INTERGEN OPERATING COMPANY (UK) LIMITED
Overview
| Company Name | INTERGEN OPERATING COMPANY (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03197643 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERGEN OPERATING COMPANY (UK) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is INTERGEN OPERATING COMPANY (UK) LIMITED located?
| Registered Office Address | 30 Crown Place Earl Street EC2A 4ES London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERGEN OPERATING COMPANY (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| 871ST SHELF TRADING COMPANY LIMITED | May 13, 1996 | May 13, 1996 |
What are the latest accounts for INTERGEN OPERATING COMPANY (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTERGEN OPERATING COMPANY (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for INTERGEN OPERATING COMPANY (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Termination of appointment of Paul Sansom as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Appointment of Ondrej Svoboda as a director on Jun 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Karel Nohejl as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Daniel James Fosberg as a director on Feb 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Pickering as a director on Jan 29, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Change of details for Intergen Holding Limited as a person with significant control on Mar 15, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 21, 2024 with updates | 4 pages | CS01 | ||
Cessation of Intergen Projects (Uk) Limited as a person with significant control on Feb 02, 2024 | 1 pages | PSC07 | ||
Notification of Intergen Holding Limited as a person with significant control on Feb 02, 2024 | 2 pages | PSC02 | ||
Appointment of Karel Nohejl as a director on Oct 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Timothy Lightfoot as a director on Sep 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of John Proctor as a director on Sep 07, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Appointment of James Timothy Lightfoot as a director on May 05, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Paul Sansom as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Teague as a director on Sep 26, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Appointment of David Pickering as a director on May 26, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher James Elder as a director on Dec 06, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Who are the officers of INTERGEN OPERATING COMPANY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSBERG, Daniel James | Director | 2nd Floor 81 George Street EH2 3ES Edinburgh C/O Intergen (Uk) Ltd United Kingdom | United Kingdom | British | 332116300001 | |||||
| SVOBODA, Ondrej | Director | Crown Place Earl Street EC2A 4ES London 30 United Kingdom | Czech Republic | Czech | 337583240001 | |||||
| BASHALL, Martin Charles Musgrave | Secretary | Kings Vineyard Fossetts Lane Fordham CO6 3NY Colchester Essex | British | 59199060001 | ||||||
| COUNSELL, Simon Thomas | Secretary | 3rd Floor 81 George Street EH2 3ES Edinburgh C/O Intergen United Kingdom | British | 161034560001 | ||||||
| FLOWERS, John Peter | Secretary | Flat 99b 18 St Stephen Street EH3 5AL Edinburgh Midlothian Scotland | British | 87458030001 | ||||||
| GURUN, Katherine Hope | Secretary | 3 Doaks Lane 01945 Marblehead Massachusetts United States Of America | American | 59957960003 | ||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| BLUMFIELD, Andrew Paul | Director | 3rd Floor 81 George Street EH2 3ES Edinburgh C/O Intergen United Kingdom | England | British | 98314840001 | |||||
| COUNSELL, Simon Thomas | Director | 3rd Floor 81 George Street EH2 3ES Edinburgh C/O Intergen United Kingdom | United Kingdom | British | 161034560001 | |||||
| DAVIS, Charles Freeman | Director | 56 Dublin Street EH3 6NP Edinburgh Midlothian | American | 69653450001 | ||||||
| ELDER, Christopher James | Director | 81 George Street EH2 3ES Edinburgh C/O Intergen (Uk) Ltd United Kingdom | United States | British | 248594840001 | |||||
| GRANT, George Malcolm | Director | House 9 Stawberry Hill No 32 Plantation Road The Peak Hong Kong | British | 79818540001 | ||||||
| GRANT, George Malcolm | Director | 30 Saxe Coburg Place EH3 5BP Edinburgh | British | 34493210003 | ||||||
| HOGAN, Michael Thomas | Director | PO BOX 121 George Mills Nh 03751 Usa | American | 43862160003 | ||||||
| LIGHTFOOT, James Timothy | Director | 2nd Floor 81 George Street EH2 3ES Edinburgh C/O Intergen (Uk) Ltd United Kingdom | United Kingdom | British | 259732290001 | |||||
| MENZIE, Timothy John | Director | 20 Great King Street EH3 6QH Edinburgh | United States | 119801310001 | ||||||
| NOHEJL, Karel | Director | 2nd Floor 81 George Street EH2 3ES Edinburgh C/O Intergen (Uk) Ltd United Kingdom | Czech Republic | Czech | 305188710001 | |||||
| NOVELLI, Michael Jon | Director | c/o Intergen 2nd Floor EH2 3ES Edinburgh 81 George Street United Kingdom | United States | American | 202372130001 | |||||
| PICKERING, David | Director | Crown Place Earl Street EC2A 4ES London 30 United Kingdom | United Kingdom | British | 296392360001 | |||||
| PROCTOR, John | Director | 2nd Floor 81 George Street EH2 3ES Edinburgh C/O Intergen (Uk) Ltd United Kingdom | United Kingdom | British | 98315100001 | |||||
| PROCTOR, John | Director | 3rd Floor 81 George Street EH2 3ES Edinburgh C/O Intergen United Kingdom | United Kingdom | British | 98315100001 | |||||
| SANSOM, Paul | Director | 2nd Floor 81 George Street EH2 3ES Edinburgh C/O Intergen (Uk) Ltd United Kingdom | United Kingdom | British | 153181860001 | |||||
| SHEPPARD, James Alan | Director | George Street EH2 3ES Edinburgh 81 United Kingdom | United Kingdom | British | 195353770002 | |||||
| SMITH, Neil Heath | Director | 7 Bay State Road MA02493 Weston Ma 02493 Usa | United States | American | 60081450006 | |||||
| SOMERSET, David Mark | Director | 3rd Floor 81 George Street EH2 3ES Edinburgh C/O Intergen United Kingdom | United Kingdom | British | 118153630001 | |||||
| TAYLOR, Andy, Mr. | Director | c/o C/O Intergen George Street 3rd Floor EH2 3ES Edinburgh 81 Scotland | Scotland | British | 161510190001 | |||||
| TEAGUE, Paul | Director | 81 George Street EH2 3ES Edinburgh C/O Intergen (Uk) Ltd United Kingdom | Edinburgh, United Kingdom | British | 200669480001 | |||||
| TERAJEWICZ, Jan Christopher | Director | 5 Magnolia Circle Norfolk Massachusetts Ma02056 Usa | American | 48339810001 | ||||||
| THIEL, Francisco Alberto | Director | 16 Belgrave Crescent EH4 3AJ Edinburgh Midlothian | American | 87745090002 | ||||||
| THOMPSON, Dorothy Carrington | Director | 11 Cross Street N1 2BH London | British American | 109558650001 | ||||||
| WARBURTON, Robert Henry | Director | 195 Dalton Road Holliston Massachusetts Ma01746 Usa | Us Citizen | 48320460001 | ||||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
Who are the persons with significant control of INTERGEN OPERATING COMPANY (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intergen Ltd | Feb 02, 2024 | Crown Place Earl Street EC2A 4ES London 30 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Intergen Projects (Uk) Limited | Apr 06, 2016 | Crown Place Earl Street EC2A 4ES London 30 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for INTERGEN OPERATING COMPANY (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 21, 2017 | Jul 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0