Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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02 Jul 2024 |
PSC05 |
Change of details for Intergen Projects (Uk) Limited as a person with significant control on 5 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Bohdan Zacek as a director on 2 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr David Mark Somerset as a director on 7 February 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Paul Sansom as a director on 7 February 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Karel Nohejl as a director on 7 February 2024
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10 Oct 2023 |
AP01 |
Appointment of Karel Nohejl as a director on 9 October 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of James Timothy Lightfoot as a director on 19 September 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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15 Mar 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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14 Mar 2023 |
PSC02 |
Notification of Intergen Projects (Uk) Limited as a person with significant control on 9 March 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from 2 Saxe Coburg Place Saxe Coburg Place Edinburgh EH3 5BR Scotland to 13 Queen's Road Aberdeen AB15 4YL on 14 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Paul Sansom as a director on 9 March 2023
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14 Mar 2023 |
AP01 |
Appointment of James Timothy Lightfoot as a director on 9 March 2023
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14 Mar 2023 |
PSC07 |
Cessation of Stag Energy Management Limited as a person with significant control on 9 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Hrafnhildur Lyons as a director on 9 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of George Malcolm Grant as a director on 9 March 2023
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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19 Jan 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Dec 2021 |
AP01 |
Appointment of Mrs Hrafnhildur Lyons as a director on 6 December 2021
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17 Sep 2021 |
AD01 |
Registered office address changed from 49 York Place Edinburgh EH1 3JD to 2 Saxe Coburg Place Saxe Coburg Place Edinburgh EH3 5BR on 17 September 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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