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Green Bess Developments (UK) Limited

Green Bess Developments (UK) Limited is an active company incorporated on 22 March 2007 with the registered office located in London, Greater London. Green Bess Developments (UK) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06179060
Private limited company
Age
18 years
Incorporated 22 March 2007
Size
Unreported
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
30 Crown Place
Earl Street
London
EC2A 4ES
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Czech • Lives in Czech Republic • Born in Aug 1969
Director • Cypriot • Lives in Cyprus • Born in Mar 1981
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1964
Director • Czech • Lives in Czech Republic • Born in Jun 1987
Director • Czech • Lives in Czech Republic • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Intergen (UK) Ltd
Paul Sansom and Karel Nohejl are mutual people.
Active
Savage Land Limited
Paul Sansom and Karel Nohejl are mutual people.
Active
Intergen Operating Company (UK) Limited
Paul Sansom and Karel Nohejl are mutual people.
Active
Green Bess Development Services (UK) Limited
Bohdan Zacek and David Mark Somerset are mutual people.
Active
Intergen Enterprises (UK) Ltd
Paul Sansom and Karel Nohejl are mutual people.
Active
Spalding Energy Expansion Limited
Paul Sansom and Karel Nohejl are mutual people.
Active
Gateway Energy Centre Limited
Bohdan Zacek and David Mark Somerset are mutual people.
Active
Spalding Energy Park Limited
Paul Sansom and Karel Nohejl are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.44M
Decreased by £252.14M (-99%)
Turnover
Unreported
Decreased by £2.39B (-100%)
Employees
178
Increased by 12 (+7%)
Total Assets
£599.81M
Decreased by £589.81M (-50%)
Total Liabilities
-£172.83M
Decreased by £192.5M (-53%)
Net Assets
£426.98M
Decreased by £397.31M (-48%)
Debt Ratio (%)
29%
Decreased by 1.9% (-6%)
Latest Activity
Mr David Mark Somerset Appointed
4 Months Ago on 1 Jul 2025
Karel Nohejl Resigned
4 Months Ago on 30 Jun 2025
Paul Sansom Resigned
5 Months Ago on 14 May 2025
Bohdan Zacek Resigned
9 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Group Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Ms Dorita Michaelidou Panteli Appointed
1 Year 3 Months Ago on 1 Aug 2024
Mr Petr Nesetril (PSC) Details Changed
1 Year 3 Months Ago on 29 Jul 2024
Petr Nesetril (PSC) Appointed
1 Year 3 Months Ago on 29 Jul 2024
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Documents
Appointment of Mr David Mark Somerset as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Karel Nohejl as a director on 30 June 2025
Submitted on 30 Jun 2025
Resolutions
Submitted on 9 Jun 2025
Memorandum and Articles of Association
Submitted on 6 Jun 2025
Termination of appointment of Paul Sansom as a director on 14 May 2025
Submitted on 28 May 2025
Resolutions
Submitted on 27 Feb 2025
Memorandum and Articles of Association
Submitted on 27 Feb 2025
Termination of appointment of Bohdan Zacek as a director on 31 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Repayment History
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