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CARNEGIE (BES) LTD

Company number 12864991

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Persons with significant control: 2 active persons with significant control / 0 active statements

Rpc Corellia Holdings Limited Active

Correspondence address
Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN
Notified on
9 February 2024
Governing law
Legal form
Place registered
Companies House
Registration number
15438676
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Renewable Power Capital Group Limited Active

Correspondence address
Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN
Notified on
9 February 2024
Governing law
Legal form
Place registered
Companies House
Registration number
13085373
Incorporated in
England And Wales
Nature of control
Right to appoint or remove directors

Qe Carnegie Bidco Uk Ltd Ceased

Correspondence address
58 Marylebone High Street, London, England, W1U 5HT
Notified on
25 November 2022
Ceased on
9 February 2024
Governing law
Legal form
Place registered
Companies House
Registration number
14447131
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Bel (Ni) Limited Ceased

Correspondence address
Forsyth House, Cromac Square, Belfast, Northern Ireland, BT2 8LA
Notified on
11 November 2022
Ceased on
25 November 2022
Governing law
Legal form
Place registered
The Registrar For Companies For Northern Ireland
Registration number
Ni608054
Incorporated in
Northern Ireland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Graham John Shaw Ceased

Correspondence address
Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, United Kingdom, WA12 8DN
Notified on
8 September 2020
Ceased on
11 November 2022
Date of birth
March 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors