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Home > England & Wales Companies > GREEN BESS DEVELOPMENTS (UK) LIMITED
Company Information for

GREEN BESS DEVELOPMENTS (UK) LIMITED

30 CROWN PLACE, EARL STREET, LONDON, EC2A 4ES,
Company Registration Number
06179060
Private Limited Company
Active

Company Overview

About Green Bess Developments (uk) Ltd
GREEN BESS DEVELOPMENTS (UK) LIMITED was founded on 2007-03-22 and has its registered office in London. The organisation's status is listed as "Active". Green Bess Developments (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GREEN BESS DEVELOPMENTS (UK) LIMITED
 
Legal Registered Office
30 CROWN PLACE
EARL STREET
LONDON
EC2A 4ES
Other companies in EC1A
 
Previous Names
INTERGEN PROJECTS (UK) LIMITED05/02/2024
Filing Information
Company Number 06179060
Company ID Number 06179060
Date formed 2007-03-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 07:42:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN BESS DEVELOPMENTS (UK) LIMITED
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Company Officers of GREEN BESS DEVELOPMENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
LISA MACKAY
 Director 2016-03-17
MICHAEL JON NOVELLI
 Director 2015-09-29
GREGORY ANDREW PRATT
 Director 2017-03-01
PAUL TEAGUE
 Director 2016-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ELDER
 Director 2015-02-02 2016-03-17
DAVID MARK SOMERSET
 Director 2009-02-01 2015-10-19
SIMON THOMAS COUNSELL
 Company Secretary 2007-03-22 2015-09-29
SIMON THOMAS COUNSELL
 Director 2007-03-22 2015-09-29
ANDY TAYLOR
 Director 2011-06-01 2015-02-02
ANDREW PAUL BLUMFIELD
 Director 2007-03-22 2011-06-01
TIMOTHY JOHN MENZIE
 Director 2007-03-22 2009-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA MACKAY INTERGEN ENTERPRISES (UK) LTD. Director 2017-03-01 CURRENT 1998-05-21 Active
LISA MACKAY INTERGEN MANAGEMENT SERVICES (U.K.) LTD Director 2016-03-17 CURRENT 1998-04-17 Active - Proposal to Strike off
LISA MACKAY SAVAGE LAND LIMITED Director 2016-03-17 CURRENT 1996-01-12 Active
LISA MACKAY INTERGEN (UK) LTD. Director 2016-03-17 CURRENT 1995-03-29 Active
MICHAEL JON NOVELLI EMBEROCK OVERSEAS (UK) LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
MICHAEL JON NOVELLI ROCKSAVAGE POWER COMPANY, LTD. Director 2015-10-31 CURRENT 1995-10-09 Active
MICHAEL JON NOVELLI SPALDING ENERGY COMPANY, LTD. Director 2015-10-30 CURRENT 1996-05-06 Active
MICHAEL JON NOVELLI EMBEROCK HOLDINGS (UK) LIMITED Director 2015-09-18 CURRENT 2007-03-21 Active
GREGORY ANDREW PRATT EMBEROCK OVERSEAS (UK) LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
PAUL TEAGUE INTERGEN MANAGEMENT SERVICES (U.K.) LTD Director 2016-03-17 CURRENT 1998-04-17 Active - Proposal to Strike off
PAUL TEAGUE GATEWAY ENERGY CENTRE LIMITED Director 2016-03-17 CURRENT 2010-02-04 Active
PAUL TEAGUE SAVAGE LAND LIMITED Director 2016-03-17 CURRENT 1996-01-12 Active
PAUL TEAGUE SPALDING ENERGY EXPANSION LIMITED Director 2016-03-17 CURRENT 2009-01-14 Active
PAUL TEAGUE ROCKSAVAGE POWER COMPANY, LTD. Director 2016-03-17 CURRENT 1995-10-09 Active
PAUL TEAGUE INTERGEN (UK) LTD. Director 2016-03-17 CURRENT 1995-03-29 Active
PAUL TEAGUE INTERGEN OPERATING COMPANY (UK) LIMITED Director 2016-03-17 CURRENT 1996-05-13 Active
PAUL TEAGUE GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED Director 2016-03-17 CURRENT 1998-04-17 Active
PAUL TEAGUE CORYTON ENERGY COMPANY, LTD. Director 2016-03-17 CURRENT 1997-09-19 Active
PAUL TEAGUE INTERGEN ENTERPRISES (UK) LTD. Director 2016-03-17 CURRENT 1998-05-21 Active
PAUL TEAGUE STONEWOOD VISTA LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05Director's details changed for Bohdan Zacek on 2024-03-27
2024-02-27Termination of appointment of David Peter Macdonald on 2024-02-02
2024-02-27DIRECTOR APPOINTED JIRI HROUDA
2024-02-05Company name changed intergen projects (uk) LIMITED\certificate issued on 05/02/24
2023-09-29CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2023-09-21APPOINTMENT TERMINATED, DIRECTOR JAMES TIMOTHY LIGHTFOOT
2023-06-16APPOINTMENT TERMINATED, DIRECTOR JIRI HROUDA
2023-06-16DIRECTOR APPOINTED BOHDAN ZACEK
2023-05-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-10DIRECTOR APPOINTED JIRI HROUDA
2023-02-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETR KRATKY
2023-02-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAVEL HUBACEK
2023-02-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-08Memorandum articles filed
2023-02-07Statement of company's objects
2023-02-06Appointment of David Peter Macdonald as company secretary on 2023-02-02
2023-02-06DIRECTOR APPOINTED KAREL NOHEJL
2023-01-27CESSATION OF INTERGEN HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061790600005
2023-01-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061790600003
2023-01-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061790600004
2022-10-17AP01DIRECTOR APPOINTED PAUL SANSOM
2022-10-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TEAGUE
2022-09-12CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-08-2420/12/17 STATEMENT OF CAPITAL GBP 241038018
2022-08-24SH0120/12/17 STATEMENT OF CAPITAL GBP 241038018
2022-07-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES
2022-07-01RP04CS01
2022-06-30SH0113/10/21 STATEMENT OF CAPITAL GBP 241038055
2022-06-21Second filing of capital allotment of shares GBP241,038,054
2022-06-21RP04SH01Second filing of capital allotment of shares GBP241,038,054
2022-06-10RP04SH01Second filing of capital allotment of shares GBP241,038,053
2022-06-08SH0102/04/20 STATEMENT OF CAPITAL GBP 241038051
2022-05-03CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-07-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2021-05-10SH0123/02/21 STATEMENT OF CAPITAL GBP 241038052
2021-04-21SH0121/01/21 STATEMENT OF CAPITAL GBP 241038051
2020-12-23SH20Statement by Directors
2020-12-23RES13Resolutions passed:
  • Share premium account reduced by £448,815,000 15/12/2020
2020-12-23SH19Statement of capital on 2020-12-23 GBP 241,038,050.00
2020-12-23CAP-SSSolvency Statement dated 15/12/20
2020-11-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2020-04-08SH0102/03/20 STATEMENT OF CAPITAL GBP 241038050
2020-01-25TM01APPOINTMENT TERMINATED, DIRECTOR LISA MACKAY
2020-01-25AP01DIRECTOR APPOINTED JAMES LIGHTFOOT
2019-11-04SH0111/10/19 STATEMENT OF CAPITAL GBP 241038045
2019-11-03SH0104/04/19 STATEMENT OF CAPITAL GBP 241038038
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-04-04SH0122/02/19 STATEMENT OF CAPITAL GBP 241038037
2019-04-04PSC05Change of details for Intergen Holdings (Uk) Limited as a person with significant control on 2019-02-22
2019-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/19 FROM 21 Holborn Viaduct London EC1A 2DY
2019-01-29SH0104/09/18 STATEMENT OF CAPITAL GBP 241038032
2018-11-22RES13Resolutions passed:
  • Facilites agreement 12/10/2018
2018-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 061790600006
2018-10-10SH0107/08/18 STATEMENT OF CAPITAL GBP 241038030
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-24SH0127/02/18 STATEMENT OF CAPITAL GBP 241038029
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JON NOVELLI
2018-07-19SH0116/02/18 STATEMENT OF CAPITAL GBP 241038028
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY ANDREW PRATT
2018-07-19AP01DIRECTOR APPOINTED CHRISTOPHER ELDER
2018-07-16CH01Director's details changed for Mr Paul Teague on 2018-07-11
2018-05-10SH0103/05/18 STATEMENT OF CAPITAL GBP 241038027
2018-05-02SH0103/04/18 STATEMENT OF CAPITAL GBP 241038026
2018-05-01SH0127/03/18 STATEMENT OF CAPITAL GBP 241038025
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-04-03SH0108/01/18 STATEMENT OF CAPITAL GBP 241038021
2018-03-29CH01Director's details changed for Lisa Mackay on 2018-01-12
2018-03-19SH0127/12/17 STATEMENT OF CAPITAL GBP 241038019
2018-02-28SH0127/12/17 STATEMENT OF CAPITAL GBP 241038018
2018-01-17CH01Director's details changed for Mr Paul Teague on 2018-01-12
2017-09-22SH0126/01/17 STATEMENT OF CAPITAL GBP 241038015
2017-08-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-21PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERGEN HOLDINGS (UK) LIMITED
2017-07-20PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2017
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 241038014
2017-04-07SH0123/03/17 STATEMENT OF CAPITAL GBP 241038014
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-14AP01DIRECTOR APPOINTED GREGORY ANDREW PRATT
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 241038013
2016-05-20SH0131/03/16 STATEMENT OF CAPITAL GBP 241038013
2016-04-18AR0121/03/16 FULL LIST
2016-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TEAGUE / 17/03/2016
2016-04-01AP01DIRECTOR APPOINTED LISA MACKAY
2016-03-24SH0129/07/15 STATEMENT OF CAPITAL GBP 241038008
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELDER
2016-03-22SH0125/02/16 STATEMENT OF CAPITAL GBP 241038011
2016-03-22AP01DIRECTOR APPOINTED MR PAUL TEAGUE
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 241038010
2016-02-24SH0117/02/16 STATEMENT OF CAPITAL GBP 241038010
2016-01-28SH0123/12/15 STATEMENT OF CAPITAL GBP 241038009
2015-12-14SH0129/09/15 STATEMENT OF CAPITAL GBP 241038008
2015-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JON NOVELLI / 29/09/2015
2015-11-20AP01DIRECTOR APPOINTED MICHAEL JON NOVELLI
2015-11-19TM02APPOINTMENT TERMINATED, SECRETARY SIMON COUNSELL
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SOMERSET
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON COUNSELL
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 241038007
2015-04-14AR0121/03/15 FULL LIST
2015-03-11SH0125/02/15 STATEMENT OF CAPITAL GBP 241038006
2015-03-11SH0126/02/15 STATEMENT OF CAPITAL GBP 241038006
2015-02-26AP01DIRECTOR APPOINTED CHRISTOPHER ELDER
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDY TAYLOR
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-15SH0128/02/14 STATEMENT OF CAPITAL GBP 241038005
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 241038004
2014-03-27AR0121/03/14 FULL LIST
2014-02-05SH0119/12/13 STATEMENT OF CAPITAL GBP 241038003
2014-01-10SH0116/12/13 STATEMENT OF CAPITAL GBP 241038003
2013-10-28SH0118/10/13 STATEMENT OF CAPITAL GBP 241038002
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 061790600005
2013-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 061790600003
2013-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 061790600004
2013-04-11AR0121/03/13 FULL LIST
2013-01-15SH0113/12/12 STATEMENT OF CAPITAL GBP 241038001
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-18AR0122/03/12 FULL LIST
2012-01-09RES13RE DIVIDEND 30/12/2011
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDY TAYLOR / 01/06/2011
2011-07-12AP01DIRECTOR APPOINTED ANDY TAYLOR
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BLUMFIELD
2011-04-20AR0122/03/11 FULL LIST
2011-04-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON THOMAS COUNSELL / 11/01/2011
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK SOMERSET / 11/01/2011
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL BLUMFIELD / 11/01/2011
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS COUNSELL / 11/01/2011
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-16AR0122/03/10 FULL LIST
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY MENZIE
2009-07-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-26363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-03-10288aDIRECTOR APPOINTED DAVID MARK SOMERSET
2008-11-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-03363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-08-3188(2)RAD 31/07/07-31/07/07 £ SI 240988000@1.00=240988000 £ IC 50000/241038000
2007-08-14395PARTICULARS OF MORTGAGE/CHARGE
2007-08-14395PARTICULARS OF MORTGAGE/CHARGE
2007-05-22225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-05-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-22RES04NC INC ALREADY ADJUSTED 02/04/07
2007-05-08123£ NC 9000000/1000000000 02/04/07
2007-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GREEN BESS DEVELOPMENTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREEN BESS DEVELOPMENTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-18 Outstanding CITIBANK, N.A.
2013-06-18 Outstanding CITIBANK, N.A.
2013-06-18 Outstanding CITIBANK, N.A.
CHARGE OVER SHARES 2007-07-31 Satisfied CALYON NEW YORK BRANCH AS COLLATERAL AGENT
CHARGE OVER SHARES 2007-07-31 Satisfied CALYON NEW YORK BRANCH (THE COLLATERAL AGENT)
Intangible Assets
Patents
We have not found any records of GREEN BESS DEVELOPMENTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN BESS DEVELOPMENTS (UK) LIMITED
Trademarks
We have not found any records of GREEN BESS DEVELOPMENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN BESS DEVELOPMENTS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
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Outgoings
Business Rates/Property Tax
No properties were found where GREEN BESS DEVELOPMENTS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN BESS DEVELOPMENTS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREEN BESS DEVELOPMENTS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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