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Nom

Carnegie (BES) LTD

Adresse
Princes House
Suite 2A
38 Jermyn Street
London
SW1Y 6DN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 octobre 2022
Société Numéro de Registre 12864991 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2022
Activité (Code NAF)35140 - Commerce d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Rpc Corellia Holdings Limited Status: Active Notified: 09/02/2024 Companies House Number: 15438676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bel (Ni) Limited Status: Ceased Notified: 11/11/2022 Ceased: 25/11/2022 Companies House Number: Ni608054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Qe Carnegie Bidco Uk Ltd Status: Ceased Notified: 25/11/2022 Ceased: 09/02/2024 Companies House Number: 14447131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Shaw, Graham John Status: Ceased Notified: 08/09/2020 Ceased: 11/11/2022 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Hanson, Mark Russell 38 Jermyn Street, London, United Kingdom Status: Active Notified: 09/02/2024 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Steven Paul 38 Jermyn Street, London, United Kingdom Status: Active Notified: 09/02/2024 Occupation: Managing Director Role: Director Country of Residence: France Nationality: British
    Jimenez Labrado, Javier London, England Status: Active Notified: 25/11/2022 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Johnston, William Grant 38 Jermyn Street, London, United Kingdom Status: Active Notified: 09/02/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Ciruelos Alonso, Alejandro Felipe 38 Jermyn Street, London, United Kingdom Status: Ceased Notified: 25/11/2022 Ceased: 09/02/2024 Date of Birth: 09/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Parejo Del Rio, Daniel 38 Jermyn Street, London, United Kingdom Status: Ceased Notified: 25/11/2022 Ceased: 09/02/2024 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish