Benning Power Electronics (Uk) Limited

04270344

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

OAKLEY HOUSE, FINCHAMPSTEAD, RG40 4QW

Incorporated 15/08/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27120

Manufacture of electricity distribution and control apparatus

Officers

Thomas Benning

director · Since 04/01/2016

NONE

GERMAN · GERMANY · Age 43

David Christopher Roy Whitlow

director · Since 01/11/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Thomas Benning

secretary · Since 01/05/2025

Persons with Significant Control

Benning Elektrotechnik Und Elektronik Gmbh & Co. Kg

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

Benning, Münsterstrabe 135 To 137, 46397 Bocholt

Reg: Hra 4661 · Germany · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 18/03/2002Registered 20/03/2002