Intergen (UK) Ltd.

Active03039100 Private limited company
Incorporated
29 March 1995 (31 years)
Previously known as
International Generating Company (UK) Limited (until 9 February 1998)
International Generating Company (United Kingdom), Limited (until 5 October 1995)
3032nd Single Member Shelf Trading Company Limited (until 8 June 1995)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
30 Crown Place
Earl Street
London
EC2A 4ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2025
Also at Spalding Energy Park Limited, Intergen Enterprises (UK) Ltd., Savage Land Limited · more companies
British
Born March 1980 (46)
Director · Appointed 26 June 2025
Also at Spalding Energy Park Limited, Intergen Enterprises (UK) Ltd., Savage Land Limited · more companies
Czech
Born July 1979 (47)
Director · Appointed 26 May 2022
Also at Intergen Ltd, Intergen Power Ltd, Spalding Energy Expansion Limited · more companies
British
Born March 1976 (50)
Officer history (39 former)
30 June 2025
Resigned Sansom, Paul as Director
30 June 2025
Resigned Nohejl, Karel as Director
26 June 2025
Appointed Svoboda, Ondrej as Director
26 June 2025
Appointed Fosberg, Daniel James as Director
9 October 2023
Appointed Nohejl, Karel as Director
19 September 2023
Resigned Lightfoot, James Timothy as Director
7 September 2023
Resigned Proctor, John as Director
5 May 2023
Appointed Lightfoot, James Timothy as Director
26 September 2022
Appointed Sansom, Paul as Director
26 September 2022
Resigned Teague, Paul as Director
26 May 2022
Appointed Macdonald, David Peter as Director
26 May 2022
Resigned Mackay, Lisa Anne as Director
6 December 2021
Resigned Elder, Christopher James as Director
22 January 2020
Appointed Proctor, John as Director
1 July 2018
Appointed Elder, Christopher James as Director
30 June 2018
Resigned Gonzalez, Susan Elizabeth as Director
30 June 2018
Resigned Novelli, Michael Jon as Director
28 February 2017
Resigned Sheppard, James Alan as Director
28 February 2017
Appointed Gonzalez, Susan Elizabeth as Director
17 March 2016
Appointed Mackay, Lisa Anne as Director
17 March 2016
Appointed Teague, Paul as Director
17 March 2016
Resigned Elder, Christopher as Director
19 October 2015
Resigned Somerset, David Mark as Director
1 October 2015
Resigned Proctor, John as Director
29 September 2015
Appointed Sheppard, James Alan as Director
29 September 2015
Appointed Novelli, Michael Jon as Director
29 September 2015
Resigned Counsell, Simon Thomas as Director
29 September 2015
Resigned Counsell, Simon Thomas as Secretary
2 February 2015
Appointed Elder, Christopher as Director
2 February 2015
Resigned Taylor, Andy, Mr. as Director
1 September 2013
Resigned Smith, Neil Heath as Director
1 June 2011
Resigned Blumfield, Andrew Paul as Director
1 June 2011
Appointed Taylor, Andy, Mr. as Director
27 July 2009
Resigned Menzie, Timothy John as Director
1 February 2009
Appointed Somerset, David Mark as Director
1 March 2008
Appointed Blumfield, Andrew Paul as Director
28 February 2007
Resigned Bain, Douglas Fortune as Director
23 September 2005
Appointed Menzie, Timothy John as Director
23 September 2005
Resigned Thompson, Dorothy Carrington as Director
22 August 2005
Appointed Smith, Neil Heath as Director
21 September 2004
Appointed Bain, Douglas Fortune as Director
5 May 2004
Appointed Counsell, Simon Thomas as Director
5 May 2004
Appointed Proctor, John as Director
5 May 2004
Appointed Counsell, Simon Thomas as Secretary
30 April 2004
Resigned Flowers, John Peter as Director
30 April 2004
Resigned Flowers, John Peter as Secretary
26 April 2004
Resigned Davis, Charles Freeman as Director
1 February 2003
Resigned Lillejord, Ronald Lee as Director
1 February 2003
Appointed Davis, Charles Freeman as Director
1 February 2003
Appointed Flowers, John Peter as Director
1 February 2003
Resigned Smith, Neil Heath as Director
1 February 2003
Resigned Riva, Carlos Alberto as Director
1 February 2003
Resigned Loomis, Richard M as Director
31 December 2002
Resigned Bashall, Martin Charles Musgrave as Secretary
31 December 2002
29 November 2002
Resigned Macmillan, David John as Director
15 November 2002
Appointed Flowers, John Peter as Secretary
6 August 2002
Resigned Grant, George Malcolm as Director
9 July 2002
Resigned Hogan, Michael Thomas as Director
9 July 2001
Appointed Thompson, Dorothy Carrington as Director
9 July 2001
Appointed Grant, George Malcolm as Director
4 September 1998
Resigned Gurun, Katherine Hope as Secretary
4 September 1998
Appointed Bashall, Martin Charles Musgrave as Secretary
16 July 1998
Appointed Macmillan, David John as Director
16 July 1998
Appointed Smith, Neil Heath as Director
16 July 1998
Appointed Bashall, Martin Charles Musgrave as Director
16 July 1998
Appointed Loomis, Richard M as Director
14 July 1998
Resigned Grant, George Malcolm as Director
14 July 1998
Resigned Gurun, Katherine Hope as Director
27 March 1996
Appointed Grant, George Malcolm as Director
12 September 1995
Appointed Gurun, Katherine Hope as Secretary
12 September 1995
Resigned Sisec Limited as Corporate Nominee Secretary
8 June 1995
Appointed Lillejord, Ronald Lee as Director
8 June 1995
Appointed Hogan, Michael Thomas as Director
8 June 1995
Appointed Riva, Carlos Alberto as Director
8 June 1995
Appointed Gurun, Katherine Hope as Director
8 June 1995
Resigned Loviting Limited as Corporate Nominee Director
8 June 1995
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
29 March 1995
Appointed Loviting Limited as Corporate Nominee Director
29 March 1995
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
29 March 1995
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15408001
Former controllers (1)
2 February 2024
Ceased Intergen Projects (UK) Limited — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Sev.En Global Investments U.K. Ltd
Intergen Ltd Owns 75–100% of shares
Intergen (UK) Ltd. This company Owns 75–100% of shares
Intergen Energy Trading and Shipping Limited Owns 75–100% of shares
Intergen Enterprises (UK) Ltd. Owns 75–100% of shares
Intergen Operating Company (UK) Limited Owns 75–100% of shares
Intergen Power Ltd Owns 75–100% of shares
Coryton Energy Company, Ltd. Owns more than 25% of shares
Rocksavage Power Company, Ltd. Owns more than 25% of shares
Spalding Energy Company, Ltd. Owns more than 25% of shares
Savage Land Limited Owns 75–100% of shares
Spalding Energy Expansion Limited Owns 75–100% of shares
Spalding Energy Park Limited Owns 75–100% of shares
Spalding Energy Storage Limited Owns 75–100% of shares
Sev.En Steel UK Ltd Owns 75–100% of shares
7 Steel (UK) Holdings Limited Owns 75–100% of shares
7 Steel (Properties) Limited Owns 75–100% of shares
7 Steel (UK) Limited Owns 75–100% of shares
7 Steel Manufacturing (UK) Limited Owns 75–100% of shares
7 Steel Service (UK) Holdings Limited Owns 75–100% of shares
7 Steel Service (UK) Limited Owns 25–50% of shares
BRC Limited Owns 25–50% of shares
Rom Group Limited Owns 25–50% of shares
Rfa - Tech Ltd Owns 75–100% of shares
Rom Limited Owns 75–100% of shares
Romtech Limited Owns 75–100% of shares

Filings 216

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
30 June 2026Confirmation statement with no updates30 June 2026
12 September 2025Full accounts31 December 2024
10 July 2025Confirmation statement with no updates30 June 2025
2 July 2025Termination of appointment of a director
Show all 216 filings

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