GB

GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED

Active

Company number 03547451

London, United Kingdom · Incorporated 17 April 1998

30 Crown Place, Earl Street, London, EC2A 4ES, United Kingdom

Last updated on 26 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 May 2025

Company history

Previous company names

271ST SHELF INVESTMENT COMPANY LIMITED · 17 April 1998 – 3 July 1998

INTERGEN ENERGY HOLDINGS (UK) LTD. · 3 July 1998 – 2 January 2010

INTERGEN (UK) DEVELOPMENTS LTD · 2 January 2010 – 5 February 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 May 2025
Next due
27 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Green Bess Developments (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

20 funding rounds
12 May 2025
Shares allotted · 0 shares allotted
—
24 March 2025
Shares allotted · 0 shares allotted
—
22 January 2025
Shares allotted · 0 shares allotted
—
18 December 2024
Shares allotted · 0 shares allotted
—
17 September 2024
Shares allotted · 0 shares allotted
—
28 June 2024
Shares allotted · 0 shares allotted
—
3 May 2024
Shares allotted · 0 shares allotted
—
25 July 2022
Shares allotted · 0 shares allotted
—
3 February 2022
Shares allotted · 0 shares allotted
—
13 October 2021
Shares allotted · 0 shares allotted
—
21 January 2021
Shares allotted · 0 shares allotted
—
21 January 2021
Shares allotted · 0 shares allotted
—
27 November 2020
Shares allotted · 0 shares allotted
—
2 April 2020
Shares allotted · 0 shares allotted
—
11 October 2019
Shares allotted · 0 shares allotted
—
15 August 2019
Shares allotted · 0 shares allotted
—
28 May 2019
Shares allotted · 0 shares allotted
—
15 April 2019
Shares allotted · 0 shares allotted
—
31 October 2018
Shares allotted · 0 shares allotted
—
7 August 2018
Shares allotted · 0 shares allotted
—
Total (20 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
17 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Capital Allotment Shares
Capital
12 May 2025 View
Capital Allotment Shares
Capital
24 March 2025 View
Resolution
Resolution
27 February 2025 View
Memorandum Articles
Incorporation
27 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Capital Allotment Shares
Capital
28 January 2025 View
Resolution
Resolution
10 January 2025 View
Legacy
Insolvency
10 January 2025 View
Legacy
Capital
10 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 January 2025 View
Capital Allotment Shares
Capital
19 December 2024 View
Capital Allotment Shares
Capital
16 December 2024 View
Accounts With Accounts Type Full
Accounts
5 November 2024 View
Capital Allotment Shares
Capital
23 July 2024 View
Capital Allotment Shares
Capital
23 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2024 View
Appoint Person Director Company With Name Date
Officers
27 February 2024 View
Termination Director Company With Name Termination Date
Officers
9 February 2024 View
Termination Director Company With Name Termination Date
Officers
9 February 2024 View
Appoint Person Director Company With Name Date
Officers
9 February 2024 View
Certificate Change Of Name Company
Change Of Name
5 February 2024 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
21 September 2023 View
Accounts With Accounts Type Full
Accounts
2 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
17 October 2022 View
Capital Allotment Shares
Capital
5 August 2022 View
Accounts With Accounts Type Full
Accounts
21 July 2022 View
Resolution
Resolution
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 May 2022 View
Appoint Person Director Company With Name Date
Officers
30 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 May 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 May 2022 View
Capital Allotment Shares
Capital
12 May 2022 View
Capital Allotment Shares
Capital
12 May 2022 View
Capital Allotment Shares
Capital
12 May 2022 View
Capital Allotment Shares
Capital
12 May 2022 View
Capital Allotment Shares
Capital
12 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 December 2021 View
Accounts With Accounts Type Full
Accounts
24 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2021 View
Capital Allotment Shares
Capital
21 April 2021 View
Accounts With Accounts Type Full
Accounts
15 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2020 View
Appoint Person Director Company With Name Date
Officers
25 January 2020 View
Capital Allotment Shares
Capital
4 November 2019 View
Capital Allotment Shares
Capital
3 November 2019 View
Capital Allotment Shares
Capital
3 November 2019 View
Capital Allotment Shares
Capital
3 November 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2019 View
Capital Allotment Shares
Capital
28 January 2019 View
Capital Allotment Shares
Capital
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 July 2018 View
Termination Director Company With Name Termination Date
Officers
16 July 2018 View
Change Person Director Company With Change Date
Officers
16 July 2018 View
Change Person Director Company With Change Date
Officers
16 July 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Change Person Director Company With Change Date
Officers
20 March 2018 View
Change Person Director Company With Change Date
Officers
20 March 2018 View
Change Person Director Company With Change Date
Officers
17 January 2018 View
Change Person Director Company With Change Date
Officers
15 January 2018 View
Accounts With Accounts Type Full
Accounts
12 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
14 March 2017 View
Termination Director Company With Name Termination Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
13 March 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Change Person Director Company With Change Date
Officers
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Change Person Director Company With Change Date
Officers
2 December 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2015 View
Termination Director Company With Name Termination Date
Officers
19 November 2015 View
Accounts With Accounts Type Full
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Appoint Person Director Company With Name
Officers
21 January 2013 View
Change Person Director Company With Change Date
Officers
21 January 2013 View
Termination Director Company With Name
Officers
21 January 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Accounts With Accounts Type Full
Accounts
7 April 2011 View
Change Person Director Company With Change Date
Officers
21 February 2011 View
Change Person Director Company With Change Date
Officers
21 February 2011 View
Change Person Secretary Company With Change Date
Officers
11 February 2011 View
Change Person Director Company With Change Date
Officers
11 February 2011 View
Change Person Director Company With Change Date
Officers
11 February 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Appoint Person Director Company With Name
Officers
20 August 2010 View
Appoint Person Director Company With Name
Officers
20 August 2010 View
Termination Director Company With Name
Officers
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Certificate Change Of Name Company
Change Of Name
2 January 2010 View
Resolution
Resolution
2 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Annual Return
5 May 2009 View
Legacy
Officers
10 March 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Legacy
Annual Return
19 May 2008 View
Accounts With Accounts Type Full
Accounts
29 August 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Officers
29 May 2007 View
Accounts With Accounts Type Full
Accounts
3 April 2007 View
Resolution
Resolution
11 January 2007 View
Resolution
Resolution
11 January 2007 View
Resolution
Resolution
11 January 2007 View
Legacy
Officers
17 October 2006 View
Legacy
Annual Return
20 April 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Annual Return
21 April 2005 View
Resolution
Resolution
29 December 2004 View
Memorandum Articles
Incorporation
29 December 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Annual Return
1 June 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Accounts
27 October 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Annual Return
29 April 2003 View
Legacy
Address
23 March 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
23 October 2002 View
Accounts With Accounts Type Dormant
Accounts
9 October 2002 View
Legacy
Address
27 June 2002 View
Legacy
Address
27 June 2002 View
Legacy
Annual Return
2 May 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
16 January 2002 View
Accounts With Accounts Type Dormant
Accounts
18 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Annual Return
16 May 2001 View
Legacy
Officers
23 March 2001 View
Accounts With Accounts Type Dormant
Accounts
18 September 2000 View
Legacy
Annual Return
17 May 2000 View
Resolution
Resolution
25 February 2000 View
Accounts With Accounts Type Dormant
Accounts
27 October 1999 View
Legacy
Annual Return
1 June 1999 View
Legacy
Accounts
18 August 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
7 July 1998 View
Memorandum Articles
Incorporation
6 July 1998 View
Resolution
Resolution
6 July 1998 View
Certificate Change Of Name Company
Change Of Name
2 July 1998 View
Incorporation Company
Incorporation
17 April 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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