INTERGEN OPERATING COMPANY (UK) LIMITED
Company details
- Registered name
- INTERGEN OPERATING COMPANY (UK) LIMITED
- Company number
- 03197643
- Registered office
- 30 CROWN PLACE, EARL STREET, LONDON, EC2A 4ES, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 13 May 1996
- Status
- Active
- Age
- 30 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 04 Apr 2027
- Confirmation statement — last
- 21 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 31 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2025 | Director resigned | SANSOM, Paul | — |
| 30/06/2025 | Director resigned | NOHEJL, Karel | — |
| 26/06/2025 | Director appointed | — | SVOBODA, Ondrej |
| 04/02/2025 | Director appointed | — | FOSBERG, Daniel James |
| 29/01/2025 | Director resigned | PICKERING, David | — |
| 02/02/2024 | Person with significant control ceased | Intergen Projects (Uk) Limited | — |
| 02/02/2024 | Person with significant control added | — | Intergen Ltd |
| 09/10/2023 | Director appointed | — | NOHEJL, Karel |
| 19/09/2023 | Director resigned | LIGHTFOOT, James Timothy | — |
| 07/09/2023 | Director resigned | PROCTOR, John | — |
| 05/05/2023 | Director appointed | — | LIGHTFOOT, James Timothy |
| 26/09/2022 | Director resigned | TEAGUE, Paul | — |
| 26/09/2022 | Director appointed | — | SANSOM, Paul |
| 26/05/2022 | Director appointed | — | PICKERING, David |
| 06/12/2021 | Director resigned | ELDER, Christopher James | — |
| 22/01/2020 | Director appointed | — | PROCTOR, John |
| 01/07/2018 | Director appointed | — | ELDER, Christopher James |
| 30/06/2018 | Director resigned | NOVELLI, Michael Jon | — |
| 28/02/2017 | Director resigned | SHEPPARD, James Alan | — |
| 06/04/2016 | Person with significant control added | — | Intergen Projects (Uk) Limited |
Financial highlights
No figures could be read from the accounts filed on 12 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for INTERGEN OPERATING COMPANY (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About INTERGEN OPERATING COMPANY (UK) LIMITED (03197643)
INTERGEN OPERATING COMPANY (UK) LIMITED is a private limited company incorporated on 13 May 1996 and registered in the United Kingdom under company number 03197643. Its registered office is at 30 CROWN PLACE, EARL STREET, LONDON, EC2A 4ES, UNITED KINGDOM. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2024. 33 active officers are on record , and the person with significant control is Intergen Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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