ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Intergen (UK) Ltd

Intergen (UK) Ltd is an active company incorporated on 29 March 1995 with the registered office located in London, Greater London. Intergen (UK) Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03039100
Private limited company
Age
30 years
Incorporated 29 March 1995
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
30 Crown Place
Earl Street
London
EC2A 4ES
United Kingdom
Same address for the past 6 years
Telephone
01316247500
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in Scotland • Born in Mar 1976
Director • Cfo • Czech • Lives in Czech Republic • Born in Jul 1979
Director • Consultant / Manager • Czech • Lives in Czech Republic • Born in Aug 1969
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1964
Director • British • Lives in UK • Born in Mar 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Spalding Energy Expansion Limited
David Peter Macdonald, Paul Sansom, and 3 more are mutual people.
Active
Savage Land Limited
Paul Sansom, Karel Nohejl, and 2 more are mutual people.
Active
Intergen Operating Company (UK) Limited
Paul Sansom, Karel Nohejl, and 2 more are mutual people.
Active
Intergen Enterprises (UK) Ltd
Paul Sansom, Karel Nohejl, and 2 more are mutual people.
Active
Spalding Energy Park Limited
Paul Sansom, Karel Nohejl, and 2 more are mutual people.
Active
Intergen Energy Trading And Shipping Limited
Paul Sansom, Karel Nohejl, and 2 more are mutual people.
Active
Intergen Ltd
David Peter Macdonald, Ondrej Svoboda, and 1 more are mutual people.
Active
Intergen Power Ltd
David Peter Macdonald, Ondrej Svoboda, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.1M
Increased by £312K (+17%)
Turnover
£29.22M
Increased by £8.99M (+44%)
Employees
70
Increased by 4 (+6%)
Total Assets
£22.6M
Increased by £3.34M (+17%)
Total Liabilities
-£8.5M
Increased by £782K (+10%)
Net Assets
£14.1M
Increased by £2.56M (+22%)
Debt Ratio (%)
38%
Decreased by 2.46% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Karel Nohejl Resigned
2 Months Ago on 30 Jun 2025
Paul Sansom Resigned
2 Months Ago on 30 Jun 2025
Ondrej Svoboda Appointed
2 Months Ago on 26 Jun 2025
Daniel James Fosberg Appointed
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Intergen Holding Limited (PSC) Details Changed
1 Year 5 Months Ago on 15 Mar 2024
Intergen Projects (Uk) Limited (PSC) Resigned
1 Year 7 Months Ago on 2 Feb 2024
Intergen Holding Limited (PSC) Appointed
1 Year 7 Months Ago on 2 Feb 2024
Get Credit Report
Discover Intergen (UK) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 10 Jul 2025
Termination of appointment of Paul Sansom as a director on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Daniel James Fosberg as a director on 26 June 2025
Submitted on 2 Jul 2025
Appointment of Ondrej Svoboda as a director on 26 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Karel Nohejl as a director on 30 June 2025
Submitted on 2 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 10 Jul 2024
Change of details for Intergen Holding Limited as a person with significant control on 15 March 2024
Submitted on 29 May 2024
Notification of Intergen Holding Limited as a person with significant control on 2 February 2024
Submitted on 20 Feb 2024
Cessation of Intergen Projects (Uk) Limited as a person with significant control on 2 February 2024
Submitted on 20 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year