Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > INTERGEN ENTERPRISES (UK) LTD.
Company Information for

INTERGEN ENTERPRISES (UK) LTD.

30 CROWN PLACE, EARL STREET, LONDON, EC2A 4ES,
Company Registration Number
03568678
Private Limited Company
Active

Company Overview

About Intergen Enterprises (uk) Ltd.
INTERGEN ENTERPRISES (UK) LTD. was founded on 1998-05-21 and has its registered office in London. The organisation's status is listed as "Active". Intergen Enterprises (uk) Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INTERGEN ENTERPRISES (UK) LTD.
 
Legal Registered Office
30 CROWN PLACE
EARL STREET
LONDON
EC2A 4ES
Other companies in EC1A
 
Filing Information
Company Number 03568678
Company ID Number 03568678
Date formed 1998-05-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 14:09:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERGEN ENTERPRISES (UK) LTD.
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.

Company Officers of INTERGEN ENTERPRISES (UK) LTD.

Current Directors
Officer Role Date Appointed
LISA MACKAY
 Director 2017-03-01
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
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
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
RONALD LEE LILLEJORD
 Director 1998-06-19 2003-04-30
CARLOS ALBERTO RIVA
 Director 1998-06-19 2003-04-30
MARTIN CHARLES MUSGRAVE BASHALL
 Company Secretary 1998-06-20 2002-12-31
DAVID JOHN MACMILLAN
 Director 1998-06-19 2002-11-29
GEORGE MALCOLM GRANT
 Director 2001-07-09 2002-08-06
MICHAEL THOMAS HOGAN
 Director 1998-06-19 2001-07-09
SISEC LIMITED
 Nominated Secretary 1998-05-21 1998-06-20
LOVITING LIMITED
 Nominated Director 1998-05-21 1998-06-19
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 1998-05-21 1998-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA MACKAY GREEN BESS DEVELOPMENTS (UK) LIMITED Director 2016-03-17 CURRENT 2007-03-22 Active
LISA MACKAY INTERGEN MANAGEMENT SERVICES (U.K.) LTD Director 2016-03-17 CURRENT 1998-04-17 Active - Proposal to Strike off
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 INTERGEN MANAGEMENT SERVICES (U.K.) LTD Director 2016-03-17 CURRENT 1998-04-17 Active - Proposal to Strike off
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 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
2024-04-08Change of details for Intergen Holding Limited as a person with significant control on 2024-03-15
2024-04-05CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2023-10-10DIRECTOR APPOINTED KAREL NOHEJL
2023-09-21APPOINTMENT TERMINATED, DIRECTOR JAMES TIMOTHY LIGHTFOOT
2023-09-14APPOINTMENT TERMINATED, DIRECTOR JOHN PROCTOR
2023-08-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-16DIRECTOR APPOINTED JAMES TIMOTHY LIGHTFOOT
2023-03-28CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-10-17AP01DIRECTOR APPOINTED PAUL SANSOM
2022-10-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TEAGUE
2022-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-30TM01APPOINTMENT TERMINATED, DIRECTOR LISA MACKAY
2022-05-30AP01DIRECTOR APPOINTED JOHN PROCTOR
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
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
2018-07-16CH01Director's details changed for Mr Paul Teague on 2018-07-11
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-03-21CH01Director's details changed for Lisa Mackay on 2018-01-12
2018-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-17CH01Director's details changed for Mr Paul Teague on 2018-01-12
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
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOVELLI
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SHEPPARD
2017-03-13AP01DIRECTOR APPOINTED LISA MACKAY
2017-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-08-17AAACCOUNTS FOR DORMANT COMPANY 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
2016-03-22AP01DIRECTOR APPOINTED MR PAUL TEAGUE
2015-12-03CH01Director's details changed for Michael Jon Novelli on 2015-09-29
2015-12-02CH01Director's details changed for Alan Sheppard on 2015-09-29
2015-11-19TM02Termination of appointment of Simon Thomas Counsell on 2015-09-29
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON COUNSELL
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SOMERSET
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PROCTOR
2015-11-05AP01DIRECTOR APPOINTED ALAN SHEPPARD
2015-11-05AP01DIRECTOR APPOINTED MICHAEL JON NOVELLI
2015-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-14AR0121/03/15 FULL LIST
2014-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-27AR0121/03/14 FULL LIST
2013-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-11AR0121/03/13 FULL LIST
2012-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-06AR0121/05/12 FULL LIST
2011-07-25AR0121/05/11 FULL LIST
2011-07-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-07-25AD02SAIL ADDRESS CREATED
2011-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
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
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS COUNSELL / 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
2010-06-16AR0121/05/10 FULL LIST
2009-11-12AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY MENZIE
2009-06-09363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-03-10288aDIRECTOR APPOINTED DAVID MARK SOMERSET
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-03363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-05-09AUDAUDITOR'S RESIGNATION
2007-08-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-01363aRETURN MADE UP TO 21/05/07; 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
2006-11-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-26363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-03-16288cDIRECTOR'S PARTICULARS CHANGED
2006-03-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-28288bDIRECTOR RESIGNED
2005-09-28288aNEW DIRECTOR APPOINTED
2005-06-16363aRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-26363aRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-07-16288aNEW DIRECTOR APPOINTED
2004-07-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-13288bSECRETARY RESIGNED
2003-11-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-30363aRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-05-30288bDIRECTOR RESIGNED
2003-05-30288bDIRECTOR RESIGNED
2003-03-25288aNEW SECRETARY APPOINTED
2003-03-23287REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 4 LANCER SQUARE LONDON W8 4EH
2003-03-07288bDIRECTOR RESIGNED
2003-03-07288bSECRETARY RESIGNED
2002-10-23288bDIRECTOR RESIGNED
2002-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-27287REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY
2002-06-27353LOCATION OF REGISTER OF MEMBERS
2002-06-05363aRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-03-29288bDIRECTOR RESIGNED
2002-02-02288aNEW DIRECTOR APPOINTED
2002-01-24288cDIRECTOR'S PARTICULARS CHANGED
2002-01-16288aNEW DIRECTOR APPOINTED
2001-06-25363aRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

35 - Electricity, gas, steam and air conditioning supply
352 - Manufacture of gas; distribution of gaseous fuels through mains
35210 - Manufacture of gas



Licences & Regulatory approval
We could not find any licences issued to INTERGEN ENTERPRISES (UK) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ENTERPRISES (UK) 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 ENTERPRISES (UK) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of INTERGEN ENTERPRISES (UK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for INTERGEN ENTERPRISES (UK) LTD.
Trademarks
We have not found any records of INTERGEN ENTERPRISES (UK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERGEN ENTERPRISES (UK) 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 (35110 - Production of electricity) as INTERGEN ENTERPRISES (UK) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERGEN ENTERPRISES (UK) 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 ENTERPRISES (UK) 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 ENTERPRISES (UK) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2A 4ES