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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 27
  • 1
    Grant, George Malcolm
    Senior Vice President born in June 1962
    Individual (39 offsprings)
    Officer
    2001-07-09 ~ 2002-08-06
    OF - Director → CIF 0
  • 2
    Novelli, Michael Jon
    General Manager born in February 1968
    Individual (15 offsprings)
    Officer
    2015-09-29 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Lillejord, Ronald Lee
    Energy Developer born in May 1959
    Individual (5 offsprings)
    Officer
    1998-06-10 ~ 2002-11-01
    OF - Director → CIF 0
  • 4
    Iamonaco, Mark Anthony
    Vp, Head Of Global Development & Strategy born in September 1965
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Pratt, Gregory Andrew
    Company Director born in September 1964
    Individual (9 offsprings)
    Officer
    2009-12-01 ~ 2009-12-01
    OF - Director → CIF 0
    Pratt, Gregory Andrew
    Vice President born in November 1964
    Individual (9 offsprings)
    Officer
    2009-12-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    Davis, Charles Freeman
    Executive born in January 1958
    Individual (9 offsprings)
    Officer
    2002-12-18 ~ 2004-04-26
    OF - Director → CIF 0
  • 7
    Van Looy, Morris Robert
    Company Director born in February 1970
    Individual (16 offsprings)
    Officer
    2009-12-01 ~ 2022-05-26
    OF - Director → CIF 0
  • 8
    Somerset, David Mark
    Born in June 1956
    Individual (30 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
    Somerset, David Mark
    General Manager born in June 1956
    Individual (30 offsprings)
    2009-02-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Riva, Carlos Alberto
    Company Director born in September 1953
    Individual (12 offsprings)
    Officer
    1998-06-10 ~ 2003-04-30
    OF - Director → CIF 0
  • 10
    Counsell, Simon Thomas
    Finance Director born in April 1967
    Individual (42 offsprings)
    Officer
    2004-05-05 ~ 2015-09-29
    OF - Director → CIF 0
    Counsell, Simon Thomas
    Finance Director
    Individual (42 offsprings)
    Officer
    2004-05-05 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 11
    Teague, Paul
    Finance Director born in January 1972
    Individual (19 offsprings)
    Officer
    2016-03-17 ~ 2022-09-26
    OF - Director → CIF 0
  • 12
    Elder, Christopher James
    Vp & General Manager born in September 1976
    Individual (40 offsprings)
    Officer
    2020-01-22 ~ 2021-12-06
    OF - Director → CIF 0
  • 13
    Zacek, Bohdan
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    2024-02-02 ~ 2025-01-31
    OF - Director → CIF 0
  • 14
    Sansom, Paul
    Chief Financial Officer born in November 1964
    Individual (26 offsprings)
    Officer
    2022-09-26 ~ 2024-02-07
    OF - Director → CIF 0
  • 15
    Flowers, John Peter
    Individual (11 offsprings)
    Officer
    2002-11-15 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 16
    Proctor, John
    Asset Management Director born in August 1963
    Individual (11 offsprings)
    Officer
    2004-05-05 ~ 2009-12-01
    OF - Director → CIF 0
  • 17
    Nohejl, Karel
    Consultant / Manager born in August 1969
    Individual (19 offsprings)
    Officer
    2023-10-09 ~ 2024-02-07
    OF - Director → CIF 0
  • 18
    Bashall, Martin Charles Musgrave
    Individual (13 offsprings)
    Officer
    1998-06-10 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 19
    Macmillan, David John
    Energy Developer born in February 1953
    Individual (25 offsprings)
    Officer
    1998-06-10 ~ 2002-11-29
    OF - Director → CIF 0
  • 20
    Lightfoot, James Timothy
    Chief Executive Officer born in August 1966
    Individual (40 offsprings)
    Officer
    2022-05-26 ~ 2023-09-19
    OF - Director → CIF 0
  • 21
    Hogan, Michael Thomas
    Energy Developer born in April 1957
    Individual (11 offsprings)
    Officer
    1998-06-10 ~ 2001-07-09
    OF - Director → CIF 0
  • 22
    Menzie, Timothy John
    General Manager born in July 1965
    Individual (14 offsprings)
    Officer
    2005-09-23 ~ 2009-07-27
    OF - Director → CIF 0
  • 23
    Thompson, Dorothy Carrington
    Energy Developer born in November 1960
    Individual (36 offsprings)
    Officer
    2001-07-09 ~ 2005-09-23
    OF - Director → CIF 0
  • 24
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    1998-04-17 ~ 1998-06-10
    OF - Nominee Director → CIF 0
  • 25
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    1998-04-17 ~ 1998-06-10
    OF - Nominee Director → CIF 0
  • 26
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    1998-04-17 ~ 1998-06-10
    OF - Nominee Secretary → CIF 0
  • 27
    GREEN BESS DEVELOPMENTS (UK) LIMITED
    - now 06179060 03547451
    INTERGEN PROJECTS (UK) LIMITED - 2024-02-05 06179060
    30, Crown Place, Earl Street, London, United Kingdom
    Active Corporate (21 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED

Period: 2024-02-05 ~ now
Company number: 03547451 06179060
Registered names
GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED - now 06179060
271ST SHELF INVESTMENT COMPANY LIMITED - 1998-07-03 02912451... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED
    Info
    INTERGEN (UK) DEVELOPMENTS LTD - 2024-02-05
    INTERGEN ENERGY HOLDINGS (UK) LTD. - 2024-02-05
    271ST SHELF INVESTMENT COMPANY LIMITED - 2024-02-05
    Registered number 03547451
    30 Crown Place, Earl Street, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1998-04-17 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.