INTERGEN OPERATING COMPANY (UK) LIMITED

30 CROWN PLACE, EARL STREET, LONDON  EC2A 4ES
  • Active
  • Private Limited Company
  • Company No. 03197643
  • Last Updated: 01 Mar 2024

Company Profile

INTERGEN OPERATING COMPANY (UK) LIMITED was incorporated on Monday, May 13, 1996 as a Private Limited Company with registered address in LONDON. INTERGEN OPERATING COMPANY (UK) LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 28 years 5 months and 26 days.

Name INTERGEN OPERATING COMPANY (UK) LIMITED
Company number 03197643
Company type Private Limited Company
Incorporation date 13 May 1996
Status Active
Industry (SIC 2007)

Address

Registered Address 30 CROWN PLACE
EARL STREET
LONDON
EC2A 4ES
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Intergen Holding Limited Crown Place, Earl Street, EC2A 4ES Dates: Friday, February 2, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Intergen Projects (Uk) Limited Crown Place, Earl Street, EC2A 4ES Dates: Wednesday, April 6, 2016 - Friday, February 2, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 April 2017
Last confirmation statement dated 21 March 2016

Mortgages

No mortgages have been registered against INTERGEN OPERATING COMPANY (UK) LIMITED.

Previous Names

Name Change Date
INTERGEN OPERATING COMPANY (UK) LIMITED 13 May 1996