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 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.
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 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 |