CompaniesInTheUK

INTERGEN (UK) LTD.

Company number 03039100 ·

Active

190 filings

Date Filing
30 Jun 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
12 Sep 2025 Full accounts made up to 2024-12-31 · 24 pages View document
10 Jul 2025 Confirmation statement made on 2025-06-30 with no updates · 3 pages View document
7 Oct 2024 Full accounts made up to 2023-12-31 · 25 pages View document
10 Jul 2024 Confirmation statement made on 2024-06-30 with updates · 4 pages View document
29 May 2024 Change of details for Intergen Holding Limited as a person with significant control on 2024-03-15 · 2 pages View document
20 Feb 2024 Notification of Intergen Holding Limited as a person with significant control on 2024-02-02 · 2 pages View document
20 Feb 2024 Cessation of Intergen Projects (Uk) Limited as a person with significant control on 2024-02-02 · 1 page View document
10 Oct 2023 Appointment of Karel Nohejl as a director on 2023-10-09 · 2 pages View document
21 Sep 2023 Termination of appointment of James Timothy Lightfoot as a director on 2023-09-19 · 1 page View document
14 Sep 2023 Termination of appointment of John Proctor as a director on 2023-09-07 · 1 page View document
2 Aug 2023 Full accounts made up to 2022-12-31 · 26 pages View document
19 Jul 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
16 May 2023 Appointment of James Timothy Lightfoot as a director on 2023-05-05 · 2 pages View document
17 Oct 2022 Appointment of Paul Sansom as a director on 2022-09-26 · 2 pages View document
17 Oct 2022 Termination of appointment of Paul Teague as a director on 2022-09-26 · 1 page View document
5 Apr 2022 Confirmation statement made on 2022-03-21 with no updates · 3 pages View document
6 Dec 2021 Termination of appointment of Christopher James Elder as a director on 2021-12-06 · 1 page View document
24 Jul 2021 Full accounts made up to 2020-12-31 · 24 pages View document
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES View document
7 Apr 2020 02/03/20 STATEMENT OF CAPITAL GBP 7 View document
25 Jan 2020 DIRECTOR APPOINTED JOHN PROCTOR View document
24 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES View document
4 Apr 2019 PSC'S CHANGE OF PARTICULARS / INTERGEN PROJECTS (UK) LIMITED / 22/02/2019 View document
4 Apr 2019 22/02/19 STATEMENT OF CAPITAL GBP 6 View document
22 Feb 2019 REGISTERED OFFICE CHANGED ON 22/02/2019 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY View document
14 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
23 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOVELLI View document
19 Jul 2018 DIRECTOR APPOINTED CHRISTOPHER ELDER View document
19 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN GONZALEZ View document
16 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TEAGUE / 11/07/2018 View document
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES View document
21 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / LISA MACKAY / 12/01/2018 View document
21 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JON NOVELLI / 12/01/2018 View document
19 Mar 2018 TRANSACTION DOCUMENTS 20/02/2018 View document
17 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TEAGUE / 12/01/2018 View document
22 Sep 2017 26/01/17 STATEMENT OF CAPITAL GBP 5 View document
13 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
24 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERGEN PROJECTS (UK) LIMITED View document
19 Jul 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/07/2017 View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
14 Mar 2017 DIRECTOR APPOINTED SUSAN ELIZABETH GONZALEZ View document
14 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES SHEPPARD View document
6 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
18 Apr 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
8 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN SHEPPARD / 30/09/2015 View document
1 Apr 2016 DIRECTOR APPOINTED LISA MACKAY View document
1 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TEAGUE / 17/03/2016 View document
22 Mar 2016 DIRECTOR APPOINTED MR PAUL TEAGUE View document
22 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELDER View document
24 Feb 2016 17/02/16 STATEMENT OF CAPITAL GBP 4 View document
2 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JON NOVELLI / 29/09/2015 View document
2 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SHEPPARD / 29/09/2015 View document
19 Nov 2015 APPOINTMENT TERMINATED, SECRETARY SIMON COUNSELL View document
9 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON COUNSELL View document
9 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID SOMERSET View document
9 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN PROCTOR View document
5 Nov 2015 DIRECTOR APPOINTED ALAN SHEPPARD View document
5 Nov 2015 DIRECTOR APPOINTED MICHAEL JON NOVELLI View document
27 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
30 Apr 2015 12/03/15 STATEMENT OF CAPITAL GBP 3 View document
14 Apr 2015 Annual return made up to 21 March 2015 with full list of shareholders View document
26 Feb 2015 DIRECTOR APPOINTED CHRISTOPHER ELDER View document
26 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ANDY TAYLOR View document
16 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
27 Mar 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
3 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
12 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH View document
11 Apr 2013 Annual return made up to 21 March 2013 with full list of shareholders View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
18 Apr 2012 Annual return made up to 29 March 2012 with full list of shareholders View document
13 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / COMMERCIAL DIRECTOR ANDY TAYLOR / 01/06/2011 View document
12 Jul 2011 DIRECTOR APPOINTED COMMERCIAL DIRECTOR ANDY TAYLOR View document
11 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW BLUMFIELD View document
20 Apr 2011 Annual return made up to 29 March 2011 with full list of shareholders View document
18 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HEATH SMITH / 11/01/2011 View document
7 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 19 pages View document
11 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON THOMAS COUNSELL / 11/01/2011 View document
11 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK SOMERSET / 11/01/2011 · 2 pages View document
11 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PROCTOR / 11/01/2011 · 2 pages View document
11 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL BLUMFIELD / 11/01/2011 View document
11 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS COUNSELL / 11/01/2011 · 2 pages View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Apr 2010 Annual return made up to 29 March 2010 with full list of shareholders View document
20 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
7 Aug 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY MENZIE View document
22 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Apr 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS View document
10 Mar 2009 DIRECTOR APPOINTED DAVID MARK SOMERSET View document
4 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 May 2008 AUDITOR'S RESIGNATION View document
3 Apr 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS View document
3 Mar 2008 DIRECTOR APPOINTED ANDREW BLUMFIELD View document
29 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS View document
13 Mar 2007 DIRECTOR RESIGNED View document
27 Jan 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 Jan 2007 S366A DISP HOLDING AGM 26/12/06 View document
17 Oct 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
29 Mar 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS View document
16 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 2006 FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
28 Sep 2005 NEW DIRECTOR APPOINTED View document
28 Sep 2005 DIRECTOR RESIGNED View document
12 Sep 2005 NEW DIRECTOR APPOINTED View document
21 Apr 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS View document
20 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 2004 SHARES AGREEMENT OTC View document
29 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
29 Sep 2004 NEW DIRECTOR APPOINTED View document
16 Jul 2004 NEW DIRECTOR APPOINTED View document
7 Jul 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Jun 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS View document
19 May 2004 DIRECTOR RESIGNED View document
13 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
27 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
1 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Apr 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS View document
23 Mar 2003 REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 4 LANCER SQUARE LONDON W8 4EH View document
17 Feb 2003 DIRECTOR RESIGNED View document
17 Feb 2003 DIRECTOR RESIGNED View document
17 Feb 2003 DIRECTOR RESIGNED View document
17 Feb 2003 DIRECTOR RESIGNED View document
17 Feb 2003 SECRETARY RESIGNED View document
17 Feb 2003 DIRECTOR RESIGNED View document
17 Feb 2003 DIRECTOR RESIGNED View document
17 Feb 2003 NEW DIRECTOR APPOINTED View document
17 Feb 2003 NEW SECRETARY APPOINTED View document
17 Feb 2003 NEW DIRECTOR APPOINTED View document
5 Nov 2002 DIRECTOR RESIGNED View document
23 Oct 2002 DIRECTOR RESIGNED View document
27 Jun 2002 REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 20 ST JAMES'S STREET LONDON SW1A 1ES View document
27 Jun 2002 LOCATION OF REGISTER OF MEMBERS View document
22 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
21 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS View document
29 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2002 NEW DIRECTOR APPOINTED View document
16 Jan 2002 NEW DIRECTOR APPOINTED View document
23 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
16 May 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 May 2001 DIRECTOR'S PARTICULARS CHANGED View document
2 Apr 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS View document
23 Mar 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
8 May 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS View document
3 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
22 Jul 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Jun 1999 RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS View document
3 Jun 1999 NEW DIRECTOR APPOINTED View document
10 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
28 Oct 1998 NEW SECRETARY APPOINTED View document
28 Oct 1998 SECRETARY RESIGNED View document
27 Oct 1998 AUDITOR'S RESIGNATION View document
17 Sep 1998 NEW DIRECTOR APPOINTED View document
1 Sep 1998 DIRECTOR RESIGNED View document
1 Sep 1998 NEW DIRECTOR APPOINTED View document
1 Sep 1998 DIRECTOR RESIGNED View document
1 Sep 1998 NEW DIRECTOR APPOINTED View document
8 May 1998 RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS View document
9 Feb 1998 COMPANY NAME CHANGED INTERNATIONAL GENERATING COMPANY (UK) LIMITED CERTIFICATE ISSUED ON 09/02/98 View document
30 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
21 Mar 1997 RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS View document
4 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
26 Oct 1996 DELIVERY EXT'D 3 MTH 31/12/95 View document
31 May 1996 RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS View document
30 Apr 1996 NEW DIRECTOR APPOINTED View document
6 Dec 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
2 Nov 1995 SECRETARY RESIGNED View document
2 Nov 1995 NEW SECRETARY APPOINTED View document
2 Nov 1995 REGISTERED OFFICE CHANGED ON 02/11/95 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY View document
5 Oct 1995 COMPANY NAME CHANGED INTERNATIONAL GENERATING COMPANY (UNITED KINGDOM), LIMITED CERTIFICATE ISSUED ON 05/10/95 View document
4 Oct 1995 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 1995 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Jul 1995 NEW DIRECTOR APPOINTED View document
20 Jul 1995 NEW DIRECTOR APPOINTED View document
12 Jul 1995 DIRECTOR RESIGNED View document
12 Jul 1995 NEW DIRECTOR APPOINTED View document
12 Jul 1995 NEW DIRECTOR APPOINTED View document
12 Jul 1995 DIRECTOR RESIGNED View document
8 Jun 1995 COMPANY NAME CHANGED 3032ND SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 08/06/95 View document
29 Mar 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document