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Companies/12864991

Carnegie (Bes) Ltd

Trade of electricity · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Rpc Corellia Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-02-09 · No cessation recorded

Source record 129208620
Renewable Power Capital Group LimitedCorporate
Right to appoint or remove directors

Notified 2024-02-09 · No cessation recorded

Source record 135227151
Show 3 ceased records
Qe Carnegie Bidco Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-25 · Ceased 2024-02-09

Source record 121652274
Bel (Ni) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-11 · Ceased 2022-11-25

Source record 132820893
GS
Mr Graham John ShawIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-08 · Ceased 2022-11-11

Source record 122891821

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
SJ
Samuel Christopher JonesCurrent director
Appointed 2026-03-31
+2 others
IB
Idil Bayram BlondesCurrent director
Appointed 2026-03-31
+39 others
CorpOegen Company Secretary LimitedCurrent secretary
Appointed 2026-03-31
Show 9 historical appointments
SD
Sylvain Claude Jean-Louis DelionResigned director
Resigned 2025-07-14 · Managing Director - Head Of Investments
CF
Cordelia ForthResigned director
Resigned 2025-02-20 · Solicitor
WJ
William JohnstonResigned director
Resigned 2024-02-09 · 1 yr · Investment Professional
SH
Steven HunterResigned director
Resigned 2024-02-09 · 1 yr · Managing Director
MH
Mark HansonResigned director
Resigned 2024-02-09 · 2 yrs · Secretary
DP
Daniel Parejo Del RioResigned director
Resigned 2022-11-25 · 1 yr · Director
JJ
Javier Jimenez LabradoResigned director
Resigned 2022-11-25 · 1 yr · Director
AC
Alejandro Ciruelos AlonsoResigned director
Resigned 2022-11-25 · 1 yr · Managing Director
GS
Graham ShawResigned director
Resigned 2020-09-08 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active