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 (51123 companies)
Registered office
Previous names
- Fred. Olsen Humber Limited (until 19 Nov 2014)
- Fred. Olsen Wind 2 Limited (until 14 Feb 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUTCHISON, Euan | Director | 23 Jan 2026 | |
| ACQUOKOH, Hannah Louisa | Secretary | 22 Nov 2021 | |
| ACQUOKOH, Hannah Louisa | Director | 24 Feb 2016 | |
| BECKS-PHELPS, Finley Sean | Director | 22 Nov 2021 | 18 Apr 2025 |
| HOUSTON, John Joseph | Secretary | 28 Sep 2020 | 22 Nov 2021 |
| HOUSTON, John Joseph | Director | 27 Jul 2020 | 22 Nov 2021 |
| ACQUOKOH, Hannah Louisa | Secretary | 27 Sep 2019 | 28 Sep 2020 |
| FALKFJELL, Anders Knut | Director | 19 Nov 2014 | 28 Sep 2020 |
| SWALES, Gareth Mark | Director | 19 Nov 2014 | 29 Feb 2020 |
| BRANDVOLD, Ivar | Director | 27 Sep 2019 | 27 Sep 2019 |
| BRUNT, David Charles | Director | 30 May 2013 | 27 Sep 2019 |
| BRUNT, David Charles | Secretary | 30 May 2013 | 27 Sep 2019 |
| MINDELL, Belinda Rosemary | Director | 30 May 2013 | 24 Feb 2016 |
| EMERY, Nicholas Andrew | Director | 7 Oct 2003 | 30 May 2013 |
| EMERY, Nicholas Andrew | Secretary | 7 Oct 2003 | 30 May 2013 |
| DOWLER, Jeremy | Director | 7 Oct 2003 | 30 May 2013 |
| SJOBERG, Mats | Director | 7 Oct 2003 | 4 Mar 2009 |
| ALLY, Bibi Rahima | Nominee-Director | 30 Sep 2003 | 7 Oct 2003 |
| HENDERSON, Martin Robert | Secretary | 30 Sep 2003 | 7 Oct 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | -£144 | 0 |
| 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
Directors’ other companies
- ACQUOKOH, Hannah Louisa - Director at Fred. Olsen Renewables Licences Limited
- ACQUOKOH, Hannah Louisa - Director at Brockloch Rig I Limited
- ACQUOKOH, Hannah Louisa - Director at Fred. Olsen Renewables Holdco Limited
- ACQUOKOH, Hannah Louisa - Director at Rothes Iii Limited
- ACQUOKOH, Hannah Louisa - Director at Windy Standard I Repower Limited
- ACQUOKOH, Hannah Louisa - Director at Fred. Olsen Renewables Limited
Companies at the same address
- Balmoral Cruise Limited (06443659)
- Black Watch Cruise Limited (06443666)
- Bolette Cruise Limited (08307805)
- Borealis Cruise Limited (06443700)
- Boudicca Cruise Limited (06443668)
- Braemar Cruise Ii Limited (07868513)
- Crystal Rig Windfarm Limited (04364525)
- Elchies Wind Limited (06801474)
- Fetteresso Wind Limited (06801490)
- First Olsen (Holdings) Limited (06443267)