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Intergen (Uk) Ltd

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Full Company Report  INTERGEN (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

INTERNATIONAL GENERATING COMPANY (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 03039100
Record last updated Thursday, February 22, 2024 8:05:45 AM UTC
Official Address 21 Holborn Viaduct London Ec1a2dy Farringdon Within
There are 775 companies registered at this street
Locality Farringdon Within
Region City Of London, England
Postal Code EC1A2DY
Sector Activities of head offices

Charts

Visits

INTERGEN (UK) LTD. (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-52023-12024-12024-72024-82024-92024-102025-12025-52025-60123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 2, 2024 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 2, 2024 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 9, 2023 Appointment of a man as Consultant / Manager and Director Appointment of a man as Consultant / Manager and Director
Registry Sep 19, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2023 Resignation of one Director (a man) 3039... Resignation of one Director (a man) 3039...
Registry May 5, 2023 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Sep 26, 2022 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Sep 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 26, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 26, 2022 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry May 26, 2022 Resignation of a woman Resignation of a woman
Registry Dec 6, 2021 Resignation of one General Manager, Uk and one Director (a man) Resignation of one General Manager, Uk and one Director (a man)
Registry Jan 22, 2020 Appointment of a man as Operations And Engineering Director and Director Appointment of a man as Operations And Engineering Director and Director
Registry Jul 1, 2018 Appointment of a man as Director and General Manager, Uk Appointment of a man as Director and General Manager, Uk
Registry Jun 30, 2018 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Sep 22, 2017 Return of allotment of shares Return of allotment of shares
Financials Sep 13, 2017 Annual accounts Annual accounts
Registry Jul 24, 2017 Persons with significant control Persons with significant control
Registry Jul 19, 2017 Persons with significant control 2599745... Persons with significant control 2599745...
Registry Apr 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 14, 2017 Resignation of one Director Resignation of one Director
Registry Mar 14, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 28, 2017 Appointment of a woman Appointment of a woman
Financials Oct 6, 2016 Annual accounts Annual accounts
Registry Apr 18, 2016 Annual return Annual return
Registry Apr 8, 2016 Change of particulars for director Change of particulars for director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 1, 2016 Change of particulars for director Change of particulars for director
Registry Apr 1, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 22, 2016 Resignation of one Director Resignation of one Director
Registry Mar 22, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 17, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 24, 2016 Return of allotment of shares Return of allotment of shares
Registry Dec 2, 2015 Change of particulars for director Change of particulars for director
Registry Dec 2, 2015 Change of particulars for director 2596018... Change of particulars for director 2596018...
Registry Nov 19, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Nov 9, 2015 Resignation of one Director Resignation of one Director
Registry Nov 9, 2015 Resignation of one Director 2595921... Resignation of one Director 2595921...
Registry Nov 9, 2015 Resignation of one Director Resignation of one Director
Registry Nov 5, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 5, 2015 Appointment of a person as Director 2595899... Appointment of a person as Director 2595899...
Registry Oct 19, 2015 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Oct 1, 2015 Resignation of one Asset Management Director and one Director (a man) Resignation of one Asset Management Director and one Director (a man)
Registry Sep 29, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Aug 27, 2015 Annual accounts Annual accounts
Registry Apr 30, 2015 Return of allotment of shares Return of allotment of shares
Registry Apr 14, 2015 Annual return Annual return
Registry Feb 26, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 26, 2015 Resignation of one Director Resignation of one Director
Registry Feb 2, 2015 Appointment of a man as Director and Director, Strategic Execution Appointment of a man as Director and Director, Strategic Execution
Financials Sep 16, 2014 Annual accounts Annual accounts
Registry Mar 27, 2014 Annual return Annual return
Financials Oct 3, 2013 Annual accounts Annual accounts
Financials Oct 3, 2013 Annual accounts 2199625... Annual accounts 2199625...
Registry Sep 12, 2013 Resignation of one Director Resignation of one Director
Registry Sep 12, 2013 Resignation of one Director 2591381... Resignation of one Director 2591381...
Registry Apr 11, 2013 Annual return Annual return
Registry Apr 11, 2013 Annual return 2590739... Annual return 2590739...
Financials Oct 4, 2012 Annual accounts Annual accounts
Financials Oct 4, 2012 Annual accounts 2197487... Annual accounts 2197487...
Registry Apr 18, 2012 Annual return Annual return
Registry Apr 18, 2012 Annual return 2588622... Annual return 2588622...
Registry Jul 13, 2011 Change of particulars for director Change of particulars for director
Registry Jul 13, 2011 Change of particulars for director 2599730... Change of particulars for director 2599730...
Registry Jul 12, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 12, 2011 Appointment of a person as Director 2598943... Appointment of a person as Director 2598943...
Registry Jul 11, 2011 Resignation of one Director Resignation of one Director
Registry Jul 11, 2011 Resignation of one Director 2598944... Resignation of one Director 2598944...
Registry Apr 20, 2011 Annual return Annual return
Registry Apr 20, 2011 Annual return 2618118... Annual return 2618118...
Registry Apr 18, 2011 Change of particulars for director Change of particulars for director
Registry Apr 18, 2011 Change of particulars for director 2614770... Change of particulars for director 2614770...
Financials Apr 7, 2011 Annual accounts Annual accounts
Financials Apr 7, 2011 Annual accounts 2263126... Annual accounts 2263126...
Registry Feb 11, 2011 Change of particulars for director Change of particulars for director
Registry Feb 11, 2011 Change of particulars for director 2644254... Change of particulars for director 2644254...
Registry Feb 11, 2011 Change of particulars for director Change of particulars for director
Registry Feb 11, 2011 Change of particulars for director 2644254... Change of particulars for director 2644254...
Registry Feb 11, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Oct 2, 2010 Annual accounts Annual accounts
Financials Oct 2, 2010 Annual accounts 2196701... Annual accounts 2196701...
Registry Apr 16, 2010 Annual return Annual return
Registry Apr 16, 2010 Annual return 2625667... Annual return 2625667...
Registry Nov 20, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 20, 2009 Statement of satisfaction in full or in part of mortgage or charge 2222337... Statement of satisfaction in full or in part of mortgage or charge 2222337...
Registry Aug 7, 2009 Resignation of a person Resignation of a person
Registry Aug 7, 2009 Resignation of a person 2589358... Resignation of a person 2589358...
Financials Jul 22, 2009 Annual accounts Annual accounts
Financials Jul 22, 2009 Annual accounts 2232288... Annual accounts 2232288...
Registry Apr 9, 2009 Annual return Annual return
Registry Apr 9, 2009 Annual return 2597807... Annual return 2597807...
Registry Mar 10, 2009 Appointment of a person Appointment of a person
Registry Mar 10, 2009 Appointment of a person 2657480... Appointment of a person 2657480...
Financials Nov 4, 2008 Annual accounts Annual accounts
Financials Nov 4, 2008 Annual accounts 2255751... Annual accounts 2255751...
Registry May 14, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry May 14, 2008 Auditor's letter of resignation 8257562... Auditor's letter of resignation 8257562...
Registry Apr 3, 2008 Annual return Annual return
Registry Apr 3, 2008 Annual return 2645700... Annual return 2645700...
Registry Mar 3, 2008 Appointment of a person Appointment of a person
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