Green Bess Development Services (UK) Limited

Active03547451 Private limited company

Incorporated: 17 April 1998 (28 years)
Previously known as: Intergen (UK) Developments Ltd (until 5 February 2024)
Intergen Energy Holdings (UK) Ltd. (until 2 January 2010)
271st Shelf Investment Company Limited (until 3 July 1998)
Industry: Activities of head offices (70100)
Directors: David Mark Somerset
Owned by: Green Bess Developments (UK) Limited
Accounts type: Full
Region: Greater London
Address: 30 Crown Place
Earl Street
London
EC2A 4ES

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 27 May 2027
Last conf. stmt: 13 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Somerset, David Mark

Director · Appointed 7 February 2024

Also at Green Bess Developments (UK) Limited, Weaver Power Limited, Gateway Energy Centre Limited · more companies

British

Born June 1956 (70)

Officer history (28 former)

31 January 2025

Resigned Zacek, Bohdan as Director

7 February 2024

Resigned Nohejl, Karel as Director

7 February 2024

Resigned Sansom, Paul as Director

7 February 2024

Appointed Somerset, David Mark as Director

2 February 2024

Appointed Zacek, Bohdan as Director

9 October 2023

Appointed Nohejl, Karel as Director

19 September 2023

Resigned Lightfoot, James Timothy as Director

26 September 2022

Resigned Teague, Paul as Director

26 September 2022

Appointed Sansom, Paul as Director

26 May 2022

Appointed Lightfoot, James Timothy as Director

26 May 2022

Resigned Van Looy, Morris Robert as Director

6 December 2021

Resigned Elder, Christopher James as Director

22 January 2020

Appointed Elder, Christopher James as Director

30 June 2018

Resigned Iamonaco, Mark Anthony as Director

30 June 2018

Resigned Somerset, David Mark as Director

1 March 2017

Appointed Iamonaco, Mark Anthony as Director

28 February 2017

Resigned Pratt, Gregory Andrew as Director

28 February 2017

Resigned Novelli, Michael Jon as Director

17 March 2016

Appointed Teague, Paul as Director

29 September 2015

Appointed Novelli, Michael Jon as Director

29 September 2015

Resigned Counsell, Simon Thomas as Director

29 September 2015

Resigned Counsell, Simon Thomas as Secretary

1 December 2009

Appointed Pratt, Gregory Andrew as Director

1 December 2009

Appointed Van Looy, Morris Robert as Director

1 December 2009

Resigned Pratt, Gregory Andrew as Director

1 December 2009

Appointed Pratt, Gregory Andrew as Director

1 December 2009

Resigned Proctor, John as Director

27 July 2009

Resigned Menzie, Timothy John as Director

1 February 2009

Appointed Somerset, David Mark as Director

23 September 2005

Appointed Menzie, Timothy John as Director

23 September 2005

Resigned Thompson, Dorothy Carrington as Director

5 May 2004

Appointed Proctor, John as Director

5 May 2004

Appointed Counsell, Simon Thomas as Director

5 May 2004

Appointed Counsell, Simon Thomas as Secretary

30 April 2004

Resigned Flowers, John Peter as Secretary

26 April 2004

Resigned Davis, Charles Freeman as Director

30 April 2003

Resigned Riva, Carlos Alberto as Director

31 December 2002

Resigned Bashall, Martin Charles Musgrave as Secretary

18 December 2002

Appointed Davis, Charles Freeman as Director

29 November 2002

Resigned Macmillan, David John as Director

15 November 2002

Appointed Flowers, John Peter as Secretary

1 November 2002

Resigned Lillejord, Ronald Lee as Director

6 August 2002

Resigned Grant, George Malcolm as Director

9 July 2001

Appointed Thompson, Dorothy Carrington as Director

9 July 2001

Appointed Grant, George Malcolm as Director

9 July 2001

Resigned Hogan, Michael Thomas as Director

10 June 1998

Appointed Macmillan, David John as Director

10 June 1998

Appointed Bashall, Martin Charles Musgrave as Secretary

10 June 1998

Appointed Hogan, Michael Thomas as Director

10 June 1998

Appointed Riva, Carlos Alberto as Director

10 June 1998

Appointed Lillejord, Ronald Lee as Director

10 June 1998

Resigned Sisec Limited as Corporate Nominee Secretary

10 June 1998

Resigned Loviting Limited as Corporate Nominee Director

10 June 1998

Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director

17 April 1998

Appointed Sisec Limited as Corporate Nominee Secretary

17 April 1998

Appointed Loviting Limited as Corporate Nominee Director

17 April 1998

Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Green Bess Developments (UK) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 06179060

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Green Bess Developments (UK) Limited

Gateway Energy Centre Limited Owns 75–100% of shares

Green Bess Development Services (UK) Limited This company Owns 75–100% of shares

New Deer Energy Centre Limited Owns 75–100% of shares

Weaver Power Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
15 May 2026	Confirmation statement with no updates	13 May 2026
17 December 2025	Full accounts	31 December 2024
27 May 2025	Confirmation statement with updates	13 May 2025
12 May 2025	Statement of capital following an allotment of shares
24 March 2025	Statement of capital following an allotment of shares