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Home > England & Wales Companies > INTERGEN MANAGEMENT SERVICES (U.K.) LTD
Company Information for

INTERGEN MANAGEMENT SERVICES (U.K.) LTD

30 CROWN PLACE, EARL STREET, LONDON, EC2A 4ES,
Company Registration Number
03547447
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Intergen Management Services (u.k.) Ltd
INTERGEN MANAGEMENT SERVICES (U.K.) LTD was founded on 1998-04-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Intergen Management Services (u.k.) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INTERGEN MANAGEMENT SERVICES (U.K.) LTD
 
Legal Registered Office
30 CROWN PLACE
EARL STREET
LONDON
EC2A 4ES
Other companies in EC1A
 
Previous Names
INTERGEN MANAGEMENT SERVICES (CORYTON) LTD.08/10/2001
Filing Information
Company Number 03547447
Company ID Number 03547447
Date formed 1998-04-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts FULL
Last Datalog update: 2020-07-10 00:51:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERGEN MANAGEMENT SERVICES (U.K.) LTD
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Company Officers of INTERGEN MANAGEMENT SERVICES (U.K.) LTD

Current Directors
Officer Role Date Appointed
LISA MACKAY
 Director 2016-03-17
PAUL TEAGUE
 Director 2016-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JON NOVELLI
 Director 2015-09-29 2017-02-28
JAMES ALAN SHEPPARD
 Director 2015-09-29 2017-02-28
CHRISTOPHER ELDER
 Director 2015-02-02 2016-03-17
DAVID MARK SOMERSET
 Director 2009-02-01 2015-10-19
JOHN PROCTOR
 Director 2004-05-05 2015-10-01
SIMON THOMAS COUNSELL
 Company Secretary 2004-05-05 2015-09-29
SIMON THOMAS COUNSELL
 Director 2004-05-05 2015-09-29
ANDY TAYLOR
 Director 2011-06-01 2015-02-02
TIMOTHY JOHN MENZIE
 Director 2005-09-23 2009-07-27
DOROTHY CARRINGTON THOMPSON
 Director 2001-07-09 2005-09-23
JOHN PETER FLOWERS
 Company Secretary 2002-11-15 2004-04-30
CHARLES FREEMAN DAVIS
 Director 2002-11-29 2004-04-26
MARTIN CHARLES MUSGRAVE BASHALL
 Company Secretary 1998-06-10 2002-12-31
DAVID JOHN MACMILLAN
 Director 1998-06-10 2002-11-29
GEORGE MALCOLM GRANT
 Director 2001-07-09 2002-08-06
RONALD LEE LILLEJORD
 Director 1998-06-10 2002-05-10
CARLOS ALBERTO RIVA
 Director 1998-06-10 2002-05-10
MICHAEL THOMAS HOGAN
 Director 1998-06-10 2001-07-09
SISEC LIMITED
 Nominated Secretary 1998-04-17 1998-06-10
LOVITING LIMITED
 Nominated Director 1998-04-17 1998-06-10
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 1998-04-17 1998-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA MACKAY INTERGEN ENTERPRISES (UK) LTD. Director 2017-03-01 CURRENT 1998-05-21 Active
LISA MACKAY GREEN BESS DEVELOPMENTS (UK) LIMITED Director 2016-03-17 CURRENT 2007-03-22 Active
LISA MACKAY SAVAGE LAND LIMITED Director 2016-03-17 CURRENT 1996-01-12 Active
LISA MACKAY INTERGEN (UK) LTD. Director 2016-03-17 CURRENT 1995-03-29 Active
PAUL TEAGUE GREEN BESS DEVELOPMENTS (UK) LIMITED Director 2016-03-17 CURRENT 2007-03-22 Active
PAUL TEAGUE GATEWAY ENERGY CENTRE LIMITED Director 2016-03-17 CURRENT 2010-02-04 Active
PAUL TEAGUE SAVAGE LAND LIMITED Director 2016-03-17 CURRENT 1996-01-12 Active
PAUL TEAGUE SPALDING ENERGY EXPANSION LIMITED Director 2016-03-17 CURRENT 2009-01-14 Active
PAUL TEAGUE ROCKSAVAGE POWER COMPANY, LTD. Director 2016-03-17 CURRENT 1995-10-09 Active
PAUL TEAGUE INTERGEN (UK) LTD. Director 2016-03-17 CURRENT 1995-03-29 Active
PAUL TEAGUE INTERGEN OPERATING COMPANY (UK) LIMITED Director 2016-03-17 CURRENT 1996-05-13 Active
PAUL TEAGUE GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED Director 2016-03-17 CURRENT 1998-04-17 Active
PAUL TEAGUE CORYTON ENERGY COMPANY, LTD. Director 2016-03-17 CURRENT 1997-09-19 Active
PAUL TEAGUE INTERGEN ENTERPRISES (UK) LTD. Director 2016-03-17 CURRENT 1998-05-21 Active
PAUL TEAGUE STONEWOOD VISTA LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-06DS01Application to strike the company off the register
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-04-04PSC05Change of details for Intergen Projects (Uk) Limited as a person with significant control on 2019-02-22
2019-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/19 FROM 21 Holborn Viaduct London EC1A 2DY
2018-07-19AP01DIRECTOR APPOINTED CHRISTOPHER ELDER
2018-07-16CH01Director's details changed for Mr Paul Teague on 2018-07-11
2018-07-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-01-17CH01Director's details changed for Mr Paul Teague on 2018-01-12
2017-09-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-21PSC02Notification of Intergen Projects (Uk) Limited as a person with significant control on 2016-04-06
2017-07-20PSC09Withdrawal of a person with significant control statement on 2017-07-20
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALAN SHEPPARD
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JON NOVELLI
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0121/03/16 ANNUAL RETURN FULL LIST
2016-04-08CH01Director's details changed for James Alan Sheppard on 2015-09-30
2016-04-01CH01Director's details changed for Mr Paul Teague on 2016-03-17
2016-04-01AP01DIRECTOR APPOINTED LISA MACKAY
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELDER
2016-03-22AP01DIRECTOR APPOINTED MR PAUL TEAGUE
2015-12-03CH01Director's details changed for Alan Sheppard on 2015-09-29
2015-12-02CH01Director's details changed for Michael Jon Novelli on 2015-09-29
2015-11-19TM02Termination of appointment of Simon Thomas Counsell on 2015-09-29
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SOMERSET
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PROCTOR
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON COUNSELL
2015-11-05AP01DIRECTOR APPOINTED ALAN SHEPPARD
2015-11-05AP01DIRECTOR APPOINTED MICHAEL JON NOVELLI
2015-08-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-14AR0121/03/15 FULL LIST
2015-02-26AP01DIRECTOR APPOINTED CHRISTOPHER ELDER
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDY TAYLOR
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-27AR0121/03/14 FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-11AR0121/03/13 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-18AR0117/04/12 FULL LIST
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDY TAYLOR / 01/06/2011
2011-07-12AP01DIRECTOR APPOINTED COMMERCIAL DIRECTOR ANDY TAYLOR
2011-05-11AR0117/04/11 FULL LIST
2011-04-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS COUNSELL / 11/01/2011
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK SOMERSET / 11/01/2011
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PROCTOR / 11/01/2011
2011-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON THOMAS COUNSELL / 11/01/2011
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-13AR0117/04/10 FULL LIST
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY MENZIE
2009-07-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-05363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-03-10288aDIRECTOR APPOINTED DAVID MARK SOMERSET
2008-11-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-21363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-05-14AUDAUDITOR'S RESIGNATION
2007-08-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-30363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-05-29288cDIRECTOR'S PARTICULARS CHANGED
2007-01-11ELRESS386 DISP APP AUDS 08/11/06
2007-01-11ELRESS366A DISP HOLDING AGM 08/11/06
2006-11-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-20363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-03-16288cDIRECTOR'S PARTICULARS CHANGED
2006-03-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-28288aNEW DIRECTOR APPOINTED
2005-09-28288bDIRECTOR RESIGNED
2005-09-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-21363aRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-12-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-16288aNEW DIRECTOR APPOINTED
2004-07-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-01363aRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-05-19288bDIRECTOR RESIGNED
2004-05-13288bSECRETARY RESIGNED
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-25AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-04-29363aRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-03-23287REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 4 LANCER SQUARE LONDON W8 4EH
2003-02-17288bDIRECTOR RESIGNED
2003-02-17288bSECRETARY RESIGNED
2003-02-17288bDIRECTOR RESIGNED
2003-02-17288aNEW DIRECTOR APPOINTED
2003-02-17288bDIRECTOR RESIGNED
2003-02-17288aNEW SECRETARY APPOINTED
2002-10-23288bDIRECTOR RESIGNED
2002-06-27353LOCATION OF REGISTER OF MEMBERS
2002-06-27287REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY
2002-05-02363aRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-04-02288bDIRECTOR RESIGNED
2002-02-02288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to INTERGEN MANAGEMENT SERVICES (U.K.) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERGEN MANAGEMENT SERVICES (U.K.) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERGEN MANAGEMENT SERVICES (U.K.) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of INTERGEN MANAGEMENT SERVICES (U.K.) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INTERGEN MANAGEMENT SERVICES (U.K.) LTD
Trademarks
We have not found any records of INTERGEN MANAGEMENT SERVICES (U.K.) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERGEN MANAGEMENT SERVICES (U.K.) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INTERGEN MANAGEMENT SERVICES (U.K.) LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where INTERGEN MANAGEMENT SERVICES (U.K.) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERGEN MANAGEMENT SERVICES (U.K.) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERGEN MANAGEMENT SERVICES (U.K.) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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