Bauer Engineering Limited
- Company number
- 13985495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2022
- Nature of business
- Construction of utility projects for electricity and telecommunications
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREWS, Edward John | Director | 18 Sep 2026 | |
| PORT, Richard Louis | Director | 17 Mar 2022 | 18 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Convertix Infrastructure Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
28 Aug 2026 | |
| Port Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Mar 2022 | 28 Aug 2026 |
| Mr Richard Louis Port | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
17 Mar 2022 | 1 Mar 2026 |
| Mr Robert John Llewellyn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Mar 2022 | 31 Dec 2023 |
| Llewellyn Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Mar 2022 | 31 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £132,897 | £319,100 | 19 |
| 31 Mar 2024 | £63,686 | £208,584 | 26 |
| 31 Mar 2023 | £58,162 | £194,042 | 10 |
Connections
Owned by
Bauer Engineering Limited → Convertix Infrastructure Partners Limited
Directors’ other companies
- ANDREWS, Edward John - Director at Ironstone Racing Limited