Company information:
Bennan Limited (No: 04916640)
Address: 2ND FLOOR, 36, BROADWAY, LONDON, SW1H 0BH, ENGLAND
Status: Active
Incorporated: 30-Sep-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Oct-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: HANNAH LOUISA ACQUOKOH ( DOB: Jan-1981 From: Feb-2016 )
Current Director: FINLEY SEAN BECKS-PHELPS ( DOB: Feb-1987 From: Nov-2021 )
Current Director: ANDERS KNUT FALKFJELL ( DOB: Jun-1968 From: Nov-2014 )
Current Secretary: HANNAH LOUISA ACQUOKOH ( From: Sep-2019 )
Current Secretary: HANNAH LOUISA ACQUOKOH ( From: Nov-2021 )
Resigned Director: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Sep-2003 To: Oct-2003 )
Resigned Director: IVAR BRANDVOLD ( DOB: Mar-1956 From: Sep-2019 To: Sep-2019 )
Resigned Director: IVAR BRANDVOLD ( DOB: Mar-1956 From: Sep-2019 To: Sep-2019 )
Resigned Director: DAVID CHARLES BRUNT ( DOB: Apr-1963 From: May-2013 To: Sep-2019 )
Resigned Director: DAVID CHARLES BRUNT ( DOB: Apr-1963 From: May-2013 To: Sep-2019 )
Resigned Director: JEREMY DOWLER ( DOB: Mar-1948 From: Oct-2003 To: May-2013 )
Resigned Director: NICHOLAS ANDREW EMERY ( DOB: Feb-1961 From: Oct-2003 To: May-2013 )
Resigned Director: JOHN JOSEPH HOUSTON ( DOB: Aug-1964 From: Jul-2020 To: Nov-2021 )
Resigned Director: BELINDA ROSEMARY MINDELL ( DOB: Apr-1967 From: May-2013 To: Feb-2016 )
Resigned Director: MATS SJOBERG ( From: Oct-2003 To: Mar-2009 )
Resigned Director: GARETH MARK SWALES ( DOB: Feb-1976 From: Nov-2014 To: Feb-2020 )
Resigned Secretary: DAVID CHARLES BRUNT ( From: May-2013 To: Sep-2019 )
Resigned Secretary: NICHOLAS ANDREW EMERY ( DOB: Feb-1961 From: Oct-2003 To: May-2013 )
Resigned Secretary: MARTIN ROBERT HENDERSON ( DOB: Sep-1969 From: Sep-2003 To: Oct-2003 )
Resigned Secretary: JOHN JOSEPH HOUSTON ( From: Sep-2020 To: Nov-2021 )
Persons of Significant Control:
Fred. Olsen Renewables Limited, 2nd Floor, 36 Broadway, London, SW1H 0BH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-11-22)
Fred. Olsen Renewables Limited, 2nd Floor, 36 Broadway, London, SW1H 0BH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-22)