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Bennan Limited LONDON

Founded in 2003, Bennan, classified under reg no. 04916640 is an active company. Currently registered at 2nd Floor, 36 SW1H 0BH, London the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 19th November 2014 Bennan Limited is no longer carrying the name Fred. Olsen Humber.

At the moment there are 2 directors in the the firm, namely Finley B. and Hannah A.. In addition one secretary - Hannah A. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bennan Limited Address / Contact

Office Address 2nd Floor, 36
Office Address2 Broadway
Town London
Post code SW1H 0BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04916640
Date of Incorporation Tue, 30th Sep 2003
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 21 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 Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Finley B.

Position: Director

Appointed: 22 November 2021

Hannah A.

Position: Secretary

Appointed: 22 November 2021

Hannah A.

Position: Director

Appointed: 24 February 2016

John H.

Position: Secretary

Appointed: 28 September 2020

Resigned: 22 November 2021

John H.

Position: Director

Appointed: 27 July 2020

Resigned: 22 November 2021

Hannah A.

Position: Secretary

Appointed: 27 September 2019

Resigned: 28 September 2020

Ivar B.

Position: Director

Appointed: 27 September 2019

Resigned: 27 September 2019

Anders F.

Position: Director

Appointed: 19 November 2014

Resigned: 28 September 2020

Gareth S.

Position: Director

Appointed: 19 November 2014

Resigned: 29 February 2020

David B.

Position: Secretary

Appointed: 30 May 2013

Resigned: 27 September 2019

Belinda M.

Position: Director

Appointed: 30 May 2013

Resigned: 24 February 2016

David B.

Position: Director

Appointed: 30 May 2013

Resigned: 27 September 2019

Mats S.

Position: Director

Appointed: 07 October 2003

Resigned: 04 March 2009

Jeremy D.

Position: Director

Appointed: 07 October 2003

Resigned: 30 May 2013

Nicholas E.

Position: Director

Appointed: 07 October 2003

Resigned: 30 May 2013

Nicholas E.

Position: Secretary

Appointed: 07 October 2003

Resigned: 30 May 2013

Bibi A.

Position: Nominee Director

Appointed: 30 September 2003

Resigned: 07 October 2003

Martin H.

Position: Secretary

Appointed: 30 September 2003

Resigned: 07 October 2003

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is Fred. Olsen Renewables Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Fred. Olsen Renewables Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fred. Olsen Renewables Limited

2nd Floor, 36 Broadway, London, SW1H 0BH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 13633932
Notified on 22 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fred. Olsen Renewables Limited

2nd Floor, 36 Broadway, London, SW1H 0BH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 02672436
Notified on 6 April 2016
Ceased on 22 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Fred. Olsen Humber November 19, 2014
Fred. Olsen Wind 2 February 14, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 25th, August 2023 		Free Download (19 pages)

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