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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
Under 250 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
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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 (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£824K
Decreased by £1.28M (-61%)
Turnover
£23.48M
Decreased by £5.74M (-20%)
Employees
77
Increased by 7 (+10%)
Total Assets
£16.21M
Decreased by £6.39M (-28%)
Total Liabilities
-£8.74M
Increased by £238K (+3%)
Net Assets
£7.48M
Decreased by £6.63M (-47%)
Debt Ratio (%)
54%
Increased by 16.29% (+43%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Karel Nohejl Resigned
4 Months Ago on 30 Jun 2025
Paul Sansom Resigned
4 Months Ago on 30 Jun 2025
Ondrej Svoboda Appointed
4 Months Ago on 26 Jun 2025
Daniel James Fosberg Appointed
4 Months Ago on 26 Jun 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Intergen Holding Limited (PSC) Details Changed
1 Year 7 Months Ago on 15 Mar 2024
Intergen Projects (Uk) Limited (PSC) Resigned
1 Year 9 Months Ago on 2 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
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
Repayment History
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