Intergen Operating Company (UK) Limited
Other service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1996Private 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 149141423Show 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 144197621People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 31 historicalShow 31 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
DP
David PickeringResigned director
Resigned 2022-05-26 · 2 yrs · Plant Manager
JP
John ProctorResigned director
Resigned 2020-01-22 · 3 yrs · Operations And Engineering Director
CE
Christopher ElderResigned director
Resigned 2018-07-01 · 3 yrs · General Manager, UK
PT
Paul TeagueResigned director
Resigned 2016-03-17 · 6 yrs · Finance Director
MN
Michael NovelliResigned director
Resigned 2015-09-29 · 2 yrs · General Manager
JS
James SheppardResigned director
Resigned 2015-02-02 · 2 yrs · Director Of O&E Uknl
AT
Andy TaylorResigned director
Resigned 2011-06-01 · 3 yrs · Commercial Director
DS
David SomersetResigned director
Resigned 2009-02-01 · 6 yrs · General Manager
AB
Andrew BlumfieldResigned director
Resigned 2008-03-01 · 3 yrs · Commercial Manager
TM
Timothy MenzieResigned director
Resigned 2005-09-23 · 3 yrs · General Manager
SC
Resigned 2004-05-05 · 11 yrs · Finance Director
CD
Charles DavisResigned director
Resigned 2003-11-27 · Executive
FT
Francisco ThielResigned director
Resigned 2002-12-18 · Operations And Maintenance Dir
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 1998-09-04 · 4 yrs · Senior Counsel And Secretary
NS
Neil SmithResigned director
Resigned 1998-07-16 · 4 yrs · Company Director
KG
Katherine GurunResigned secretary
Resigned 1996-06-24 · 2 yrs
JT
Jan TerajewiczResigned director
Resigned 1996-06-17 · 6 yrs · Senior Vice President Operatio
RW
Robert WarburtonResigned director
Resigned 1996-06-13 · 9 yrs · Vice President Operations
MH
Michael HoganResigned director
Resigned 1996-06-12 · 5 yrs · Energy Developer
GG
George GrantResigned director
Resigned 1996-06-12 · 2 yrs · Company Director
CorpSisec LimitedResigned secretary
Resigned 1996-05-13
CorpLoviting LimitedResigned director
Resigned 1996-05-13
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1996-05-13
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active