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Bennan Limited

04916640

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

2nd Floor, 36 Broadway, London, SW1H 0BH
Incorporated 30/09/2003

Previously known as

Fred. Olsen Humber Limited · until 19/11/2014
Fred. Olsen Wind 2 Limited · until 14/02/2007

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Miss Hannah Louisa Acquokoh

director · Since 24/02/2016

CHIEF GROUP CONTROLLER

BRITISH · UNITED KINGDOM · Age 45

Also on 13 other boards

Miss Hannah Louisa Acquokoh

secretary · Since 22/11/2021

Also on 13 other boards

Mr Euan Hutchison

director · Since 23/01/2026

BRITISH · SCOTLAND · Age 55

Also on 8 other boards

Hannah Louisa Acquokoh

director · Since 24/02/2016

British · United Kingdom · Age 45

Hannah Louisa Acquokoh

secretary · Since 22/11/2021

Euan Hutchison

director · Since 23/01/2026

British · Scotland · Age 55

Former

Bibi Rahima Ally

nominee director · Resigned 07/10/2003

Martin Robert Henderson

secretary · Resigned 07/10/2003

Mats Sjoberg

director · Resigned 04/03/2009

Nicholas Andrew Emery

secretary · Resigned 30/05/2013

Jeremy Dowler

director · Resigned 30/05/2013

Nicholas Andrew Emery

director · Resigned 30/05/2013

Belinda Rosemary Mindell

director · Resigned 24/02/2016

David Charles Brunt

director · Resigned 27/09/2019

David Charles Brunt

secretary · Resigned 27/09/2019

Ivar Brandvold

director · Resigned 27/09/2019

Gareth Mark Swales

director · Resigned 29/02/2020

Anders Knut Falkfjell

director · Resigned 28/09/2020

Hannah Louisa Acquokoh

secretary · Resigned 28/09/2020

John Joseph Houston

director · Resigned 22/11/2021

John Joseph Houston

secretary · Resigned 22/11/2021

Finley Sean Becks-Phelps

director · Resigned 18/04/2025

Persons with Significant Control

Fred. Olsen Renewables Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, 36, Broadway, London, SW1H 0BH

Reg: 13633932 · Register Of Companies · Limited Company

Notified 22/11/2021

Former PSCs

Fred. Olsen Renewables Limited

Ceased 22/11/2021

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line12nd Floor, 36 Broadway
2026-07-29

2ND FLOOR, 36

post townLondon
2026-07-29

LONDON

officer appointedACQUOKOH, Hannah Louisa
2026-07-29
officer appointedACQUOKOH, Hannah Louisa
2026-07-29
officer appointedHUTCHISON, Euan
2026-07-29

CompanyRankvs 43610+ SIC 74909 peers
38

Financial strength15th percentile among SIC peers · 4/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.1× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£139

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£139

Working capital

Current Assets

£16

Current Liabilities

£155

0avg. employees

Balance Sheet

Assets less current liabilities-£139
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20240.10

Derived from filed accounts. Not audited figures.