OpenCompanies

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

Unit 7 Bridge View Park
Henry Boot Way
Hull
HU4 7DW

Officers

NameRoleAppointedResigned
PORT, Richard Louis Director 17 Mar 2022 18 Sep 2026
ANDREWS, Edward John Director 18 Sep 2026

Control

NameNature of controlNotifiedCeased
Llewellyn Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Mar 2022 31 Dec 2023
Mr Robert John Llewellyn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Mar 2022 31 Dec 2023
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
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
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

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £132,897 £319,100 26
31 Mar 2024 £63,686 £208,584 10
31 Mar 2023 £58,162 £194,042 10

Connections

Owned by

Bauer Engineering Limited → Convertix Infrastructure Partners Limited

Directors’ other companies

Companies at the same address

Data