# Bohr Limited

## Details

- **Company number:** [13560394](https://find-and-update.company-information.service.gov.uk/company/13560394)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Aug 2021
- **Registered office:** THE CURVE, DIAMOND WAY, STONE, ST15 0SD
- **Nature of business:** [26512](/sic/26512) Manufacture of electronic industrial process control equipment, [71121](/sic/71121) Engineering design activities for industrial process and production, [71122](/sic/71122) Engineering related scientific and technical consulting activities, [74100](/sic/74100) specialised design activities
- **Corporate group:** [Hartree Environmental Products Holdings Limited](/group/5751) (16 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALENTINE, Maxwell | director | 11 Apr 2025 |  |
| PETTIFER, Gavin John | director | 17 Nov 2022 |  |
| WIMPENNY, Anthony David | director | 17 Nov 2022 |  |
| KNIGHT, Thomas William | director | 11 Aug 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony David Wimpenny | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Mar 2022 | 24 Feb 2023 |
| Mr Anthony David Wimpenny | voting-rights-25-to-50-percent | 7 Mar 2022 | 14 Aug 2025 |
| Mr Thomas William Knight | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 11 Aug 2021 | 14 Aug 2025 |
| Bohr Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Aug 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £537,413 | £6,191,002 | 0 |
| 31 Aug 2024 | £83,084 | £282,591 | 9 |
| 31 Aug 2023 | £1,222,682 | £107,659 | 6 |
| 31 Aug 2022 | - | £53,312 | 6 |



## Owned by

Bohr Limited → [Bohr Group Limited](/company/16579657) → [Hartree Climate Partners Limited](/company/15227273) → [Hartree Environmental Products Holdings Limited](/company/15221338)




## Directors' other companies

- [PETTIFER, Gavin John](/person/6778491) - director at [Bohr Group Limited](/company/16579657)
- [VALENTINE, Maxwell](/person/6778478) - director at [Bohr Group Limited](/company/16579657)



## Companies at the same address

- [Bohr Engineering Limited](/company/13817831) (13817831)
- [Norlund Limited](/company/04029322) (04029322)
- [Renda Systems Limited](/company/11710406) (11710406)
- [Xensus Limited](/company/14589105) (14589105)