Bennan Limited

Active04916640 Private limited company

Incorporated: 30 September 2003 (23 years)
Previously known as: Fred. Olsen Humber Limited (until 19 November 2014)
Fred. Olsen Wind 2 Limited (until 14 February 2007)
This list may be incomplete. See all names on Companies House
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Directors: Euan Hutchison
Hannah Louisa Acquokoh
Owned by: Fred. Olsen Renewables Limited
Accounts type: Dormant
Region: Greater London
Address: 2nd Floor
36
Broadway
London
SW1H 0BH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 10 October 2027
Last conf. stmt: 26 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hutchison, Euan

Director · Appointed 23 January 2026

Also at Elchies Wind Limited, Fred. Olsen Renewables Limited, Rothes Iii Limited · more companies

British

Born August 1971 (55)

Acquokoh, Hannah Louisa

Secretary · Appointed 22 November 2021

Acquokoh, Hannah Louisa

Director · Appointed 24 February 2016

Also at Fred. Olsen Renewables Holdco Limited, Rothes Iii Limited, Windy Standard I Repower Limited · more companies

British

Born January 1981 (45)

Officer history (16 former)

23 January 2026

Appointed Hutchison, Euan as Director

18 April 2025

Resigned Becks-Phelps, Finley Sean as Director

22 November 2021

Resigned Houston, John Joseph as Secretary

22 November 2021

Appointed Acquokoh, Hannah Louisa as Secretary

22 November 2021

Appointed Becks-Phelps, Finley Sean as Director

22 November 2021

Resigned Houston, John Joseph as Director

28 September 2020

Resigned Falkfjell, Anders Knut as Director

28 September 2020

Appointed Houston, John Joseph as Secretary

28 September 2020

Resigned Acquokoh, Hannah Louisa as Secretary

27 July 2020

Appointed Houston, John Joseph as Director

29 February 2020

Resigned Swales, Gareth Mark as Director

27 September 2019

Resigned Brunt, David Charles as Secretary

27 September 2019

Appointed Brandvold, Ivar as Director

27 September 2019

Resigned Brandvold, Ivar as Director

27 September 2019

Appointed Acquokoh, Hannah Louisa as Secretary

27 September 2019

Resigned Brunt, David Charles as Director

24 February 2016

Appointed Acquokoh, Hannah Louisa as Director

24 February 2016

Resigned Mindell, Belinda Rosemary as Director

19 November 2014

Appointed Falkfjell, Anders Knut as Director

19 November 2014

Appointed Swales, Gareth Mark as Director

30 May 2013

Appointed Brunt, David Charles as Director

30 May 2013

Resigned Emery, Nicholas Andrew as Secretary

30 May 2013

Appointed Mindell, Belinda Rosemary as Director

30 May 2013

Resigned Emery, Nicholas Andrew as Director

30 May 2013

Appointed Brunt, David Charles as Secretary

30 May 2013

Resigned Dowler, Jeremy as Director

4 March 2009

Resigned Sjoberg, Mats as Director

7 October 2003

Appointed Dowler, Jeremy as Director

7 October 2003

Appointed Emery, Nicholas Andrew as Secretary

7 October 2003

Appointed Emery, Nicholas Andrew as Director

7 October 2003

Appointed Sjoberg, Mats as Director

7 October 2003

Resigned Henderson, Martin Robert as Secretary

7 October 2003

Resigned Ally, Bibi Rahima as Nominee Director

30 September 2003

Appointed Henderson, Martin Robert as Secretary

30 September 2003

Appointed Ally, Bibi Rahima as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fred. Olsen Renewables Limited

Corporate entity · Notified 22 November 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 13633932

Former controllers (1)

22 November 2021

Ceased Fred. Olsen Renewables Limited — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Fred. Olsen Renewables Limited

Bennan Limited This company Owns 75–100% of shares

Brockloch Rig I Limited Owns 75–100% of shares

Crystal Rig I Repower Limited Owns 75–100% of shares

Elchies Wind Limited Owns 75–100% of shares

Fetteresso Wind Limited Owns 75–100% of shares

Fred. Olsen CBX Limited Owns 75–100% of shares

Fred. Olsen CB Limited Owns 75–100% of shares

Fred. Olsen CBH Limited Owns 50–75% of shares

Fred. Olsen Renewables Holdco Limited Owns 75–100% of shares

Hvitsten II JV Limited Owns 50–75% of shares

Crystal Rig IV Limited Owns 75–100% of shares

Windy Standard Iii Limited Owns 75–100% of shares

Fred. Olsen Renewables Licences Limited Owns 75–100% of shares

Fred. Olsen Wind Limited Owns 50–75% of shares

Fred. Olsen Wind 2 Limited Owns 75–100% of shares

Fred. Olsen Wind Holdings Limited Owns 75–100% of shares

Mid Hill Wind Limited Owns 75–100% of shares

Rothes II Limited Owns 75–100% of shares

Paul's Hill II Limited Owns 75–100% of shares

Rothes Iii Limited Owns 75–100% of shares

Windy Standard I Repower Limited Owns 75–100% of shares

Windy Standard Limited Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: (£139)

Current Ratio: 0.1x

Balance sheet detail

	2024
Current Assets	£16
Creditors (< 1 year)	£155
Net Current Assets	(£139)
Net Assets	(£139)
Shareholder Funds	(£139)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 February 2026	Appointment of a director
6 October 2025	Confirmation statement with updates	26 September 2025
1 July 2025	Micro company accounts	31 December 2024
23 April 2025	Termination of appointment of a director
30 September 2024	Confirmation statement with updates	26 September 2024