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 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
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 |
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 |