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Nom

Intergen LTD
Adresse
30 Crown Place
Earl Street
London
EC2A 4ES
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15408001 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé12 janvier 2024
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Intergen Holding LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sev.En Sigma Ltd Status: Active Notified: 12/01/2024 Companies House Number: 11910446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Cihak, Zdenek Earl Street, London, England Status: Active Notified: 12/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: Czech Republic Nationality: Czech
    Macdonald, David Peter Earl Street, London, England Status: Active Notified: 02/02/2024 Occupation: Solicitor And Chief Legal Officer Role: Director Country of Residence: Scotland Nationality: British
    Nohejl, Karel Earl Street, London, England Status: Active Notified: 02/02/2024 Occupation: Consultant Role: Director Country of Residence: Czech Republic Nationality: Czech
    Sansom, Paul Earl Street, London, England Status: Active Notified: 02/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Intergen (UK) Limited Status: Active Notified: 02/02/2024 Companies House Number: 03039100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Intergen Energy Trading and Shipping Limited Status: Active Notified: 02/02/2024 Companies House Number: 11842451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Intergen Enterprises (UK) LTD. Status: Active Notified: 02/02/2024 Companies House Number: 03568678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Intergen Operating Company (UK) Limited Status: Active Notified: 02/02/2024 Companies House Number: 03197643 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Intergen Power LTD Status: Active Notified: 15/01/2024 Companies House Number: 15412064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Savage Land Limited Status: Active Notified: 02/02/2024 Companies House Number: 03145444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Spalding Energy Expansion LTD Status: Active Notified: 02/02/2024 Companies House Number: 06790895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Spalding Energy Park Limited Status: Active Notified: 02/02/2024 Companies House Number: 11217625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •