Carnegie (Bes) Ltd

Active12864991 Private limited company
Incorporated
8 September 2020 (6 years)
Industry
Trade of electricity (35140)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
UK House 5th Floor
164-182 Oxford Street
London
W1D 1NN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 March 2026
Also at Trio Power Limited, Sky US Holdings Limited, Sky Polco 1 Limited · more companies
Director · Appointed 31 March 2026
Also at Elmya RPC UK Rednal Limited, Elmya RPC UK Melbourne Limited, Elmya RPC UK Grange Road Limited · more companies
American
Born May 1987 (39)
Director · Appointed 31 March 2026
Also at Renewable Power Capital Nordics Limited, RPC Corellia Holdings Limited
British
Born September 1987 (39)
Officer history (9 former)
31 March 2026
Appointed Blondes, Idil Bayram as Director
31 March 2026
Appointed Jones, Samuel Christopher as Director
31 March 2026
31 March 2026
31 March 2026
Resigned Hanson, Mark Russell as Director
14 July 2025
Appointed Delion, Sylvain Claude Jean-Louis as Director
14 July 2025
Resigned Forth, Cordelia Clare as Director
21 May 2025
Resigned Johnston, William Grant as Director
20 February 2025
Appointed Forth, Cordelia Clare as Director
13 February 2025
Resigned Hunter, Steven Paul as Director
9 February 2024
Appointed Johnston, William Grant as Director
9 February 2024
Appointed Hanson, Mark Russell as Director
9 February 2024
Appointed Hunter, Steven Paul as Director
9 February 2024
9 February 2024
Resigned Jimenez Labrado, Javier as Director
9 February 2024
Resigned Parejo Del Rio, Daniel as Director
25 November 2022
Appointed Ciruelos Alonso, Alejandro Felipe as Director
25 November 2022
Appointed Jimenez Labrado, Javier as Director
25 November 2022
Appointed Parejo Del Rio, Daniel as Director
25 November 2022
Resigned Shaw, Graham John as Director
8 September 2020
Appointed Shaw, Graham John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 15438676
Corporate entity · Notified 9 February 2024
Right to appoint and remove directors
Limited By Shares
Reg. no. 13085373
Former controllers (3)
9 February 2024
Ceased QE Carnegie Bidco UK Ltd — Owns 75–100% of shares
25 November 2022
Ceased Bel (NI) Limited — Owns 75–100% of shares
11 November 2022
Ceased Graham John Shaw — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Renewable Power Capital Limited
Renewable Power Capital Group Limited Owns 75–100% of shares
Carnegie (Bes) Ltd This company Right to appoint and remove directors
Elmya RPC UK Braybrooke Limited Right to appoint and remove directors
Elmya RPC UK Dover Limited Right to appoint and remove directors
Elmya RPC UK Grange Road Limited Right to appoint and remove directors
Elmya RPC UK Hunterston Limited Right to appoint and remove directors
Elmya RPC UK Melbourne Limited Right to appoint and remove directors
Elmya RPC UK Morningside Limited Right to appoint and remove directors
Elmya RPC UK Rednal Limited Right to appoint and remove directors
Elmya RPC UK Wadbrook Limited Right to appoint and remove directors
Renewable Power Capital Holding Limited Owns 75–100% of shares
Renewable Power Capital Nordics Limited Owns 75–100% of shares
Renewable Power Capital Spain Holdings Limited Owns 75–100% of shares
RPC Cardiff Energy Ltd Right to appoint and remove directors
RPC Cheltenham Energy Ltd Right to appoint and remove directors
RPC Congo UK Holdings Limited Status not confirmedOwns 25–50% of shares
RPC Far Moor Energy Ltd Right to appoint and remove directors
RPC George Holdings Limited Owns 75–100% of shares
RPC Ludlow Energy Ltd Right to appoint and remove directors
RPC Port Ham Energy Ltd Right to appoint and remove directors
RPC Thanet Energy Ltd Right to appoint and remove directors
RPC Wir Holdco Limited Owns 75–100% of shares
RPC Wolverhampton Energy Ltd Right to appoint and remove directors
Renewable Power Capital Italy Holdings Limited Right to appoint and remove directors
RPC Carnation Holdings Limited Right to appoint and remove directors
RPC Elmya Carnation Projectco Limited Holds 75–100% of voting rights
RPC Corellia Holdings Limited Right to appoint and remove directors
RPC Elmya Carnation Bathgate Limited Right to appoint and remove directors
RPC Elmya Carnation Devco Limited Right to appoint and remove directors
And 6 more
Resili Power Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£1
no change

Trend

Net Assets
£0 £1 2021 2022 £1 £1
Balance sheet detail
20222021
Net Assets£1£1
Shareholder Funds£1£1

Filings

Filing history not loaded yet. See it on Companies House

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Constantine Energy Holdings Limited
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Constantine Storage Holdings Limited
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