OpenCompanies

Bennan Limited

Company number
04916640
Status
Active
Type
Private Limited Company
Incorporated
30 Sep 2003
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

2nd Floor, 36
Broadway
London
SW1H 0BH

Previous names

  • Fred. Olsen Humber Limited (until 19 Nov 2014)
  • Fred. Olsen Wind 2 Limited (until 14 Feb 2007)

Control

NameNature of controlNotifiedCeased
Fred. Olsen Renewables Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 22 Nov 2021
Fred. Olsen Renewables Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Nov 2021

Accounts

Year ended Net assets Employees
31 Dec 2024 -£139 0
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -

Connections

Owned by

Bennan Limited → Fred. Olsen Renewables Limited

Companies at the same address

Data