CARNEGIE (BES) LTD
PRINCES HOUSE SUITE 2A, 38 JERMYN STREET, LONDON SW1Y 6DN- Active
- Private Limited Company
- Company No. 12864991
- Last Updated: 01 Mar 2024
Company Profile
CARNEGIE (BES) LTD was incorporated on Tuesday, September 8, 2020 as a Private Limited Company with registered address in LONDON. CARNEGIE (BES) LTD has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 4 years and 28 days.
| Name | CARNEGIE (BES) LTD |
|---|---|
| Company number | 12864991 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRINCES HOUSE SUITE 2A 38 JERMYN STREET LONDON SW1Y 6DN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rpc Corellia Holdings Limited Suite 2a, 38 Jermyn Street, SW1Y 6DN |
Dates: Friday, February 9, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Qe Carnegie Bidco Uk Ltd Marylebone High Street, W1U 5HT |
Dates: Friday, November 25, 2022 - Friday, February 9, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bel (Ni) Limited Cromac Square, BT2 8LA |
Dates: Friday, November 11, 2022 - Friday, November 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham John Shaw Nationality: British |
Dates: Tuesday, September 8, 2020 - Friday, November 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-98 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARNEGIE (BES) LTD.
Previous Names
| Name | Change Date |
|---|---|
| CARNEGIE (BES) LTD | 08 Sep 2020 |