Bennamann Energy Limited. net worth, address, company information. Free

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Bennamann Energy Limited (Companies House Registration Number 11842953) is a private limited company legally formed on 2019-02-22 in England. The company is located at Unit 1, Sector 2, Aerohub Business Park, Newquay TR8 4RY. Bennamann Energy Limited is operating under SIC code: 46719 - "wholesale of other fuels and related products".

Company details

Name	Bennamann Energy Limited
Number	11842953
Date of Incorporation:	2019/02/22
End of financial year:	31 December
Address:	Unit 1, Sector 2, Aerohub Business Park, Newquay, TR8 4RY
SIC code:	46719 - Wholesale of other fuels and related products

Moving on to the 6 directors that can be found in the above-mentioned firm, we can name: Andrea P. (in the company from 15 March 2023), Michael S. (appointment date: 15 March 2023), Sean L. (appointed on 15 March 2023). 1 secretary is in the company: Mizanal C. (appointed on 25 October 2023). The official register lists 2 persons of significant control, namely: Cnh Industrial N.V. can be reached at Cranes Farm Road, SS14 3AD Basildon. The corporate PSC owns over 1/2 to 3/4 of shares ,. Christopher M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-02-28	2021-02-28	2021-12-31	2022-12-31
Current Assets	-	389,699	20,664	266,878
Fixed Assets	-	-	-	27,935
Total Assets Less Current Liabilities	-	1,319	12,532	294,869
Number Shares Allotted	1	-	-	-

People with significant control

Cnh Industrial N.V.

15 March 2023

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
Nature of control:	50,01-75% shares

Christopher M.

22 February 2019 - 17 February 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates Wed, 21st Feb 2024 filed on: 23rd, February 2024 \| confirmation statement	Free Download (15 pages)

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(CS01) Confirmation statement with updates Wed, 21st Feb 2024 filed on: 23rd, February 2024 \| confirmation statement	Free Download (15 pages)
(SH01) Capital declared on Thu, 9th Nov 2023: 185.82 GBP filed on: 21st, November 2023 \| capital	Free Download (4 pages)
(AP03) On Wed, 25th Oct 2023, company appointed a new person to the position of a secretary filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 15th, August 2023 \| resolution	Free Download (12 pages)
(PSC02) Notification of a person with significant control Wed, 15th Mar 2023 filed on: 7th, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Mon, 7th Aug 2023 filed on: 7th, August 2023 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Mon, 17th Jul 2023: 183.34 GBP filed on: 24th, July 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 31st May 2023: 179.21 GBP filed on: 17th, June 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, May 2023 \| resolution	Free Download (6 pages)
(CS01) Confirmation statement with updates Tue, 21st Feb 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Wed, 8th Mar 2023: 162.46 GBP filed on: 22nd, March 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 22nd, March 2023 \| resolution	Free Download (4 pages)
(SH01) Capital declared on Wed, 8th Mar 2023: 168.06 GBP filed on: 22nd, March 2023 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 9th Mar 2023: 175.53 GBP filed on: 22nd, March 2023 \| capital	Free Download (4 pages)
(AP01) On Wed, 15th Mar 2023 new director was appointed. filed on: 21st, March 2023 \| officers	Free Download (2 pages)
(AP01) On Wed, 15th Mar 2023 new director was appointed. filed on: 16th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 15th Mar 2023 filed on: 16th, March 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Wed, 15th Mar 2023 filed on: 16th, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 15th Mar 2023 filed on: 16th, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 15th Mar 2023 filed on: 16th, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 15th Mar 2023 filed on: 16th, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 15th Mar 2023 filed on: 16th, March 2023 \| officers	Free Download (1 page)
(AP01) On Wed, 15th Mar 2023 new director was appointed. filed on: 16th, March 2023 \| officers	Free Download (2 pages)
(AP01) On Wed, 15th Mar 2023 new director was appointed. filed on: 16th, March 2023 \| officers	Free Download (2 pages)
(AP01) On Wed, 15th Mar 2023 new director was appointed. filed on: 16th, March 2023 \| officers	Free Download (2 pages)
(AP01) On Wed, 15th Mar 2023 new director was appointed. filed on: 16th, March 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (3 pages)
(SH01) Capital declared on Wed, 16th Mar 2022: 156.20 GBP filed on: 12th, April 2022 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Mon, 21st Feb 2022 filed on: 1st, April 2022 \| confirmation statement	Free Download (10 pages)
(SH01) Capital declared on Tue, 31st Aug 2021: 152.96 GBP filed on: 15th, September 2021 \| capital	Free Download (4 pages)
(AA01) Current accounting reference period shortened from Mon, 28th Feb 2022 to Fri, 31st Dec 2021 filed on: 9th, September 2021 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sun, 28th Feb 2021 filed on: 15th, July 2021 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 30th Apr 2021 filed on: 1st, May 2021 \| officers	Free Download (1 page)
(AP01) On Fri, 19th Mar 2021 new director was appointed. filed on: 12th, April 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 19th Mar 2021: 151.34 GBP filed on: 7th, April 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, April 2021 \| resolution	Free Download (27 pages)
(MA) Articles and Memorandum of Association filed on: 7th, April 2021 \| incorporation	Free Download (13 pages)
(AP01) On Fri, 19th Mar 2021 new director was appointed. filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(AP01) On Fri, 19th Mar 2021 new director was appointed. filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(AP01) On Fri, 19th Mar 2021 new director was appointed. filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 17th Feb 2021: 141.61 GBP filed on: 1st, March 2021 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Sun, 21st Feb 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (11 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 1st, March 2021 \| resolution	Free Download (4 pages)
(PSC08) Notification of a person with significant control statement filed on: 1st, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 17th Feb 2021 filed on: 23rd, February 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 23rd Feb 2021 filed on: 23rd, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 23rd Feb 2021 filed on: 23rd, February 2021 \| officers	Free Download (1 page)
(AP01) On Tue, 23rd Feb 2021 new director was appointed. filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
(AP01) On Tue, 23rd Feb 2021 new director was appointed. filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 28th Feb 2020 filed on: 20th, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 21st Feb 2020 filed on: 24th, February 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 25th Nov 2019 new director was appointed. filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(AP03) On Mon, 25th Nov 2019, company appointed a new person to the position of a secretary filed on: 25th, November 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Unit 7C Palmers Way Trenant Industrial Estate Wadebridge PL27 6HB United Kingdom on Mon, 25th Nov 2019 to Unit 1, Sector 2 Aerohub Business Park Newquay Cornwall TR8 4RY filed on: 25th, November 2019 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, February 2019 \| incorporation	Free Download (24 pages)