INTERGEN POWER LTD

Company number 15412064 ·

Active

31 filings

Date Filing
10 Sep 2026 CAP-SS View document
10 Sep 2026 SH20 View document
10 Sep 2026 Statement of capital on 2026-09-10 View document
10 Sep 2026 Resolutions View document
14 Jan 2026 Confirmation statement made on 2026-01-14 with no updates · 3 pages View document
7 Oct 2025 Group of companies' accounts made up to 2024-12-31 · 69 pages View document
14 Aug 2025 Registration of charge 154120640007, created on 2025-08-14 · 30 pages View document
14 Aug 2025 Registration of charge 154120640006, created on 2025-08-14 · 32 pages View document
5 Aug 2025 Satisfaction of charge 154120640005 in full · 1 page View document
30 Jul 2025 Satisfaction of charge 154120640003 in full · 1 page View document
30 Jul 2025 Satisfaction of charge 154120640001 in full · 1 page View document
30 Jul 2025 Satisfaction of charge 154120640002 in full · 1 page View document
30 Jul 2025 Satisfaction of charge 154120640004 in full · 1 page View document
4 Apr 2025 Registration of charge 154120640005, created on 2025-03-28 · 34 pages View document
28 Jan 2025 Confirmation statement made on 2025-01-14 with updates · 5 pages View document
21 Jan 2025 Change of details for Intergen Holding Ltd as a person with significant control on 2024-03-15 · 2 pages View document
7 Oct 2024 Memorandum and Articles of Association · 41 pages View document
7 Oct 2024 Resolutions · 1 page View document
2 Oct 2024 Current accounting period shortened from 2025-01-31 to 2024-12-31 · 1 page View document
23 Sep 2024 Registration of charge 154120640004, created on 2024-09-17 · 29 pages View document
23 Sep 2024 Registration of charge 154120640003, created on 2024-09-17 · 29 pages View document
23 Sep 2024 Registration of charge 154120640002, created on 2024-09-17 · 34 pages View document
23 Sep 2024 Registration of charge 154120640001, created on 2024-09-17 · 29 pages View document
9 Feb 2024 Appointment of David Peter Macdonald as a director on 2024-02-02 · 2 pages View document
8 Feb 2024 Appointment of Karel Nohejl as a director on 2024-02-02 · 2 pages View document
8 Feb 2024 Appointment of Paul Sansom as a director on 2024-02-02 · 2 pages View document
24 Jan 2024 Memorandum and Articles of Association · 43 pages View document
15 Jan 2024 Registered office address changed from 30?Crown Place Earl Street London EC2A 4ES England to 30 Crown Place Earl Street London EC2A 4ES on 2024-01-15 · 1 page View document
15 Jan 2024 Director's details changed for Zdenek Cihak on 2024-01-15 · 2 pages View document
15 Jan 2024 Change of details for Intergen Holding Ltd as a person with significant control on 2024-01-15 · 2 pages View document
15 Jan 2024 Incorporation · 10 pages View document