BAUER RENEWABLES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Jones, Michael Dennis
Director born in April 1968
Individual (2 offsprings)
Officer
2011-11-08 ~ now
OF - Director → CIF 0
2
BAUER SPEZIALTIEFBAU GMBH
Bauer-strasse 1, 86529 Schrobenhausen, Germany
Corporate (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 11

1
Rogers, Andrew Charles
Accountant born in June 1957
Individual (2 offsprings)
Officer
2002-03-01 ~ 2005-02-28
OF - Director → CIF 0
2
Scheller, Paul Otmar
Regional Director born in September 1954
Individual
Officer
2010-03-11 ~ 2020-06-30
OF - Director → CIF 0
3
Bauer, Thomas
Director born in July 1955
Individual
Officer
~ 1996-12-31
OF - Director → CIF 0
4
Glaser, Harold
Director born in September 1961
Individual
Officer
1998-07-01 ~ 2001-03-01
OF - Director → CIF 0
Glaser, Harald Hermann
Finance Director born in September 1961
Individual
Officer
2005-03-01 ~ 2010-03-11
OF - Director → CIF 0
5
Schrattenthaler, Herman
Sales Director
Individual
Officer
2005-06-24 ~ 2011-10-01
OF - Secretary → CIF 0
6
Bliss, Hans Joachim
Director born in October 1955
Individual
Officer
2001-03-01 ~ 2011-11-08
OF - Director → CIF 0
7
Mcnulty, William Alphonse
Director born in July 1940
Individual
Officer
~ 1991-09-24
OF - Director → CIF 0
8
Teschemacher, Peter
Director born in January 1951
Individual
Officer
~ 2002-03-01
OF - Director → CIF 0
9
Lauchlan, George
Manager born in July 1948
Individual
Officer
1996-12-31 ~ 2004-07-31
OF - Director → CIF 0
Lauchlan, George
Individual
Officer
~ 2004-07-31
OF - Secretary → CIF 0
10
Darling, Deborah Anne
Marketing Manager
Individual
Officer
2004-08-01 ~ 2005-06-24
OF - Secretary → CIF 0
11
Mast, Norbert
Manager born in May 1950
Individual
Officer
1996-12-31 ~ 1998-05-31
OF - Director → CIF 0

Company in focus

Previous names

BAUER INNER CITY LIMITED - 2010-03-19

TENHAMBROOK LIMITED - 1988-04-05

INNER CITY LIMITED - 2001-05-14

Standard Industrial Classification

41201 - Construction Of Commercial Buildings

Brief company account

Administrative Expenses

-24,927 GBP2023-01-01 ~ 2023-12-31

Profit/Loss

Retained earnings (accumulated losses)

-113,294 GBP2024-01-01 ~ 2024-12-31

-22,649 GBP2023-01-01 ~ 2023-12-31

Cash and Cash Equivalents

2,542 GBP2024-12-31

5,835 GBP2023-12-31

3,589 GBP2022-12-31

Deferred Tax Liabilities

0 GBP2024-12-31

-103,324 GBP2023-12-31

Equity

Called up share capital

70 GBP2024-12-31

70 GBP2023-12-31

Retained earnings (accumulated losses)

342,076 GBP2024-12-31

455,370 GBP2023-12-31

Other miscellaneous reserve

478,019 GBP2022-12-31

Equity

342,146 GBP2024-12-31

455,440 GBP2023-12-31

Audit Fees/Expenses

6,000 GBP2024-01-01 ~ 2024-12-31

6,000 GBP2023-01-01 ~ 2023-12-31

Average Number of Employees

12024-01-01 ~ 2024-12-31

12023-01-01 ~ 2023-12-31

Tax Expense/Credit at Applicable Tax Rate

-2,492 GBP2024-01-01 ~ 2024-12-31

8 GBP2023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

896,661 GBP2024-12-31

896,661 GBP2023-12-31

Computers

1,886 GBP2024-12-31

1,886 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

896,661 GBP2024-12-31

896,661 GBP2023-12-31

896,661 GBP2022-12-31

Computers

1,886 GBP2024-12-31

1,886 GBP2023-12-31

1,636 GBP2022-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

898,547 GBP2024-12-31

898,547 GBP2023-12-31

898,297 GBP2022-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

0 GBP2023-01-01 ~ 2023-12-31

Computers

250 GBP2023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

250 GBP2023-01-01 ~ 2023-12-31

Amount of value-added tax that is recoverable

Current

2,480 GBP2023-12-31

Accrued Liabilities

Current

10,000 GBP2024-12-31

6,000 GBP2023-12-31

Deferred Tax Liabilities

Accelerated tax depreciation

0 GBP2024-12-31

-103,324 GBP2023-12-31

-126,006 GBP2022-12-31

BAUER RENEWABLES LIMITED
Info
BAUER INNER CITY LIMITED - 2010-03-19
TENHAMBROOK LIMITED - 2010-03-19
INNER CITY LIMITED - 2010-03-19
Registered number 02198380
10 Ducketts Wharf South Street, Bishops Stortford, Hertfordshire CM23 3AR
Private Limited Company incorporated on 1987-11-25 (37 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.