GREEN BESS DEVELOPMENTS (UK) LIMITED

Active London

Other business support service activities n.e.c.

178 employees website.com
Other business support service activities n.e.c.
G

GREEN BESS DEVELOPMENTS (UK) LIMITED

Other business support service activities n.e.c.

Founded 22 Mar 2007 Active London, United Kingdom 178 employees website.com
Other business support service activities n.e.c.

Previous Company Names

INTERGEN PROJECTS (UK) LIMITED 22 Mar 2007 — 5 Feb 2024
Accounts Submitted 17 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Dec 2025 Next due 25 Dec 2026 7 months remaining
Net assets £427M
Total assets £600M
Total Liabilities £173M
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

30 Crown Place Earl Street London EC2A 4ES United Kingdom

Full company profile for GREEN BESS DEVELOPMENTS (UK) LIMITED (06179060), an active company based in London, United Kingdom. Incorporated 22 Mar 2007. Other business support service activities n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£3.44M

Net Assets

£426.98M

Total Liabilities

£172.83M

Turnover

N/A

Employees

178

Debt Ratio

29%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

52 Allotments 52 Shares £428.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Feb 20221£1.40m£1.40m
22 Nov 20211£540k£540k
13 Oct 20211£2.00m£2.00m
27 Nov 20201£500k£500k
2 Apr 20201£500k£500k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Charlinvest Limited
100.0%
58
Creditas Assets Sicav A.s
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Mr Petr Nesetril

Czech

Active
Notified 29 Jul 2024
Residence Czech Republic
DOB March 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Petr Nesetril

Czech

Active
Notified 29 Jul 2024
Residence Czech Republic
DOB March 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Petr Kratky

Ceased 29 Jul 2024

Ceased
Ceased

Pavel Hubacek

Ceased 29 Jul 2024

Ceased

Group Structure

Group Structure

GREEN BESS DEVELOPMENTS (UK) LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025Confirmation StatementConfirmation statement made on 11 Dec 2025 with no updates
17 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Jul 2025OfficersAppointment of Mr David Mark Somerset as director on 1 Jul 2025
30 Jun 2025OfficersTermination of Karel Nohejl as director on 30 Jun 2025
9 Jun 2025ResolutionResolutions
17 Dec 2025 Confirmation Statement

Confirmation statement made on 11 Dec 2025 with no updates

17 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Jul 2025 Officers

Appointment of Mr David Mark Somerset as director on 1 Jul 2025

30 Jun 2025 Officers

Termination of Karel Nohejl as director on 30 Jun 2025

9 Jun 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 11 Dec 2025 with no updates

4 months ago on 17 Dec 2025

Annual accounts made up to 31 Dec 2024

4 months ago on 17 Dec 2025

Appointment of Mr David Mark Somerset as director on 1 Jul 2025

10 months ago on 1 Jul 2025

Termination of Karel Nohejl as director on 30 Jun 2025

10 months ago on 30 Jun 2025

Resolutions

11 months ago on 9 Jun 2025