Bennan Limited

Company Name	Bennan Limited
Directors	Hannah Louisa Acquokoh and Finley Sean Becks-Phelps
Company Status	Active
Company Number	04916640
Category	Private Limited Company
Incorporation Date	30 September 2003(20 years, 7 months ago)
Previous Names	Fred. Olsen Wind 2 Limited and Fred. Olsen Humber Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Miss Hannah Louisa Acquokoh
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 February 2016(12 years, 5 months after company formation)
Appointment Duration	8 years, 2 months
Role	Chief Group Controller
Country of Residence	England
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Finley Sean Becks-Phelps
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 November 2021(18 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Secretary Name	Miss Hannah Louisa Acquokoh
Status	Current
Appointed	22 November 2021(18 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	Martin Robert Henderson
Nationality	British
Status	Resigned
Appointed	30 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	160 Marston Avenue Dagenham Essex RM10 7LP

Director Name	Mr Jeremy Dowler
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 30 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Starling Close Buckhurst Hill Essex IG9 5TN

Director Name	Mr Nicholas Andrew Emery
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 30 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Roding Drive Kelvedon Hatch Brentwood Essex CM15 0XA

Director Name	Mats Sjoberg
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 October 2003(1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 04 March 2009)
Role	Company Director
Correspondence Address	Gabelsgate 48 Oslo 0262 Foreign

Secretary Name	Mr Nicholas Andrew Emery
Nationality	British
Status	Resigned
Appointed	07 October 2003(1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 30 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Roding Drive Kelvedon Hatch Brentwood Essex CM15 0XA

Director Name	Mrs Belinda Rosemary Mindell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(9 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Director Name	Mr David Charles Brunt
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(9 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 September 2019)
Role	Director Ceo
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Secretary Name	David Charles Brunt
Nationality	British
Status	Resigned
Appointed	30 May 2013(9 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 September 2019)
Role	Company Director
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Gareth Mark Swales
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2014(11 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 29 February 2020)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Anders Knut Falkfjell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 November 2014(11 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 28 September 2020)
Role	Operations Manager
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Ivar Brandvold
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 September 2019(16 years after company formation)
Appointment Duration	Resigned same day (resigned 27 September 2019)
Role	CEO
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Secretary Name	Miss Hannah Louisa Acquokoh
Status	Resigned
Appointed	27 September 2019(16 years after company formation)
Appointment Duration	1 year (resigned 28 September 2020)
Role	Company Director
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr John Joseph Houston
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2020(16 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Secretary Name	Mr John Joseph Houston
Status	Resigned
Appointed	28 September 2020(17 years after company formation)
Appointment Duration	1 year, 1 month (resigned 22 November 2021)
Role	Company Director
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Contact

Website	fredolsen-renewables.com

Location

Registered Address	2nd Floor, 36 Broadway London SW1H 0BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Fred-olsen Renewables LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

26 September 2023	Confirmation statement made on 26 September 2023 with updates (4 pages)
25 August 2023	Full accounts made up to 31 December 2022 (19 pages)
26 September 2022	Confirmation statement made on 26 September 2022 with updates (5 pages)
17 August 2022	Full accounts made up to 31 December 2021 (18 pages)
26 November 2021	Notification of Fred. Olsen Renewables Limited as a person with significant control on 22 November 2021 (2 pages)
26 November 2021	Cessation of Fred. Olsen Renewables Limited as a person with significant control on 22 November 2021 (1 page)
25 November 2021	Appointment of Mr Finley Sean Becks-Phelps as a director on 22 November 2021 (2 pages)
25 November 2021	Termination of appointment of John Joseph Houston as a director on 22 November 2021 (1 page)
25 November 2021	Appointment of Miss Hannah Louisa Acquokoh as a secretary on 22 November 2021 (2 pages)
25 November 2021	Termination of appointment of John Joseph Houston as a secretary on 22 November 2021 (1 page)
11 October 2021	Full accounts made up to 31 December 2020 (19 pages)
4 October 2021	Confirmation statement made on 30 September 2021 with updates (4 pages)
18 December 2020	Full accounts made up to 31 December 2019 (21 pages)
2 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
29 September 2020	Termination of appointment of Anders Knut Falkfjell as a director on 28 September 2020 (1 page)
29 September 2020	Termination of appointment of Hannah Louisa Acquokoh as a secretary on 28 September 2020 (1 page)
29 September 2020	Appointment of Mr John Joseph Houston as a secretary on 28 September 2020 (2 pages)
27 July 2020	Appointment of Mr John Joseph Houston as a director on 27 July 2020 (2 pages)
2 March 2020	Termination of appointment of Gareth Mark Swales as a director on 29 February 2020 (1 page)
10 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
27 September 2019	Appointment of Miss Hannah Louisa Acquokoh as a secretary on 27 September 2019 (2 pages)
27 September 2019	Termination of appointment of David Charles Brunt as a secretary on 27 September 2019 (1 page)
27 September 2019	Termination of appointment of Ivar Brandvold as a director on 27 September 2019 (1 page)
27 September 2019	Appointment of Mr Ivar Brandvold as a director on 27 September 2019 (2 pages)
27 September 2019	Termination of appointment of David Charles Brunt as a director on 27 September 2019 (1 page)
24 September 2019	Full accounts made up to 31 December 2018 (18 pages)
5 September 2019	Secretary's details changed for David Charles Brunt on 3 September 2019 (1 page)
5 September 2019	Director's details changed for David Charles Brunt on 3 September 2019 (2 pages)
4 September 2019	Change of details for Fred. Olsen Renewables Limited as a person with significant control on 3 September 2019 (2 pages)
3 September 2019	Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU to 2nd Floor, 36 Broadway London SW1H 0BH on 3 September 2019 (1 page)
10 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
18 September 2018	Full accounts made up to 31 December 2017 (16 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
7 September 2017	Full accounts made up to 31 December 2016 (16 pages)
7 September 2017	Full accounts made up to 31 December 2016 (16 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
28 September 2016	Full accounts made up to 31 December 2015 (15 pages)
28 September 2016	Full accounts made up to 31 December 2015 (15 pages)
22 August 2016	Director's details changed for Hannah Louisa Acquokoh on 22 August 2016 (2 pages)
22 August 2016	Director's details changed for Hannah Louisa Acquokoh on 22 August 2016 (2 pages)
7 March 2016	Termination of appointment of Belinda Rosemary Mindell as a director on 24 February 2016 (2 pages)
7 March 2016	Termination of appointment of Belinda Rosemary Mindell as a director on 24 February 2016 (2 pages)
4 March 2016	Appointment of Hannah Louisa Acquokoh as a director on 24 February 2016 (3 pages)
4 March 2016	Appointment of Hannah Louisa Acquokoh as a director on 24 February 2016 (3 pages)
20 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (7 pages)
20 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (7 pages)
4 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
4 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
28 November 2014	Appointment of Gareth Mark Swales as a director on 19 November 2014 (3 pages)
28 November 2014	Appointment of Gareth Mark Swales as a director on 19 November 2014 (3 pages)
28 November 2014	Appointment of Anders Knut Falkfjell as a director on 19 November 2014 (3 pages)
28 November 2014	Appointment of Anders Knut Falkfjell as a director on 19 November 2014 (3 pages)
19 November 2014	Change of name notice (2 pages)
19 November 2014	Company name changed fred. Olsen humber LIMITED\certificate issued on 19/11/14 RES15 ‐ Change company name resolution on 2014-11-18 (2 pages)
19 November 2014	Company name changed fred. Olsen humber LIMITED\certificate issued on 19/11/14 (2 pages)
19 November 2014	Change of name notice (2 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (5 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (5 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
14 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (5 pages)
14 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (5 pages)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 June 2013	Appointment of David Charles Brunt as a secretary (3 pages)
17 June 2013	Appointment of David Charles Brunt as a director (3 pages)
17 June 2013	Appointment of Belinda Rosemary Mindell as a director (3 pages)
17 June 2013	Termination of appointment of Nicholas Emery as a director (2 pages)
17 June 2013	Appointment of David Charles Brunt as a director (3 pages)
17 June 2013	Termination of appointment of Nicholas Emery as a director (2 pages)
17 June 2013	Appointment of Belinda Rosemary Mindell as a director (3 pages)
17 June 2013	Appointment of David Charles Brunt as a secretary (3 pages)
17 June 2013	Termination of appointment of Jeremy Dowler as a director (2 pages)
17 June 2013	Termination of appointment of Jeremy Dowler as a director (2 pages)
17 June 2013	Termination of appointment of Nicholas Emery as a secretary (2 pages)
17 June 2013	Termination of appointment of Nicholas Emery as a secretary (2 pages)
24 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Amended accounts made up to 31 December 2009 (7 pages)
30 September 2010	Amended accounts made up to 31 December 2009 (7 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
8 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
8 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
30 March 2009	Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AV (1 page)
30 March 2009	Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AV (1 page)
17 March 2009	Appointment terminated director mats sjoberg (1 page)
17 March 2009	Appointment terminated director mats sjoberg (1 page)
28 October 2008	Return made up to 30/09/08; full list of members (7 pages)
28 October 2008	Return made up to 30/09/08; full list of members (7 pages)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
15 October 2007	Return made up to 30/09/07; no change of members (7 pages)
15 October 2007	Return made up to 30/09/07; no change of members (7 pages)
25 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
25 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
22 March 2007	Resolutions RES13 ‐ Change of name 12/02/07 (1 page)
22 March 2007	Memorandum and Articles of Association (11 pages)
22 March 2007	Memorandum and Articles of Association (11 pages)
22 March 2007	Resolutions RES13 ‐ Change of name 12/02/07 (1 page)
14 February 2007	Company name changed fred. Olsen wind 2 LIMITED\certificate issued on 14/02/07 (2 pages)
14 February 2007	Company name changed fred. Olsen wind 2 LIMITED\certificate issued on 14/02/07 (2 pages)
24 October 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
17 October 2005	Return made up to 30/09/05; full list of members (7 pages)
17 October 2005	Return made up to 30/09/05; full list of members (7 pages)
11 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
11 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
18 October 2004	Return made up to 30/09/04; full list of members (7 pages)
18 October 2004	Return made up to 30/09/04; full list of members (7 pages)
22 January 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
22 January 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
15 October 2003	New director appointed (3 pages)
15 October 2003	New secretary appointed;new director appointed (3 pages)
15 October 2003	Secretary resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Secretary resigned (1 page)
15 October 2003	New director appointed (3 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	New secretary appointed;new director appointed (3 pages)
15 October 2003	New director appointed (3 pages)
15 October 2003	New director appointed (3 pages)
30 September 2003	Incorporation (18 pages)
30 September 2003	Incorporation (18 pages)

Bennan Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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