INTERGEN (UK) LTD.
Active - Accounts Filed
General Information
NAME
INTERGEN (UK) LTD.
COMPANY NUMBER
03039100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/03/1995
(29 years and 7 months old)
WEBSITE
www.intergen.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/10/1995
09/02/1998
INTERNATIONAL GENERATING COMPANY (UK) LIMITED
View all previous names
LONDON
EC2A 4ES
Telephone: 04131624750
TPS: No
30 Crown Place
LONDON
EC2A 4ES
4th Floor
39 George Street
Edinburgh
Midlothian
EH2 2HN
Telephone: 6247500
81 George Street
2nd Floor
Edinburgh
Midlothian
EH2 3ES
Telephone: 6247500
The Manorway
Stanford-le-hope
Essex
SS17 9GN
Telephone: 645300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERGEN PROJECTS (UK) LIMITED | Active - Accounts Filed | View Report |
| INTERGEN (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Board Member Karel Nohejl (930518871) Appointed |
Credit Risk Overview
Want to learn more about INTERGEN (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERGEN (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERGEN (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2022 - Present (2 years and 5 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
26/09/2022 - Present (2 years and 1 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
09/10/2023 - Present (1 years and 1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
29/03/1995 - Present (29 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 1316 |
View Report |
|
29/03/1995 - Present (29 years and 7 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Board Member Karel Nohejl (930518871) Appointed |
| 25/09/2023 | James Timothy Lightfoot (925973229) has left the board |
| 18/09/2023 | John Proctor (909831510) has left the board |
| 08/08/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Board Member James Timothy Lightfoot (925973229) Appointed |
| 19/10/2022 | New Board Member Paul Sansom (915318186) Appointed |
| 19/10/2022 | Paul Teague (920066948) has left the board |
| 26/07/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Board Member David Peter MacDonald (916601855) Appointed |
| 01/06/2022 | Lisa MacKay (920665861) has left the board |
| 08/12/2021 | Christopher James Elder (924859484) has left the board |
| 14/05/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Board Member John Proctor (909831510) Appointed |
| 28/09/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 26/02/2019 | Change in Reg. Office |
| 19/09/2018 | New Accounts filed |
| 25/07/2018 | Michael Jon Novelli (920237213) has left the board |
| 23/07/2018 | Susan Elizabeth Gonzalez (911925162) has left the board |
| 23/07/2018 | New Board Member Christopher Elder (924859484) Appointed |
| 29/03/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 23/03/2017 | Susan Elizabeth Gonzalez (922679754) has left the board |
| 23/03/2017 | New Board Member Susan Elizabeth Gonzalez (911925162) Appointed |
| 16/03/2017 | James Alan Sheppard (919535377) has left the board |
| 16/03/2017 | New Board Member Susan Elizabeth Gonzalez (922679754) Appointed |
| 11/10/2016 | New Accounts filed |
| 22/04/2016 | New Confirmation Statement filed |
| 05/04/2016 | New Board Member Lisa MacKay (920665861) Appointed |
| 24/03/2016 | Christopher Elder (919534222) has left the board |
| 24/03/2016 | New Board Member Paul Teague (920066948) Appointed |
| 23/11/2015 | Simon Thomas Counsell (916103456) has left the board |
| 11/11/2015 | John Proctor (909831510) has left the board |
| 11/11/2015 | David Mark Somerset (911815363) has left the board |
| 09/11/2015 | New Board Member Michael Jon Novelli (920237213) Appointed |
| 09/11/2015 | New Board Member Alan Sheppard (919535377) Appointed |
| 01/09/2015 | New Accounts filed |
| 18/04/2015 | New Confirmation Statement filed |
| 02/03/2015 | New Board Member Christopher Elder (919534222) Appointed |
| 02/03/2015 | New Accounts filed |
| 02/03/2015 | Andy Taylor (916151019) has left the board |
| 01/04/2014 | New Confirmation Statement filed |
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