BENNAN LIMITED - LONDON


Company Profile Company Filings

Overview

BENNAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BENNAN LIMITED was incorporated 20 years ago on 30/09/2003 and has the registered number: 04916640. The accounts status is FULL and accounts are next due on 30/09/2024.

BENNAN LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR, 36
LONDON
SW1H 0BH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FRED. OLSEN HUMBER LIMITED (until 19/11/2014)
FRED. OLSEN WIND 2 LIMITED (until 14/02/2007)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HANNAH LOUISA ACQUOKOH Jan 1981 British Director 2016-02-24 CURRENT
MISS HANNAH LOUISA ACQUOKOH Secretary 2021-11-22 CURRENT
MR FINLEY SEAN BECKS-PHELPS Feb 1987 British Director 2021-11-22 CURRENT
MR DAVID CHARLES BRUNT Apr 1963 British Director 2013-05-30 UNTIL 2019-09-27 RESIGNED
MR JEREMY DOWLER Mar 1948 British Director 2003-10-07 UNTIL 2013-05-30 RESIGNED
MR NICHOLAS ANDREW EMERY Feb 1961 British Director 2003-10-07 UNTIL 2013-05-30 RESIGNED
MR IVAR BRANDVOLD Mar 1956 Norwegian Director 2019-09-27 UNTIL 2019-09-27 RESIGNED
JOHN JOSEPH HOUSTON Aug 1964 British Director 2020-07-27 UNTIL 2021-11-22 RESIGNED
BELINDA ROSEMARY MINDELL Apr 1967 British Director 2013-05-30 UNTIL 2016-02-24 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Nominee Director 2003-09-30 UNTIL 2003-10-07 RESIGNED
MATS SJOBERG Feb 1964 Swedish Director 2003-10-07 UNTIL 2009-03-04 RESIGNED
ANDERS KNUT FALKFJELL Jun 1968 Norwegian Director 2014-11-19 UNTIL 2020-09-28 RESIGNED
MR JOHN JOSEPH HOUSTON Secretary 2020-09-28 UNTIL 2021-11-22 RESIGNED
MARTIN ROBERT HENDERSON Sep 1969 Secretary 2003-09-30 UNTIL 2003-10-07 RESIGNED
MR NICHOLAS ANDREW EMERY Feb 1961 British Secretary 2003-10-07 UNTIL 2013-05-30 RESIGNED
MISS HANNAH LOUISA ACQUOKOH Secretary 2019-09-27 UNTIL 2020-09-28 RESIGNED
DAVID CHARLES BRUNT British Secretary 2013-05-30 UNTIL 2019-09-27 RESIGNED
GARETH MARK SWALES Feb 1976 British Director 2014-11-19 UNTIL 2020-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fred. Olsen Renewables Limited 2021-11-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fred. Olsen Renewables Limited 2016-04-06 - 2021-11-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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