OpenRegistry
Companies House/London/Company profile

BENNAN LIMITED

Active
04916640·incorporated 2003-09-30

BENNAN LIMITED is an active UK private limited company, incorporated on 30 September 2003 at Companies House (number 04916640; OpenRegistry canonical ID GB-04916640-bennan-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 84,710 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-30
Registered Address
2ND FLOOR, 36, BROADWAY, LONDON, SW1H 0BH, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of BENNAN LIMITED

Shareholders

Look up shareholders of BENNAN LIMITED

Financials

Check financials of BENNAN LIMITED

Filings

Check filing history of BENNAN LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Persons with significant control

BENNAN LIMITED has 1 person with significant control on file:

  • Fred. Olsen Renewables Limited (England reg. 13633932). Notified 2021-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Fred. Olsen Renewables Limited (England reg. 02672436). Notified 2016-04-06. Ceased 2021-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BENNAN LIMITED has previously traded as:

  • FRED. OLSEN HUMBER LIMITED (until 2014-11-19)
  • FRED. OLSEN WIND 2 LIMITED (until 2007-02-14)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04916640.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.