GREEN BESS DEVELOPMENTS (UK) LIMITED

Active - Accounts Filed

General Information

NAME
GREEN BESS DEVELOPMENTS (UK) LIMITED

COMPANY NUMBER
06179060

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
22/03/2007 (17 years and 7 months old)

WEBSITE
http://intergen.com

CONFIRMATION STATEMENT MADE UP TO
12/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/03/2007 05/02/2024
INTERGEN PROJECTS (UK) LIMITED

REGISTERED ADDRESS

30 CROWN PLACE, EARL STREET
LONDON
EC2A 4ES

Telephone: 01316247500
TPS: No

TRADING ADDRESSES

30 Crown Place
LONDON
EC2A 4ES

Credit Risk Overview

Want to learn more about GREEN BESS DEVELOPMENTS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.4M

98.65%

NET WORTH

£426.2M

48.19%

TOTAL LIABILITIES

£172.8M

27.32%

NET ASSETS

£427M

48.20%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INTERGEN HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
INTERGEN PROJECTS (UK) LIMITED	Active - Accounts Filed	View Report
GATEWAY ENERGY CENTRE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 15/10/2024	Event: New Confirmation Statement filed
Date: 14/08/2024	Event: Jiri Hrouda (931992235) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GREEN BESS DEVELOPMENTS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.4M

98.65%

NET WORTH

£426.2M

48.19%

TOTAL LIABILITIES

£172.8M

27.32%

NET ASSETS

£427M

48.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CREDITAS ASSETS SICAV A.S.	Owned: 100.00 %	Shares: 58	Price per share: £1.00	Total Value: £58.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Sansom 26/09/2022 - Present (2 years and 1 months) Born in Nov 1964 (age: 59)	Status: Active	Position: Director	Appointments: Current: 11 Past: 8	View Report
Karel Nohejl 02/02/2023 - Present (1 years and 9 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 8 Past: 6	View Report
Bohdan Zacek 31/05/2023 - Present (1 years and 5 months) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Dorita Michaelidou Panteli 01/08/2024 - Present (3 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon Thomas Counsell Director: 22/03/2007 - 29/09/2015 (8 years and 6 months) Secretary: 22/03/2007 - 29/09/2015 (8 years and 6 months) Born in Apr 1967	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INTERGEN NV	N/A	N/A
IG SLP BV	N/A	N/A
SAAVI SLP (UK) LTD	Company is dissolved	View Report
INTERGEN (INTERNATIONAL) BV	N/A	N/A
SAAVI ENERGIA (UK) LTD	Active - Accounts Filed	View Report
INTERGEN HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
INTERGEN OVERSEAS (UK) LTD.	Active - Accounts Filed	View Report
INTERGEN AUSTRALIAN HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
INTERGEN PROJECTS (UK) LIMITED	Active - Accounts Filed	View Report
GATEWAY ENERGY CENTRE LIMITED	Non-Trading	View Report
INTERGEN (UK) DEVELOPMENTS LTD	Active - Accounts Filed	View Report
INTERGEN (UK) LTD.	Active - Accounts Filed	View Report
INTERGEN ENERGY TRADING AND SHIPPING LIMITED	Non-Trading	View Report
INTERGEN ENTERPRISES (UK) LTD.	Non-Trading	View Report
INTERGEN OPERATING COMPANY (UK) LIMITED	Active - Accounts Filed	View Report
SPALDING ENERGY EXPANSION LIMITED	Active - Accounts Filed	View Report
SPALDING ENERGY PARK LIMITED	Non-Trading	View Report
ROCKSAVAGE POWER CO	N/A	N/A
ROCKSAVAGE POWER COMPANY, LTD.	Active - Accounts Filed	View Report
SAVAGE LAND LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 15/10/2024	Event: New Confirmation Statement filed
Date: 14/08/2024	Event: Jiri Hrouda (931992235) has left the board
Date: 14/08/2024	Event: New Board Member Dorita Michaelidou Panteli (932601099) Appointed
Date: 29/02/2024	Event: David Peter MacDonald (930518636) has left the board
Date: 29/02/2024	Event: New Board Member Jiri Hrouda (931992235) Appointed
Date: 05/10/2023	Event: New Confirmation Statement filed
Date: 25/09/2023	Event: James Timothy Lightfoot (925973229) has left the board
Date: 20/06/2023	Event: Jiri Hrouda (930543475) has left the board
Date: 20/06/2023	Event: New Board Member Bohdan Zacek (931023330) Appointed
Date: 09/05/2023	Event: New Accounts filed
Date: 14/02/2023	Event: New Board Member Jiri Hrouda (930543475) Appointed
Date: 08/02/2023	Event: New Board Member Karel Nohejl (930518871) Appointed
Date: 08/02/2023	Event: New Company Secretary David Peter MacDonald (930518636) Appointed
Date: 19/10/2022	Event: Paul Teague (920066948) has left the board
Date: 19/10/2022	Event: New Board Member Paul Sansom (915318186) Appointed
Date: 16/09/2022	Event: New Confirmation Statement filed
Date: 26/07/2022	Event: New Accounts filed
Date: 16/07/2022	Event: New Accounts filed
Date: 16/07/2022	Event: New Confirmation Statement filed
Date: 14/05/2021	Event: New Confirmation Statement filed
Date: 17/11/2020	Event: New Accounts filed
Date: 26/04/2020	Event: New Confirmation Statement filed
Date: 29/01/2020	Event: New Board Member James Lightfoot (925973229) Appointed
Date: 29/01/2020	Event: Christopher James Elder (924859484) has left the board
Date: 29/01/2020	Event: Lisa MacKay (920665861) has left the board
Date: 01/10/2019	Event: New Accounts filed
Date: 13/04/2019	Event: New Confirmation Statement filed
Date: 26/02/2019	Event: Change in Reg. Office
Date: 19/09/2018	Event: New Accounts filed
Date: 25/07/2018	Event: Michael Jon Novelli (920237213) has left the board
Date: 23/07/2018	Event: Gregory Andrew Pratt (922679984) has left the board
Date: 23/07/2018	Event: New Board Member Christopher Elder (924859484) Appointed
Date: 07/04/2018	Event: New Confirmation Statement filed
Date: 05/09/2017	Event: New Accounts filed
Date: 07/04/2017	Event: New Annual Return filed
Date: 16/03/2017	Event: New Board Member Gregory Andrew Pratt (922679984) Appointed
Date: 11/10/2016	Event: New Accounts filed
Date: 22/04/2016	Event: New Annual Return filed
Date: 05/04/2016	Event: New Board Member Lisa MacKay (920665861) Appointed
Date: 24/03/2016	Event: Christopher Elder (919534222) has left the board
Date: 24/03/2016	Event: New Board Member Paul Teague (920066948) Appointed
Date: 24/11/2015	Event: New Board Member Michael Jon Novelli (920237213) Appointed
Date: 23/11/2015	Event: David Mark Somerset (911815363) has left the board
Date: 23/11/2015	Event: Simon Thomas Counsell (908690036) has left the board
Date: 15/10/2015	Event: New Accounts filed
Date: 18/04/2015	Event: New Annual Return filed
Date: 02/03/2015	Event: New Board Member Christopher Elder (919534222) Appointed
Date: 02/03/2015	Event: Andy Taylor (916151019) has left the board
Date: 18/11/2014	Event: New Accounts filed

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GREEN BESS DEVELOPMENTS (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.4M

£426.2M

£172.8M

£427M

People Overview

4

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.4M

£426.2M

£172.8M

£427M

Accounts

People Overview

4

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™