INTERGEN PROJECTS (UK) LIMITED

Hellopages » City of London » City of London » EC1A 2DY

Company number 06179060
Status Active
Incorporation Date 22 March 2007
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Gregory Andrew Pratt as a director on 1 March 2017; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 31 March 2016 GBP 241,038,013 . The most likely internet sites of INTERGEN PROJECTS (UK) LIMITED are www.intergenprojectsuk.co.uk, and www.intergen-projects-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Intergen Projects Uk Limited is a Private Limited Company. The company registration number is 06179060. Intergen Projects Uk Limited has been working since 22 March 2007. The present status of the company is Active. The registered address of Intergen Projects Uk Limited is 21 Holborn Viaduct London Ec1a 2dy. . MACKAY, Lisa is a Director of the company. NOVELLI, Michael Jon is a Director of the company. PRATT, Gregory Andrew is a Director of the company. TEAGUE, Paul is a Director of the company. Secretary COUNSELL, Simon Thomas has been resigned. Director BLUMFIELD, Andrew Paul has been resigned. Director COUNSELL, Simon Thomas has been resigned. Director ELDER, Christopher has been resigned. Director MENZIE, Timothy John has been resigned. Director SOMERSET, David Mark has been resigned. Director TAYLOR, Andy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MACKAY, Lisa
Appointed Date: 17 March 2016
48 years old

Director
NOVELLI, Michael Jon
Appointed Date: 29 September 2015
57 years old

Director
PRATT, Gregory Andrew
Appointed Date: 01 March 2017
61 years old

Director
TEAGUE, Paul
Appointed Date: 17 March 2016
53 years old

Resigned Directors

Secretary
COUNSELL, Simon Thomas
Resigned: 29 September 2015
Appointed Date: 22 March 2007

Director
BLUMFIELD, Andrew Paul
Resigned: 01 June 2011
Appointed Date: 22 March 2007
62 years old

Director
COUNSELL, Simon Thomas
Resigned: 29 September 2015
Appointed Date: 22 March 2007
58 years old

Director
ELDER, Christopher
Resigned: 17 March 2016
Appointed Date: 02 February 2015
49 years old

Director
MENZIE, Timothy John
Resigned: 27 July 2009
Appointed Date: 22 March 2007
60 years old

Director
SOMERSET, David Mark
Resigned: 19 October 2015
Appointed Date: 01 February 2009
69 years old

Director
TAYLOR, Andy
Resigned: 02 February 2015
Appointed Date: 01 June 2011
56 years old

INTERGEN PROJECTS (UK) LIMITED Events

14 Mar 2017
Appointment of Gregory Andrew Pratt as a director on 1 March 2017
06 Oct 2016
Full accounts made up to 31 December 2015
20 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 241,038,013

18 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 241,038,012

01 Apr 2016
Director's details changed for Mr Paul Teague on 17 March 2016
...
... and 61 more events
22 May 2007
Resolutions
  • ELRES ‐ Elective resolution

22 May 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

22 May 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

08 May 2007
£ nc 9000000/1000000000 02/04/07
22 Mar 2007
Incorporation

INTERGEN PROJECTS (UK) LIMITED Charges

13 June 2013
Charge code 0617 9060 0005
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Citibank, N.A.
Description: N/A. notification of addition to or amendment of charge…
13 June 2013
Charge code 0617 9060 0004
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Citibank, N.A.
Description: N/A. notification of addition to or amendment of charge…
13 June 2013
Charge code 0617 9060 0003
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Citibank, N.A.
Description: N/A. notification of addition to or amendment of charge…
31 July 2007
Charge over shares
Delivered: 14 August 2007
Status: Satisfied on 18 June 2013
Persons entitled: Calyon New York Branch (The Collateral Agent)
Description: All rights title interest and benefit present and future in…
31 July 2007
Charge over shares
Delivered: 14 August 2007
Status: Satisfied on 18 June 2013
Persons entitled: Calyon New York Branch as Collateral Agent
Description: All rights title interest and benefit in to and under the…