Background WavePink WaveYellow Wave

BSR ENERGY HOLDINGS LIMITED (09610152)

BSR ENERGY HOLDINGS LIMITED (09610152) is an active UK company. incorporated on 27 May 2015. with registered office in Shepton Mallet. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in trade of electricity. BSR ENERGY HOLDINGS LIMITED has been registered for 10 years. Current directors include BENNETT, Christopher David, BUTTON, Frances Mary, HUMPAGE, Timothy Francis and 2 others.

Company Number
09610152
Status
active
Type
ltd
Incorporated
27 May 2015
Age
10 years
Address
35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, BA4 5QE
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Trade of electricity
Directors
BENNETT, Christopher David, BUTTON, Frances Mary, HUMPAGE, Timothy Francis, PETERS, William Robert, RAMSAY, Colin Andrew
SIC Codes
35140

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BSR ENERGY HOLDINGS LIMITED

BSR ENERGY HOLDINGS LIMITED is an active company incorporated on 27 May 2015 with the registered office located in Shepton Mallet. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity. BSR ENERGY HOLDINGS LIMITED was registered 10 years ago.(SIC: 35140)

Status

active

Active since 10 years ago

Company No

09610152

LTD Company

Age

10 Years

Incorporated 27 May 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 10 January 2026 (3 months ago)
Submitted on 15 January 2026 (3 months ago)

Next Due

Due by 24 January 2027
For period ending 10 January 2027

Previous Company Names

BSR ENERGY LIMITED
From: 2 June 2015To: 9 March 2017
BR (POWER) LIMITED
From: 27 May 2015To: 2 June 2015
Contact
Address

35 And 35a The Maltings Lower Charlton Trading Estate Shepton Mallet, BA4 5QE,

Previous Addresses

Higher Hill Farm Higher Hill Butleigh Glastonbury BA6 8TW United Kingdom
From: 27 May 2015To: 12 May 2017
Timeline

14 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
May 15
Director Joined
Sept 15
Director Left
May 16
Director Left
Jul 16
Director Joined
Jul 16
Director Joined
Apr 19
Director Joined
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Left
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

5 Active
5 Resigned

BENNETT, Christopher David

Active
Lower Charlton Trading Estate, Shepton MalletBA4 5QE
Born December 1986
Director
Appointed 31 Jan 2025

BUTTON, Frances Mary

Active
Lower Charlton Trading Estate, Shepton MalletBA4 5QE
Born November 1971
Director
Appointed 12 Jul 2016

HUMPAGE, Timothy Francis

Active
Lower Charlton Trading Estate, Shepton MalletBA4 5QE
Born January 1979
Director
Appointed 29 Nov 2019

PETERS, William Robert

Active
Lower Charlton Trading Estate, Shepton MalletBA4 5QE
Born December 1980
Director
Appointed 29 Nov 2019

RAMSAY, Colin Andrew

Active
Lower Charlton Trading Estate, Shepton MalletBA4 5QE
Born January 1969
Director
Appointed 31 Jan 2025

FIONDA, Jacqueline Susan

Resigned
Higher Hill, GlastonburyBA6 8TW
Born December 1964
Director
Appointed 01 Sept 2015
Resigned 17 May 2016

HARDING, Graham David

Resigned
Lower Charlton Trading Estate, Shepton MalletBA4 5QE
Born October 1966
Director
Appointed 27 May 2015
Resigned 29 Nov 2019

MACDONALD, Angus Crawford

Resigned
Higher Hill, GlastonburyBA6 8TW
Born June 1964
Director
Appointed 27 May 2015
Resigned 12 Jul 2016

PEILL, David Gavin

Resigned
Lower Charlton Trading Estate, Shepton MalletBA4 5QE
Born July 1973
Director
Appointed 11 Apr 2019
Resigned 29 Nov 2019

PHILLIPS, Gary

Resigned
Lower Charlton Trading Estate, Shepton MalletBA4 5QE
Born January 1980
Director
Appointed 29 Nov 2019
Resigned 31 Jan 2025

Persons with significant control

1

Bsr Group Holdings Limited

Active
Lower Charlton Trading Estate, Shepton MalletBA4 5QE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

47

Confirmation Statement With No Updates
15 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2025
AAAnnual Accounts
Second Filing Of Director Appointment With Name
1 April 2025
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
5 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2025
TM01Termination of Director
Confirmation Statement With Updates
20 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
3 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
13 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2023
CH01Change of Director Details
Accounts With Accounts Type Small
30 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
6 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
2 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
14 April 2021
AAAnnual Accounts
Accounts With Accounts Type Small
22 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
10 December 2019
TM01Termination of Director
Confirmation Statement With No Updates
31 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
25 April 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 April 2019
AP01Appointment of Director
Change Account Reference Date Company Current Extended
12 November 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
7 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2017
CS01Confirmation Statement
Move Registers To Sail Company With New Address
31 May 2017
AD03Change of Location of Company Records
Change Person Director Company With Change Date
19 May 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
12 May 2017
AD01Change of Registered Office Address
Resolution
9 March 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
12 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 June 2016
AR01AR01
Move Registers To Registered Office Company With New Address
2 June 2016
AD04Change of Accounting Records Location
Termination Director Company With Name Termination Date
17 May 2016
TM01Termination of Director
Change Account Reference Date Company Current Extended
23 December 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
16 September 2015
AP01Appointment of Director
Move Registers To Sail Company With New Address
17 June 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
17 June 2015
AD02Notification of Single Alternative Inspection Location
Certificate Change Of Name Company
2 June 2015
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
27 May 2015
NEWINCIncorporation