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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-25 (in 7mo)

Last made up 2025-12-11

Watchouts

1 item

Cash

£10M

+186.2% vs 2023

Net assets

£25M

-94.1% vs 2023

Employees

0

-100% vs 2023

Profit before tax

-£24M

-275.8% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£7,087,000-£10,065,000
Profit before tax -£6,368,000-£23,929,000
Net profit £62,690,000-£10,018,000
Cash £3,439,000£9,841,000
Total assets less current liabilities £426,980,000£25,047,000
Net assets £426,980,000£25,047,000
Equity £426,980,000£25,047,000
Average employees 1780
Wages £22,977,000
Directors' remuneration £2,669,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed -1.7%-40.2%
Gearing (liabilities / total assets) 28.8%2.9%
Current ratio 699.02x28.77x
Interest cover -205.41x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. GREEN BESS DEVELOPMENTS (UK) LIMITED 2024-02-05 → present
  2. INTERGEN PROJECTS (UK) LIMITED 2007-03-22 → 2024-02-05

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the Group's current liquidity, and financial forecasts, the directors have a reasonable expectation that the Group has sufficient resources to continue in operational existence for the period to 31 December 2026. As a result, the Board continues to adopt the going concern basis of accounting in preparing the Company and Group financial statements.”

Group structure

  1. GREEN BESS DEVELOPMENTS (UK) LIMITED · parent
    1. Green BESS Development Services (UK) Limited 100% · United Kingdom · Energy development company
    2. Gateway Energy Centre Limited 100% · United Kingdom · Energy development project
    3. Weaver Power Limited 100% · United Kingdom · Energy development project
    4. New Deer Energy Centre Limited 100% · United Kingdom · Energy development project
    5. Eccles Energy Centre Limited 100% · United Kingdom · Energy development project
    6. Kilmarnock Energy Centre Limited 100% · United Kingdom · Energy development project

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 19 resigned

Name Role Appointed Born Nationality
MICHAELIDOU PANTELI, Dorita Director 2024-08-01 Mar 1981 Cypriot
SOMERSET, David Mark Director 2025-07-01 Jun 1956 British
Show 19 resigned officers
Name Role Appointed Resigned
COUNSELL, Simon Thomas Secretary 2007-03-22 2015-09-29
MACDONALD, David Peter Secretary 2023-02-02 2024-02-02
BLUMFIELD, Andrew Paul Director 2007-03-22 2011-06-01
COUNSELL, Simon Thomas Director 2007-03-22 2015-09-29
ELDER, Christopher James Director 2018-07-01 2020-01-22
ELDER, Christopher Director 2015-02-02 2016-03-17
HROUDA, Jiri Director 2024-02-02 2024-07-29
HROUDA, Jiri Director 2023-02-02 2023-05-31
LIGHTFOOT, James Timothy Director 2020-01-22 2023-09-19
MACKAY, Lisa Anne Director 2016-03-17 2020-01-22
MENZIE, Timothy John Director 2007-03-22 2009-07-27
NOHEJL, Karel Director 2023-02-02 2025-06-30
NOVELLI, Michael Jon Director 2015-09-29 2018-06-30
PRATT, Gregory Andrew Director 2017-03-01 2018-06-30
SANSOM, Paul Director 2022-09-26 2025-05-14
SOMERSET, David Mark Director 2009-02-01 2015-10-19
TAYLOR, Andy, Mr. Director 2011-06-01 2015-02-02
TEAGUE, Paul Director 2016-03-17 2022-09-26
ZACEK, Bohdan Director 2023-05-31 2025-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Petr Nesetril Individual Shares 75–100%, Voting 75–100%, Appoints directors 2024-07-29 Active
Pavel Hubacek Individual Shares 75–100%, Voting 75–100%, Appoints directors 2023-01-25 Ceased 2024-07-29
Petr Kratky Individual Significant influence, significant-influence-or-control-as-firm 2023-01-25 Ceased 2024-07-29
Intergen Holdings (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2023-01-25

Filing timeline

Last 20 of 193 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-06-09 RESOLUTIONS Resolution
  • 2025-06-06 MA Memorandum articles
  • 2025-02-27 MA Memorandum articles
  • 2025-02-27 RESOLUTIONS Resolution
  • 2024-09-13 RESOLUTIONS Resolution
  • 2024-09-13 MA Memorandum articles
Date Type Category Description
2025-12-17 AA accounts Accounts with accounts type group
2025-12-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-01 AP01 officers Appoint person director company with name date PDF
2025-06-30 TM01 officers Termination director company with name termination date PDF
2025-06-09 RESOLUTIONS resolution Resolution
2025-06-06 MA incorporation Memorandum articles
2025-05-28 TM01 officers Termination director company with name termination date PDF
2025-02-27 MA incorporation Memorandum articles
2025-02-27 RESOLUTIONS resolution Resolution
2025-02-03 TM01 officers Termination director company with name termination date PDF
2024-12-11 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-07 AA accounts Accounts with accounts type group
2024-10-02 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-13 RESOLUTIONS resolution Resolution
2024-09-13 MA incorporation Memorandum articles
2024-08-22 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-08-20 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-08-10 AP01 officers Appoint person director company with name date PDF
2024-08-10 TM01 officers Termination director company with name termination date PDF
2024-08-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page