INTERGEN OPERATING COMPANY (UK) LIMITED

Key Data

Status

Active

Company No.

03197643

Incorporation date

13/05/1996

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/10/2022)

23/03/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

12/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

02/07/2025

Appointment of Ondrej Svoboda as a director on 2025-06-26

View PDF (2 pages)

02/07/2025

Termination of appointment of Paul Sansom as a director on 2025-06-30

View PDF (1 pages)

02/07/2025

Termination of appointment of Karel Nohejl as a director on 2025-06-30

View PDF (1 pages)

21/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

07/02/2025

Termination of appointment of David Pickering as a director on 2025-01-29

View PDF (1 pages)

07/02/2025

Appointment of Daniel James Fosberg as a director on 2025-02-04

View PDF (2 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

08/04/2024

Change of details for Intergen Holding Limited as a person with significant control on 2024-03-15

View PDF (2 pages)

05/04/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (4 pages)

20/02/2024

Notification of Intergen Holding Limited as a person with significant control on 2024-02-02

View PDF (2 pages)

20/02/2024

Cessation of Intergen Projects (Uk) Limited as a person with significant control on 2024-02-02

View PDF (1 pages)

10/10/2023

Appointment of Karel Nohejl as a director on 2023-10-09

View PDF (2 pages)

21/09/2023

Termination of appointment of James Timothy Lightfoot as a director on 2023-09-19

View PDF (1 pages)

14/09/2023

Termination of appointment of John Proctor as a director on 2023-09-07

View PDF (1 pages)

02/08/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

16/05/2023

Appointment of James Timothy Lightfoot as a director on 2023-05-05

View PDF (2 pages)

22/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

17/10/2022

Termination of appointment of Paul Teague as a director on 2022-09-26

View PDF (1 pages)

17/10/2022

Appointment of Paul Sansom as a director on 2022-09-26

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grant, George Malcolm	Director	09/07/2001 - 06/08/2002	44
Grant, George Malcolm	Director	12/06/1996 - 14/07/1998	44
Sansom, Paul	Director	26/09/2022 - 30/06/2025	25
Teague, Paul	Director	17/03/2016 - 26/09/2022	19
SISEC LIMITED	Nominee Secretary	13/05/1996 - 24/06/1996	467

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Description

About INTERGEN OPERATING COMPANY (UK) LIMITED

INTERGEN OPERATING COMPANY (UK) LIMITED is an(a) Active company incorporated on 13/05/1996 with the registered office located at 30 Crown Place, Earl Street, London EC2A 4ES. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERGEN OPERATING COMPANY (UK) LIMITED?

INTERGEN OPERATING COMPANY (UK) LIMITED is currently Active. It was registered on 13/05/1996 .

Where is INTERGEN OPERATING COMPANY (UK) LIMITED located?

INTERGEN OPERATING COMPANY (UK) LIMITED is registered at 30 Crown Place, Earl Street, London EC2A 4ES.

What does INTERGEN OPERATING COMPANY (UK) LIMITED do?

INTERGEN OPERATING COMPANY (UK) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for INTERGEN OPERATING COMPANY (UK) LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-21 with no updates.