GREEN BESS DEVELOPMENTS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GREEN BESS DEVELOPMENTS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREEN BESS DEVELOPMENTS (UK) LIMITED was incorporated 17 years ago on 22/03/2007 and has the registered number: 06179060. The accounts status is GROUP and accounts are next due on 30/09/2024.
GREEN BESS DEVELOPMENTS (UK) LIMITED was incorporated 17 years ago on 22/03/2007 and has the registered number: 06179060. The accounts status is GROUP and accounts are next due on 30/09/2024.
GREEN BESS DEVELOPMENTS (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 PROJECTS (UK) LIMITED (until 05/02/2024)
INTERGEN PROJECTS (UK) LIMITED (until 05/02/2024)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KAREL NOHEJL | Aug 1969 | Czech | Director | 2023-02-02 | CURRENT |
| PAUL SANSOM | Nov 1964 | British | Director | 2022-09-26 | CURRENT |
| BOHDAN ZACEK | Jun 1968 | Czech | Director | 2023-05-31 | CURRENT |
| JIRI HROUDA | Jun 1987 | Czech | Director | 2024-02-02 | CURRENT |
| MR DAVID MARK SOMERSET | Jun 1956 | British | Director | 2009-02-01 UNTIL 2015-10-19 | RESIGNED |
| MR PAUL TEAGUE | Jan 1972 | British | Director | 2016-03-17 UNTIL 2022-09-26 | RESIGNED |
| MR ANDREW PAUL BLUMFIELD | Aug 1963 | British | Director | 2007-03-22 UNTIL 2011-06-01 | RESIGNED |
| SIMON THOMAS COUNSELL | Apr 1967 | British | Secretary | 2007-03-22 UNTIL 2015-09-29 | RESIGNED |
| DAVID PETER MACDONALD | Secretary | 2023-02-02 UNTIL 2024-02-02 | RESIGNED | ||
| JAMES LIGHTFOOT | Aug 1966 | British | Director | 2020-01-22 UNTIL 2023-09-19 | RESIGNED |
| MR. ANDY TAYLOR | Feb 1969 | British | Director | 2011-06-01 UNTIL 2015-02-02 | RESIGNED |
| SIMON THOMAS COUNSELL | Apr 1967 | British | Director | 2007-03-22 UNTIL 2015-09-29 | RESIGNED |
| MR GREGORY ANDREW PRATT | Nov 1964 | American | Director | 2017-03-01 UNTIL 2018-06-30 | RESIGNED |
| MICHAEL JON NOVELLI | Feb 1968 | American | Director | 2015-09-29 UNTIL 2018-06-30 | RESIGNED |
| TIMOTHY JOHN MENZIE | Jul 1965 | United States | Director | 2007-03-22 UNTIL 2009-07-27 | RESIGNED |
| MS LISA ANNE MACKAY | Aug 1977 | Scottish | Director | 2016-03-17 UNTIL 2020-01-22 | RESIGNED |
| CHRISTOPHER ELDER | Sep 1976 | British | Director | 2015-02-02 UNTIL 2016-03-17 | RESIGNED |
| JIRI HROUDA | Jun 1987 | Czech | Director | 2023-02-02 UNTIL 2023-05-31 | RESIGNED |
| CHRISTOPHER ELDER | Sep 1976 | British | Director | 2018-07-01 UNTIL 2020-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Petr Kratky | 2023-01-25 | 1/1975 | Praha 4 Chodov |
Significant influence or control Significant influence or control as firm |
| Pavel Hubacek | 2023-01-25 | 4/1969 | Prague 8 Karlin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Intergen Holdings (Uk) Limited | 2016-04-06 - 2023-01-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |