Company information:
Intergen Enterprises (Uk) Ltd. (No: 03568678)
Address: 30 CROWN PLACE, EARL STREET, LONDON, EC2A 4ES, UNITED KINGDOM
Status: Active
Incorporated: 21-May-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Apr-2025
Industry Class: 35110 - Production of electricity
Current Director: KAREL NOHEJL ( DOB: Aug-1969 From: Oct-2023 )
Current Director: PAUL SANSOM ( DOB: Nov-1964 From: Sep-2022 )
Resigned Director: SIMON THOMAS COUNSELL ( DOB: Apr-1967 From: May-2004 To: Sep-2015 )
Resigned Director: GEORGE MALCOLM GRANT ( From: Jul-2001 To: Aug-2002 )
Resigned Director: MICHAEL THOMAS HOGAN ( From: Jun-1998 To: Jul-2001 )
Resigned Director: JAMES TIMOTHY LIGHTFOOT ( DOB: Aug-1966 From: May-2023 To: Sep-2023 )
Resigned Director: RONALD LEE LILLEJORD ( From: Jun-1998 To: Apr-2003 )
Resigned Director: LOVITING LIMITED ( From: May-1998 To: Jun-1998 )
Resigned Director: LISA MACKAY ( DOB: Aug-1977 From: Mar-2017 To: May-2022 )
Resigned Director: LISA ANNE MACKAY ( DOB: Aug-1977 From: Mar-2017 To: May-2022 )
Resigned Director: DAVID JOHN MACMILLAN ( DOB: Feb-1953 From: Jun-1998 To: Nov-2002 )
Resigned Director: TIMOTHY JOHN MENZIE ( DOB: Jul-1965 From: Sep-2005 To: Jul-2009 )
Resigned Director: MICHAEL JON NOVELLI ( From: Sep-2015 To: Feb-2017 )
Resigned Director: JOHN PROCTOR ( DOB: Aug-1963 From: May-2022 To: Sep-2023 )
Resigned Director: CARLOS ALBERTO RIVA ( DOB: Sep-1953 From: Jun-1998 To: Apr-2003 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: May-1998 To: Jun-1998 )
Resigned Director: JAMES ALAN SHEPPARD ( DOB: Nov-1980 From: Sep-2015 To: Feb-2017 )
Resigned Director: DAVID MARK SOMERSET ( DOB: Jun-1956 From: Feb-2009 To: Oct-2015 )
Resigned Director: PAUL TEAGUE ( DOB: Jan-1972 From: Mar-2016 To: Sep-2022 )
Resigned Director: DOROTHY CARRINGTON THOMPSON ( DOB: Nov-1960 From: Jul-2001 To: Sep-2005 )
Resigned Secretary: MARTIN CHARLES MUSGRAVE BASHALL ( DOB: Apr-1954 From: Jun-1998 To: Dec-2002 )
Resigned Secretary: SIMON THOMAS COUNSELL ( DOB: Apr-1967 From: May-2004 To: Sep-2015 )
Resigned Secretary: JOHN PETER FLOWERS ( From: Nov-2002 To: Apr-2004 )
Resigned Secretary: SISEC LIMITED ( From: May-1998 To: Jun-1998 )
Persons of Significant Control:
Intergen Projects (Uk) Limited, 30 Crown Place, Earl Street, London, EC2A 4ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2024-02-02)