Intergen Operating Company (UK) Limited

Active03197643 Private limited company

Incorporated: 13 May 1996 (30 years)
Previously known as: 871st Shelf Trading Company Limited (until 16 May 1996)
Industry: Other service activities n.e.c. (96090)
Directors: Ondrej Svoboda
Daniel James Fosberg
Owned by: Intergen Ltd
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: 4 April 2027
Last conf. stmt: 21 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Svoboda, Ondrej

Director · Appointed 26 June 2025

Also at Intergen (UK) Ltd., Spalding Energy Park Limited, Intergen Enterprises (UK) Ltd. · more companies

Czech

Born July 1979 (47)

Fosberg, Daniel James

Director · Appointed 4 February 2025

Also at Intergen (UK) Ltd., Spalding Energy Park Limited, Intergen Enterprises (UK) Ltd. · more companies

British

Born March 1980 (46)

Officer history (31 former)

30 June 2025

Resigned Nohejl, Karel as Director

30 June 2025

Resigned Sansom, Paul as Director

26 June 2025

Appointed Svoboda, Ondrej as Director

4 February 2025

Appointed Fosberg, Daniel James as Director

29 January 2025

Resigned Pickering, David 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

Resigned Teague, Paul as Director

26 September 2022

Appointed Sansom, Paul as Director

26 May 2022

Appointed Pickering, David 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 Novelli, Michael Jon as Director

28 February 2017

Resigned Sheppard, James Alan as Director

17 March 2016

Appointed Teague, Paul as Director

19 October 2015

Resigned Somerset, David Mark as Director

1 October 2015

Resigned Proctor, John as Director

29 September 2015

Resigned Counsell, Simon Thomas as Director

29 September 2015

Appointed Novelli, Michael Jon as Director

29 September 2015

Resigned Counsell, Simon Thomas as Secretary

2 February 2015

Resigned Taylor, Andy, Mr. as Director

2 February 2015

Appointed Sheppard, James Alan as Director

1 June 2011

Appointed Taylor, Andy, Mr. as Director

1 June 2011

Resigned Blumfield, Andrew Paul 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

6 January 2006

Resigned Warburton, Robert Henry as Director

23 September 2005

Appointed Menzie, Timothy John as Director

23 September 2005

Resigned Thompson, Dorothy Carrington as Director

5 May 2004

Appointed Counsell, Simon Thomas as Secretary

5 May 2004

Appointed Counsell, Simon Thomas as Director

5 May 2004

Appointed Proctor, John as Director

30 April 2004

Resigned Flowers, John Peter as Secretary

26 April 2004

Resigned Davis, Charles Freeman as Director

27 November 2003

Appointed Davis, Charles Freeman as Director

27 November 2003

Resigned Thiel, Francisco Alberto as Director

30 April 2003

Resigned Terajewicz, Jan Christopher as Director

30 April 2003

Resigned Smith, Neil Heath as Director

31 December 2002

Resigned Bashall, Martin Charles Musgrave as Secretary

18 December 2002

Appointed Thiel, Francisco Alberto as Director

15 November 2002

Appointed Flowers, John Peter as Secretary

6 August 2002

Resigned Grant, George Malcolm as Director

9 July 2001

Appointed Thompson, Dorothy Carrington as Director

9 July 2001

Appointed Grant, George Malcolm as Director

9 July 2001

Resigned Hogan, Michael Thomas as Director

4 September 1998

Appointed Bashall, Martin Charles Musgrave as Secretary

4 September 1998

Resigned Gurun, Katherine Hope as Secretary

16 July 1998

Appointed Smith, Neil Heath as Director

14 July 1998

Resigned Grant, George Malcolm as Director

24 June 1996

Appointed Gurun, Katherine Hope as Secretary

24 June 1996

Resigned Sisec Limited as Corporate Nominee Secretary

17 June 1996

Appointed Terajewicz, Jan Christopher as Director

13 June 1996

Appointed Warburton, Robert Henry as Director

12 June 1996

Appointed Grant, George Malcolm as Director

12 June 1996

Appointed Hogan, Michael Thomas as Director

12 June 1996

Resigned Loviting Limited as Corporate Nominee Director

12 June 1996

Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director

13 May 1996

Appointed Loviting Limited as Corporate Nominee Director

13 May 1996

Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

13 May 1996

Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Intergen Ltd

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. 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 This company 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 176

Date	Description	Made Up To
21 September 2026	Full accounts	31 December 2025
23 March 2026	Confirmation statement with no updates	21 March 2026
12 September 2025	Full accounts	31 December 2024
2 July 2025	Termination of appointment of a director
2 July 2025	Appointment of a director