INTERGEN (UK) LTD.

Company summary

Company number: 03039100
Status: ACTIVE
Incorporated / age: 29 March 199531 years
Registered office: 30 Crown Place, Earl Street, London, EC2A 4ES, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 17:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Crown Place, Earl Street, London, EC2A 4ES, United Kingdom
Nature of business
Activities of head offices
Previous company names
INTERNATIONAL GENERATING COMPANY (UK) LIMITED
INTERNATIONAL GENERATING COMPANY (UNITED KINGDOM), LIMITED
3032ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOSBERG, Daniel James ACTIVE	Director	26 Jun 2025		United Kingdom	March 1980	C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, EH2 3ES, United Kingdom
MACDONALD, David Peter ACTIVE	Director	26 May 2022		United Kingdom	March 1976	30, Crown Place, Earl Street, London, EC2A 4ES, United Kingdom
SVOBODA, Ondrej ACTIVE	Director	26 Jun 2025		Czech Republic	July 1979	30, Crown Place, Earl Street, London, EC2A 4ES, United Kingdom
BASHALL, Martin Charles Musgrave RESIGNED	Secretary	04 Sep 1998	31 Dec 2002			Kings Vineyard Fossetts Lane, Fordham, Colchester, Essex, CO6 3NY
COUNSELL, Simon Thomas RESIGNED	Secretary	05 May 2004	29 Sep 2015			C/O Intergen, 3rd Floor, 81 George Street, Edinburgh, EH2 3ES, United Kingdom
FLOWERS, John Peter RESIGNED	Secretary	15 Nov 2002	30 Apr 2004			Flat 99b 18 St Stephen Street, Edinburgh, Midlothian, EH3 5AL, Scotland
GURUN, Katherine Hope RESIGNED	Secretary	12 Sep 1995	04 Sep 1998			5 Evelyn Gardens, London, SW7 3BE
SISEC LIMITED RESIGNED	Nominee Secretary	29 Mar 1995	12 Sep 1995			21 Holborn Viaduct, London, EC1A 2DY
BAIN, Douglas Fortune RESIGNED	Director	21 Sep 2004	28 Feb 2007		October 1969	335-3 Easter Road, Edinburgh, EH6 8JG
BASHALL, Martin Charles Musgrave RESIGNED	Director	16 Jul 1998	31 Dec 2002	United Kingdom	April 1954	Kings Vineyard Fossetts Lane, Fordham, Colchester, Essex, CO6 3NY
BLUMFIELD, Andrew Paul RESIGNED	Director	01 Mar 2008	01 Jun 2011	England	August 1963	C/O Intergen, 3rd Floor, 81 George Street, Edinburgh, EH2 3ES, United Kingdom
COUNSELL, Simon Thomas RESIGNED	Director	05 May 2004	29 Sep 2015	United Kingdom	April 1967	C/O Intergen, 3rd Floor, 81 George Street, Edinburgh, EH2 3ES, United Kingdom
DAVIS, Charles Freeman RESIGNED	Director	01 Feb 2003	26 Apr 2004		January 1958	56 Dublin Street, Edinburgh, Midlothian, EH3 6NP
ELDER, Christopher James RESIGNED	Director	01 Jul 2018	06 Dec 2021	United States	September 1976	C/O Intergen (Uk) Ltd, 81 George Street, Edinburgh, EH2 3ES, United Kingdom
ELDER, Christopher RESIGNED	Director	02 Feb 2015	17 Mar 2016	United States	September 1976	21 Holborn Viaduct, London, EC1A 2DY
FLOWERS, John Peter RESIGNED	Director	01 Feb 2003	30 Apr 2004		June 1965	Flat 99b 18 St Stephen Street, Edinburgh, Midlothian, EH3 5AL, Scotland
GONZALEZ, Susan Elizabeth RESIGNED	Director	28 Feb 2017	30 Jun 2018	United States	December 1968	30, Corporate Drive, Suite 400, Burlington, Massachusetts, 01803, United States
GRANT, George Malcolm RESIGNED	Director	09 Jul 2001	06 Aug 2002		June 1962	House 9 Stawberry Hill, No 32 Plantation Road, The Peak, Hong Kong
GRANT, George Malcolm RESIGNED	Director	27 Mar 1996	14 Jul 1998		June 1962	30 Saxe Coburg Place, Edinburgh, EH3 5BP
GURUN, Katherine Hope RESIGNED	Director	08 Jun 1995	14 Jul 1998		August 1950	3 Doaks Lane, Marblehead, Massachusetts, 01945, United States Of America
HOGAN, Michael Thomas RESIGNED	Director	08 Jun 1995	09 Jul 2002		April 1957	10 Kenway Street, Cambridge, Ma 02138, Usa
LIGHTFOOT, James Timothy RESIGNED	Director	05 May 2023	19 Sep 2023	United Kingdom	August 1966	C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, EH2 3ES, United Kingdom
LILLEJORD, Ronald Lee RESIGNED	Director	08 Jun 1995	01 Feb 2003		May 1959	24 Spooner Road, Chestnut Hill, Massachusetts Ma02467, Usa
LOOMIS, Richard M RESIGNED	Director	16 Jul 1998	01 Feb 2003		September 1945	8 Leather Lane, Beverly Farms, Massachusetts Ma 01915, Usa
MACKAY, Lisa Anne RESIGNED	Director	17 Mar 2016	26 May 2022	Scotland	August 1977	81 George Street, 2nd Floor, Edinburgh, EH2 3ES, United Kingdom
MACMILLAN, David John RESIGNED	Director	16 Jul 1998	29 Nov 2002	United Kingdom	February 1953	47 Lowther Road, London, SW13 9NT
MENZIE, Timothy John RESIGNED	Director	23 Sep 2005	27 Jul 2009		July 1965	20 Great King Street, Edinburgh, EH3 6QH
NOHEJL, Karel RESIGNED	Director	09 Oct 2023	30 Jun 2025	Czech Republic	August 1969	C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, EH2 3ES, United Kingdom
NOVELLI, Michael Jon RESIGNED	Director	29 Sep 2015	30 Jun 2018	United States	February 1968	81 George Street, 2nd Floor, Edinburgh, EH2 3ES, United Kingdom
PROCTOR, John RESIGNED	Director	22 Jan 2020	07 Sep 2023	United Kingdom	August 1963	C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, EH2 3ES, United Kingdom
PROCTOR, John RESIGNED	Director	05 May 2004	01 Oct 2015	United Kingdom	August 1963	C/O Intergen, 3rd Floor, 81 George Street, Edinburgh, EH2 3ES, United Kingdom
RIVA, Carlos Alberto RESIGNED	Director	08 Jun 1995	01 Feb 2003		September 1953	9 Boardman Lane, PO BOX 137, Hamilton, Massachusetts Ma 01936, Usa
SANSOM, Paul RESIGNED	Director	26 Sep 2022	30 Jun 2025	United Kingdom	November 1964	C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, EH2 3ES, United Kingdom
SHEPPARD, James Alan RESIGNED	Director	29 Sep 2015	28 Feb 2017	United Kingdom	November 1980	81, George Street, Edinburgh, EH2 3ES, United Kingdom
SMITH, Neil Heath RESIGNED	Director	22 Aug 2005	01 Sep 2013	United States	October 1964	C/O Intergen, 3rd Floor, 81 George Street, Edinburgh, EH2 3ES, United Kingdom
SMITH, Neil Heath RESIGNED	Director	16 Jul 1998	01 Feb 2003	United States	October 1964	7 Bay State Road, Weston, Ma 02493, MA02493, Usa
SOMERSET, David Mark RESIGNED	Director	01 Feb 2009	19 Oct 2015	United Kingdom	June 1956	C/O Intergen, 3rd Floor, 81 George Street, Edinburgh, EH2 3ES, United Kingdom
TAYLOR, Andy, Mr. RESIGNED	Director	01 Jun 2011	02 Feb 2015	Scotland	February 1969	81, George Street, Edinburgh, EH2 3ES, Scotland
TEAGUE, Paul RESIGNED	Director	17 Mar 2016	26 Sep 2022	Edinburgh, United Kingdom	January 1972	C/O Intergen (Uk) Ltd, 81 George Street, Edinburgh, EH2 3ES, United Kingdom
THOMPSON, Dorothy Carrington RESIGNED	Director	09 Jul 2001	23 Sep 2005		November 1960	11 Cross Street, London, N1 2BH
LOVITING LIMITED RESIGNED	Nominee Director	29 Mar 1995	08 Jun 1995			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	29 Mar 1995	08 Jun 1995			21 Holborn Viaduct, London, EC1A 2DY

FOSBERG, Daniel James ACTIVE
Role: Director
Appointed on: 26 Jun 2025
Country of Residence: United Kingdom
Date of birth: March 1980
Address: C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, EH2 3ES, United Kingdom

MACDONALD, David Peter ACTIVE
Role: Director
Appointed on: 26 May 2022
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 30, Crown Place, Earl Street, London, EC2A 4ES, United Kingdom

SVOBODA, Ondrej ACTIVE
Role: Director
Appointed on: 26 Jun 2025
Country of Residence: Czech Republic
Date of birth: July 1979
Address: 30, Crown Place, Earl Street, London, EC2A 4ES, United Kingdom

BASHALL, Martin Charles Musgrave RESIGNED
Role: Secretary
Appointed on: 04 Sep 1998
Resigned on: 31 Dec 2002
Address: Kings Vineyard Fossetts Lane, Fordham, Colchester, Essex, CO6 3NY

COUNSELL, Simon Thomas RESIGNED
Role: Secretary
Appointed on: 05 May 2004
Resigned on: 29 Sep 2015
Address: C/O Intergen, 3rd Floor, 81 George Street, Edinburgh, EH2 3ES, United Kingdom

FLOWERS, John Peter RESIGNED
Role: Secretary
Appointed on: 15 Nov 2002
Resigned on: 30 Apr 2004
Address: Flat 99b 18 St Stephen Street, Edinburgh, Midlothian, EH3 5AL, Scotland

GURUN, Katherine Hope RESIGNED
Role: Secretary
Appointed on: 12 Sep 1995
Resigned on: 04 Sep 1998
Address: 5 Evelyn Gardens, London, SW7 3BE

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Mar 1995
Resigned on: 12 Sep 1995
Address: 21 Holborn Viaduct, London, EC1A 2DY

BAIN, Douglas Fortune RESIGNED
Role: Director
Appointed on: 21 Sep 2004
Resigned on: 28 Feb 2007
Date of birth: October 1969
Address: 335-3 Easter Road, Edinburgh, EH6 8JG

BASHALL, Martin Charles Musgrave RESIGNED
Role: Director
Appointed on: 16 Jul 1998
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Kings Vineyard Fossetts Lane, Fordham, Colchester, Essex, CO6 3NY

BLUMFIELD, Andrew Paul RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 01 Jun 2011
Country of Residence: England
Date of birth: August 1963
Address: C/O Intergen, 3rd Floor, 81 George Street, Edinburgh, EH2 3ES, United Kingdom

COUNSELL, Simon Thomas RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 29 Sep 2015
Country of Residence: United Kingdom
Date of birth: April 1967
Address: C/O Intergen, 3rd Floor, 81 George Street, Edinburgh, EH2 3ES, United Kingdom

DAVIS, Charles Freeman RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 26 Apr 2004
Date of birth: January 1958
Address: 56 Dublin Street, Edinburgh, Midlothian, EH3 6NP

ELDER, Christopher James RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 06 Dec 2021
Country of Residence: United States
Date of birth: September 1976
Address: C/O Intergen (Uk) Ltd, 81 George Street, Edinburgh, EH2 3ES, United Kingdom

ELDER, Christopher RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 17 Mar 2016
Country of Residence: United States
Date of birth: September 1976
Address: 21 Holborn Viaduct, London, EC1A 2DY

FLOWERS, John Peter RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 30 Apr 2004
Date of birth: June 1965
Address: Flat 99b 18 St Stephen Street, Edinburgh, Midlothian, EH3 5AL, Scotland

GONZALEZ, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 28 Feb 2017
Resigned on: 30 Jun 2018
Country of Residence: United States
Date of birth: December 1968
Address: 30, Corporate Drive, Suite 400, Burlington, Massachusetts, 01803, United States

GRANT, George Malcolm RESIGNED
Role: Director
Appointed on: 09 Jul 2001
Resigned on: 06 Aug 2002
Date of birth: June 1962
Address: House 9 Stawberry Hill, No 32 Plantation Road, The Peak, Hong Kong

GRANT, George Malcolm RESIGNED
Role: Director
Appointed on: 27 Mar 1996
Resigned on: 14 Jul 1998
Date of birth: June 1962
Address: 30 Saxe Coburg Place, Edinburgh, EH3 5BP

GURUN, Katherine Hope RESIGNED
Role: Director
Appointed on: 08 Jun 1995
Resigned on: 14 Jul 1998
Date of birth: August 1950
Address: 3 Doaks Lane, Marblehead, Massachusetts, 01945, United States Of America

HOGAN, Michael Thomas RESIGNED
Role: Director
Appointed on: 08 Jun 1995
Resigned on: 09 Jul 2002
Date of birth: April 1957
Address: 10 Kenway Street, Cambridge, Ma 02138, Usa

LIGHTFOOT, James Timothy RESIGNED
Role: Director
Appointed on: 05 May 2023
Resigned on: 19 Sep 2023
Country of Residence: United Kingdom
Date of birth: August 1966
Address: C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, EH2 3ES, United Kingdom

LILLEJORD, Ronald Lee RESIGNED
Role: Director
Appointed on: 08 Jun 1995
Resigned on: 01 Feb 2003
Date of birth: May 1959
Address: 24 Spooner Road, Chestnut Hill, Massachusetts Ma02467, Usa

LOOMIS, Richard M RESIGNED
Role: Director
Appointed on: 16 Jul 1998
Resigned on: 01 Feb 2003
Date of birth: September 1945
Address: 8 Leather Lane, Beverly Farms, Massachusetts Ma 01915, Usa

MACKAY, Lisa Anne RESIGNED
Role: Director
Appointed on: 17 Mar 2016
Resigned on: 26 May 2022
Country of Residence: Scotland
Date of birth: August 1977
Address: 81 George Street, 2nd Floor, Edinburgh, EH2 3ES, United Kingdom

MACMILLAN, David John RESIGNED
Role: Director
Appointed on: 16 Jul 1998
Resigned on: 29 Nov 2002
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 47 Lowther Road, London, SW13 9NT

MENZIE, Timothy John RESIGNED
Role: Director
Appointed on: 23 Sep 2005
Resigned on: 27 Jul 2009
Date of birth: July 1965
Address: 20 Great King Street, Edinburgh, EH3 6QH

NOHEJL, Karel RESIGNED
Role: Director
Appointed on: 09 Oct 2023
Resigned on: 30 Jun 2025
Country of Residence: Czech Republic
Date of birth: August 1969
Address: C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, EH2 3ES, United Kingdom

NOVELLI, Michael Jon RESIGNED
Role: Director
Appointed on: 29 Sep 2015
Resigned on: 30 Jun 2018
Country of Residence: United States
Date of birth: February 1968
Address: 81 George Street, 2nd Floor, Edinburgh, EH2 3ES, United Kingdom

PROCTOR, John RESIGNED
Role: Director
Appointed on: 22 Jan 2020
Resigned on: 07 Sep 2023
Country of Residence: United Kingdom
Date of birth: August 1963
Address: C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, EH2 3ES, United Kingdom

PROCTOR, John RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: August 1963
Address: C/O Intergen, 3rd Floor, 81 George Street, Edinburgh, EH2 3ES, United Kingdom

RIVA, Carlos Alberto RESIGNED
Role: Director
Appointed on: 08 Jun 1995
Resigned on: 01 Feb 2003
Date of birth: September 1953
Address: 9 Boardman Lane, PO BOX 137, Hamilton, Massachusetts Ma 01936, Usa

SANSOM, Paul RESIGNED
Role: Director
Appointed on: 26 Sep 2022
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: November 1964
Address: C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, EH2 3ES, United Kingdom

SHEPPARD, James Alan RESIGNED
Role: Director
Appointed on: 29 Sep 2015
Resigned on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 81, George Street, Edinburgh, EH2 3ES, United Kingdom

SMITH, Neil Heath RESIGNED
Role: Director
Appointed on: 22 Aug 2005
Resigned on: 01 Sep 2013
Country of Residence: United States
Date of birth: October 1964
Address: C/O Intergen, 3rd Floor, 81 George Street, Edinburgh, EH2 3ES, United Kingdom

SMITH, Neil Heath RESIGNED
Role: Director
Appointed on: 16 Jul 1998
Resigned on: 01 Feb 2003
Country of Residence: United States
Date of birth: October 1964
Address: 7 Bay State Road, Weston, Ma 02493, MA02493, Usa

SOMERSET, David Mark RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 19 Oct 2015
Country of Residence: United Kingdom
Date of birth: June 1956
Address: C/O Intergen, 3rd Floor, 81 George Street, Edinburgh, EH2 3ES, United Kingdom

TAYLOR, Andy, Mr. RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 02 Feb 2015
Country of Residence: Scotland
Date of birth: February 1969
Address: 81, George Street, Edinburgh, EH2 3ES, Scotland

TEAGUE, Paul RESIGNED
Role: Director
Appointed on: 17 Mar 2016
Resigned on: 26 Sep 2022
Country of Residence: Edinburgh, United Kingdom
Date of birth: January 1972
Address: C/O Intergen (Uk) Ltd, 81 George Street, Edinburgh, EH2 3ES, United Kingdom

THOMPSON, Dorothy Carrington RESIGNED
Role: Director
Appointed on: 09 Jul 2001
Resigned on: 23 Sep 2005
Date of birth: November 1960
Address: 11 Cross Street, London, N1 2BH

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Mar 1995
Resigned on: 08 Jun 1995
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Mar 1995
Resigned on: 08 Jun 1995
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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