Intergen Enterprises (UK) Ltd.

Active03568678 Private limited company
Incorporated
21 May 1998 (28 years)
Previously known as
926th Shelf Trading Company Limited (until 8 July 1998)
Industry
Production of electricity (35110)
Manufacture of gas (35210)
Owned by
Accounts type
Dormant
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.

Director · Appointed 26 June 2025
British
Born March 1980 (46)
Director · Appointed 26 June 2025
Czech
Born July 1979 (47)
Officer history (24 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
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
Resigned Teague, Paul as Director
26 September 2022
Appointed Sansom, Paul as Director
26 May 2022
Appointed Proctor, John as Director
26 May 2022
Resigned Mackay, Lisa Anne as Director
1 March 2017
Appointed Mackay, Lisa Anne as Director
28 February 2017
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
Resigned Counsell, Simon Thomas as Secretary
29 September 2015
Appointed Novelli, Michael Jon as Director
29 September 2015
Appointed Sheppard, James Alan as Director
27 July 2009
Resigned Menzie, Timothy John as Director
1 February 2009
Appointed Somerset, David Mark as Director
23 September 2005
Appointed Menzie, Timothy John as Director
23 September 2005
Resigned Thompson, Dorothy Carrington as Director
5 May 2004
Appointed Proctor, John as Director
5 May 2004
Appointed Counsell, Simon Thomas as Director
5 May 2004
Appointed Counsell, Simon Thomas as Secretary
30 April 2004
Resigned Flowers, John Peter as Secretary
30 April 2003
Resigned Riva, Carlos Alberto as Director
30 April 2003
Resigned Lillejord, Ronald Lee as Director
31 December 2002
Resigned Bashall, Martin Charles Musgrave as Secretary
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 2001
Resigned Hogan, Michael Thomas as Director
9 July 2001
Appointed Thompson, Dorothy Carrington as Director
9 July 2001
Appointed Grant, George Malcolm as Director
20 June 1998
Resigned Sisec Limited as Corporate Nominee Secretary
20 June 1998
Appointed Bashall, Martin Charles Musgrave as Secretary
19 June 1998
Appointed Lillejord, Ronald Lee as Director
19 June 1998
Appointed Riva, Carlos Alberto as Director
19 June 1998
Appointed Hogan, Michael Thomas as Director
19 June 1998
Resigned Loviting Limited as Corporate Nominee Director
19 June 1998
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
19 June 1998
Appointed Macmillan, David John as Director
21 May 1998
Appointed Loviting Limited as Corporate Nominee Director
21 May 1998
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
21 May 1998
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

Intergen Ltd Owns 75–100% of shares
Intergen (UK) Ltd. Owns 75–100% of shares
Intergen Enterprises (UK) Ltd. 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 143

DateDescriptionMade Up ToPagesPDF
21 September 2026Accounts for a dormant company31 December 2025
23 March 2026Confirmation statement with no updates21 March 2026
12 September 2025Accounts for a dormant company31 December 2024
2 July 2025Appointment of a director
2 July 2025Appointment of a director
Show all 143 filings

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