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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Bashall, Martin Charles Musgrave
    Individual (12 offsprings)
    Officer
    1998-06-20 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 2
    Macmillan, David John
    Energy Development born in March 1953
    Individual (24 offsprings)
    Officer
    1998-06-19 ~ 2002-11-29
    OF - Director → CIF 0
  • 3
    Teague, Paul
    Finance Director born in January 1972
    Individual (19 offsprings)
    Officer
    2016-03-17 ~ 2022-09-26
    OF - Director → CIF 0
  • 4
    Somerset, David Mark
    General Manager born in July 1956
    Individual (29 offsprings)
    Officer
    2009-02-01 ~ 2015-10-19
    OF - Director → CIF 0
  • 5
    Menzie, Timothy John
    General Manager born in July 1965
    Individual (13 offsprings)
    Officer
    2005-09-23 ~ 2009-07-27
    OF - Director → CIF 0
  • 6
    Sansom, Paul
    Chief Financial Officer born in December 1964
    Individual (26 offsprings)
    Officer
    2022-09-26 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Flowers, John Peter
    Individual (11 offsprings)
    Officer
    2002-11-15 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 8
    Hogan, Michael Thomas
    Energy Development born in May 1957
    Individual (10 offsprings)
    Officer
    1998-06-19 ~ 2001-07-09
    OF - Director → CIF 0
  • 9
    Proctor, John
    Asset Management Director born in August 1963
    Individual (11 offsprings)
    Officer
    2004-05-05 ~ 2015-10-01
    OF - Director → CIF 0
    Proctor, John
    Operations And Engineering Director born in August 1963
    Individual (11 offsprings)
    2022-05-26 ~ 2023-09-07
    OF - Director → CIF 0
  • 10
    Fosberg, Daniel James
    Born in March 1980
    Individual (14 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 11
    Mackay, Lisa Anne
    Born in August 1977
    Individual (26 offsprings)
    Officer
    2017-03-01 ~ 2022-05-26
    OF - Director → CIF 0
  • 12
    Novelli, Michael Jon
    General Manager born in March 1968
    Individual (15 offsprings)
    Officer
    2015-09-29 ~ 2017-02-28
    OF - Director → CIF 0
  • 13
    Lightfoot, James Timothy
    Chief Executive Officer born in August 1966
    Individual (40 offsprings)
    Officer
    2023-05-05 ~ 2023-09-19
    OF - Director → CIF 0
  • 14
    Counsell, Simon Thomas
    Finance Director born in May 1967
    Individual (41 offsprings)
    Officer
    2004-05-05 ~ 2015-09-29
    OF - Director → CIF 0
    Counsell, Simon Thomas
    Finance Director
    Individual (41 offsprings)
    Officer
    2004-05-05 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 15
    Grant, George Malcolm
    Senior Vice President born in July 1962
    Individual (38 offsprings)
    Officer
    2001-07-09 ~ 2002-08-06
    OF - Director → CIF 0
  • 16
    Sheppard, James Alan
    Director Of O&E, Uknl born in December 1980
    Individual (10 offsprings)
    Officer
    2015-09-29 ~ 2017-02-28
    OF - Director → CIF 0
  • 17
    Lillejord, Ronald Lee
    Energy Developer born in May 1959
    Individual (5 offsprings)
    Officer
    1998-06-19 ~ 2003-04-30
    OF - Director → CIF 0
  • 18
    Riva, Carlos Alberto
    Company Director born in October 1953
    Individual (11 offsprings)
    Officer
    1998-06-19 ~ 2003-04-30
    OF - Director → CIF 0
  • 19
    Nohejl, Karel
    Consultant / Manager born in August 1969
    Individual (19 offsprings)
    Officer
    2023-10-09 ~ 2025-06-30
    OF - Director → CIF 0
  • 20
    Svoboda, Ondrej
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 21
    Thompson, Dorothy Carrington
    Energy Developer born in December 1960
    Individual (35 offsprings)
    Officer
    2001-07-09 ~ 2005-09-23
    OF - Director → CIF 0
  • 22
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1998-05-21 ~ 1998-06-20
    OF - Nominee Secretary → CIF 0
  • 23
    INTERGEN LTD
    - now 15408001
    INTERGEN HOLDING LTD - 2024-03-15 15408001
    30, Crown Place, Earl Street, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2024-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    GREEN BESS DEVELOPMENTS (UK) LIMITED - now
    INTERGEN PROJECTS (UK) LIMITED
    - 2024-02-05 06179060
    30, Crown Place, Earl Street, London, United Kingdom
    Active Corporate (21 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1998-05-21 ~ 1998-06-19
    OF - Nominee Director → CIF 0
  • 26
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1998-05-21 ~ 1998-06-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTERGEN ENTERPRISES (UK) LTD.

Period: 1998-07-08 ~ now
Company number: 03568678
Registered names
INTERGEN ENTERPRISES (UK) LTD. - now
926TH SHELF TRADING COMPANY LIMITED - 1998-07-08 03644071... (more)
Standard Industrial Classification
35210 - Manufacture Of Gas
35110 - Production Of Electricity

  • INTERGEN ENTERPRISES (UK) LTD.
    Info
    926TH SHELF TRADING COMPANY LIMITED - 1998-07-08
    Registered number 03568678
    30 Crown Place, Earl Street, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1998-05-21 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.