CARNEGIE (BES) LTD

Key Data

Status

Active

Company No.

12864991

Incorporation date

08/09/2020

Size

Small

Classification

Trade of electricity (35.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2020)

01/04/2026

Termination of appointment of Mark Russell Hanson as a director on 2026-03-31

View PDF (1 pages)

31/03/2026

Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom to Uk House 5th Floor 164-182 Oxford Street London W1D 1NN on 2026-03-31

View PDF (1 pages)

31/03/2026

Appointment of Oegen Company Secretary Limited as a secretary on 2026-03-31

View PDF (2 pages)

31/03/2026

Appointment of Idil Bayram Blondes as a director on 2026-03-31

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31/03/2026

Appointment of Samuel Christopher Jones as a director on 2026-03-31

View PDF (2 pages)

31/03/2026

Termination of appointment of Sylvain Claude Jean-Louis Delion as a director on 2026-03-31

View PDF (1 pages)

31/03/2026

Change of details for Renewable Power Capital Group Limited as a person with significant control on 2026-03-31

View PDF (2 pages)

28/12/2025

Accounts for a small company made up to 2025-09-30

View PDF (26 pages)

23/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

15/07/2025

Appointment of Sylvain Claude Jean-Louis Delion as a director on 2025-07-14

View PDF (2 pages)

14/07/2025

Termination of appointment of Cordelia Clare Forth as a director on 2025-07-14

View PDF (1 pages)

20/06/2025

Change of details for Renewable Power Capital Group Limited as a person with significant control on 2025-06-20

View PDF (2 pages)

20/06/2025

Registered office address changed from Princess House 38 Jermyn Street London SW1Y 6DN United Kingdom to Princes House 38 Jermyn Street London SW1Y 6DN on 2025-06-20

View PDF (1 pages)

20/06/2025

Change of details for Rpc Corellia Holdings Limited as a person with significant control on 2025-06-20

View PDF (2 pages)

19/06/2025

Accounts for a small company made up to 2024-09-30

View PDF (26 pages)

09/06/2025

Registered office address changed from Princes House Suite 2a 38 Jermyn Street London SW1Y 6DN United Kingdom to Princess House 38 Jermyn Street London SW1Y 6DN on 2025-06-09

View PDF (1 pages)

09/06/2025

Change of details for Renewable Power Capital Group Limited as a person with significant control on 2025-06-09

View PDF (2 pages)

09/06/2025

Change of details for Rpc Corellia Holdings Limited as a person with significant control on 2025-06-09

View PDF (2 pages)

29/05/2025

Termination of appointment of William Grant Johnston as a director on 2025-05-21

View PDF (1 pages)

11/09/2024

Confirmation statement made on 2024-09-07 with updates

View PDF (4 pages)

22/07/2024

Change of details for Rpc Corellia Holdings Limited as a person with significant control on 2024-02-09

View PDF (2 pages)

22/07/2024

Notification of Renewable Power Capital Group Limited as a person with significant control on 2024-02-09

View PDF (2 pages)

16/05/2024

Accounts for a small company made up to 2023-09-30

View PDF (20 pages)

21/03/2024

Appointment of Steven Paul Hunter as a director on 2024-02-09

View PDF (2 pages)

01/03/2024

Memorandum and Articles of Association

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27/02/2024

Appointment of Mr William Grant Johnston as a director on 2024-02-09

View PDF (2 pages)

26/02/2024

Termination of appointment of Javier Jimenez Labrado as a director on 2024-02-09

View PDF (1 pages)

26/02/2024

Termination of appointment of Alejandro Felipe Ciruelos Alonso as a director on 2024-02-09

View PDF (1 pages)

26/02/2024

Termination of appointment of Daniel Parejo Del Rio as a director on 2024-02-09

View PDF (1 pages)

25/02/2024

Resolutions

View PDF (1 pages)

23/02/2024

Appointment of Mr Mark Russell Hanson as a director on 2024-02-09

View PDF (2 pages)

23/02/2024

Registered office address changed from 58 Marylebone High Street London W1U 5HT England to Princes House Suite 2a 38 Jermyn Street London SW1Y 6DN on 2024-02-23

View PDF (1 pages)

23/02/2024

Notification of Rpc Corellia Holdings Limited as a person with significant control on 2024-02-09

View PDF (2 pages)

23/02/2024

Cessation of Qe Carnegie Bidco Uk Ltd as a person with significant control on 2024-02-09

View PDF (1 pages)

08/09/2023

Confirmation statement made on 2023-09-07 with updates

View PDF (4 pages)

18/07/2023

Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 2023-07-12

View PDF (2 pages)

08/12/2022

Registered office address changed from Unit 1 Junction Lane Sankey Valley Industrial Estate Newton Le Willows Merseyside WA12 8DN United Kingdom to 58 Marylebone High Street London W1U 5HT on 2022-12-08

View PDF (1 pages)

08/12/2022

Notification of Qe Carnegie Bidco Uk Ltd as a person with significant control on 2022-11-25

View PDF (2 pages)

08/12/2022

Appointment of Mr Alejandro Felipe Ciruelos Alonso as a director on 2022-11-25

View PDF (2 pages)

08/12/2022

Appointment of Mr Daniel Parejo Del Rio as a director on 2022-11-25

View PDF (2 pages)

08/12/2022

Appointment of Mr Javier Jimenez Labrado as a director on 2022-11-25

View PDF (2 pages)

08/12/2022

Cessation of Bel (Ni) Limited as a person with significant control on 2022-11-25

View PDF (1 pages)

08/12/2022

Termination of appointment of Graham John Shaw as a director on 2022-11-25

View PDF (1 pages)

15/11/2022

Resolutions

View PDF (1 pages)

15/11/2022

Memorandum and Articles of Association

View PDF (1 pages)

14/11/2022

Notification of Bel (Ni) Limited as a person with significant control on 2022-11-11

View PDF (2 pages)

14/11/2022

Cessation of Graham John Shaw as a person with significant control on 2022-11-11

View PDF (1 pages)

03/11/2022

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

20/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

30/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

23/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

08/09/2020

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

07/09/2026

Last change occurred

30/09/2025

Accounts

Small

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About CARNEGIE (BES) LTD

CARNEGIE (BES) LTD is an(a) Active company incorporated on 08/09/2020 with the registered office located at Uk House 5th Floor, 164-182 Oxford Street, London W1D 1NN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARNEGIE (BES) LTD?

CARNEGIE (BES) LTD is currently Active. It was registered on 08/09/2020 .

Where is CARNEGIE (BES) LTD located?

CARNEGIE (BES) LTD is registered at Uk House 5th Floor, 164-182 Oxford Street, London W1D 1NN.

What does CARNEGIE (BES) LTD do?

CARNEGIE (BES) LTD operates in the Trade of electricity (35.14 - SIC 2007) sector.

What is the latest filing for CARNEGIE (BES) LTD?

The latest filing was on 01/04/2026: Termination of appointment of Mark Russell Hanson as a director on 2026-03-31.