This company is commonly known as Bennamann Energy Limited. The company was founded 5 years ago and was given the registration number 11842953. The firm's registered office is in NEWQUAY. You can find them at Unit 1, Sector 2, Aerohub Business Park, Newquay, Cornwall. This company's SIC code is 46719 - Wholesale of other fuels and related products.
| Name | : | BENNAMANN ENERGY LIMITED |
|---|---|---|
| Company Number | : | 11842953 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1, Sector 2, Aerohub Business Park, Newquay, Cornwall, England, TR8 4RY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1,, Sector 2, Aerohub Business Park, Newquay, England, TR8 4RY | Secretary | 25 October 2023 | Active |
| Lungo Stura, Lazio 3a, Turin, Italy, 10135 | Director | 15 March 2023 | Active |
| Unit 1,, Sector 2, Aerohub Business Park, Newquay, England, TR8 4RY | Director | 15 March 2023 | Active |
| Bennamann Ltd, Cranes Farm Road, Basildon, England, SS14 3AD | Director | 15 March 2023 | Active |
| Unit 1,, Sector 2, Aerohub Business Park, Newquay, England, TR8 4RY | Director | 15 March 2023 | Active |
| Bennamann Ltd, St. James's Street, London, England, SW1A 1HA | Director | 15 March 2023 | Active |
| Bennamann Ltd, Cranes Farm Road, Basildon, England, SS14 3AD | Director | 15 March 2023 | Active |
| Unit 1,, Sector 2, Aerohub Business Park, Newquay, England, TR8 4RY | Secretary | 25 November 2019 | Active |
| Unit 1,, Sector 2, Aerohub Business Park, Newquay, England, TR8 4RY | Director | 19 March 2021 | Active |
| Unit 1,, Sector 2, Aerohub Business Park, Newquay, England, TR8 4RY | Director | 19 March 2021 | Active |
| Unit 1,, Sector 2, Aerohub Business Park, Newquay, England, TR8 4RY | Director | 19 March 2021 | Active |
| Unit 1,, Sector 2, Aerohub Business Park, Newquay, England, TR8 4RY | Director | 23 February 2021 | Active |
| Unit 1,, Sector 2, Aerohub Business Park, Newquay, England, TR8 4RY | Director | 23 February 2021 | Active |
| Unit 1,, Sector 2, Aerohub Business Park, Newquay, England, TR8 4RY | Director | 22 February 2019 | Active |
| Unit 1,, Sector 2, Aerohub Business Park, Newquay, England, TR8 4RY | Director | 19 March 2021 | Active |
| Unit 1,, Sector 2, Aerohub Business Park, Newquay, England, TR8 4RY | Director | 25 November 2019 | Active |
| Cnh Industrial N.V. | ||
| Notified on | : | 15 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cnh Industrial N.V., Cranes Farm Road, Basildon, England, SS14 3AD |
| Nature of control | : |
|
| Dr Christopher Mark Mann | ||
| Notified on | : | 22 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1,, Sector 2, Newquay, England, TR8 4RY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-30 | Resolution | Resolution. | Download |
| 2024-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-21 | Capital | Capital allotment shares. | Download |
| 2023-11-02 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-15 | Resolution | Resolution. | Download |
| 2023-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-07-24 | Capital | Capital allotment shares. | Download |
| 2023-06-17 | Capital | Capital allotment shares. | Download |
| 2023-05-23 | Resolution | Resolution. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-22 | Capital | Capital allotment shares. | Download |
| 2023-03-22 | Resolution | Resolution. | Download |
| 2023-03-22 | Capital | Capital allotment shares. | Download |
| 2023-03-22 | Capital | Capital allotment shares. | Download |
| 2023-03-21 | Officers | Appoint person director company with name date. | Download |
| 2023-03-16 | Officers | Appoint person director company with name date. | Download |
| 2023-03-16 | Officers | Appoint person director company with name date. | Download |
| 2023-03-16 | Officers | Appoint person director company with name date. | Download |
| 2023-03-16 | Officers | Appoint person director company with name date. | Download |
| 2023-03-16 | Officers | Appoint person director company with name date. | Download |
| 2023-03-16 | Officers | Termination director company with name termination date. | Download |
| 2023-03-16 | Officers | Termination director company with name termination date. | Download |
| 2023-03-16 | Officers | Termination director company with name termination date. | Download |
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