GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED was incorporated 26 years ago on 17/04/1998 and has the registered number: 03547451. The accounts status is FULL and accounts are next due on 30/09/2024.

GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 CROWN PLACE
LONDON
EC2A 4ES
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INTERGEN (UK) DEVELOPMENTS LTD (until 05/02/2024)
INTERGEN ENERGY HOLDINGS (UK) LTD. (until 02/01/2010)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREL NOHEJL Aug 1969 Czech Director 2023-10-09 CURRENT
PAUL SANSOM Nov 1964 British Director 2022-09-26 CURRENT
MR SIMON THOMAS COUNSELL Apr 1967 British Secretary 2004-05-05 UNTIL 2015-09-29 RESIGNED
MR MARTIN CHARLES MUSGRAVE BASHALL Apr 1954 Secretary 1998-06-10 UNTIL 2002-12-31 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1998-04-17 UNTIL 1998-06-10 RESIGNED
JOHN PETER FLOWERS Jun 1965 Secretary 2002-11-15 UNTIL 2004-04-30 RESIGNED
TIMOTHY JOHN MENZIE Jul 1965 United States Director 2005-09-23 UNTIL 2009-07-27 RESIGNED
MR PAUL TEAGUE Jan 1972 British Director 2016-03-17 UNTIL 2022-09-26 RESIGNED
MS DOROTHY CARRINGTON THOMPSON Nov 1960 British Director 2001-07-09 UNTIL 2005-09-23 RESIGNED
MORRIS ROBERT VAN LOOY Feb 1970 Scottish Director 2009-12-01 UNTIL 2022-05-26 RESIGNED
MR DAVID MARK SOMERSET Jun 1956 British Director 2009-02-01 UNTIL 2018-06-30 RESIGNED
MR CARLOS ALBERTO RIVA Sep 1953 Us Director 1998-06-10 UNTIL 2003-04-30 RESIGNED
MR GREGORY ANDREW PRATT Nov 1964 American Director 2009-12-01 UNTIL 2017-02-28 RESIGNED
JOHN PROCTOR Aug 1963 British Director 2004-05-05 UNTIL 2009-12-01 RESIGNED
MR GREGORY ANDREW PRATT Sep 1964 American Director 2009-12-01 UNTIL 2009-12-01 RESIGNED
LOVITING LIMITED Corporate Nominee Director 1998-04-17 UNTIL 1998-06-10 RESIGNED
MICHAEL JON NOVELLI Feb 1968 American Director 2015-09-29 UNTIL 2017-02-28 RESIGNED
RONALD LEE LILLEJORD May 1959 British Director 1998-06-10 UNTIL 2002-11-01 RESIGNED
MR DAVID JOHN MACMILLAN Feb 1953 British/Canadian Director 1998-06-10 UNTIL 2002-11-29 RESIGNED
JAMES LIGHTFOOT Aug 1966 British Director 2022-05-26 UNTIL 2023-09-19 RESIGNED
MARK ANTHONY IAMONACO Sep 1965 American Director 2017-03-01 UNTIL 2018-06-30 RESIGNED
MICHAEL THOMAS HOGAN Apr 1957 American Director 1998-06-10 UNTIL 2001-07-09 RESIGNED
GEORGE MALCOLM GRANT Jun 1962 British Director 2001-07-09 UNTIL 2002-08-06 RESIGNED
CHRISTOPHER JAMES ELDER Sep 1976 British Director 2020-01-22 UNTIL 2021-12-06 RESIGNED
CHARLES FREEMAN DAVIS Jan 1958 American Director 2002-12-18 UNTIL 2004-04-26 RESIGNED
MR SIMON THOMAS COUNSELL Apr 1967 British Director 2004-05-05 UNTIL 2015-09-29 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1998-04-17 UNTIL 1998-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intergen Projects (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERGEN (UK) LTD. LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
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SAAVI SLP (UK) LTD LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
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INTERGEN ENERGY TRADING AND SHIPPING LIMITED LONDON UNITED KINGDOM Active DORMANT 66120 - Security and commodity contracts dealing activities
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SPALDING ENERGY COMPANY, LTD. PO BOX 309 GEORGE TOWN CAYMAN ISLANDS Active FULL None Supplied
CORYTON ENERGY COMPANY, LTD. UGLAND HOUSE PO BOX 309 CAYMAN ISLANDS Active FULL None Supplied
ALDBROUGH GAS STORAGE COMPANY, LIMITED UGLAND HOUSE. PO BOX 309 CAYMAN ISLANDS Dissolved... FULL None Supplied
WEAVER POWER LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

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