IL

INTERGEN (UK) LTD.

Active

Company number 03039100

London, United Kingdom · Incorporated 29 March 1995

30 Crown Place, Earl Street, London, EC2A 4ES, United Kingdom

Last updated on 31 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 February 2021

Company history

Previous company names

3032ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 29 March 1995 – 8 June 1995

INTERNATIONAL GENERATING COMPANY (UNITED KINGDOM), LIMITED · 8 June 1995 – 5 October 1995

INTERNATIONAL GENERATING COMPANY (UK) LIMITED · 5 October 1995 – 9 February 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Intergen Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 February 2024

Funding

7 funding rounds
23 February 2021
Shares allotted · 0 shares allotted
—
2 March 2020
Shares allotted · 0 shares allotted
—
22 February 2019
Shares allotted · 0 shares allotted
—
26 February 2018
Shares allotted · 0 shares allotted
—
26 January 2017
Shares allotted · 0 shares allotted
—
17 February 2016
Shares allotted · 0 shares allotted
—
12 March 2015
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2024 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
21 September 2023 View
Termination Director Company With Name Termination Date
Officers
14 September 2023 View
Accounts With Accounts Type Full
Accounts
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Appoint Person Director Company With Name Date
Officers
16 May 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
17 October 2022 View
Accounts With Accounts Type Full
Accounts
21 July 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 July 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 July 2022 View
Second Filing Capital Allotment Shares
Capital
1 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2022 View
Second Filing Capital Allotment Shares
Capital
21 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
31 May 2022 View
Second Filing Capital Allotment Shares
Capital
31 May 2022 View
Termination Director Company With Name Termination Date
Officers
30 May 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 May 2022 View
Capital Allotment Shares
Capital
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
6 December 2021 View
Accounts With Accounts Type Full
Accounts
24 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2021 View
Capital Allotment Shares
Capital
10 May 2021 View
Accounts With Accounts Type Full
Accounts
15 September 2020 View
Memorandum Articles
Incorporation
26 June 2020 View
Resolution
Resolution
26 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2020 View
Capital Allotment Shares
Capital
7 April 2020 View
Appoint Person Director Company With Name Date
Officers
25 January 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2019 View
Capital Allotment Shares
Capital
4 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2019 View
Accounts With Accounts Type Full
Accounts
14 September 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Termination Director Company With Name Termination Date
Officers
19 July 2018 View
Appoint Person Director Company With Name Date
Officers
19 July 2018 View
Change Person Director Company With Change Date
Officers
16 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Change Person Director Company With Change Date
Officers
21 March 2018 View
Change Person Director Company With Change Date
Officers
21 March 2018 View
Resolution
Resolution
19 March 2018 View
Change Person Director Company With Change Date
Officers
17 January 2018 View
Capital Allotment Shares
Capital
22 September 2017 View
Accounts With Accounts Type Full
Accounts
13 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Change Person Director Company With Change Date
Officers
8 April 2016 View
Change Person Director Company With Change Date
Officers
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Capital Allotment Shares
Capital
24 February 2016 View
Change Person Director Company With Change Date
Officers
2 December 2015 View
Change Person Director Company With Change Date
Officers
2 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2015 View
Termination Director Company With Name Termination Date
Officers
9 November 2015 View
Termination Director Company With Name Termination Date
Officers
9 November 2015 View
Termination Director Company With Name Termination Date
Officers
9 November 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Accounts With Accounts Type Full
Accounts
27 August 2015 View
Capital Allotment Shares
Capital
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
26 February 2015 View
Termination Director Company With Name Termination Date
Officers
26 February 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Termination Director Company With Name
Officers
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Change Person Director Company With Change Date
Officers
13 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Change Person Director Company With Change Date
Officers
18 April 2011 View
Accounts With Accounts Type Full
Accounts
7 April 2011 View
Change Person Director Company With Change Date
Officers
11 February 2011 View
Change Person Director Company With Change Date
Officers
11 February 2011 View
Change Person Director Company With Change Date
Officers
11 February 2011 View
Change Person Director Company With Change Date
Officers
11 February 2011 View
Change Person Secretary Company With Change Date
Officers
11 February 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Legacy
Mortgage
20 November 2009 View
Legacy
Officers
7 August 2009 View
Accounts With Accounts Type Full
Accounts
22 July 2009 View
Legacy
Annual Return
9 April 2009 View
Legacy
Officers
10 March 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Auditors Resignation Company
Auditors
14 May 2008 View
Legacy
Annual Return
3 April 2008 View
Legacy
Officers
3 March 2008 View
Accounts With Accounts Type Full
Accounts
29 August 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Annual Return
5 April 2007 View
Legacy
Officers
13 March 2007 View
Accounts With Accounts Type Full
Accounts
27 January 2007 View
Resolution
Resolution
11 January 2007 View
Resolution
Resolution
11 January 2007 View
Resolution
Resolution
11 January 2007 View
Legacy
Officers
17 October 2006 View
Accounts With Accounts Type Full
Accounts
10 April 2006 View
Legacy
Annual Return
29 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Accounts With Accounts Type Full
Accounts
6 January 2006 View
Legacy
Accounts
9 November 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Annual Return
21 April 2005 View
Legacy
Officers
20 April 2005 View
Statement Of Affairs
Miscellaneous
5 November 2004 View
Legacy
Capital
5 November 2004 View
Legacy
Accounts
29 October 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Annual Return
1 June 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
13 May 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Accounts
27 October 2003 View
Accounts With Accounts Type Full
Accounts
1 August 2003 View
Legacy
Annual Return
8 April 2003 View
Legacy
Address
23 March 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
5 November 2002 View
Legacy
Officers
23 October 2002 View
Legacy
Address
27 June 2002 View
Legacy
Address
27 June 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Mortgage
21 May 2002 View
Legacy
Annual Return
2 May 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
16 January 2002 View
Accounts With Accounts Type Full
Accounts
23 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Annual Return
2 April 2001 View
Legacy
Officers
23 March 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Annual Return
8 May 2000 View
Accounts With Accounts Type Full
Accounts
3 November 1999 View
Memorandum Articles
Incorporation
22 July 1999 View
Legacy
Annual Return
24 June 1999 View
Legacy
Officers
3 June 1999 View
Accounts With Accounts Type Full
Accounts
10 November 1998 View
Legacy
Officers
28 October 1998 View
Legacy
Officers
28 October 1998 View
Auditors Resignation Company
Auditors
27 October 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
1 September 1998 View
Legacy
Officers
1 September 1998 View
Legacy
Officers
1 September 1998 View
Legacy
Officers
1 September 1998 View
Legacy
Annual Return
8 May 1998 View
Certificate Change Of Name Company
Change Of Name
9 February 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Annual Return
21 March 1997 View
Accounts With Accounts Type Small
Accounts
4 February 1997 View
Legacy
Accounts
26 October 1996 View
Legacy
Annual Return
31 May 1996 View
Legacy
Officers
30 April 1996 View
Legacy
Accounts
6 December 1995 View
Legacy
Officers
2 November 1995 View
Legacy
Officers
2 November 1995 View
Legacy
Address
2 November 1995 View
Certificate Change Of Name Company
Change Of Name
5 October 1995 View
Legacy
Officers
4 October 1995 View
Legacy
Officers
4 October 1995 View
Memorandum Articles
Incorporation
23 August 1995 View
Legacy
Officers
20 July 1995 View
Legacy
Officers
20 July 1995 View
Legacy
Officers
12 July 1995 View
Legacy
Officers
12 July 1995 View
Legacy
Officers
12 July 1995 View
Legacy
Officers
12 July 1995 View
Certificate Change Of Name Company
Change Of Name
8 June 1995 View
Incorporation Company
Incorporation
29 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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