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Nom

Green Bess Developments (UK) Limited

Adresse
Temple Chambers
3-7 Temple Avenue
London
EC4Y 0DA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 juillet 2024
Company Register Address 30 Crown Place
London
EC2A 4ES
Société Numéro de Registre 06179060 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Intergen Projects (UK) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Nesetril, Petr Status: Active Notified: 29/07/2024 Date of Birth: 03/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hubacek, Pavel Status: Ceased Notified: 25/01/2023 Ceased: 29/07/2024 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Intergen Holdings (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/01/2023 Companies House Number: 06176482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kratky, Petr Status: Ceased Notified: 25/01/2023 Ceased: 29/07/2024 Date of Birth: 01/1975 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Officers (6)

    Source: Companies House
    Hrouda, Jiri Earl Street, London, United Kingdom Status: Active Notified: 02/02/2024 Occupation: Director Role: Director Country of Residence: Czech Republic Nationality: Czech
    Nohejl, Karel Earl Street, London, United Kingdom Status: Active Notified: 02/02/2023 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: Czech Republic Nationality: Czech
    Sansom, Paul 81 George Street, Edinburgh, United Kingdom Status: Active Notified: 26/09/2022 Date of Birth: 11/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Zacek, Bohdan Earl Street, London, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 06/1968 Occupation: Consultant, Director Role: Director Country of Residence: Czech Republic Nationality: Czech
    Lightfoot, James Timothy 81 George Street, Edinburgh, United Kingdom Status: Ceased Notified: 22/01/2020 Ceased: 19/09/2023 Date of Birth: 08/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Macdonald, David Peter Earl Street, London, United Kingdom Status: Ceased Notified: 02/02/2023 Ceased: 02/02/2024 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag Gateway Energy Centre LTD Status: Active Notified: 06/04/2016 Companies House Number: 07146501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Green Bess Development Services (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03547451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Intergen Management Services (U.K.) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03547447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Spalding Energy Park Limited Status: Ceased Notified: 21/02/2018 Ceased: 02/02/2024 Companies House Number: 11217625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors