BENNAMANN ENERGY LIMITED

Key Data

Status

Active

Company No.

11842953

Incorporation date

22/02/2019

Size

Micro Entity

Classification

Wholesale of other fuels and related products (46.71/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2019)

03/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

25/02/2026

Confirmation statement made on 2026-02-21 with updates

View PDF (15 pages)

17/12/2025

Registered office address changed from Unit 1, Sector 2 Aerohub Business Park Newquay Cornwall TR8 4RY England to Cnhi Cranes Farm Road Basildon SS14 3AD on 2025-12-17

View PDF (1 pages)

03/10/2025

Micro company accounts made up to 2024-12-31

View PDF (2 pages)

03/10/2025

Amended micro company accounts made up to 2023-12-31

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

30/05/2024

Resolutions

View PDF (3 pages)

23/02/2024

Confirmation statement made on 2024-02-21 with updates

View PDF (15 pages)

21/11/2023

Statement of capital following an allotment of shares on 2023-11-09

View PDF (4 pages)

02/11/2023

Appointment of Mr Mizanal Choudhury as a secretary on 2023-10-25

View PDF (2 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

15/08/2023

Resolutions

View PDF (12 pages)

07/08/2023

Withdrawal of a person with significant control statement on 2023-08-07

View PDF (2 pages)

07/08/2023

Notification of Cnh Industrial N.V. as a person with significant control on 2023-03-15

View PDF (2 pages)

24/07/2023

Statement of capital following an allotment of shares on 2023-07-17

View PDF (3 pages)

17/06/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (4 pages)

23/05/2023

Resolutions

View PDF (6 pages)

27/03/2023

Confirmation statement made on 2023-02-21 with updates

View PDF (5 pages)

22/03/2023

Statement of capital following an allotment of shares on 2023-03-08

View PDF (4 pages)

22/03/2023

Statement of capital following an allotment of shares on 2023-03-09

View PDF (4 pages)

22/03/2023

Resolutions

View PDF (4 pages)

22/03/2023

Statement of capital following an allotment of shares on 2023-03-08

View PDF (4 pages)

21/03/2023

Appointment of Mr Oscar Baroncelli as a director on 2023-03-15

View PDF (2 pages)

16/03/2023

Termination of appointment of Lynne Mann as a secretary on 2023-03-15

View PDF (1 pages)

16/03/2023

Termination of appointment of Thomas William Bradshaw as a director on 2023-03-15

View PDF (1 pages)

16/03/2023

Termination of appointment of James William Foote as a director on 2023-03-15

View PDF (1 pages)

16/03/2023

Termination of appointment of Timothy Andrew Fox as a director on 2023-03-15

View PDF (1 pages)

16/03/2023

Termination of appointment of Emma Jane Haskett as a director on 2023-03-15

View PDF (1 pages)

16/03/2023

Termination of appointment of Lynne Mann as a director on 2023-03-15

View PDF (1 pages)

16/03/2023

Appointment of Dr Christopher Mark Mann as a director on 2023-03-15

View PDF (2 pages)

16/03/2023

Appointment of Mr Matthew John Hague as a director on 2023-03-15

View PDF (2 pages)

16/03/2023

Appointment of Mr Michael Simpson as a director on 2023-03-15

View PDF (2 pages)

16/03/2023

Appointment of Mr Sean Michael Lennon as a director on 2023-03-15

View PDF (2 pages)

16/03/2023

Appointment of Mr Andrea Paulis as a director on 2023-03-15

View PDF (2 pages)

27/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

12/04/2022

Statement of capital following an allotment of shares on 2022-03-16

View PDF (4 pages)

01/04/2022

Confirmation statement made on 2022-02-21 with updates

View PDF (10 pages)

15/09/2021

Statement of capital following an allotment of shares on 2021-08-31

View PDF (4 pages)

09/09/2021

Current accounting period shortened from 2022-02-28 to 2021-12-31

View PDF (1 pages)

15/07/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

01/05/2021

Termination of appointment of Davide Binotti as a director on 2021-04-30

View PDF (1 pages)

12/04/2021

Appointment of Mr Davide Binotti as a director on 2021-03-19

View PDF (2 pages)

07/04/2021

Memorandum and Articles of Association

View PDF (13 pages)

07/04/2021

Resolutions

View PDF (27 pages)

07/04/2021

Statement of capital following an allotment of shares on 2021-03-19

View PDF (4 pages)

29/03/2021

Appointment of Mrs Lynne Mann as a director on 2021-03-19

View PDF (2 pages)

29/03/2021

Appointment of Mr James William Foote as a director on 2021-03-19

View PDF (2 pages)

29/03/2021

Appointment of Dr Thomas William Bradshaw as a director on 2021-03-19

View PDF (2 pages)

01/03/2021

Notification of a person with significant control statement

View PDF (2 pages)

01/03/2021

Confirmation statement made on 2021-02-21 with updates

View PDF (11 pages)

01/03/2021

Statement of capital following an allotment of shares on 2021-02-17

View PDF (4 pages)

01/03/2021

Resolutions

View PDF (4 pages)

23/02/2021

Cessation of Christopher Mark Mann as a person with significant control on 2021-02-17

View PDF (1 pages)

23/02/2021

Appointment of Mrs Emma Haskett as a director on 2021-02-23

View PDF (2 pages)

23/02/2021

Appointment of Dr Timothy Andrew Fox as a director on 2021-02-23

View PDF (2 pages)

23/02/2021

Termination of appointment of William Wynn as a director on 2021-02-23

View PDF (1 pages)

23/02/2021

Termination of appointment of Christopher Mark Mann as a director on 2021-02-23

View PDF (1 pages)

20/04/2020

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

24/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

05/12/2019

Appointment of Mr William Wynn as a director on 2019-11-25

View PDF (2 pages)

25/11/2019

Registered office address changed from Unit 7C Palmers Way Trenant Industrial Estate Wadebridge PL27 6HB United Kingdom to Unit 1, Sector 2 Aerohub Business Park Newquay Cornwall TR8 4RY on 2019-11-25

View PDF (1 pages)

25/11/2019

Appointment of Mrs Lynne Mann as a secretary on 2019-11-25

View PDF (2 pages)

22/02/2019

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/03/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
164.47K
-
0.00
-
-

2022
6
547.76K
-
0.00
-
-

2022
6
547.76K
-
0.00
-
-

Employees

2022

Employees

6 50 % *

Net Assets(GBP)

547.76K £233.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Simpson, Michael	Director	15/03/2023 - Present	6
Wynn, William	Director	25/11/2019 - 23/02/2021	23
Mann, Lynne	Director	19/03/2021 - 15/03/2023	-
Fox, Timothy Andrew, Dr	Director	23/02/2021 - 15/03/2023	4
Mann, Christopher Mark, Dr	Director	22/02/2019 - 23/02/2021	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BENNAMANN ENERGY LIMITED

BENNAMANN ENERGY LIMITED is an(a) Active company incorporated on 22/02/2019 with the registered office located at Cnhi, Cranes Farm Road, Basildon SS14 3AD. There are currently 7 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BENNAMANN ENERGY LIMITED?

BENNAMANN ENERGY LIMITED is currently Active. It was registered on 22/02/2019 .

Where is BENNAMANN ENERGY LIMITED located?

BENNAMANN ENERGY LIMITED is registered at Cnhi, Cranes Farm Road, Basildon SS14 3AD.

What does BENNAMANN ENERGY LIMITED do?

BENNAMANN ENERGY LIMITED operates in the Wholesale of other fuels and related products (46.71/9 - SIC 2007) sector.

How many employees does BENNAMANN ENERGY LIMITED have?

BENNAMANN ENERGY LIMITED had 6 employees in 2022.

What is the latest filing for BENNAMANN ENERGY LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-03 with no updates.