GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED
COMPANY NUMBER
03547451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/04/1998
(26 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/01/2010
05/02/2024
INTERGEN (UK) DEVELOPMENTS LTD
View all previous names
LONDON
EC2A 4ES
21 Holborn Viaduct
London
EC1A 2DY
30 Crown Place
LONDON
EC2A 4ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERGEN PROJECTS (UK) LIMITED | Active - Accounts Filed | View Report |
| INTERGEN (UK) DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Board Member Bohdan Zacek (931023330) Appointed |
| 16/02/2024 | Karel Nohejl (930518871) has left the board |
Credit Risk Overview
Want to learn more about GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2024 - Present (9 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
07/02/2024 - Present (8 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
17/04/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
View Report |
|
17/04/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
View Report |
|
17/04/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 21 Past: 1315 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Board Member Bohdan Zacek (931023330) Appointed |
| 16/02/2024 | Karel Nohejl (930518871) has left the board |
| 16/02/2024 | Paul Sansom (915318186) has left the board |
| 16/02/2024 | New Board Member David Mark Somerset (924341734) Appointed |
| 12/10/2023 | New Board Member Karel Nohejl (930518871) Appointed |
| 25/09/2023 | James Timothy Lightfoot (925973229) has left the board |
| 08/08/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Paul Sansom (915318186) Appointed |
| 19/10/2022 | Paul Teague (920066948) has left the board |
| 26/07/2022 | New Accounts filed |
| 01/06/2022 | Morris Robert Van Looy (914909533) has left the board |
| 01/06/2022 | New Board Member James Lightfoot (925973229) Appointed |
| 18/05/2022 | New Confirmation Statement filed |
| 08/12/2021 | Christopher James Elder (925563344) has left the board |
| 14/05/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Board Member Christopher James Elder (925563344) Appointed |
| 30/09/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 26/02/2019 | Change in Reg. Office |
| 18/07/2018 | David Mark Somerset (911815363) has left the board |
| 18/07/2018 | Mark Anthony Iamonaco (922674756) has left the board |
| 10/07/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 16/03/2017 | Michael Jon Novelli (920237213) has left the board |
| 16/03/2017 | Gregory Andrew Pratt (916105825) has left the board |
| 15/03/2017 | New Board Member Mark Anthony Iamonaco (922674756) Appointed |
| 11/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 24/03/2016 | New Board Member Paul Teague (920066948) Appointed |
| 03/12/2015 | New Board Member Michael Jon Novelli (920237213) Appointed |
| 23/11/2015 | Simon Thomas Counsell (916103456) has left the board |
| 01/09/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 16/04/2015 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 23/01/2013 | New Board Member Gregory Andrew Pratt (916105825) Appointed |
| 23/01/2013 | Gregory Andrew Pratt (914869925) has left the board |
| 11/10/2012 | New Accounts filed |
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