BENNAMANN ENERGY LIMITED - NEWQUAY


Company Profile Company Filings

Overview

BENNAMANN ENERGY LIMITED is a Private Limited Company from NEWQUAY ENGLAND and has the status: Active.
BENNAMANN ENERGY LIMITED was incorporated 5 years ago on 22/02/2019 and has the registered number: 11842953. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BENNAMANN ENERGY LIMITED - NEWQUAY

This company is listed in the following categories:
46719 - Wholesale of other fuels and related products

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

UNIT 1, SECTOR 2
NEWQUAY
CORNWALL
TR8 4RY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL SIMPSON Nov 1976 British Director 2023-03-15 CURRENT
MR ANDREA PAULIS May 1971 Italian,American Director 2023-03-15 CURRENT
DR CHRISTOPHER MARK MANN Oct 1962 British Director 2023-03-15 CURRENT
MR SEAN MICHAEL LENNON Sep 1980 Irish Director 2023-03-15 CURRENT
MATTHEW JOHN HAGUE Apr 1972 British Director 2023-03-15 CURRENT
MR OSCAR BARONCELLI Nov 1978 Italian Director 2023-03-15 CURRENT
MR MIZANAL CHOUDHURY Secretary 2023-10-25 CURRENT
DR CHRISTOPHER MARK MANN Oct 1962 British Director 2019-02-22 UNTIL 2021-02-23 RESIGNED
EMMA JANE HASKETT Sep 1978 Irish Director 2021-02-23 UNTIL 2023-03-15 RESIGNED
DR TIMOTHY ANDREW FOX Nov 1960 British Director 2021-02-23 UNTIL 2023-03-15 RESIGNED
MR JAMES WILLIAM FOOTE Jan 1977 British Director 2021-03-19 UNTIL 2023-03-15 RESIGNED
THOMAS WILLIAM BRADSHAW Oct 1954 British Director 2021-03-19 UNTIL 2023-03-15 RESIGNED
MR DAVIDE BINOTTI May 1985 British Director 2021-03-19 UNTIL 2021-04-30 RESIGNED
MRS LYNNE MANN Secretary 2019-11-25 UNTIL 2023-03-15 RESIGNED
MRS LYNNE MANN Sep 1965 British Director 2021-03-19 UNTIL 2023-03-15 RESIGNED
WILLIAM WYNN Sep 1963 British Director 2019-11-25 UNTIL 2021-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cnh Industrial N.V. 2023-03-15 Basildon   Ownership of shares 50 to 75 percent
Dr Christopher Mark Mann 2019-02-22 - 2021-02-17 10/1962 Newquay   Cornwall Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Bennamann Energy Limited 2023-09-30 31-12-2022 £-547,756 equity
Bennamann Energy Limited 2022-09-28 31-12-2021 £-164,468 equity
Bennamann Energy Limited 2021-07-16 28-02-2021 £369 equity
Dormant Company Accounts - BENNAMANN ENERGY LIMITED 2020-04-21 28-02-2020

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENNAMANN LTD NEWQUAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BENNAMANN SERVICES LTD NEWQUAY ENGLAND Active MICRO ENTITY 71129 - Other engineering activities