Green Bess Development Services (UK) Limited

Company Name	Green Bess Development Services (UK) Limited
Directors	Bohdan Zacek and David Mark Somerset
Company Status	Active
Company Number	03547451
Category	Private Limited Company
Incorporation Date	17 April 1998(26 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Bohdan Zacek
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Czech
Status	Current
Appointed	02 February 2024(25 years, 9 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	30 Crown Place Earl Street London EC2A 4ES

Director Name	Mr David Mark Somerset
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 February 2024(25 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 81 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr Carlos Alberto Riva
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1998(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	9 Boardman Lane PO Box 137 Hamilton Massachusetts Ma 01936 United States

Director Name	Michael Thomas Hogan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1998(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 09 July 2001)
Role	Energy Developer
Correspondence Address	PO Box 121 George Mills Nh 03751 United States

Director Name	Ronald Lee Lillejord
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 2002)
Role	Energy Developer
Correspondence Address	24 Spooner Road Chestnut Hill Massachusetts Ma02467 United States

Director Name	Mr David John Macmillan
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	10 June 1998(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 29 November 2002)
Role	Energy Developer
Country of Residence	United Kingdom
Correspondence Address	47 Lowther Road London SW13 9NT

Secretary Name	Mr Martin Charles Musgrave Bashall
Nationality	British
Status	Resigned
Appointed	10 June 1998(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2002)
Role	Senior Cousel And Secretary
Country of Residence	United Kingdom
Correspondence Address	Kings Vineyard Fossetts Lane Fordham Colchester Essex CO6 3NY

Director Name	Dorothy Carrington Thompson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British/American
Status	Resigned
Appointed	09 July 2001(3 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 September 2005)
Role	Energy Developer
Correspondence Address	11 Cross Street London N1 2BH

Director Name	George Malcolm Grant
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 06 August 2002)
Role	Senior Vice President
Correspondence Address	House 9 Stawberry Hill No 32 Plantation Road The Peak Hong Kong

Secretary Name	John Peter Flowers
Nationality	British
Status	Resigned
Appointed	15 November 2002(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	Flat 99b 18 St Stephen Street Edinburgh Midlothian EH3 5AL Scotland

Director Name	Charles Freeman Davis
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2002(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2004)
Role	Executive
Correspondence Address	56 Dublin Street Edinburgh Midlothian EH3 6NP Scotland

Director Name	Mr Simon Thomas Counsell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(6 years after company formation)
Appointment Duration	11 years, 4 months (resigned 29 September 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Intergen 3rd Floor 81 George Street Edinburgh EH2 3ES Scotland

Director Name	John Proctor
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(6 years after company formation)
Appointment Duration	5 years, 7 months (resigned 01 December 2009)
Role	Asset Management Director
Country of Residence	United Kingdom
Correspondence Address	4 Majors Place Falkirk FK1 5QS Scotland

Secretary Name	Mr Simon Thomas Counsell
Nationality	British
Status	Resigned
Appointed	05 May 2004(6 years after company formation)
Appointment Duration	11 years, 4 months (resigned 29 September 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Intergen 3rd Floor 81 George Street Edinburgh EH2 3ES Scotland

Director Name	Timothy John Menzie
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2005(7 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 July 2009)
Role	General Manager
Correspondence Address	20 Great King Street Edinburgh EH3 6QH Scotland

Director Name	Mr David Mark Somerset
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(10 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 June 2018)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	81 George Street 2nd Floor Edinburgh EH2 3ES Scotland

Director Name	Mr Gregory Andrew Pratt
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2009(11 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	Intergen 3rd Floor 81 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr Gregory Andrew Pratt
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2009(11 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 2017)
Role	Vice President
Country of Residence	United States
Correspondence Address	81 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr Morris Robert Van Looy
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 December 2009(11 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 26 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Intergen (Uk) Ltd 81 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr Michael Jon Novelli
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2015(17 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2017)
Role	General Manager
Country of Residence	United States
Correspondence Address	Level 3 81 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr Paul Teague
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(17 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 September 2022)
Role	Finance Director
Country of Residence	Edinburgh, United Kingdom
Correspondence Address	C/O Intergen (Uk) Ltd 81 George Street Edinburgh EH2 3ES Scotland

Director Name	Mark Anthony Iamonaco
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2017(18 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2018)
Role	Vp, Head Of Global Development & Strategy
Country of Residence	United States
Correspondence Address	Intergen Services, Inc. 30 Corporate Drive, Suite Burlington Ma 01803

Director Name	Christopher James Elder
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2020(21 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 December 2021)
Role	Vp & General Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Intergen (Uk) Ltd 2nd Floor 81 George Street Edinburgh EH2 3ES Scotland

Director Name	James Timothy Lightfoot
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2022(24 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 2023)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Intergen (Uk) Ltd 2nd Floor 81 George Street Edinburgh EH2 3ES Scotland

Director Name	Paul Sansom
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2022(24 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 February 2024)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Intergen (Uk) Ltd 2nd Floor 81 George Street Edinburgh EH2 3ES Scotland

Director Name	Karel Nohejl
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Czech
Status	Resigned
Appointed	09 October 2023(25 years, 6 months after company formation)
Appointment Duration	4 months (resigned 07 February 2024)
Role	Consultant / Manager
Country of Residence	Czech Republic
Correspondence Address	C/O Intergen (Uk) Ltd 2nd Floor 81 George Street Edinburgh EH2 3ES Scotland

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	30 Crown Place Earl Street London EC2A 4ES
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Intergen Projects (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,730,621
Cash	£147,922
Current Liabilities	£11,012,696

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (3 weeks, 3 days from now)

Filing History

5 April 2024	Change of details for Intergen Projects (Uk) Limited as a person with significant control on 5 February 2024 (2 pages)
27 February 2024	Appointment of Bohdan Zacek as a director on 2 February 2024 (2 pages)
9 February 2024	Appointment of Mr David Mark Somerset as a director on 7 February 2024 (2 pages)
9 February 2024	Termination of appointment of Paul Sansom as a director on 7 February 2024 (1 page)
9 February 2024	Termination of appointment of Karel Nohejl as a director on 7 February 2024 (1 page)
5 February 2024	Company name changed intergen (uk) developments LTD\certificate issued on 05/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-02 (3 pages)
10 October 2023	Appointment of Karel Nohejl as a director on 9 October 2023 (2 pages)
21 September 2023	Termination of appointment of James Timothy Lightfoot as a director on 19 September 2023 (1 page)
2 August 2023	Full accounts made up to 31 December 2022 (17 pages)
30 May 2023	Confirmation statement made on 13 May 2023 with updates (5 pages)
17 October 2022	Termination of appointment of Paul Teague as a director on 26 September 2022 (1 page)
17 October 2022	Appointment of Paul Sansom as a director on 26 September 2022 (2 pages)
5 August 2022	Statement of capital following an allotment of shares on 25 July 2022 GBP 14 (3 pages)
21 July 2022	Full accounts made up to 31 December 2021 (17 pages)
7 June 2022	Resolutions RES13 ‐ Re; section 239 of the companies act 2006 30/05/2022 RES10 ‐ Resolution of allotment of securities (2 pages)
30 May 2022	Appointment of James Lightfoot as a director on 26 May 2022 (2 pages)
30 May 2022	Termination of appointment of Morris Robert Van Looy as a director on 26 May 2022 (1 page)
13 May 2022	Confirmation statement made on 13 May 2022 with updates (5 pages)
13 May 2022	Second filing of Confirmation Statement dated 3 May 2022 (3 pages)
13 May 2022	Second filing of Confirmation Statement dated 10 May 2021 (3 pages)
12 May 2022	Statement of capital following an allotment of shares on 3 February 2022 GBP 13 (3 pages)
12 May 2022	Statement of capital following an allotment of shares on 13 October 2021 GBP 12 (3 pages)
12 May 2022	Statement of capital following an allotment of shares on 2 April 2020 GBP 9 (3 pages)
12 May 2022	Statement of capital following an allotment of shares on 27 November 2020 GBP 10 (3 pages)
12 May 2022	Statement of capital following an allotment of shares on 21 January 2021 GBP 11 (3 pages)
3 May 2022	Confirmation statement made on 21 March 2022 with no updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 13/05/22 (4 pages)
6 December 2021	Termination of appointment of Christopher James Elder as a director on 6 December 2021 (1 page)
24 July 2021	Full accounts made up to 31 December 2020 (20 pages)
10 May 2021	Confirmation statement made on 21 March 2021 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 13/05/22 (6 pages)
21 April 2021	Statement of capital following an allotment of shares on 21 January 2021 GBP 9 (3 pages)
15 September 2020	Full accounts made up to 31 December 2019 (18 pages)
7 April 2020	Confirmation statement made on 21 March 2020 with updates (5 pages)
25 January 2020	Appointment of Christopher James Elder as a director on 22 January 2020 (2 pages)
4 November 2019	Statement of capital following an allotment of shares on 11 October 2019 GBP 8 (3 pages)
3 November 2019	Statement of capital following an allotment of shares on 15 August 2019 GBP 7 (3 pages)
3 November 2019	Statement of capital following an allotment of shares on 28 May 2019 GBP 6 (3 pages)
3 November 2019	Statement of capital following an allotment of shares on 15 April 2019 GBP 5 (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (19 pages)
9 April 2019	Confirmation statement made on 21 March 2019 with updates (5 pages)
4 April 2019	Change of details for Intergen Projects (Uk) Limited as a person with significant control on 22 February 2019 (3 pages)
22 February 2019	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 30 Crown Place Earl Street London EC2A 4ES on 22 February 2019 (1 page)
28 January 2019	Statement of capital following an allotment of shares on 31 October 2018 GBP 4 (3 pages)
10 October 2018	Statement of capital following an allotment of shares on 7 August 2018 GBP 3 (3 pages)
16 July 2018	Director's details changed for Mr Morris Robert Van Looy on 11 July 2018 (2 pages)
16 July 2018	Director's details changed for Mr Paul Teague on 11 July 2018 (2 pages)
16 July 2018	Termination of appointment of Mark Anthony Iamonaco as a director on 30 June 2018 (1 page)
16 July 2018	Termination of appointment of David Mark Somerset as a director on 30 June 2018 (1 page)
5 July 2018	Full accounts made up to 31 December 2017 (21 pages)
26 March 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
20 March 2018	Director's details changed for Morris Robert Van Looy on 1 December 2009 (2 pages)
20 March 2018	Director's details changed for Mr David Mark Somerset on 12 February 2018 (2 pages)
17 January 2018	Director's details changed for Mr Paul Teague on 12 January 2018 (2 pages)
15 January 2018	Director's details changed for Mark Anthony Iamonaco on 12 January 2018 (2 pages)
12 September 2017	Full accounts made up to 31 December 2016 (21 pages)
12 September 2017	Full accounts made up to 31 December 2016 (21 pages)
20 July 2017	Notification of Intergen Projects (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Intergen Projects (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Withdrawal of a person with significant control statement on 19 July 2017 (2 pages)
19 July 2017	Withdrawal of a person with significant control statement on 19 July 2017 (2 pages)
4 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
14 March 2017	Termination of appointment of Michael Jon Novelli as a director on 28 February 2017 (1 page)
14 March 2017	Termination of appointment of Gregory Andrew Pratt as a director on 28 February 2017 (1 page)
14 March 2017	Termination of appointment of Gregory Andrew Pratt as a director on 28 February 2017 (1 page)
14 March 2017	Termination of appointment of Michael Jon Novelli as a director on 28 February 2017 (1 page)
13 March 2017	Appointment of Mark Anthony Iamonaco as a director on 1 March 2017 (2 pages)
13 March 2017	Appointment of Mark Anthony Iamonaco as a director on 1 March 2017 (2 pages)
6 October 2016	Full accounts made up to 31 December 2015 (22 pages)
6 October 2016	Full accounts made up to 31 December 2015 (22 pages)
19 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (7 pages)
19 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (7 pages)
1 April 2016	Director's details changed for Mr Paul Teague on 17 March 2016 (2 pages)
1 April 2016	Director's details changed for Mr Paul Teague on 17 March 2016 (2 pages)
22 March 2016	Appointment of Mr Paul Teague as a director on 17 March 2016 (2 pages)
22 March 2016	Appointment of Mr Paul Teague as a director on 17 March 2016 (2 pages)
2 December 2015	Director's details changed for Michael Jon Novelli on 29 September 2015 (2 pages)
2 December 2015	Director's details changed for Michael Jon Novelli on 29 September 2015 (2 pages)
1 December 2015	Appointment of Michael Jon Novelli as a director on 29 September 2015 (2 pages)
1 December 2015	Appointment of Michael Jon Novelli as a director on 29 September 2015 (2 pages)
19 November 2015	Termination of appointment of Simon Thomas Counsell as a director on 29 September 2015 (1 page)
19 November 2015	Termination of appointment of Simon Thomas Counsell as a director on 29 September 2015 (1 page)
19 November 2015	Termination of appointment of Simon Thomas Counsell as a secretary on 29 September 2015 (1 page)
19 November 2015	Termination of appointment of Simon Thomas Counsell as a secretary on 29 September 2015 (1 page)
27 August 2015	Full accounts made up to 31 December 2014 (16 pages)
27 August 2015	Full accounts made up to 31 December 2014 (16 pages)
14 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (7 pages)
14 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (7 pages)
6 October 2014	Full accounts made up to 31 December 2013 (16 pages)
6 October 2014	Full accounts made up to 31 December 2013 (16 pages)
27 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (7 pages)
27 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (7 pages)
3 October 2013	Full accounts made up to 31 December 2012 (15 pages)
3 October 2013	Full accounts made up to 31 December 2012 (15 pages)
11 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
11 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
21 January 2013	Appointment of Mr Gregory Andrew Pratt as a director (2 pages)
21 January 2013	Appointment of Mr Gregory Andrew Pratt as a director (2 pages)
21 January 2013	Termination of appointment of Gregory Pratt as a director (1 page)
21 January 2013	Termination of appointment of Gregory Pratt as a director (1 page)
21 January 2013	Director's details changed for Mr Gregory Andrew Pratt on 1 December 2009 (2 pages)
21 January 2013	Director's details changed for Mr Gregory Andrew Pratt on 1 December 2009 (2 pages)
21 January 2013	Director's details changed for Mr Gregory Andrew Pratt on 1 December 2009 (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
18 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (7 pages)
18 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (7 pages)
12 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (7 pages)
12 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (7 pages)
7 April 2011	Full accounts made up to 31 December 2010 (14 pages)
7 April 2011	Full accounts made up to 31 December 2010 (14 pages)
21 February 2011	Director's details changed for Mr Gregory Andrew Pratt on 11 January 2011 (2 pages)
21 February 2011	Director's details changed for Mr Gregory Andrew Pratt on 11 January 2011 (2 pages)
21 February 2011	Director's details changed for Morris Robert Van Looy on 11 January 2011 (2 pages)
21 February 2011	Director's details changed for Morris Robert Van Looy on 11 January 2011 (2 pages)
11 February 2011	Director's details changed for Mr Simon Thomas Counsell on 11 January 2011 (2 pages)
11 February 2011	Director's details changed for David Mark Somerset on 11 January 2011 (2 pages)
11 February 2011	Secretary's details changed for Mr Simon Thomas Counsell on 11 January 2011 (2 pages)
11 February 2011	Director's details changed for Mr Simon Thomas Counsell on 11 January 2011 (2 pages)
11 February 2011	Secretary's details changed for Mr Simon Thomas Counsell on 11 January 2011 (2 pages)
11 February 2011	Director's details changed for David Mark Somerset on 11 January 2011 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
20 August 2010	Appointment of Morris Robert Van Looy as a director (3 pages)
20 August 2010	Termination of appointment of John Proctor as a director (2 pages)
20 August 2010	Appointment of Mr Gregory Andrew Pratt as a director (3 pages)
20 August 2010	Termination of appointment of John Proctor as a director (2 pages)
20 August 2010	Appointment of Mr Gregory Andrew Pratt as a director (3 pages)
20 August 2010	Appointment of Morris Robert Van Looy as a director (3 pages)
13 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
2 January 2010	Company name changed intergen energy holdings (uk) LTD.\certificate issued on 02/01/10 CONNOT ‐ (3 pages)
2 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-07 (1 page)
2 January 2010	Company name changed intergen energy holdings (uk) LTD.\certificate issued on 02/01/10 CONNOT ‐ (3 pages)
2 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-07 (1 page)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
7 August 2009	Appointment terminated director timothy menzie (1 page)
7 August 2009	Appointment terminated director timothy menzie (1 page)
5 May 2009	Return made up to 17/04/09; full list of members (4 pages)
5 May 2009	Return made up to 17/04/09; full list of members (4 pages)
10 March 2009	Director appointed david mark somerset (1 page)
10 March 2009	Director appointed david mark somerset (1 page)
4 November 2008	Full accounts made up to 31 December 2007 (14 pages)
4 November 2008	Full accounts made up to 31 December 2007 (14 pages)
19 May 2008	Return made up to 17/04/08; full list of members (4 pages)
19 May 2008	Return made up to 17/04/08; full list of members (4 pages)
29 August 2007	Full accounts made up to 31 December 2006 (14 pages)
29 August 2007	Full accounts made up to 31 December 2006 (14 pages)
30 May 2007	Return made up to 17/04/07; full list of members (2 pages)
30 May 2007	Return made up to 17/04/07; full list of members (2 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
3 April 2007	Full accounts made up to 31 December 2005 (11 pages)
3 April 2007	Full accounts made up to 31 December 2005 (11 pages)
11 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2006	Return made up to 17/04/06; full list of members (2 pages)
20 April 2006	Return made up to 17/04/06; full list of members (2 pages)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (10 pages)
4 November 2005	Full accounts made up to 31 December 2004 (10 pages)
28 September 2005	New director appointed (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	New director appointed (1 page)
21 April 2005	Return made up to 17/04/05; full list of members (3 pages)
21 April 2005	Return made up to 17/04/05; full list of members (3 pages)
29 December 2004	Memorandum and Articles of Association (13 pages)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2004	Memorandum and Articles of Association (13 pages)
14 October 2004	Full accounts made up to 31 December 2003 (10 pages)
14 October 2004	Full accounts made up to 31 December 2002 (14 pages)
14 October 2004	Full accounts made up to 31 December 2002 (14 pages)
14 October 2004	Full accounts made up to 31 December 2003 (10 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
7 July 2004	New secretary appointed;new director appointed (2 pages)
7 July 2004	New secretary appointed;new director appointed (2 pages)
1 June 2004	Return made up to 17/04/04; full list of members (7 pages)
1 June 2004	Return made up to 17/04/04; full list of members (7 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Secretary resigned (1 page)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
29 April 2003	Return made up to 17/04/03; full list of members (6 pages)
29 April 2003	Return made up to 17/04/03; full list of members (6 pages)
23 March 2003	Registered office changed on 23/03/03 from: 4 lancer square london W8 4EH (1 page)
23 March 2003	Registered office changed on 23/03/03 from: 4 lancer square london W8 4EH (1 page)
17 February 2003	Secretary resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	New secretary appointed (2 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	New director appointed (3 pages)
17 February 2003	New director appointed (3 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Secretary resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	New secretary appointed (2 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
27 June 2002	Registered office changed on 27/06/02 from: 21 holborn viaduct london EC1A 2DY (1 page)
27 June 2002	Location of register of members (1 page)
27 June 2002	Registered office changed on 27/06/02 from: 21 holborn viaduct london EC1A 2DY (1 page)
27 June 2002	Location of register of members (1 page)
2 May 2002	Return made up to 17/04/02; full list of members (7 pages)
2 May 2002	Return made up to 17/04/02; full list of members (7 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
24 January 2002	Director's particulars changed (1 page)
24 January 2002	Director's particulars changed (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (3 pages)
16 January 2002	New director appointed (3 pages)
18 May 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
18 May 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
16 May 2001	Return made up to 17/04/01; full list of members (6 pages)
16 May 2001	Secretary's particulars changed (1 page)
16 May 2001	Director's particulars changed (1 page)
16 May 2001	Secretary's particulars changed (1 page)
16 May 2001	Return made up to 17/04/01; full list of members (6 pages)
16 May 2001	Director's particulars changed (1 page)
23 March 2001	Secretary's particulars changed (1 page)
23 March 2001	Secretary's particulars changed (1 page)
18 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
18 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
17 May 2000	Return made up to 17/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2000	Return made up to 17/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
25 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
1 June 1999	Return made up to 17/04/99; full list of members (18 pages)
1 June 1999	Return made up to 17/04/99; full list of members (18 pages)
18 August 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
18 August 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	Secretary resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	New secretary appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Secretary resigned (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New secretary appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
6 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 July 1998	Memorandum and Articles of Association (15 pages)
6 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 July 1998	Memorandum and Articles of Association (15 pages)
2 July 1998	Company name changed 271ST shelf investment company l imited\certificate issued on 03/07/98 (2 pages)
2 July 1998	Company name changed 271ST shelf investment company l imited\certificate issued on 03/07/98 (2 pages)
17 April 1998	Incorporation (20 pages)
17 April 1998	Incorporation (20 pages)

Green Bess Development Services (UK) Limited

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