Company Information for

GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED

30 CROWN PLACE, EARL STREET, LONDON, EC2A 4ES,

Company Registration Number

03547451

Private Limited Company

Active

About Green Bess Development Services (uk) Ltd

GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED was founded on 1998-04-17 and has its registered office in London. The organisation's status is listed as "Active". Green Bess Development Services (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED
Legal Registered Office
30 CROWN PLACE
EARL STREET
LONDON
EC2A 4ES
Other companies in EC1A
Previous Names
INTERGEN (UK) DEVELOPMENTS LTD
05/02/2024
INTERGEN ENERGY HOLDINGS (UK) LTD.
02/01/2010

Filing Information

Company Number03547451
Date formed1998-04-17
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return21/03/2016
Filing return next due18/04/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 07:42:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Teague Director FINANCE DIRECTOR 2016-03-17 EDINBURGH, UNITED KINGDOM
Morris Robert Van Looy Director COMPANY DIRECTOR 2009-12-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Anthony Iamonaco Director 2017-03-01 2018-06-30
David Mark Somerset Director 2009-02-01 2018-06-30
Michael Jon Novelli Director 2015-09-29 2017-02-28
Gregory Andrew Pratt Director 2009-12-01 2017-02-28
Simon Thomas Counsell Company Secretary 2004-05-05 2015-09-29
Simon Thomas Counsell Director 2004-05-05 2015-09-29
Gregory Andrew Pratt Director 2009-12-01 2009-12-01
John Proctor Director 2004-05-05 2009-12-01
Timothy John Menzie Director 2005-09-23 2009-07-27
Dorothy Carrington Thompson Director 2001-07-09 2005-09-23
John Peter Flowers Company Secretary 2002-11-15 2004-04-30
Charles Freeman Davis Director 2002-12-18 2004-04-26
Carlos Alberto Riva Director 1998-06-10 2003-04-30
Martin Charles Musgrave Bashall Company Secretary 1998-06-10 2002-12-31
David John Macmillan Director 1998-06-10 2002-11-29
Ronald Lee Lillejord Director 1998-06-10 2002-11-01
George Malcolm Grant Director 2001-07-09 2002-08-06
Michael Thomas Hogan Director 1998-06-10 2001-07-09
Sisec Limited Nominated Secretary 1998-04-17 1998-06-10
Loviting Limited Nominated Director 1998-04-17 1998-06-10
Serjeants' Inn Nominees Limited Nominated Director 1998-04-17 1998-06-10

Related Directorships for Paul Teague

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Teague GREEN BESS DEVELOPMENTS (UK) LIMITEDDirector 2016-03-17 CURRENT 2007-03-22 Active
Paul Teague INTERGEN MANAGEMENT SERVICES (U.K.) LTDDirector 2016-03-17 CURRENT 1998-04-17 Active - Proposal to Strike off
Paul Teague GATEWAY ENERGY CENTRE LIMITEDDirector 2016-03-17 CURRENT 2010-02-04 Active
Paul Teague SAVAGE LAND LIMITEDDirector 2016-03-17 CURRENT 1996-01-12 Active
Paul Teague SPALDING ENERGY EXPANSION LIMITEDDirector 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) LIMITEDDirector 2016-03-17 CURRENT 1996-05-13 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 LIMITEDDirector 2015-09-03 CURRENT 2015-09-03 Active

Related Directorships for Morris Robert Van Looy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Morris Robert Van Looy SPALDING ENERGY PARK LIMITEDDirector 2018-02-21 CURRENT 2018-02-21 Active
Morris Robert Van Looy SPALDING ENERGY EXPANSION LIMITEDDirector 2010-05-10 CURRENT 2009-01-14 Active
Morris Robert Van Looy GATEWAY ENERGY CENTRE LIMITEDDirector 2010-02-18 CURRENT 2010-02-04 Active