CompaniesInTheUK

CARNEGIE (BES) LTD

Company number 12864991 ·

Active

2 active / 3 ceased · persons with significant control

Rpc Corellia Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-02-09
Correspondence address
Princes House, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
15438676
Country registered
England And Wales

Renewable Power Capital Group Limited

Corporate entity Active

Nature of control

  • Right to appoint and remove directors
Notified on
2024-02-09
Correspondence address
Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13085373
Country registered
England And Wales

Qe Carnegie Bidco Uk Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-25
Ceased on
2024-02-09
Correspondence address
58, Marylebone High Street, London, W1U 5HT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14447131
Country registered
United Kingdom

Bel (Ni) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-11
Ceased on
2022-11-25
Correspondence address
Forsyth House, Cromac Square, Belfast, BT2 8LA, Northern Ireland
Legal form
Private Company Limited By Shares
Place registered
The Registrar For Companies For Northern Ireland
Registration number
Ni608054
Country registered
Northern Ireland

Mr Graham John Shaw

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-08
Ceased on
2022-11-11
Date of birth
March 1960
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, WA12 8DN, United Kingdom