Intergen (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages 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
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 768 companies registered at this street
Postal Code EC1A2DY Sector Activities of head offices
Visits Document Type Publication 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 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 Registry Oct 9, 2023 Appointment of a man as Consultant / Manager and Director Registry Sep 19, 2023 Resignation of one Director (a man) Registry Sep 7, 2023 Resignation of one Director (a man) 3039... Registry May 5, 2023 Appointment of a man as Director and Chief Executive Officer Registry Sep 26, 2022 Appointment of a man as Chief Financial Officer and Director Registry Sep 26, 2022 Resignation of one Director (a man) Registry May 26, 2022 Resignation of one Director (a woman) Registry May 26, 2022 Appointment of a man as Director and General Counsel Registry May 26, 2022 Resignation of a woman Registry Dec 6, 2021 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 Registry Jul 1, 2018 Appointment of a man as Director and General Manager, Uk Registry Jun 30, 2018 Resignation of 2 people: one Director (a woman) Registry Sep 22, 2017 Return of allotment of shares Financials Sep 13, 2017 Annual accounts Registry Jul 24, 2017 Persons with significant control Registry Jul 19, 2017 Persons with significant control 2599745... Registry Apr 4, 2017 Confirmation statement made , with updates Registry Mar 14, 2017 Resignation of one Director Registry Mar 14, 2017 Appointment of a person as Director Registry Feb 28, 2017 Appointment of a woman Financials Oct 6, 2016 Annual accounts Registry Apr 18, 2016 Annual return Registry Apr 8, 2016 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 Registry Apr 1, 2016 Change of particulars for director Registry Apr 1, 2016 Appointment of a person as Director Registry Mar 22, 2016 Resignation of one Director Registry Mar 22, 2016 Appointment of a person as Director Registry Mar 17, 2016 Two appointments: a man and a woman,: a man and a woman Registry Feb 24, 2016 Return of allotment of shares Registry Dec 2, 2015 Change of particulars for director Registry Dec 2, 2015 Change of particulars for director 2596018... Registry Nov 19, 2015 Resignation of one Secretary Registry Nov 9, 2015 Resignation of one Director Registry Nov 9, 2015 Resignation of one Director 2595921... Registry Nov 9, 2015 Resignation of one Director Registry Nov 5, 2015 Appointment of a person as Director Registry Nov 5, 2015 Appointment of a person as Director 2595899... Registry Oct 19, 2015 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) Registry Sep 29, 2015 Two appointments: 2 men Financials Aug 27, 2015 Annual accounts Registry Apr 30, 2015 Return of allotment of shares Registry Apr 14, 2015 Annual return Registry Feb 26, 2015 Appointment of a person as Director Registry Feb 26, 2015 Resignation of one Director Registry Feb 2, 2015 Appointment of a man as Director and Director, Strategic Execution Financials Sep 16, 2014 Annual accounts Registry Mar 27, 2014 Annual return Financials Oct 3, 2013 Annual accounts Financials Oct 3, 2013 Annual accounts 2199625... Registry Sep 12, 2013 Resignation of one Director Registry Sep 12, 2013 Resignation of one Director 2591381... Registry Apr 11, 2013 Annual return Registry Apr 11, 2013 Annual return 2590739... Financials Oct 4, 2012 Annual accounts Financials Oct 4, 2012 Annual accounts 2197487... Registry Apr 18, 2012 Annual return Registry Apr 18, 2012 Annual return 2588622... Registry Jul 13, 2011 Change of particulars for director Registry Jul 13, 2011 Change of particulars for director 2599730... Registry Jul 12, 2011 Appointment of a person as Director Registry Jul 12, 2011 Appointment of a person as Director 2598943... Registry Jul 11, 2011 Resignation of one Director Registry Jul 11, 2011 Resignation of one Director 2598944... Registry Apr 20, 2011 Annual return Registry Apr 20, 2011 Annual return 2618118... Registry Apr 18, 2011 Change of particulars for director Registry Apr 18, 2011 Change of particulars for director 2614770... Financials Apr 7, 2011 Annual accounts Financials Apr 7, 2011 Annual accounts 2263126... Registry Feb 11, 2011 Change of particulars for director Registry Feb 11, 2011 Change of particulars for director 2644254... Registry Feb 11, 2011 Change of particulars for director Registry Feb 11, 2011 Change of particulars for director 2644254... Registry Feb 11, 2011 Change of particulars for secretary Financials Oct 2, 2010 Annual accounts Financials Oct 2, 2010 Annual accounts 2196701... Registry Apr 16, 2010 Annual return Registry Apr 16, 2010 Annual return 2625667... Registry Nov 20, 2009 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... Registry Aug 7, 2009 Resignation of a person Registry Aug 7, 2009 Resignation of a person 2589358... Financials Jul 22, 2009 Annual accounts Financials Jul 22, 2009 Annual accounts 2232288... Registry Apr 9, 2009 Annual return Registry Apr 9, 2009 Annual return 2597807... Registry Mar 10, 2009 Appointment of a person Registry Mar 10, 2009 Appointment of a person 2657480... Financials Nov 4, 2008 Annual accounts Financials Nov 4, 2008 Annual accounts 2255751... Registry May 14, 2008 Auditor's letter of resignation Registry May 14, 2008 Auditor's letter of resignation 8257562... Registry Apr 3, 2008 Annual return Registry Apr 3, 2008 Annual return 2645700... Registry Mar 3, 2008 Appointment of a person
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
