Carnegie (BES) LTD
Company 12864991 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Idil Bayram Blondes Director · appointed 2026
- Samuel Christopher Jones Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Idil Bayram Blondes Director · appointed 2026
- Samuel Christopher Jones Director · appointed 2026
Left in the last 12 months
- Sylvain Claude Jean-Louis Delion Director · appointed 2025 · resigned 2026
- Mark Russell Hanson Director · appointed 2024 · resigned 2026
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Renewable Power Capital Nordics Limited 2 shared directors
- RPC Corellia Holdings Limited 2 shared directors
Connected through a shared director
- Renewable Power Capital Limited 1 shared director
- Renewable Power Capital Group Limited 1 shared director
- Renewable Power Capital Holding Limited 1 shared director
- Renewable Power Capital Spain Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12864991 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/2020 |
| Address | UK HOUSE 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Graham John Shaw ceased 2022-11-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-08 - confirmed: also a director of this company - RPC Corellia Holdings Limited
75-100% shares, 75-100% voting · notified 2024-02-09 - Renewable Power Capital Group Limited
appoints directors · notified 2024-02-09 - BEL (NI) Limited ceased 2022-11-25
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-11 - QE Carnegie Bidco UK LTD ceased 2024-02-09
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-25
Officers (12)
- Idil Bayram Blondes Director · appointed 2026
- Oegen Company Secretary Limited Corporate-secretary · appointed 2026
- Samuel Christopher Jones Director · appointed 2026
Show 9 former officers
- Sylvain Claude Jean-Louis Delion Director · appointed 2025 · resigned 2026
- Cordelia Clare Forth Director · appointed 2025 · resigned 2025
- Steven Paul Hunter Director · appointed 2024 · resigned 2025
- Mark Russell Hanson Director · appointed 2024 · resigned 2026
- William Grant Johnston Director · appointed 2024 · resigned 2025
- Daniel Parejo Del Rio Director · appointed 2022 · resigned 2024
- Alejandro Felipe Ciruelos Alonso Director · appointed 2022 · resigned 2024
- Javier Jimenez Labrado Director · appointed 2022 · resigned 2024
- Graham John Shaw Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record