Bennamann Energy Limited

General information

Name:

Bennamann Energy Ltd

Office Address:

Unit 1, Sector 2 Aerohub Business Park TR8 4RY Newquay

Number: 11842953

Incorporation date: 2019-02-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bennamann Energy Limited can be found at Newquay at Unit 1, Sector 2. You can search for the firm by its post code - TR8 4RY. Bennamann Energy's launching dates back to year 2019. The company is registered under the number 11842953 and their current state is active. This company's Standard Industrial Classification Code is 46719 and has the NACE code: Wholesale of other fuels and related products. 31st December 2022 is the last time when company accounts were filed.

There is a number of six directors controlling this specific company now, specifically Andrea P., Michael S., Sean L. and 3 other members of the Management Board who might be found within the Company Staff section of our website who have been executing the directors duties since March 2023. To help the directors in their tasks, the abovementioned company has been utilizing the skillset of Mizanal C. as a secretary for the last one year.

Financial data based on annual reports

Company staff

Mizanal C.

Role: Secretary

Appointed: 25 October 2023

Latest update: 3 February 2024

Andrea P.

Role: Director

Appointed: 15 March 2023

Latest update: 3 February 2024

Michael S.

Role: Director

Appointed: 15 March 2023

Latest update: 3 February 2024

Sean L.

Role: Director

Appointed: 15 March 2023

Latest update: 3 February 2024

Christopher M.

Role: Director

Appointed: 15 March 2023

Latest update: 3 February 2024

Oscar B.

Role: Director

Appointed: 15 March 2023

Latest update: 3 February 2024

Matthew H.

Role: Director

Appointed: 15 March 2023

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm are: Cnh Industrial N.V. owns over 1/2 to 3/4 of company shares . This business can be reached in Basildon at Cranes Farm Road, SS14 3AD and was registered as a PSC under the reg no 56532474.

Cnh Industrial N.V.
Address: Cnh Industrial N.V. Cranes Farm Road, Basildon, SS14 3AD, England
Legal authority Netherlands
Legal form Public Company
Country registered Netherlands
Place registered Netherlands
Registration number 56532474
Notified on 15 March 2023
Nature of control:
over 1/2 to 3/4 of shares
Christopher M.
Notified on 22 February 2019
Ceased on 17 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-22
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 1 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Wed, 21st Feb 2024 (CS01)
filed on: 23rd, February 2024
confirmation statement
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 46719 : Wholesale of other fuels and related products
5
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