GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
G

GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED

Activities of head offices

Founded 17 Apr 1998 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

INTERGEN (UK) DEVELOPMENTS LTD 2 Jan 2010 — 5 Feb 2024
INTERGEN ENERGY HOLDINGS (UK) LTD. 3 Jul 1998 — 2 Jan 2010
271ST SHELF INVESTMENT COMPANY LIMITED 17 Apr 1998 — 3 Jul 1998
Accounts Submitted 17 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 May 2025 Next due 27 May 2026 20 days remaining
Net assets £690K £2M 2023 year on year
Total assets £2M £505K 2023 year on year
Total Liabilities £2M £2M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

30 Crown Place Earl Street London EC2A 4ES United Kingdom

Full company profile for GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED (03547451), an active company based in London, United Kingdom. Incorporated 17 Apr 1998. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£183.00k

Decreased by £694.00k (-79%)

Net Assets

£690.00k

Increased by £2.42M (+140%)

Total Liabilities

£1.60M

Decreased by £1.92M (-54%)

Turnover

£8.29M

Employees

N/A

Debt Ratio

70%

Decreased by 127 (-64%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

19 Allotments 19 Shares £18.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 May 20251£1.00m£1.00m
24 Mar 20251£1.00m£1.00m
18 Dec 20241£500k£500k
17 Sept 20241£2.50m£2.50m
28 Jun 20241£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Green Bess Developments (uk) Limited
100.0%
20

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
27 May 2025Confirmation StatementConfirmation statement made on 13 May 2025 with updates
12 May 2025CapitalAllotment of shares (GBP 20) on 12 May 2025
24 Mar 2025CapitalAllotment of shares (GBP 19) on 24 Mar 2025
27 Feb 2025IncorporationMemorandum Articles
17 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 May 2025 Confirmation Statement

Confirmation statement made on 13 May 2025 with updates

12 May 2025 Capital

Allotment of shares (GBP 20) on 12 May 2025

24 Mar 2025 Capital

Allotment of shares (GBP 19) on 24 Mar 2025

27 Feb 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

4 months ago on 17 Dec 2025

Confirmation statement made on 13 May 2025 with updates

11 months ago on 27 May 2025

Allotment of shares (GBP 20) on 12 May 2025

11 months ago on 12 May 2025

Allotment of shares (GBP 19) on 24 Mar 2025

1 years ago on 24 Mar 2025

Memorandum Articles

1 years ago on 27 Feb 2025