INTERGEN ENTERPRISES (UK) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intergen Enterprises (uk) Ltd.. The company was founded 26 years ago and was given the registration number 03568678. The firm's registered office is in LONDON. You can find them at 30 Crown Place, Earl Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	INTERGEN ENTERPRISES (UK) LTD.
Company Number	:	03568678
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 May 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity 35210 - Manufacture of gas

Office Address & Contact

Registered Address	:	30 Crown Place, Earl Street, London, United Kingdom, EC2A 4ES
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES	Director	09 October 2023	Active
C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES	Director	26 September 2022	Active
Kings Vineyard Fossetts Lane, Fordham, Colchester, CO6 3NY	Secretary	20 June 1998	Active
C/O Intergen, 3rd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES	Secretary	05 May 2004	Active
Flat 99b 18 St Stephen Street, Edinburgh, Scotland, EH3 5AL	Secretary	15 November 2002	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Secretary	21 May 1998	Active
C/O Intergen, 3rd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES	Director	05 May 2004	Active
House 9 Stawberry Hill, No 32 Plantation Road, The Peak, Hong Kong,	Director	09 July 2001	Active
PO BOX 121, George Mills, Usa,	Director	19 June 1998	Active
C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES	Director	05 May 2023	Active
24 Spooner Road, Chestnut Hill, Massachusetts Ma02467, Usa,	Director	19 June 1998	Active
81 George Street, 2nd Floor, Edinburgh, United Kingdom, EH2 3ES	Director	01 March 2017	Active
47 Lowther Road, London, SW13 9NT	Director	19 June 1998	Active
20 Great King Street, Edinburgh, EH3 6QH	Director	23 September 2005	Active
Level 3, 81 George Street, Edinburgh, United Kingdom, EH2 3ES	Director	29 September 2015	Active
C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES	Director	26 May 2022	Active
C/O Intergen, 3rd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES	Director	05 May 2004	Active
9 Boardman Lane, PO BOX 137, Hamilton, Usa,	Director	19 June 1998	Active
81, George Street, Edinburgh, United Kingdom, EH2 3ES	Director	29 September 2015	Active
C/O Intergen, 3rd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES	Director	01 February 2009	Active
C/O Intergen (Uk) Ltd, 81 George Street, Edinburgh, United Kingdom, EH2 3ES	Director	17 March 2016	Active
11 Cross Street, London, N1 2BH	Director	09 July 2001	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Director	21 May 1998	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Director	21 May 1998	Active

People with Significant Control

Intergen Ltd
Notified on	:	02 February 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	30, Crown Place, London, United Kingdom, EC2A 4ES
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Intergen Projects (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	30, Crown Place, London, United Kingdom, EC2A 4ES
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INTERGEN ENTERPRISES (UK) LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement