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Companies/04916640

Bennan Limited

Other professional, scientific and technical activities n.e.c. · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Fred. Olsen Renewables LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-22 · No cessation recorded

Source record 109663662
Show 1 ceased record
Fred. Olsen Renewables LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-11-22

Source record 115195617

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
EH
Euan HutchisonCurrent director
Appointed 2026-01-23
+8 others
HA
Hannah AcquokohCurrent secretary
Appointed 2021-11-22 · 4 yrs
+23 others
HA
Hannah AcquokohCurrent director
Appointed 2016-02-24 · 10 yrs · Chief Group Controller
+12 others
Show 16 historical appointments
FB
Finley Becks PhelpsResigned director
Resigned 2021-11-22 · 3 yrs · Director
JH
John HoustonResigned secretary
Resigned 2020-09-28 · 1 yr
JH
John HoustonResigned director
Resigned 2020-07-27 · 1 yr · Director
IB
Ivar BrandvoldResigned director
Resigned 2019-09-27 · Ceo
HA
Hannah AcquokohResigned secretary
Resigned 2019-09-27 · 1 yr
AF
Anders FalkfjellResigned director
Resigned 2014-11-19 · 5 yrs · Operations Manager
GS
Gareth SwalesResigned director
Resigned 2014-11-19 · 5 yrs · Commercial Director
DB
David BruntResigned secretary
Resigned 2013-05-30 · 6 yrs
DB
David BruntResigned director
Resigned 2013-05-30 · 6 yrs · Director Ceo
BM
Belinda MindellResigned director
Resigned 2013-05-30 · 2 yrs · Director
MS
Mats SjobergResigned director
Resigned 2003-10-07 · 5 yrs · Director
NE
Nicholas EmeryResigned directorResigned secretary
Resigned 2003-10-07 · 9 yrs · Director
JD
Jeremy DowlerResigned director
Resigned 2003-10-07 · 9 yrs · Director
BA
Bibi AllyResigned director
Resigned 2003-09-30
MH
Martin HendersonResigned secretary
Resigned 2003-09-30

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active