Intergen Management Services (U.K.) Ltd

Company Name	Intergen Management Services (U.K.) Ltd
Company Status	Dissolved
Company Number	03547447
Category	Private Limited Company
Incorporation Date	17 April 1998(26 years ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Names	272nd Shelf Investment Company Limited and Intergen Management Services (Coryton) Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Lisa Anne Mackay
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2016(17 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (closed 22 September 2020)
Role	Commercial Director Uknl
Country of Residence	United Kingdom
Correspondence Address	81 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr Paul Teague
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2016(17 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (closed 22 September 2020)
Role	Finance Director
Country of Residence	Edinburgh, United Kingdom
Correspondence Address	C/O Intergen (Uk) Ltd 81 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr Christopher James Elder
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2018(20 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 22 September 2020)
Role	General Manager, Uk
Country of Residence	United States
Correspondence Address	C/O Intergen (Uk) Ltd 81 George Street Edinburgh EH2 3ES Scotland

Director Name	Michael Thomas Hogan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1998(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 09 July 2001)
Role	Energy Developer
Correspondence Address	PO Box 121 George Mills Nh 03751 United States

Director Name	Ronald Lee Lillejord
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 10 May 2002)
Role	Energy Developer
Correspondence Address	24 Spooner Road Chestnut Hill Massachusetts Ma02467 United States

Director Name	Mr Carlos Alberto Riva
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1998(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 10 May 2002)
Role	Company Director
Correspondence Address	9 Boardman Lane PO Box 137 Hamilton Massachusetts Ma 01936 United States

Director Name	Mr David John Macmillan
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	10 June 1998(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 29 November 2002)
Role	Energy Developer
Country of Residence	United Kingdom
Correspondence Address	47 Lowther Road London SW13 9NT

Secretary Name	Mr Martin Charles Musgrave Bashall
Nationality	British
Status	Resigned
Appointed	10 June 1998(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2002)
Role	Senior Counsel And Secretary
Country of Residence	United Kingdom
Correspondence Address	Kings Vineyard Fossetts Lane Fordham Colchester Essex CO6 3NY

Director Name	Dorothy Carrington Thompson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British/American
Status	Resigned
Appointed	09 July 2001(3 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 September 2005)
Role	Energy Developer
Correspondence Address	11 Cross Street London N1 2BH

Director Name	George Malcolm Grant
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 06 August 2002)
Role	Senior Vice President
Correspondence Address	House 9 Stawberry Hill No 32 Plantation Road The Peak Hong Kong

Secretary Name	John Peter Flowers
Nationality	British
Status	Resigned
Appointed	15 November 2002(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	Flat 99b 18 St Stephen Street Edinburgh Midlothian EH3 5AL Scotland

Director Name	Charles Freeman Davis
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2002(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2004)
Role	Executive
Correspondence Address	56 Dublin Street Edinburgh Midlothian EH3 6NP Scotland

Director Name	Mr Simon Thomas Counsell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(6 years after company formation)
Appointment Duration	11 years, 4 months (resigned 29 September 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Intergen 3rd Floor 81 George Street Edinburgh EH2 3ES Scotland

Director Name	John Proctor
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(6 years after company formation)
Appointment Duration	11 years, 5 months (resigned 01 October 2015)
Role	Asset Management Director
Country of Residence	United Kingdom
Correspondence Address	C/O Intergen 3rd Floor 81 George Street Edinburgh EH2 3ES Scotland

Secretary Name	Mr Simon Thomas Counsell
Nationality	British
Status	Resigned
Appointed	05 May 2004(6 years after company formation)
Appointment Duration	11 years, 4 months (resigned 29 September 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Intergen 3rd Floor 81 George Street Edinburgh EH2 3ES Scotland

Director Name	Timothy John Menzie
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2005(7 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 July 2009)
Role	General Manager
Correspondence Address	20 Great King Street Edinburgh EH3 6QH Scotland

Director Name	Mr David Mark Somerset
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(10 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 October 2015)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Intergen 3rd Floor 81 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr Andy Taylor
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(13 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 02 February 2015)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 81 George Street Edinburgh EH1 3ES Scotland

Director Name	Christopher Elder
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(16 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 March 2016)
Role	Director, Strategic Execution
Country of Residence	United States
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Mr Michael Jon Novelli
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2015(17 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2017)
Role	General Manager
Country of Residence	United States
Correspondence Address	Level 3 81 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr James Alan Sheppard
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(17 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2017)
Role	Director Of O&E, Uknl
Country of Residence	United Kingdom
Correspondence Address	81 George Street Edinburgh EH2 3ES Scotland

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	30 Crown Place Earl Street London EC2A 4ES
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Intergen Projects (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,131,841
Net Worth	£629,140
Cash	£1,296,072
Current Liabilities	£1,815,074

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 September 2017	Full accounts made up to 31 December 2016 (20 pages)
21 July 2017	Notification of Intergen Projects (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Withdrawal of a person with significant control statement on 20 July 2017 (2 pages)
4 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
15 March 2017	Termination of appointment of James Alan Sheppard as a director on 28 February 2017 (1 page)
13 March 2017	Termination of appointment of Michael Jon Novelli as a director on 28 February 2017 (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (21 pages)
18 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (6 pages)
8 April 2016	Director's details changed for James Alan Sheppard on 30 September 2015 (2 pages)
1 April 2016	Appointment of Lisa Mackay as a director on 17 March 2016 (2 pages)
1 April 2016	Director's details changed for Mr Paul Teague on 17 March 2016 (2 pages)
22 March 2016	Termination of appointment of Christopher Elder as a director on 17 March 2016 (1 page)
22 March 2016	Appointment of Mr Paul Teague as a director on 17 March 2016 (2 pages)
3 December 2015	Director's details changed for Alan Sheppard on 29 September 2015 (2 pages)
2 December 2015	Director's details changed for Michael Jon Novelli on 29 September 2015 (2 pages)
19 November 2015	Termination of appointment of Simon Thomas Counsell as a secretary on 29 September 2015 (1 page)
9 November 2015	Termination of appointment of David Mark Somerset as a director on 19 October 2015 (1 page)
9 November 2015	Termination of appointment of John Proctor as a director on 1 October 2015 (1 page)
9 November 2015	Termination of appointment of Simon Thomas Counsell as a director on 29 September 2015 (1 page)
9 November 2015	Termination of appointment of John Proctor as a director on 1 October 2015 (1 page)
5 November 2015	Appointment of Michael Jon Novelli as a director on 29 September 2015 (2 pages)
5 November 2015	Appointment of Alan Sheppard as a director on 29 September 2015 (2 pages)
27 August 2015	Full accounts made up to 31 December 2014 (16 pages)
14 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (7 pages)
26 February 2015	Termination of appointment of Andy Taylor as a director on 2 February 2015 (2 pages)
26 February 2015	Appointment of Christopher Elder as a director on 2 February 2015 (3 pages)
26 February 2015	Termination of appointment of Andy Taylor as a director on 2 February 2015 (2 pages)
26 February 2015	Appointment of Christopher Elder as a director on 2 February 2015 (3 pages)
16 September 2014	Full accounts made up to 31 December 2013 (16 pages)
27 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (7 pages)
3 October 2013	Full accounts made up to 31 December 2012 (15 pages)
11 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
18 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (7 pages)
13 July 2011	Director's details changed for Mr. Andy Taylor on 1 June 2011 (3 pages)
13 July 2011	Director's details changed for Mr. Andy Taylor on 1 June 2011 (3 pages)
12 July 2011	Appointment of Commercial Director Andy Taylor as a director (2 pages)
11 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
7 April 2011	Full accounts made up to 31 December 2010 (15 pages)
11 February 2011	Director's details changed for Mr Simon Thomas Counsell on 11 January 2011 (2 pages)
11 February 2011	Director's details changed for John Proctor on 11 January 2011 (2 pages)
11 February 2011	Secretary's details changed for Mr Simon Thomas Counsell on 11 January 2011 (2 pages)
11 February 2011	Director's details changed for David Mark Somerset on 11 January 2011 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
13 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
7 August 2009	Appointment terminated director timothy menzie (1 page)
22 July 2009	Full accounts made up to 31 December 2008 (14 pages)
5 May 2009	Return made up to 17/04/09; full list of members (4 pages)
10 March 2009	Director appointed david mark somerset (1 page)
4 November 2008	Full accounts made up to 31 December 2007 (16 pages)
21 May 2008	Return made up to 17/04/08; full list of members (4 pages)
14 May 2008	Auditor's resignation (1 page)
29 August 2007	Full accounts made up to 31 December 2006 (15 pages)
30 May 2007	Return made up to 17/04/07; full list of members (2 pages)
29 May 2007	Director's particulars changed (1 page)
11 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2006	Full accounts made up to 31 December 2005 (13 pages)
17 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2006	Return made up to 17/04/06; full list of members (2 pages)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	New director appointed (1 page)
16 September 2005	Full accounts made up to 31 December 2004 (11 pages)
21 April 2005	Return made up to 17/04/05; full list of members (3 pages)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 December 2004	Memorandum and Articles of Association (14 pages)
14 October 2004	Full accounts made up to 31 December 2003 (11 pages)
16 July 2004	New director appointed (2 pages)
7 July 2004	New secretary appointed;new director appointed (2 pages)
1 June 2004	Return made up to 17/04/04; full list of members (5 pages)
19 May 2004	Director resigned (1 page)
13 May 2004	Secretary resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
25 July 2003	Full accounts made up to 31 December 2001 (11 pages)
29 April 2003	Return made up to 17/04/03; full list of members (5 pages)
23 March 2003	Registered office changed on 23/03/03 from: 4 lancer square london W8 4EH (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	New secretary appointed (2 pages)
17 February 2003	New director appointed (3 pages)
17 February 2003	Secretary resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
27 June 2002	Location of register of members (1 page)
27 June 2002	Registered office changed on 27/06/02 from: 21 holborn viaduct london EC1A 2DY (1 page)
2 May 2002	Return made up to 17/04/02; full list of members (7 pages)
2 April 2002	Director resigned (1 page)
2 February 2002	New director appointed (3 pages)
24 January 2002	Director's particulars changed (1 page)
16 January 2002	New director appointed (3 pages)
8 October 2001	Company name changed intergen management services (co ryton) LTD.\certificate issued on 08/10/01 (2 pages)
23 May 2001	Full accounts made up to 31 December 2000 (10 pages)
16 May 2001	Director's particulars changed (1 page)
16 May 2001	Secretary's particulars changed (1 page)
16 May 2001	Return made up to 17/04/01; full list of members (6 pages)
23 March 2001	Secretary's particulars changed (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (10 pages)
17 May 2000	Return made up to 17/04/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
7 July 1999	Return made up to 17/04/99; full list of members (8 pages)
18 August 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	New secretary appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	Secretary resigned (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
26 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
23 June 1998	Memorandum and Articles of Association (14 pages)
22 June 1998	Company name changed 272ND shelf investment company l imited\certificate issued on 23/06/98 (9 pages)
17 April 1998	Incorporation (19 pages)

Intergen Management Services (U.K.) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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