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Intergen Power Ltd

15412064

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

30 CROWN PLACE, LONDON, EC2A 4ES
Incorporated 15/01/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Zdenek Cihak

director · Since 15/01/2024

CHARTERED ACCOUNTANT

CZECH · CZECH REPUBLIC · Age 48

Also on 2 other boards

Mr David Peter Macdonald

director · Since 02/02/2024

SOLICITOR AND CHIEF LEGAL OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Michal Soukup

director · Since 06/09/2024

CHIEF OPERATING OFFICER

CZECH · CZECH REPUBLIC · Age 43

Also on 2 other boards

Daniel James Fosberg

director · Since 26/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 12 other boards

Ondrej Svoboda

director · Since 26/06/2025

CFO

CZECH · CZECH REPUBLIC · Age 46

Also on 9 other boards

Persons with Significant Control

Intergen Ltd

75–100% shares
75–100% votes
Appoint directors

30, Crown Place, London, EC2A 4ES

Reg: 15408001 · Register Of Companies For England & Wales · Private Company Limited By Shares

Notified 15/01/2024

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 14/08/2025Registered 14/08/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 14/08/2025Registered 14/08/2025
Charge
satisfied

MACQUARIE BANK LIMITED (LONDON BRANCH) (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 28/03/2025Registered 04/04/2025Satisfied 05/08/2025
Charge
satisfied

MACQUARIE BANK LIMITED (LONDON BRANCH) (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/09/2024Registered 23/09/2024Satisfied 30/07/2025
Charge
satisfied

MACQUARIE BANK LIMITED (LONDON BRANCH) (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/09/2024Registered 23/09/2024Satisfied 30/07/2025
Charge
satisfied

MACQUARIE BANK LIMITED (LONDON BRANCH) (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/09/2024Registered 23/09/2024Satisfied 30/07/2025
Charge
satisfied

MACQUARIE BANK LIMITED (LONDON BRANCH) (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/09/2024Registered 23/09/2024Satisfied 30/07/2025