Menna Overview
Here’s a quick overview of CARNEGIE (BES) LTD 👀 — a London based business that started in 2020.
CARNEGIE (BES) LTD
- Company statusactive
- Company No12864991
- Age6 years 2 months Incorporated 8 September 2020
- Officers3
Address
Uk House 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
CARNEGIE (BES) LTD is an active company incorporated on 8 September 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35140 Trade of electricity
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
1 Month Ago on 13 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 05 Oct 2026
Termination Director Company With Name Termination Date
7 Months Ago on 01 Apr 2026
Change To A Person With Significant Control
8 Months Ago on 31 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 31 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 31 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 31 Mar 2026
Appoint Corporate Secretary Company With Name Date
8 Months Ago on 31 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 31 Mar 2026
Accounts With Accounts Type Small
11 Months Ago on 28 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 20 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 09 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 09 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 11 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Jul 2024
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OEGEN COMPANY SECRETARY LIMITED | corporate secretary | 31 Mar 2026 | |
| BLONDES, Idil Bayram | director | May 1987 | 31 Mar 2026 |
| JONES, Samuel Christopher | director | Sep 1987 | 31 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rpc Corellia Holdings Limited | 09 Feb 2024 | |
| Renewable Power Capital Group Limited | 09 Feb 2024 | |
| Qe Carnegie Bidco Uk Ltd | 25 Nov 2022 | |
| Bel (Ni) Limited | 11 Nov 2022 | |
| Mr Graham John Shaw | Mar 1960 | 08 Sept 2020 |
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OEGEN COMPANY SECRETARY LIMITED, BLONDES, Idil Bayram are mutual persons.
OEGEN COMPANY SECRETARY LIMITED, BLONDES, Idil Bayram are mutual persons.
OEGEN COMPANY SECRETARY LIMITED, BLONDES, Idil Bayram are mutual persons.
OEGEN COMPANY SECRETARY LIMITED, BLONDES, Idil Bayram are mutual persons.
OEGEN COMPANY SECRETARY LIMITED, BLONDES, Idil Bayram are mutual persons.
OEGEN COMPANY SECRETARY LIMITED, BLONDES, Idil Bayram are mutual persons.
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OEGEN COMPANY SECRETARY LIMITED, BLONDES, Idil Bayram, DELION, Sylvain Claude Jean-Louis, FORTH, Cordelia Clare are mutual persons.
OEGEN COMPANY SECRETARY LIMITED is a mutual person.
OEGEN COMPANY SECRETARY LIMITED, JONES, Samuel Christopher are mutual persons.
OEGEN COMPANY SECRETARY LIMITED, BLONDES, Idil Bayram are mutual persons.
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OEGEN COMPANY SECRETARY LIMITED, BLONDES, Idil Bayram are mutual persons.
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OEGEN COMPANY SECRETARY LIMITED, BLONDES, Idil Bayram are mutual persons.
OEGEN COMPANY SECRETARY LIMITED, BLONDES, Idil Bayram are mutual persons.
OEGEN COMPANY SECRETARY LIMITED, BLONDES, Idil Bayram, FORTH, Cordelia Clare are mutual persons.
OEGEN COMPANY SECRETARY LIMITED, BLONDES, Idil Bayram, DELION, Sylvain Claude Jean-Louis, FORTH, Cordelia Clare are mutual persons.
OEGEN COMPANY SECRETARY LIMITED, BLONDES, Idil Bayram, DELION, Sylvain Claude Jean-Louis, FORTH, Cordelia Clare are mutual persons.
OEGEN COMPANY SECRETARY LIMITED, BLONDES, Idil Bayram, DELION, Sylvain Claude Jean-Louis, FORTH, Cordelia Clare are mutual persons.
OEGEN COMPANY SECRETARY LIMITED, BLONDES, Idil Bayram, DELION, Sylvain Claude Jean-Louis, FORTH, Cordelia Clare are mutual persons.
OEGEN COMPANY SECRETARY LIMITED, BLONDES, Idil Bayram, DELION, Sylvain Claude Jean-Louis, FORTH, Cordelia Clare are mutual persons.
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OEGEN COMPANY SECRETARY LIMITED, BLONDES, Idil Bayram, DELION, Sylvain Claude Jean-Louis, FORTH, Cordelia Clare are mutual persons.
OEGEN COMPANY SECRETARY LIMITED, BLONDES, Idil Bayram are mutual persons.
OEGEN COMPANY SECRETARY LIMITED, BLONDES, Idil Bayram, DELION, Sylvain Claude Jean-Louis, FORTH, Cordelia Clare are mutual persons.
OEGEN COMPANY SECRETARY LIMITED, BLONDES, Idil Bayram, DELION, Sylvain Claude Jean-Louis, FORTH, Cordelia Clare are mutual persons.
OEGEN COMPANY SECRETARY LIMITED, BLONDES, Idil Bayram, DELION, Sylvain Claude Jean-Louis, FORTH, Cordelia Clare are mutual persons.
BLONDES, Idil Bayram are mutual persons.
BLONDES, Idil Bayram, DELION, Sylvain Claude Jean-Louis, FORTH, Cordelia Clare are mutual persons.
BLONDES, Idil Bayram, DELION, Sylvain Claude Jean-Louis, FORTH, Cordelia Clare are mutual persons.
BLONDES, Idil Bayram, DELION, Sylvain Claude Jean-Louis, FORTH, Cordelia Clare are mutual persons.
BLONDES, Idil Bayram are mutual persons.
CIRUELOS ALONSO, Alejandro Felipe are mutual persons.
CIRUELOS ALONSO, Alejandro Felipe are mutual persons.
CIRUELOS ALONSO, Alejandro Felipe are mutual persons.
CIRUELOS ALONSO, Alejandro Felipe are mutual persons.
CIRUELOS ALONSO, Alejandro Felipe are mutual persons.
CIRUELOS ALONSO, Alejandro Felipe are mutual persons.
CIRUELOS ALONSO, Alejandro Felipe are mutual persons.
CIRUELOS ALONSO, Alejandro Felipe are mutual persons.
CIRUELOS ALONSO, Alejandro Felipe are mutual persons.
CIRUELOS ALONSO, Alejandro Felipe are mutual persons.
CIRUELOS ALONSO, Alejandro Felipe are mutual persons.
CIRUELOS ALONSO, Alejandro Felipe are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CARNEGIE (BES) LTD 👀 — a London based business that started in 2020.