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Name

Bennan Limited

Address
2nd Floor, 36
Broadway
London
SW1H 0BH
VAT ID no VAT ID available
Company No. 04916640 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Fred. Olsen Humber Limited
  • Fred. Olsen Wind 2 Limited
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    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fred. Olsen Renewables Limited Status: Active Notified: 22/11/2021 Companies House Number: 13633932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fred. Olsen Renewables Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2021 Companies House Number: 02672436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Acquokoh, Hannah Louisa London, England Status: Active Notified: 24/02/2016 Date of Birth: 01/1981 Occupation: Chief Group Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Acquokoh, Hannah Louisa London, England Status: Active Notified: 22/11/2021 Role: Secretary
    Becks-Phelps, Finley Sean London, England Status: Active Notified: 22/11/2021 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British