Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Benning Power Electronics (UK) Limited
- Incorporated
- 15 August 2001 (25 years)
- Industry
- Manufacture of electricity distribution and control apparatus (27120)
- Directors
- David Christopher Roy WhitlowThomas Benning
- Owned by
- Benning Elektrotechnik Und Elektronik GMBH & Co. KGBenning Elektrotechnik Und Elektronik GMBH & Co. KG
- Accounts type
- Small
- Region
- South East
- Address
- Oakley HouseHogwood LaneFinchampsteadRG40 4QW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Benning, Thomas
Secretary · Appointed 1 May 2025
Whitlow, David Christopher Roy
Director · Appointed 1 November 2017
British
Born April 1964 (62)
Benning, Thomas
Director · Appointed 4 January 2016
German
Born November 1982
Officer history (7 former)
1 May 2025
Appointed Benning, Thomas as Secretary
1 May 2025
Resigned Ziegler, Jorg, Hr as Secretary
31 December 2017
1 November 2017
Appointed Whitlow, David Christopher Roy as Director
4 January 2016
Resigned Benning, Theodor, Hr as Director
4 January 2016
4 January 2016
Appointed Benning, Thomas as Director
7 July 2005
Appointed Ziegler, Jorg, Hr as Secretary
7 July 2005
Resigned Hughes, Diane Nicola as Secretary
12 March 2004
Appointed Benning, Theodor, Hr as Director
12 March 2004
15 August 2001
15 August 2001
15 August 2001
15 August 2001
15 August 2001
15 August 2001
Appointed Hughes, Diane Nicola as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Benning Elektrotechnik Und Elektronik GMBH & Co. KG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. Hra 4661
Benning Elektrotechnik Und Elektronik GMBH & Co. KG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a trust)
Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a small company | 31 December 2025 |
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