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Who leads it
Previous officers 3
- Andrew Michael David Kirkman 2026-2026 View profile
- Gary Phillips 2019-2025 View profile
- Graham David Harding 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/03/2018
Ownership
Owned by (1) 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 Group Holdings Limited
75-100% shares · notified 2018-03-09
Group
- BSR EPC Limited
is controlled by BSR Group Holdings Limited
Evidence
active 75-100% shares · notified 2018-03-09 · source: Companies House PSC register - 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
- 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
- Crawford Estates (SW) LTD
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
- -£3,418,731
- Total assets
- £10,142,823
- Cash
- £866,753
- Employees
- 0
- Turnover
- £37,580,877
- Profit/loss
- -£811,990
Filed as Full 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 2018
- Colin Andrew Ramsay Director · appointed 2024
- Christopher David Bennett Director · appointed 2025
- Charles Murray Director · appointed 2022
Directors past 6 years
- Timothy Francis Humpage Director · appointed 2019
- Frances Mary Button Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Charles Murray Director · appointed 2022
Portfolio (4)
- Timothy Francis Humpage Director · appointed 2019
- Frances Mary Button Director · appointed 2018
- Colin Andrew Ramsay 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11245654
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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