Bennamann Energy Limited is a private limited company registered at Unit 1, Sector 2, Aerohub Business Park, Newquay TR8 4RY. Its net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-02-22, this 5-year-old company is run by 6 directors and 1 secretary.
Director Andrea P., appointed on 15 March 2023. Director Michael S., appointed on 15 March 2023. Director Sean L., appointed on 15 March 2023.
As far as secretaries are concerned, we can name: Mizanal C., appointed on 25 October 2023.
The company is categorised as "wholesale of other fuels and related products" (SIC: 46719).
The last confirmation statement was filed on 2023-02-21 and the deadline for the following filing is 2024-03-06. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 1, Sector 2 |
| Office Address2 | Aerohub Business Park |
| Town | Newquay |
| Post code | TR8 4RY |
| Country of origin | United Kingdom |
| Registration Number | 11842953 |
| Date of Incorporation | Fri, 22nd Feb 2019 |
| Industry | Wholesale of other fuels and related products |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Secretary
Appointed: 25 October 2023
Position: Director
Appointed: 15 March 2023
Position: Director
Appointed: 15 March 2023
Position: Director
Appointed: 15 March 2023
Position: Director
Appointed: 15 March 2023
Position: Director
Appointed: 15 March 2023
Position: Director
Appointed: 15 March 2023
The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Cnh Industrial N.v. from Basildon, England. The abovementioned PSC is categorised as "a public company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Christopher M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cnh Industrial N.V.
Cnh Industrial N.V. Cranes Farm Road, Basildon, SS14 3AD, England
| Legal authority | Netherlands |
| Legal form | Public Company |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 56532474 |
| Notified on | 15 March 2023 |
| Nature of control: |
50,01-75% shares |
Christopher M.
| Notified on | 22 February 2019 |
| Ceased on | 17 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 389 699 | 20 664 | 266 878 | |
| Net Assets Liabilities | 0 | 369 | -164 468 | -547 756 |
| Cash Bank On Hand | 0 | |||
| Other | ||||
| Version Production Software | 2 022 | 2 024 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 141 856 | |||
| Average Number Employees During Period | 4 | 6 | ||
| Creditors | 388 380 | 19 102 | 89 025 | |
| Fixed Assets | 27 935 | |||
| Net Current Assets Liabilities | 1 319 | 12 532 | 266 934 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 10 970 | 89 081 | ||
| Total Assets Less Current Liabilities | 1 319 | 12 532 | 294 869 | |
| Number Shares Allotted | 1 | |||
| Par Value Share | 0 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 21st Feb 2024 filed on: 23rd, February 2024 |
confirmation statement | Free Download (15 pages) |
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