Grist has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BONDI, Charles
Appointed Date: 03 February 2016
53 years old
Director
HARDING, Graham David
Appointed Date: 26 September 2014
59 years old
Director
ROBERTS, Simon Paul
Appointed Date: 30 December 2016
41 years old
Director
ROSS, Kenneth Reid
Appointed Date: 03 February 2016
57 years old

Resigned Directors

Director
MACDONALD, Angus Crawford
Resigned: 11 November 2016
Appointed Date: 17 July 2012
61 years old
Director
STEVENS, Simon Charles Grist
Resigned: 06 April 2016
Appointed Date: 30 September 2014
73 years old

Persons With Significant Control

Hemera Energy Limited
Notified on: 11 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katherine Macdonald Ma Fia
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angus Crawford Macdonald
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BSR GROUP HOLDINGS LIMITED Events

10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
21 Mar 2017
Company name changed sustainable power generation LIMITED\certificate issued on 21/03/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-21
07 Feb 2017
Part of the property or undertaking has been released from charge 081469820002
07 Jan 2017
Group of companies' accounts made up to 30 June 2016
04 Jan 2017
Appointment of Mr Simon Paul Roberts as a director on 30 December 2016
...
... and 33 more events
19 Aug 2013
Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 2
15 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2013
Registration of charge 081469820001
22 Jan 2013
Current accounting period extended from 31 July 2013 to 31 December 2013
17 Jul 2012
Incorporation

BSR GROUP HOLDINGS LIMITED Charges

30 October 2014
Charge code 0814 6982 0002
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Siem Europe Sarl
Description: Contains fixed charge…
28 June 2013
Charge code 0814 6982 0001
Delivered: 15 July 2013
Status: Satisfied on 27 October 2014
Persons entitled: Rram Energy Limited
Description: Notification of addition to or amendment of charge…

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