Intergen Enterprises (UK) Ltd.
Production of electricity · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedIntergen LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-02-02 · No cessation recorded
Source record 150020514Show 1 ceased record
Intergen Projects (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-02-02
Source record 141954506People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalShow 24 historical appointments
KN
Karel NohejlResigned director
Resigned 2023-10-09 · 1 yr · Consultant / Manager
JL
James LightfootResigned director
Resigned 2023-05-05 · Chief Executive Officer
PS
Paul SansomResigned director
Resigned 2022-09-26 · 2 yrs · Chief Financial Officer
JP
John ProctorResigned director
Resigned 2022-05-26 · 1 yr · Operations And Engineering Director
LM
Lisa MackayResigned director
Resigned 2017-03-01 · 5 yrs · Commercial Director Uknl
PT
Paul TeagueResigned director
Resigned 2016-03-17 · 6 yrs · Finance Director
MN
Michael NovelliResigned director
Resigned 2015-09-29 · 1 yr · General Manager
JS
James SheppardResigned director
Resigned 2015-09-29 · 1 yr · Director Of O&E, Uknl
DS
David SomersetResigned director
Resigned 2009-02-01 · 6 yrs · General Manager
TM
Timothy MenzieResigned director
Resigned 2005-09-23 · 3 yrs · General Manager
SC
Resigned 2004-05-05 · 11 yrs · Finance Director
JF
John FlowersResigned secretary
Resigned 2002-11-15 · 1 yr
GG
George GrantResigned director
Resigned 2001-07-09 · 1 yr · Senior Vice President
DT
Dorothy ThompsonResigned director
Resigned 2001-07-09 · 4 yrs · Energy Developer
MB
Martin BashallResigned secretary
Resigned 1998-06-20 · 4 yrs · Senior Counsel And Secretary
RL
Ronald LillejordResigned director
Resigned 1998-06-19 · 4 yrs · Energy Developer
DM
David MacmillanResigned director
Resigned 1998-06-19 · 4 yrs · Energy Development
MH
Michael HoganResigned director
Resigned 1998-06-19 · 3 yrs · Energy Development
CR
Carlos RivaResigned director
Resigned 1998-06-19 · 4 yrs · Company Director
CorpSisec LimitedResigned secretary
Resigned 1998-05-21
CorpLoviting LimitedResigned director
Resigned 1998-05-21
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1998-05-21
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active