BSR GROUP HOLDINGS LIMITED

Company number 08146982

1 active person with significant control / 0 active statements

Owl Investment Bidco Limited (Active)

• Correspondence address: 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, United Kingdom, BA4 5QE
• Notified on: 28 July 2022
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 14093733
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Hemera Energy Limited (Ceased)

• Correspondence address: 40 Brighton Road, Sutton, England, SM2 5BN
• Notified on: 11 November 2016
• Ceased on: 17 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Kristian Siem (Ceased)

• Correspondence address: 40 Brighton Road, Sutton, England, SM2 5BN
• Notified on: 6 April 2016
• Ceased on: 28 July 2022
• Date of birth: February 1949
• Nationality: Norwegian
• Country of residence: Monaco
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mrs Katherine Macdonald (Ceased)

• Correspondence address: Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, Somerset, BA6 8TW
• Notified on: 6 April 2016
• Ceased on: 11 November 2016
• Date of birth: September 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Angus Crawford Macdonald (Ceased)

• Correspondence address: Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, Somerset, BA6 8TW
• Notified on: 6 April 2016
• Ceased on: 11 November 2016
• Date of birth: June 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%