Bennamann Energy Limited
Company 11842953 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Oscar Baroncelli Director · appointed 2023
- Mann, Christopher Mark, Dr Director · appointed 2023
- Andrea Paulis Director · appointed 2023
- Sean Michael Lennon Director · appointed 2023
- Michael Simpson Director · appointed 2023
- Matthew John Hague Director · appointed 2023
First-time vs portfolio directors
Portfolio (6)
- Oscar Baroncelli Director · appointed 2023
- Mann, Christopher Mark, Dr Director · appointed 2023
- Andrea Paulis Director · appointed 2023
- Sean Michael Lennon Director · appointed 2023
- Michael Simpson Director · appointed 2023
- Matthew John Hague Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bennamann LTD 6 shared directors
- Bennamann Services LTD 6 shared directors
Connected through a shared director
- Fiat Common Investment Fund Limited 1 shared director
- Water Window Limited 1 shared director
- Subterandt Limited 1 shared director
- Spinal Track 1 shared director
Deterministic, from public records.
Company details
| Number | 11842953 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2019 |
| Address | CNHI, CRANES FARM ROAD, BASILDON, SS14 3AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- CNH Industrial N.V.
50-75% shares · notified 2023-03-15
Officers (15)
- Mizanal Choudhury Secretary · appointed 2023
- Oscar Baroncelli Director · appointed 2023
- Mann, Christopher Mark, Dr Director · appointed 2023
- Andrea Paulis Director · appointed 2023
- Sean Michael Lennon Director · appointed 2023
- Michael Simpson Director · appointed 2023
- Matthew John Hague Director · appointed 2023
Show 8 former officers
- Davide Binotti Director · appointed 2021 · resigned 2021
- Bradshaw, Thomas William, Dr Director · appointed 2021 · resigned 2023
- James William Foote Director · appointed 2021 · resigned 2023
- Lynne Mann Director · appointed 2021 · resigned 2023
- Emma Jane Haskett Director · appointed 2021 · resigned 2023
- FOX, Timothy Andrew, Dr Director · appointed 2021 · resigned 2023
- William Wynn Director · appointed 2019 · resigned 2021
- Lynne Mann Secretary · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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