The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Hague, Matthew John
    Director born in April 1972
    Individual (8 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Michael
    Director born in November 1976
    Individual (5 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Mann, Christopher Mark, Dr
    Director born in October 1962
    Individual (8 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Baroncelli, Oscar
    Director born in November 1978
    Individual (3 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Lennon, Sean Michael
    Director born in September 1980
    Individual (3 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Choudhury, Mizanal
    Individual (3 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Paulis, Andrea
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 8
    Cnh Industrial N.v., Cranes Farm Road, Basildon, England
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    2023-03-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Fox, Timothy Andrew, Dr
    Director born in November 1960
    Individual
    Officer
    2021-02-23 ~ 2023-03-15
    OF - Director → CIF 0
  • 2
    Haskett, Emma Jane
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2021-02-23 ~ 2023-03-15
    OF - Director → CIF 0
  • 3
    Mann, Christopher Mark, Dr
    Director born in October 1962
    Individual (8 offsprings)
    Officer
    2019-02-22 ~ 2021-02-23
    OF - Director → CIF 0
    Dr Christopher Mark Mann
    Born in October 1962
    Individual (8 offsprings)
    Person with significant control
    2019-02-22 ~ 2021-02-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Foote, James William
    Farmer born in January 1977
    Individual
    Officer
    2021-03-19 ~ 2023-03-15
    OF - Director → CIF 0
  • 5
    Mann, Lynne
    Company Secretary born in September 1965
    Individual (3 offsprings)
    Officer
    2021-03-19 ~ 2023-03-15
    OF - Director → CIF 0
    Mann, Lynne
    Individual (3 offsprings)
    Officer
    2019-11-25 ~ 2023-03-15
    OF - Secretary → CIF 0
  • 6
    Wynn, William
    Cfo born in September 1963
    Individual (6 offsprings)
    Officer
    2019-11-25 ~ 2021-02-23
    OF - Director → CIF 0
  • 7
    Bradshaw, Thomas William, Dr
    Retired born in October 1954
    Individual
    Officer
    2021-03-19 ~ 2023-03-15
    OF - Director → CIF 0
  • 8
    Binotti, Davide
    Globally Strategy Ag born in May 1985
    Individual
    Officer
    2021-03-19 ~ 2021-04-30
    OF - Director → CIF 0
parent relation
Company in focus

BENNAMANN ENERGY LIMITED

Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
Brief company account
Fixed Assets
105,702 GBP2023-12-31
27,935 GBP2022-12-31
Current Assets
126,806 GBP2023-12-31
266,878 GBP2022-12-31
Creditors
Amounts falling due within one year
-74,098 GBP2023-12-31
-89,025 GBP2022-12-31
Net Current Assets/Liabilities
56,087 GBP2023-12-31
266,934 GBP2022-12-31
Total Assets Less Current Liabilities
161,789 GBP2023-12-31
294,869 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,658,846 GBP2023-12-31
-700,769 GBP2022-12-31
Net Assets/Liabilities
-1,600,617 GBP2023-12-31
-547,756 GBP2022-12-31
Equity
-1,600,617 GBP2023-12-31
-547,756 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31

  • BENNAMANN ENERGY LIMITED
    Info
    Registered number 11842953
    Unit 1, Sector 2, Aerohub Business Park, Newquay, Cornwall TR8 4RY
    Private Limited Company incorporated on 2019-02-22 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.