INTELLIGEN LINEAR GENERATORS (GROUP) LIMITED

Overview

Company Name	INTELLIGEN LINEAR GENERATORS (GROUP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16337462
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTELLIGEN LINEAR GENERATORS (GROUP) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is INTELLIGEN LINEAR GENERATORS (GROUP) LIMITED located?

Registered Office Address	1 Coborn Avenue Tinsley S9 1DA Sheffield United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for INTELLIGEN LINEAR GENERATORS (GROUP) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 24, 2026

What is the status of the latest confirmation statement for INTELLIGEN LINEAR GENERATORS (GROUP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2027
Next Confirmation Statement Due	Apr 06, 2027
Next Confirmation Statement Made Up To	Mar 23, 2026
Overdue	No

What are the latest filings for INTELLIGEN LINEAR GENERATORS (GROUP) LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2026

Confirmation statement made on Mar 23, 2026 with updates

4 pages

CS01

May 07, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

May 07, 2025

Memorandum and Articles of Association

18 pages

Apr 30, 2025

Statement of capital following an allotment of shares on Mar 31, 2025

Capital: GBP 800

3 pages

SH01

Mar 24, 2025

Incorporation

38 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2025	Statement of capital on Mar 24, 2025 Capital: GBP 600	SH01

View All Filings

Who are the officers of INTELLIGEN LINEAR GENERATORS (GROUP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
COCKERILL, Samuel Edward Tinsley S9 1DA Sheffield 1 Coborn Avenue United Kingdom	Mar 24, 2025		Director	Tinsley S9 1DA Sheffield 1 Coborn Avenue United Kingdom		United Kingdom	British	1972-5		127726810001
HAGUE, Gareth Richard Tinsley S9 1DA Sheffield 1 Coborn Avenue United Kingdom	Mar 24, 2025		Director	Tinsley S9 1DA Sheffield 1 Coborn Avenue United Kingdom		England	British	1981-6		244301460002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTELLIGEN LINEAR GENERATORS (GROUP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sam Cockerill Limited

Mar 24, 2025

Wheldrake Lane

Crockey Hill

YO19 4SQ York

Link Hall

North Yorkshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06501601

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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