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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
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Fred. Olsen Humber Limited Fred. Olsen Wind 2 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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 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 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

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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

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Bennan Limited

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Persons with Significant Control (2)

Officers (3)