Active
Company Information for INTERGEN (UK) LTD.
30 CROWN PLACE, EARL STREET, LONDON, EC2A 4ES,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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INTERGEN (UK) LTD. | |
Legal Registered Office | |
30 CROWN PLACE EARL STREET LONDON EC2A 4ES Other companies in EC1A | |
Company Number | 03039100 | |
---|---|---|
Company ID Number | 03039100 | |
Date formed | 1995-03-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB916201066 |
Last Datalog update: | 2024-11-05 13:31:43 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ELDER |
||
LISA MACKAY |
||
PAUL TEAGUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN ELIZABETH GONZALEZ |
Director | ||
MICHAEL JON NOVELLI |
Director | ||
JAMES ALAN SHEPPARD |
Director | ||
CHRISTOPHER ELDER |
Director | ||
DAVID MARK SOMERSET |
Director | ||
JOHN PROCTOR |
Director | ||
SIMON THOMAS COUNSELL |
Company Secretary | ||
SIMON THOMAS COUNSELL |
Director | ||
ANDY TAYLOR |
Director | ||
NEIL HEATH SMITH |
Director | ||
ANDREW PAUL BLUMFIELD |
Director | ||
TIMOTHY JOHN MENZIE |
Director | ||
DOUGLAS FORTUNE BAIN |
Director | ||
DOROTHY CARRINGTON THOMPSON |
Director | ||
JOHN PETER FLOWERS |
Company Secretary | ||
JOHN PETER FLOWERS |
Director | ||
CHARLES FREEMAN DAVIS |
Director | ||
RONALD LEE LILLEJORD |
Director | ||
RICHARD M LOOMIS |
Director | ||
CARLOS ALBERTO RIVA |
Director | ||
NEIL HEATH SMITH |
Director | ||
MARTIN CHARLES MUSGRAVE BASHALL |
Company Secretary | ||
MARTIN CHARLES MUSGRAVE BASHALL |
Director | ||
DAVID JOHN MACMILLAN |
Director | ||
GEORGE MALCOLM GRANT |
Director | ||
MICHAEL THOMAS HOGAN |
Director | ||
KATHERINE HOPE GURUN |
Company Secretary | ||
GEORGE MALCOLM GRANT |
Director | ||
KATHERINE HOPE GURUN |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERGEN OPERATING COMPANY (UK) LIMITED | Director | 2018-07-01 | CURRENT | 1996-05-13 | Active | |
INTERGEN ENTERPRISES (UK) LTD. | Director | 2017-03-01 | CURRENT | 1998-05-21 | Active | |
GREEN BESS DEVELOPMENTS (UK) LIMITED | Director | 2016-03-17 | CURRENT | 2007-03-22 | Active | |
INTERGEN MANAGEMENT SERVICES (U.K.) LTD | Director | 2016-03-17 | CURRENT | 1998-04-17 | Active - Proposal to Strike off | |
SAVAGE LAND LIMITED | Director | 2016-03-17 | CURRENT | 1996-01-12 | Active | |
GREEN BESS DEVELOPMENTS (UK) LIMITED | Director | 2016-03-17 | CURRENT | 2007-03-22 | Active | |
INTERGEN MANAGEMENT SERVICES (U.K.) LTD | Director | 2016-03-17 | CURRENT | 1998-04-17 | Active - Proposal to Strike off | |
GATEWAY ENERGY CENTRE LIMITED | Director | 2016-03-17 | CURRENT | 2010-02-04 | Active | |
SAVAGE LAND LIMITED | Director | 2016-03-17 | CURRENT | 1996-01-12 | Active | |
SPALDING ENERGY EXPANSION LIMITED | Director | 2016-03-17 | CURRENT | 2009-01-14 | Active | |
ROCKSAVAGE POWER COMPANY, LTD. | Director | 2016-03-17 | CURRENT | 1995-10-09 | Active | |
INTERGEN OPERATING COMPANY (UK) LIMITED | Director | 2016-03-17 | CURRENT | 1996-05-13 | Active | |
GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED | Director | 2016-03-17 | CURRENT | 1998-04-17 | Active | |
CORYTON ENERGY COMPANY, LTD. | Director | 2016-03-17 | CURRENT | 1997-09-19 | Active | |
INTERGEN ENTERPRISES (UK) LTD. | Director | 2016-03-17 | CURRENT | 1998-05-21 | Active | |
STONEWOOD VISTA LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Change of details for Intergen Holding Limited as a person with significant control on 2024-03-15 | ||
DIRECTOR APPOINTED KAREL NOHEJL | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES TIMOTHY LIGHTFOOT | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN PROCTOR | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED JAMES TIMOTHY LIGHTFOOT | ||
AP01 | DIRECTOR APPOINTED PAUL SANSOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TEAGUE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
RP04CS01 | ||
RP04CS01 | ||
RP04SH01 | Second filing of capital allotment of shares GBP9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES | |
Second filing of capital allotment of shares GBP8 | ||
RP04SH01 | Second filing of capital allotment of shares GBP8 | |
RP04CS01 | ||
AP01 | DIRECTOR APPOINTED DAVID PETER MACDONALD | |
RP04SH01 | Second filing of capital allotment of shares GBP7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MACKAY | |
RP04CS01 | ||
SH01 | 26/02/18 STATEMENT OF CAPITAL GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES ELDER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES | |
SH01 | 23/02/21 STATEMENT OF CAPITAL GBP 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | |
SH01 | 02/03/20 STATEMENT OF CAPITAL GBP 7 | |
AP01 | DIRECTOR APPOINTED JOHN PROCTOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | |
SH01 | 22/02/19 STATEMENT OF CAPITAL GBP 6 | |
PSC05 | Change of details for Intergen Projects (Uk) Limited as a person with significant control on 2019-02-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/19 FROM 21 Holborn Viaduct London EC1A 2DY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JON NOVELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH GONZALEZ | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ELDER | |
CH01 | Director's details changed for Mr Paul Teague on 2018-07-11 | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JON NOVELLI / 12/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MACKAY / 12/01/2018 | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Paul Teague on 2018-01-12 | |
SH01 | 26/01/17 STATEMENT OF CAPITAL GBP 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Intergen Projects (Uk) Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-19 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALAN SHEPPARD | |
AP01 | DIRECTOR APPOINTED SUSAN ELIZABETH GONZALEZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Alan Sheppard on 2015-09-30 | |
CH01 | Director's details changed for Mr Paul Teague on 2016-03-17 | |
AP01 | DIRECTOR APPOINTED LISA MACKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELDER | |
AP01 | DIRECTOR APPOINTED MR PAUL TEAGUE | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 4 | |
SH01 | 17/02/16 STATEMENT OF CAPITAL GBP 4 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SHEPPARD / 29/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JON NOVELLI / 29/09/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON COUNSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PROCTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON COUNSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOMERSET | |
AP01 | DIRECTOR APPOINTED MICHAEL JON NOVELLI | |
AP01 | DIRECTOR APPOINTED ALAN SHEPPARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 12/03/15 STATEMENT OF CAPITAL GBP 3 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ELDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH | |
AR01 | 21/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COMMERCIAL DIRECTOR ANDY TAYLOR / 01/06/2011 | |
AP01 | DIRECTOR APPOINTED COMMERCIAL DIRECTOR ANDY TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLUMFIELD | |
AR01 | 29/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HEATH SMITH / 11/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK SOMERSET / 11/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS COUNSELL / 11/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL BLUMFIELD / 11/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PROCTOR / 11/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON THOMAS COUNSELL / 11/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 29/03/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MENZIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID MARK SOMERSET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW BLUMFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
ELRES | S386 DISP APP AUDS 26/12/06 | |
ELRES | S366A DISP HOLDING AGM 26/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
SA | SHARES AGREEMENT OTC | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 4 LANCER SQUARE LONDON W8 4EH |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF RENTAL DEPOSIT | Satisfied | INTERFOCUS NETWORK LIMITED |
INTERGEN (UK) LTD. owns 1 domain names.
corytonenergy.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INTERGEN (UK) LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |