Carnegie (Bes) Ltd
- Company number
- 12864991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Sep 2020
- Nature of business
- Trade of electricity
- Corporate group
- Renewable Power Capital Limited (39 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLONDES, Idil Bayram | Director | 31 Mar 2026 | |
| JONES, Samuel Christopher | Director | 31 Mar 2026 | |
| OCTOPUS ENERGY GENERATION ADMINISTRATIVE SERVICES LIMITED | Corporate-Secretary | 31 Mar 2026 | |
| DELION, Sylvain Claude Jean-Louis | Director | 14 Jul 2025 | 31 Mar 2026 |
| HANSON, Mark Russell | Director | 9 Feb 2024 | 31 Mar 2026 |
| FORTH, Cordelia Clare | Director | 20 Feb 2025 | 14 Jul 2025 |
| JOHNSTON, William Grant | Director | 9 Feb 2024 | 21 May 2025 |
| HUNTER, Steven Paul | Director | 9 Feb 2024 | 13 Feb 2025 |
| CIRUELOS ALONSO, Alejandro Felipe | Director | 25 Nov 2022 | 9 Feb 2024 |
| JIMENEZ LABRADO, Javier | Director | 25 Nov 2022 | 9 Feb 2024 |
| PAREJO DEL RIO, Daniel | Director | 25 Nov 2022 | 9 Feb 2024 |
| SHAW, Graham John | Director | 8 Sep 2020 | 25 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Renewable Power Capital Group Limited | Right To Appoint And Remove Directors | 9 Feb 2024 | |
| Rpc Corellia Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Feb 2024 | |
| Qe Carnegie Bidco Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2022 | 9 Feb 2024 |
| Bel (Ni) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Nov 2022 | 25 Nov 2022 |
| Mr Graham John Shaw | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2020 | 11 Nov 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2025 | - |
| 30 Sep 2024 | - |
| 30 Sep 2023 | - |
| 30 Sep 2022 Dormant | £1 |
| 30 Sep 2021 Dormant | £1 |
Connections
Owned by
Carnegie (Bes) Ltd → Renewable Power Capital Group Limited → Renewable Power Capital Limited
Directors’ other companies
- OCTOPUS ENERGY GENERATION ADMINISTRATIVE SERVICES LIMITED - Corporate-Secretary at Sky US Holdings Limited
- OCTOPUS ENERGY GENERATION ADMINISTRATIVE SERVICES LIMITED - Corporate-Secretary at Sky Polco 1 Limited
- OCTOPUS ENERGY GENERATION ADMINISTRATIVE SERVICES LIMITED - Corporate-Secretary at Sky Oetf Nordic Fuels Jv Holdings Limited
- OCTOPUS ENERGY GENERATION ADMINISTRATIVE SERVICES LIMITED - Corporate-Secretary at Sky Oetf Jv Ground Heat Limited
- OCTOPUS ENERGY GENERATION ADMINISTRATIVE SERVICES LIMITED - Corporate-Secretary at Sky Oetf Dg Jv Holdings Limited
- OCTOPUS ENERGY GENERATION ADMINISTRATIVE SERVICES LIMITED - Corporate-Secretary at Sky Ground Heat Limited
- OCTOPUS ENERGY GENERATION ADMINISTRATIVE SERVICES LIMITED - Corporate-Secretary at Sky Battery Holdings Limited
- OCTOPUS ENERGY GENERATION ADMINISTRATIVE SERVICES LIMITED - Corporate-Secretary at Renewable Energy Income Partnership Ii Limited
- OCTOPUS ENERGY GENERATION ADMINISTRATIVE SERVICES LIMITED - Corporate-Secretary at Reip V Wind Holdings Limited
- OCTOPUS ENERGY GENERATION ADMINISTRATIVE SERVICES LIMITED - Corporate-Secretary at Trio Power Limited
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