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Bennamann Energy Limited

Bennamann Energy Limited is an active company incorporated on 22 February 2019 with the registered office located in . Bennamann Energy Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11842953
Private limited company
Age
6 years
Incorporated 22 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 1, Sector 2
Aerohub Business Park
Newquay
Cornwall
TR8 4RY
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
100
Controllers (PSC)
1
Director • Italian,american • Lives in England • Born in May 1971
Director • Italian • Lives in Italy • Born in Nov 1978
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Bennamann Ltd
Mr Michael Simpson, Mr Andrea Paulis, and 1 more are mutual people.
Active
Bennamann Services Ltd
Mr Michael Simpson, Mr Sean Michael Lennon, and 1 more are mutual people.
Active
Spinal Track
Mr Michael Simpson is a mutual person.
Active
International Fugitive Emissions Abatement Association Limited
Dr Christopher Mark Mann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
11
Increased by 5 (+83%)
Total Assets
£235.89K
Decreased by £148.01K (-39%)
Total Liabilities
-£1.84M
Increased by £904.85K (+97%)
Net Assets
-£1.6M
Decreased by £1.05M (+192%)
Debt Ratio (%)
779%
Increased by 535.87% (+221%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Mr Mizanal Choudhury Appointed
1 Year 10 Months Ago on 25 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Cnh Industrial N.V. (PSC) Appointed
2 Years 5 Months Ago on 15 Mar 2023
Mr Oscar Baroncelli Appointed
2 Years 5 Months Ago on 15 Mar 2023
Lynne Mann Resigned
2 Years 5 Months Ago on 15 Mar 2023
Emma Jane Haskett Resigned
2 Years 5 Months Ago on 15 Mar 2023
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Documents
Confirmation statement made on 21 February 2025 with updates
Submitted on 6 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Resolutions
Submitted on 30 May 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 23 Feb 2024
Statement of capital following an allotment of shares on 9 November 2023
Submitted on 21 Nov 2023
Appointment of Mr Mizanal Choudhury as a secretary on 25 October 2023
Submitted on 2 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Resolutions
Submitted on 15 Aug 2023
Withdrawal of a person with significant control statement on 7 August 2023
Submitted on 7 Aug 2023
Notification of Cnh Industrial N.V. as a person with significant control on 15 March 2023
Submitted on 7 Aug 2023
Repayment History
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