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Intergen Operating Company (UK) Limited

Intergen Operating Company (UK) Limited is an active company incorporated on 13 May 1996 with the registered office located in London, Greater London. Intergen Operating Company (UK) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03197643
Private limited company
Age
29 years
Incorporated 13 May 1996
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 1 year 5 months 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
08452235466
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1980
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 • Cfo • Czech • Lives in Czech Republic • Born in Jul 1979
Director • Plant Manager • British • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Intergen (UK) Ltd
Paul Sansom, Karel Nohejl, and 2 more are mutual people.
Active
Savage Land 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 Expansion Limited
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
Green Bess Developments (UK) Limited
Paul Sansom and Karel Nohejl are mutual people.
Active
Intergen Ltd
Daniel James Fosberg and Ondrej Svoboda 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
£1.15M
Increased by £389K (+51%)
Turnover
£13.89M
Decreased by £8.54M (-38%)
Employees
109
Increased by 9 (+9%)
Total Assets
£10.28M
Decreased by £16.32M (-61%)
Total Liabilities
-£2.3M
Decreased by £2.41M (-51%)
Net Assets
£7.98M
Decreased by £13.91M (-64%)
Debt Ratio (%)
22%
Increased by 4.67% (+26%)
Latest Activity
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
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Daniel James Fosberg Appointed
7 Months Ago on 4 Feb 2025
David Pickering Resigned
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 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
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Documents
Appointment of Ondrej Svoboda as a director on 26 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Paul Sansom as a director on 30 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
Confirmation statement made on 21 March 2025 with no updates
Submitted on 21 Mar 2025
Termination of appointment of David Pickering as a director on 29 January 2025
Submitted on 7 Feb 2025
Appointment of Daniel James Fosberg as a director on 4 February 2025
Submitted on 7 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Change of details for Intergen Holding Limited as a person with significant control on 15 March 2024
Submitted on 8 Apr 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 5 Apr 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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