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GREEN BESS DEVELOPMENTS (UK) LIMITED

GREEN BESS DEVELOPMENTS (UK) LIMITED is an active private limited company, incorporated on 22 March 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Earl Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. GREEN BESS DEVELOPMENTS (UK) LIMITED previously had the company name INTERGEN PROJECTS (UK) LIMITED. The company has six mortgage charges, one of which is outstanding.

Company Information

Company Number06179060
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 130 CROWN PLACE
Address Line 2EARL STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2A 4ES

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date26/09/2024
Last Made Up Date12/09/2023

Return

Next Due Date18/04/2017
Last Made Up Date21/03/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges1
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 05/02/2024 onwards:
GREEN BESS DEVELOPMENTS (UK) LIMITED
Prior to 05/02/2024:
INTERGEN PROJECTS (UK) LIMITED

Directors

(The company's officers)
JIRI HROUDA
(~36 year old Czech national)
30 CROWN PLACE, EARL STREET, LONDON, EC2A 4ES, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CZECH REPUBLIC
Appointed on 02/02/2024
KAREL NOHEJL
(~54 year old Czech national)
30 CROWN PLACE, EARL STREET, LONDON, EC2A 4ES, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CZECH REPUBLIC
Appointed on 02/02/2023
PAUL SANSOM
(~59 year old British national)
C/O INTERGEN (UK) LTD 2ND FLOOR, 81 GEORGE STREET, EDINBURGH, EH2 3ES, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 26/09/2022
BOHDAN ZACEK
(~55 year old Czech national)
30 CROWN PLACE, EARL STREET, LONDON, EC2A 4ES, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in CZECH REPUBLIC
Appointed on 31/05/2023

Shareholders

(Persons of Significant Control)
Pavel Hubacek
(~55 year old Czech national)
14, Pobrezni, Prague 8, Karlin, 18600, Czech Republic
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/01/2023

Connections

(Shared officers)
CORYTON ENERGY COMPANY, LTD.
  • PAUL SANSOM
  • KAREL NOHEJL
  • BOHDAN ZACEK
EMBEROCK AUSTRALIAN HOLDINGS (UK) LIMITED
  • PAUL SANSOM
EMBEROCK HOLDINGS (UK) LIMITED
  • PAUL SANSOM
EMBEROCK OVERSEAS (UK) LIMITED
  • PAUL SANSOM
  • KAREL NOHEJL
  • PAUL SANSOM
  • BOHDAN ZACEK
  • KAREL NOHEJL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GREEN BESS DEVELOPMENTS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 4ES.

Map of GREEN BESS DEVELOPMENTS (UK) LIMITED at local scale
Map of GREEN BESS DEVELOPMENTS (UK) LIMITED at local scale
Map of GREEN BESS DEVELOPMENTS (UK) LIMITED at district scale
Map of GREEN BESS DEVELOPMENTS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 4ES

Other companies with registered offices in EC2A 4ES:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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