Introduction
Watch Company
C
CARNEGIE (BES) LTD
CARNEGIE (BES) LTD is an active company incorporated on 8 September 2020 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity. CARNEGIE (BES) LTD was registered 5 years ago.(SIC: 35140)
Status
active
Active since 5 years ago
Company No
12864991
LTD Company
Age
5 Years
Incorporated 8 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Small Company
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
Princes House 38 Jermyn Street London, SW1Y 6DN,
Previous Addresses
Princess House 38 Jermyn Street London SW1Y 6DN United Kingdom
From: 9 June 2025To: 20 June 2025
Princes House Suite 2a 38 Jermyn Street London SW1Y 6DN United Kingdom
From: 23 February 2024To: 9 June 2025
58 Marylebone High Street London W1U 5HT England
From: 8 December 2022To: 23 February 2024
Unit 1 Junction Lane Sankey Valley Industrial Estate Newton Le Willows Merseyside WA12 8DN United Kingdom
From: 8 September 2020To: 8 December 2022
19 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Dec 22
Termination Director Company With Name T...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
15
Officers
3
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
DELION, Sylvain Claude Jean-Louis
Active38 Jermyn Street, LondonSW1Y 6DN
Born September 1978
Director
Appointed 14 Jul 2025
DELION, Sylvain Claude Jean-Louis
38 Jermyn Street, LondonSW1Y 6DN
Born September 1978
Director
14 Jul 2025
Active
HANSON, Mark Russell
Active38 Jermyn Street, LondonSW1Y 6DN
Born April 1973
Director
Appointed 09 Feb 2024
HANSON, Mark Russell
38 Jermyn Street, LondonSW1Y 6DN
Born April 1973
Director
09 Feb 2024
Active
CIRUELOS ALONSO, Alejandro Felipe
ResignedSuite 2a, LondonSW1Y 6DN
Born September 1980
Director
Appointed 25 Nov 2022
Resigned 09 Feb 2024
CIRUELOS ALONSO, Alejandro Felipe
Suite 2a, LondonSW1Y 6DN
Born September 1980
Director
25 Nov 2022
Resigned 09 Feb 2024
Resigned
FORTH, Cordelia Clare
Resigned38 Jermyn Street, LondonSW1Y 6DN
Born September 1984
Director
Appointed 20 Feb 2025
Resigned 14 Jul 2025
FORTH, Cordelia Clare
38 Jermyn Street, LondonSW1Y 6DN
Born September 1984
Director
20 Feb 2025
Resigned 14 Jul 2025
Resigned
HUNTER, Steven Paul
ResignedSuite 2a, LondonSW1Y 6DN
Born June 1971
Director
Appointed 09 Feb 2024
Resigned 13 Feb 2025
HUNTER, Steven Paul
Suite 2a, LondonSW1Y 6DN
Born June 1971
Director
09 Feb 2024
Resigned 13 Feb 2025
Resigned
JIMENEZ LABRADO, Javier
ResignedSuite 2a, LondonSW1Y 6DN
Born September 1981
Director
Appointed 25 Nov 2022
Resigned 09 Feb 2024
JIMENEZ LABRADO, Javier
Suite 2a, LondonSW1Y 6DN
Born September 1981
Director
25 Nov 2022
Resigned 09 Feb 2024
Resigned
JOHNSTON, William Grant
ResignedSuite 2a, LondonSW1Y 6DN
Born May 1993
Director
Appointed 09 Feb 2024
Resigned 21 May 2025
JOHNSTON, William Grant
Suite 2a, LondonSW1Y 6DN
Born May 1993
Director
09 Feb 2024
Resigned 21 May 2025
Resigned
PAREJO DEL RIO, Daniel
ResignedSuite 2a, LondonSW1Y 6DN
Born September 1979
Director
Appointed 25 Nov 2022
Resigned 09 Feb 2024
PAREJO DEL RIO, Daniel
Suite 2a, LondonSW1Y 6DN
Born September 1979
Director
25 Nov 2022
Resigned 09 Feb 2024
Resigned
SHAW, Graham John
ResignedMarylebone High Street, LondonW1U 5HT
Born March 1960
Director
Appointed 08 Sept 2020
Resigned 25 Nov 2022
SHAW, Graham John
Marylebone High Street, LondonW1U 5HT
Born March 1960
Director
08 Sept 2020
Resigned 25 Nov 2022
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
38 Jermyn Street, LondonSW1Y 6DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Feb 2024
Rpc Corellia Holdings Limited
38 Jermyn Street, LondonSW1Y 6DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Feb 2024
Active
38 Jermyn Street, LondonSW1Y 6DN
Nature of Control
Right to appoint and remove directors
Notified 09 Feb 2024
Renewable Power Capital Group Limited
38 Jermyn Street, LondonSW1Y 6DN
Right to appoint and remove directors
09 Feb 2024
Active
Qe Carnegie Bidco Uk Ltd
CeasedMarylebone High Street, LondonW1U 5HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2022
Ceased 09 Feb 2024
Qe Carnegie Bidco Uk Ltd
Marylebone High Street, LondonW1U 5HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2022
Ceased 09 Feb 2024
Ceased
Bel (Ni) Limited
CeasedCromac Square, BelfastBT2 8LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2022
Ceased 25 Nov 2022
Bel (Ni) Limited
Cromac Square, BelfastBT2 8LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2022
Ceased 25 Nov 2022
Ceased
Mr Graham John Shaw
CeasedJunction Lane, Newton Le WillowsWA12 8DN
Born March 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2020
Ceased 11 Nov 2022
Mr Graham John Shaw
Junction Lane, Newton Le WillowsWA12 8DN
Born March 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2020
Ceased 11 Nov 2022
Ceased
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
20 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 June 2025
20 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2025
20 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 June 2025
9 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 June 2025
9 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2025
9 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2025
22 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 July 2024
22 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2024
23 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2024
23 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 February 2024
23 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2022
8 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2022
8 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 December 2022
8 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2022
14 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2022
14 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 November 2022