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Companies House/London/Company profile

CARNEGIE (BES) LTD

Active
12864991·incorporated 2020-09-08

CARNEGIE (BES) LTD is an active UK private limited company, incorporated on 8 September 2020 at Companies House (number 12864991; OpenRegistry canonical ID GB-12864991-carnegie-bes-ltd). Sophymarine's OpenRegistry classifies it under SIC 35140 (Trade of electricity), one of 2,459 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-08
Registered Address
UK HOUSE 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN, UNITED KINGDOM
SIC
35140 — Trade of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-07. Next confirmation statement due 2026-09-21.

Persons with significant control

CARNEGIE (BES) LTD has 2 persons with significant control on file:

3 historical PSC records have ceased:

  • Bel (Ni) Limited (Northern Ireland reg. Ni608054). Notified 2022-11-11. Ceased 2022-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Qe Carnegie Bidco Uk Ltd (United Kingdom reg. 14447131). Notified 2022-11-25. Ceased 2024-02-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Graham John Shaw born 1960 resident in England, British national. Notified 2020-09-08. Ceased 2022-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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