Company
BSR Group Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Andrew Michael David Kirkman 2026-2026 View profile
- Michael Ozersky 2025-2025 View profile
- Gary Phillips 2022-2025 View profile
- JøRgen Westad 2017-2022 View profile
- Simon Paul Roberts 2016-2019 View profile
- Charles Sigurd Stewart Bondi 2016-2022 View profile
- Kenneth Reid Ross 2016-2022 View profile
- Simon Charles Grist Stevens 2014-2016 View profile
- Graham David Harding 2014-2019 View profile
- Angus Crawford Macdonald 2012-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/07/2012
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kristian Siem ceased 2022-07-28
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - OWL Investment Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-28 - Hemera Energy Limited ceased 2021-03-17
25-50% shares, 25-50% voting · notified 2016-11-11 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- BSR Group Holdings Limited
is controlled by Katherine Macdonald
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-11-11 · source: Companies House PSC register
Ultimately controlled by Katherine Macdonald.
105 other companies in this group
- Little Laver Renewables Limited
- 09458261
- BSR Energy Holdings Limited
- BSR Energy Holdings 4 Limited
- Aller Langport Solar Park Limited
- Harperley Lane Solar Park Limited
- Delamore Renewables Limited
- 08372165
- Solar Power Generation Limited
- Covesea Renewables Limited
- 09626650
- BSR Connect Limited
- Stroud Farm Renewables Limited
- 09296572
- 08264804
- 09296498
- 10963453
- BSR EPC Limited
- 09815880
- Bilbrook Renewables Limited
- NEW House Farm Renewables Limited
- Cairnton Estate Renewables Limited
- Saint Thomas Renewables Limited
- Juno 2 Limited
- Tewes Farm Renewables Limited
- Frog Lane Energy Storage Limited
- 10715004
- Juno 1 Limited
- BSR Energy Holdings 2 Limited
- Martindale Farm Renewables Limited
- 09815604
- Hooton Pagnell Renewables Limited
- Stretchford Farm Renewables Limited
- Coldharbour Farm Solar Park Limited
- 09411616
- 09693006
- 11149513
- 08264825
- BSR Asset Management Limited
- BSR Finco 2 Limited
- Stockhills Farm Renewables Limited
- Omnio Energy Limited
- 09296526
- Sulis Topco Limited
- Rush Wall Solar Park Limited
- 10715784
- Painsbrook Renewables Limited
- Park Farm Solar Park Limited
- ASH Tree Solar Park Limited
- 09798368
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£25,754,200
- Total assets
- £131,590,672
- Cash
- £19,402,500
- Employees
- 131
- Turnover
- £3,188,746
- Profit/loss
- -£19,286,817
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Timothy Francis Humpage Director · appointed 2019
- Frances Mary Button Director · appointed 2019
- Colin Andrew Ramsay Director · appointed 2024
- William Robert Peters Director · appointed 2022
- Christopher David Bennett Director · appointed 2025
Directors past 6 years
- Timothy Francis Humpage Director · appointed 2019
- Frances Mary Button Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Timothy Francis Humpage Director · appointed 2019
- Frances Mary Button Director · appointed 2019
- Colin Andrew Ramsay Director · appointed 2024
- William Robert Peters Director · appointed 2022
- Christopher David Bennett Director · appointed 2025
Left in the last 12 months
- Andrew Michael David Kirkman Director · appointed 2026 · resigned 2026
- Michael Ozersky Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08146982
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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