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GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED

Private limited company (Ltd.) Active

Registration No.
03547451
Incorporation Date
1998-04-17
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
N/A
Source: Companies House

GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03547451, and its current status with Companies House is active. The company was incorporated on 17 April 1998 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GREEN BESS DEVELOPMENTS (UK) LIMITED, holding 50% — the largest recorded stake — followed by GREEN BESS DEVELOPMENTS (UK) LIMITED at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GREEN BESS DEVELOPMENTS (UK) LIMITED 50% Companies House
GREEN BESS DEVELOPMENTS (UK) LIMITED 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

No current officer appointment is recorded for GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED in this view — all 5 records shown are former appointments, filed with Companies House.

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PT
Paul Teague RESIGNED

Appointed
2016-03-17
Resigned
2022-09-26
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
James Lightfoot RESIGNED

Appointed
2022-05-26
Resigned
2023-09-19
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Paul Sansom RESIGNED

Appointed
2022-09-26
Resigned
2024-02-07
Residence
🇬🇧 United Kingdom
Occupation
Director

KN
Karel Nohejl RESIGNED

Appointed
2023-10-09
Resigned
2024-02-07
Residence
🇨🇿 Czechia
Occupation
Director

BZ
Bohdan Zacek RESIGNED

Appointed
2024-02-02
Resigned
2025-01-31
Residence
🇨🇿 Czechia
Occupation
Director

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Group Structure

GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED sits 3 levels below its ultimate parent, CHARLBASE PORTFOLIO LIMITED, registered in The Bahamas. Immediately above GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED is GREEN BESS DEVELOPMENTS (UK) LIMITED, holding 100% as filed in GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED's own shareholder record with Companies House. CHARLBASE PORTFOLIO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
CHARLBASE PORTFOLIO LIMITED
The Bahamas

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Frequently Asked Questions

Who owns GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED?

Two shareholders are currently on record for GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GREEN BESS DEVELOPMENTS (UK) LIMITED, holding 50% — the largest recorded stake — followed by GREEN BESS DEVELOPMENTS (UK) LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED have on record?

2 shareholders are shown on record for GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED.

What is GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED's company registration number?

GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED's registration number is 03547451, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED still an active company?

GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED's status on Companies House is listed as active.

When was GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED incorporated?

GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED was incorporated on 17 April 1998, according to Companies House.

What is GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED's registered address?

The registered address on file for GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED is LONDON, United Kingdom.

What legal structure is GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED registered as?

GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED?

No current officer appointment is recorded for GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED have a parent company or subsidiaries?

GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED sits 3 levels below its ultimate parent, CHARLBASE PORTFOLIO LIMITED, registered in The Bahamas.

Can Zavia monitor changes to GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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