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Company · London

Carnegie (BES) LTD

Trade of electricity

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Carnegie (BES) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Sylvain Claude Jean-Louis Delion 2025-2026 Director View profile
  2. Cordelia Clare Forth 2025-2025 Director View profile
  3. Steven Paul Hunter 2024-2025 Director View profile
  4. Mark Russell Hanson 2024-2026 Director View profile
  5. William Grant Johnston 2024-2025 Director View profile
  6. Daniel Parejo Del Rio 2022-2024 Director View profile
  7. Alejandro Felipe Ciruelos Alonso 2022-2024 Director View profile
  8. Javier Jimenez Labrado 2022-2024 Director View profile
  9. Graham John Shaw 2020-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Trade of electricity
Incorporated
08/09/2020
Registered office
London

Ownership

Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Carnegie (BES) LTD is controlled by Graham John Shaw
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-08, ceased 2022-11-11 · source: Companies House PSC register

Ultimately controlled by Graham John Shaw.

20 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 19Finance 17Professional services 5

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12864991
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data