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Home > England & Wales Companies > GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED
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

Company Overview

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 LTD05/02/2024
INTERGEN ENERGY HOLDINGS (UK) LTD.02/01/2010
Filing Information
Company Number 03547451
Company ID Number 03547451
Date formed 1998-04-17
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 FULL
Last Datalog update: 2024-03-06 08:42:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED
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Company Officers of GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
PAUL TEAGUE
 Director 2016-03-17
MORRIS ROBERT VAN LOOY
 Director 2009-12-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL TEAGUE GREEN BESS DEVELOPMENTS (UK) LIMITED Director 2016-03-17 CURRENT 2007-03-22 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 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 CORYTON ENERGY COMPANY, LTD. Director 2016-03-17 CURRENT 1997-09-19 Active
PAUL TEAGUE SAVAGE LAND LIMITED Director 2016-03-17 CURRENT 1996-01-12 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
MORRIS ROBERT VAN LOOY SPALDING ENERGY PARK LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
MORRIS ROBERT VAN LOOY SPALDING ENERGY EXPANSION LIMITED Director 2010-05-10 CURRENT 2009-01-14 Active
MORRIS ROBERT VAN LOOY GATEWAY ENERGY CENTRE LIMITED Director 2010-02-18 CURRENT 2010-02-04 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
2024-04-05Change of details for Intergen Projects (Uk) Limited as a person with significant control on 2024-02-05
2024-02-27DIRECTOR APPOINTED BOHDAN ZACEK
2024-02-09APPOINTMENT TERMINATED, DIRECTOR KAREL NOHEJL
2024-02-09APPOINTMENT TERMINATED, DIRECTOR PAUL SANSOM
2024-02-09DIRECTOR APPOINTED MR DAVID MARK SOMERSET
2024-02-05Company name changed intergen (uk) developments LTD\certificate issued on 05/02/24
2023-10-10DIRECTOR APPOINTED KAREL NOHEJL
2023-09-21APPOINTMENT TERMINATED, DIRECTOR JAMES TIMOTHY LIGHTFOOT
2023-08-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-30CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES
2022-10-17AP01DIRECTOR APPOINTED PAUL SANSOM
2022-10-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TEAGUE
2022-08-05SH0125/07/22 STATEMENT OF CAPITAL GBP 14
2022-07-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-07RES13Resolutions passed:
  • Re; section 239 of the companies act 2006 30/05/2022
  • Resolution of allotment of securities
2022-05-30TM01APPOINTMENT TERMINATED, DIRECTOR MORRIS ROBERT VAN LOOY
2022-05-30AP01DIRECTOR APPOINTED JAMES LIGHTFOOT
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2022-05-13RP04CS01
2022-05-12SH0102/04/20 STATEMENT OF CAPITAL GBP 9
2022-05-03CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES ELDER
2021-07-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2021-04-21SH0121/01/21 STATEMENT OF CAPITAL GBP 9
2020-09-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2020-01-25AP01DIRECTOR APPOINTED CHRISTOPHER JAMES ELDER
2019-11-04SH0111/10/19 STATEMENT OF CAPITAL GBP 8
2019-11-03SH0115/08/19 STATEMENT OF CAPITAL GBP 7
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-04-04PSC05Change of details for Intergen Projects (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
2019-01-28SH0131/10/18 STATEMENT OF CAPITAL GBP 4
2018-10-10SH0107/08/18 STATEMENT OF CAPITAL GBP 3
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SOMERSET
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK IAMONACO
2018-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MORRIS ROBERT VAN LOOY / 11/07/2018
2018-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TEAGUE / 11/07/2018
2018-07-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MORRIS ROBERT VAN LOOY / 01/12/2009
2018-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK SOMERSET / 12/02/2018
2018-01-17CH01Director's details changed for Mr Paul Teague on 2018-01-12
2018-01-15CH01Director's details changed for Mark Anthony Iamonaco on 2018-01-12
2017-09-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-20PSC02Notification of Intergen Projects (Uk) Limited as a person with significant control on 2016-04-06
2017-07-19PSC09Withdrawal of a person with significant control statement on 2017-07-19
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOVELLI
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY PRATT
2017-03-13AP01DIRECTOR APPOINTED MARK ANTHONY IAMONACO
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-19AR0121/03/16 ANNUAL RETURN FULL LIST
2016-04-01CH01Director's details changed for Mr Paul Teague on 2016-03-17
2016-03-22AP01DIRECTOR APPOINTED MR PAUL TEAGUE
2015-12-02CH01Director's details changed for Michael Jon Novelli on 2015-09-29
2015-12-01AP01DIRECTOR APPOINTED MICHAEL JON NOVELLI
2015-11-19TM02APPOINTMENT TERMINATED, SECRETARY SIMON COUNSELL
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON COUNSELL
2015-08-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-14AR0121/03/15 FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-27AR0121/03/14 FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-11AR0121/03/13 FULL LIST
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ANDREW PRATT / 01/12/2009
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY PRATT
2013-01-21AP01DIRECTOR APPOINTED MR GREGORY ANDREW PRATT
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-18AR0117/04/12 FULL LIST
2011-05-12AR0117/04/11 FULL LIST
2011-04-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ANDREW PRATT / 11/01/2011
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MORRIS ROBERT VAN LOOY / 11/01/2011
2011-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR 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 / MR SIMON THOMAS COUNSELL / 11/01/2011
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-20AP01DIRECTOR APPOINTED MR GREGORY ANDREW PRATT
2010-08-20AP01DIRECTOR APPOINTED MORRIS ROBERT VAN LOOY
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PROCTOR
2010-05-13AR0117/04/10 FULL LIST
2010-01-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-02CERTNMCOMPANY NAME CHANGED INTERGEN ENERGY HOLDINGS (UK) LTD. CERTIFICATE ISSUED ON 02/01/10
2010-01-02RES15CHANGE OF NAME 07/12/2009
2009-10-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY MENZIE
2009-05-05363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-03-10288aDIRECTOR APPOINTED DAVID MARK SOMERSET
2008-11-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-19363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-08-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-30363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-05-29288cDIRECTOR'S PARTICULARS CHANGED
2007-04-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-01-11ELRESS386 DISP APP AUDS 26/12/06
2007-01-11ELRESS366A DISP HOLDING AGM 26/12/06
2006-10-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-20363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-03-16288cDIRECTOR'S PARTICULARS CHANGED
2006-03-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-28288aNEW DIRECTOR APPOINTED
2005-09-28288bDIRECTOR RESIGNED
2005-04-21363aRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-12-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-10-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-16288aNEW DIRECTOR APPOINTED
2004-07-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-01363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-05-19288bDIRECTOR RESIGNED
2004-05-13288bSECRETARY RESIGNED
2003-10-27244DELIVERY EXT'D 3 MTH 31/12/02
2003-05-30288bDIRECTOR RESIGNED
2003-04-29363aRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-03-23287REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 4 LANCER SQUARE LONDON W8 4EH
2003-02-17288bDIRECTOR RESIGNED
2003-02-17288bDIRECTOR RESIGNED
2003-02-17288aNEW SECRETARY APPOINTED
2003-02-17288bSECRETARY RESIGNED
2003-02-17288aNEW DIRECTOR APPOINTED
2002-10-23288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GREEN BESS DEVELOPMENT SERVICES (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 DEVELOPMENT SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED
Trademarks
We have not found any records of GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN BESS DEVELOPMENT SERVICES (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.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GREEN BESS DEVELOPMENT SERVICES (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 DEVELOPMENT SERVICES (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 DEVELOPMENT SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2A 4ES