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OWL Topco 1 Limited

OWL Topco 1 Limited is an active company incorporated on 6 May 2022 with the registered office located in Shepton Mallet, Somerset. OWL Topco 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14090847
Private limited company
Age
3 years
Incorporated 6 May 2022
Size
Unreported
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
35 And 35a The Maltings
Lower Charlton Trading Estate
Shepton Mallet
Somerset
BA4 5QE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
12
Controllers (PSC)
1
Director • French • Lives in France • Born in Sep 1974
Director • Finnish • Lives in England • Born in Sep 1990
Director • British • Lives in England • Born in Jul 1948
Director • French • Lives in France • Born in Jun 1981
Director • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
OWL Investment Bidco Limited
Jerome Sousselier, Paul Leveque, and 5 more are mutual people.
Active
British Solar Renewables Limited
Timothy Francis Humpage is a mutual person.
Active
BSR Group Holdings Limited
Timothy Francis Humpage is a mutual person.
Active
BSR Connect Limited
Timothy Francis Humpage is a mutual person.
Active
BSR Energy Holdings Limited
Timothy Francis Humpage is a mutual person.
Active
BSR Energy Limited
Timothy Francis Humpage is a mutual person.
Active
Omnio Energy Limited
Timothy Francis Humpage is a mutual person.
Active
BSR Epc Limited
Timothy Francis Humpage is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19.47M
Increased by £7.9M (+68%)
Turnover
£3.19M
Increased by £1.38M (+77%)
Employees
131
Increased by 9 (+7%)
Total Assets
£162.71M
Increased by £80.07M (+97%)
Total Liabilities
-£63.24M
Increased by £56.98M (+910%)
Net Assets
£99.47M
Increased by £23.09M (+30%)
Debt Ratio (%)
39%
Increased by 31.29% (+413%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Mr Guillaume Charles D'egremont Appointed
1 Year 7 Months Ago on 8 Apr 2024
Mr Richard Squires Appointed
1 Year 7 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
Own Shares Purchased
2 Years 1 Month Ago on 25 Sep 2023
Mr Timothy Francis Humpage Details Changed
2 Years 1 Month Ago on 13 Sep 2023
Mrs Frances Mary Button Details Changed
2 Years 1 Month Ago on 13 Sep 2023
Owl Investment S.A.R.L (PSC) Appointed
3 Years Ago on 6 May 2022
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Documents
Statement of capital following an allotment of shares on 11 September 2025
Submitted on 1 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 17 March 2025
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 29 April 2025
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 24 January 2025
Submitted on 14 Feb 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 20 Jan 2025
Statement of capital following an allotment of shares on 27 September 2024
Submitted on 29 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Withdrawal of a person with significant control statement on 29 July 2024
Submitted on 29 Jul 2024
Notification of Owl Investment S.A.R.L as a person with significant control on 6 May 2022
Submitted on 29 Jul 2024
Repayment History
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