BSR Energy Limited
Company 10435323 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Timothy Francis Humpage Director · appointed 2019
- Frances Mary Button Director · appointed 2016
- Colin Andrew Ramsay Director · appointed 2022
- William Robert Peters Director · appointed 2019
- Carla Louise Hardaker Director · appointed 2024
- Christopher David Bennett Director · appointed 2025
Directors past 6 years
- Timothy Francis Humpage Director · appointed 2019
- Frances Mary Button Director · appointed 2016
- William Robert Peters Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Timothy Francis Humpage Director · appointed 2019
- Frances Mary Button Director · appointed 2016
- Colin Andrew Ramsay Director · appointed 2022
- William Robert Peters Director · appointed 2019
- Carla Louise Hardaker Director · appointed 2024
- Christopher David Bennett Director · appointed 2025
Left in the last 12 months
- Andrew Michael David Kirkman Director · appointed 2026 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- BSR Group Holdings Limited 5 shared directors
- BSR Energy Holdings Limited 5 shared directors
- BSR Energy 2 Limited 5 shared directors
- Juno 2 Limited 5 shared directors
- BSR Applications Limited 4 shared directors
- BSR EPC Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 10435323 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2016 |
| 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)
Owned by (2) 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.
- BSR Energy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-15 - BSR Group Holdings Limited ceased 2017-03-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-19
Owns 57 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10709243
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-04 - 10715784
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07 - 10715004
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07 - 10889273
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-28 - Rush Wall Solar Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-22 - 10962757
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-14 - 10963453
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-14 - 10970873
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-19 - Akeman Solar Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-05 - Park Farm Solar Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-04 - Lower Wyke Farm Solar Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-20 - Higher Wraxall Solar Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-03 - Frog Lane Energy Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-08 - ASH Tree Solar Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-04 - Harperley Lane Solar Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-28 - Craigo Glenskinno Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-29 - Barnsdale Road Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-09 - Harp Farm Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-21 - Pudds Cross Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-24 - Hooton Pagnell Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-24 - Cairnton Estate Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-21 - Stretchford Farm Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-24 - Elmley Road Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-20 - Stockhills Farm Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-07 - Martindale Farm Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-07 - Scagglethorpe Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-07 - Markshall Farm Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-17 - Drumclune Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-28 - Tiddle Brook Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-28 - Bramble Hall Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-28 - Brailsford Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-02 - NEW House Farm Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-06 - Tewes Farm Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-13 - Halland Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-18 - High Bridge Farm Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-27 - Delamore Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-27 - Stroud Farm Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-27 - Covesea Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30 - Little Laver Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-08 - Ruggs Drove Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-08 - Bilbrook Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-07 - Lunanhead Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-07 - Little Becks Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-05 - Saint Thomas Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-22 - Painsbrook Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-08 - Silver END Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-08 - Buckland Ripers Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-12 - Bracks Farm Solar Park Limited ceased 2021-02-05
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-29 - Coldharbour Farm Solar Park Limited ceased 2025-06-06
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-29 - South Fambridge Hall Solar Park Limited ceased 2022-05-13
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-29
+7 more
Officers (10)
- Christopher David Bennett Director · appointed 2025
- Carla Louise Hardaker Director · appointed 2024
- Colin Andrew Ramsay Director · appointed 2022
- Timothy Francis Humpage Director · appointed 2019
- William Robert Peters Director · appointed 2019
- Frances Mary Button Director · appointed 2016
Show 4 former officers
- Andrew Michael David Kirkman Director · appointed 2026 · resigned 2026
- Gary Phillips Director · appointed 2019 · resigned 2025
- David Gavin Peill Director · appointed 2019 · resigned 2019
- Graham David Harding Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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