INTERGEN (UK) LTD.
INTERNATIONAL GENERATING COMPANY (UK) LIMITED

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

Company number 03039100
Status Active
Incorporation Date 29 March 1995
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Termination of appointment of James Alan Sheppard as a director on 28 February 2017; Appointment of Susan Elizabeth Gonzalez as a director on 28 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of INTERGEN (UK) LTD. are www.intergenuk.co.uk, and www.intergen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Intergen Uk Ltd is a Private Limited Company. The company registration number is 03039100. Intergen Uk Ltd has been working since 29 March 1995. The present status of the company is Active. The registered address of Intergen Uk Ltd is 21 Holborn Viaduct London Ec1a 2dy. . GONZALEZ, Susan Elizabeth is a Director of the company. MACKAY, Lisa is a Director of the company. NOVELLI, Michael Jon is a Director of the company. TEAGUE, Paul is a Director of the company. Secretary BASHALL, Martin Charles Musgrave has been resigned. Secretary COUNSELL, Simon Thomas has been resigned. Secretary FLOWERS, John Peter has been resigned. Secretary GURUN, Katherine Hope has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BAIN, Douglas Fortune has been resigned. Director BASHALL, Martin Charles Musgrave has been resigned. Director BLUMFIELD, Andrew Paul has been resigned. Director COUNSELL, Simon Thomas has been resigned. Director DAVIS, Charles Freeman has been resigned. Director ELDER, Christopher has been resigned. Director FLOWERS, John Peter has been resigned. Director GRANT, George Malcolm has been resigned. Director GRANT, George Malcolm has been resigned. Director GURUN, Katherine Hope has been resigned. Director HOGAN, Michael Thomas has been resigned. Director LILLEJORD, Ronald Lee has been resigned. Director LOOMIS, Richard M has been resigned. Director MACMILLAN, David John has been resigned. Director MENZIE, Timothy John has been resigned. Director PROCTOR, John has been resigned. Director RIVA, Carlos Alberto has been resigned. Director SHEPPARD, James Alan has been resigned. Director SMITH, Neil Heath has been resigned. Director SMITH, Neil Heath has been resigned. Director SOMERSET, David Mark has been resigned. Director TAYLOR, Andy has been resigned. Director THOMPSON, Dorothy Carrington has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GONZALEZ, Susan Elizabeth
Appointed Date: 28 February 2017
57 years old
Director
MACKAY, Lisa
Appointed Date: 17 March 2016
48 years old
Director
NOVELLI, Michael Jon
Appointed Date: 29 September 2015
57 years old
Director
TEAGUE, Paul
Appointed Date: 17 March 2016
54 years old

Resigned Directors

Secretary
BASHALL, Martin Charles Musgrave
Resigned: 31 December 2002
Appointed Date: 04 September 1998
Secretary
COUNSELL, Simon Thomas
Resigned: 29 September 2015
Appointed Date: 05 May 2004
Secretary
FLOWERS, John Peter
Resigned: 30 April 2004
Appointed Date: 15 November 2002
Secretary
GURUN, Katherine Hope
Resigned: 04 September 1998
Appointed Date: 12 September 1995
Nominee Secretary
SISEC LIMITED
Resigned: 12 September 1995
Appointed Date: 29 March 1995
Director
BAIN, Douglas Fortune
Resigned: 28 February 2007
Appointed Date: 21 September 2004
56 years old
Director
BASHALL, Martin Charles Musgrave
Resigned: 31 December 2002
Appointed Date: 16 July 1998
71 years old
Director
BLUMFIELD, Andrew Paul
Resigned: 01 June 2011
Appointed Date: 01 March 2008
62 years old
Director
COUNSELL, Simon Thomas
Resigned: 29 September 2015
Appointed Date: 05 May 2004
58 years old
Director
DAVIS, Charles Freeman
Resigned: 26 April 2004
Appointed Date: 01 February 2003
68 years old
Director
ELDER, Christopher
Resigned: 17 March 2016
Appointed Date: 02 February 2015
49 years old
Director
FLOWERS, John Peter
Resigned: 30 April 2004
Appointed Date: 01 February 2003
60 years old
Director
GRANT, George Malcolm
Resigned: 06 August 2002
Appointed Date: 09 July 2001
63 years old
Director
GRANT, George Malcolm
Resigned: 14 July 1998
Appointed Date: 27 March 1996
63 years old
Director
GURUN, Katherine Hope
Resigned: 14 July 1998
Appointed Date: 08 June 1995
75 years old
Director
HOGAN, Michael Thomas
Resigned: 09 July 2002
Appointed Date: 08 June 1995
68 years old
Director
LILLEJORD, Ronald Lee
Resigned: 01 February 2003
Appointed Date: 08 June 1995
66 years old
Director
LOOMIS, Richard M
Resigned: 01 February 2003
Appointed Date: 16 July 1998
80 years old
Director
MACMILLAN, David John
Resigned: 29 November 2002
Appointed Date: 16 July 1998
72 years old
Director
MENZIE, Timothy John
Resigned: 27 July 2009
Appointed Date: 23 September 2005
60 years old
Director
PROCTOR, John
Resigned: 01 October 2015
Appointed Date: 05 May 2004
62 years old
Director
RIVA, Carlos Alberto
Resigned: 01 February 2003
Appointed Date: 08 June 1995
72 years old
Director
SHEPPARD, James Alan
Resigned: 28 February 2017
Appointed Date: 29 September 2015
45 years old
Director
SMITH, Neil Heath
Resigned: 01 September 2013
Appointed Date: 22 August 2005
61 years old
Director
SMITH, Neil Heath
Resigned: 01 February 2003
Appointed Date: 16 July 1998
61 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
Director
THOMPSON, Dorothy Carrington
Resigned: 23 September 2005
Appointed Date: 09 July 2001
65 years old
Nominee Director
LOVITING LIMITED
Resigned: 08 June 1995
Appointed Date: 29 March 1995
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 08 June 1995
Appointed Date: 29 March 1995

INTERGEN (UK) LTD. Events

14 Mar 2017
Termination of appointment of James Alan Sheppard as a director on 28 February 2017
14 Mar 2017
Appointment of Susan Elizabeth Gonzalez as a director on 28 February 2017
06 Oct 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 4
08 Apr 2016
Director's details changed for James Alan Sheppard on 30 September 2015
...
... and 141 more events
12 Jul 1995
Director resigned
12 Jul 1995
New director appointed
12 Jul 1995
New director appointed
08 Jun 1995
Company name changed 3032ND single member shelf tradi ng company LIMITED\certificate issued on 08/06/95
29 Mar 1995
Incorporation

INTERGEN (UK) LTD. Charges

2 May 2002
Deed of rental deposit
Delivered: 21 May 2002
Status: Satisfied on 17 November 2009
Persons entitled: Interfocus Network Limited
Description: By way of fixed charge all the company's interest in the…

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