BSR Energy Holdings Limited
Company 09610152 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BSR Group Holdings Limited 5 shared directors
- BSR Energy Limited 5 shared directors
- BSR Energy 2 Limited 5 shared directors
- Juno 2 Limited 5 shared directors
- BSR EPC Limited 4 shared directors
- BSR O&M Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09610152 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/2015 |
| Address | 35 AND 35A THE MALTINGS, LOWER CHARLTON TRADING ESTATE, SHEPTON MALLET, SOMERSET, BA4 5QE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bsr Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Colin Andrew Ramsay Director · appointed 2025
- Christopher David Bennett Director · appointed 2025
- Timothy Francis Humpage Director · appointed 2019
- William Robert Peters Director · appointed 2019
- Frances Mary Button Director · appointed 2016
Show 5 former officers
- Gary Phillips Director · appointed 2019 · resigned 2025
- David Gavin Peill Director · appointed 2019 · resigned 2019
- Jacqueline Susan Fionda Director · appointed 2015 · resigned 2016
- Graham David Harding Director · appointed 2015 · resigned 2019
- Angus Crawford Macdonald Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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