EMBEROCK OVERSEAS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

EMBEROCK OVERSEAS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EMBEROCK OVERSEAS (UK) LIMITED was incorporated 6 years ago on 14/07/2017 and has the registered number: 10866700. The accounts status is FULL and accounts are next due on 31/12/2023.

EMBEROCK OVERSEAS (UK) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

HX1 16TH FLOOR
LONDON
E14 9GE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERGEN OVERSEAS (UK) LTD. (until 25/10/2023)

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIAN ZHENG Mar 1978 Chinese Director 2023-10-17 CURRENT
MR PETR SLECHTA Nov 1974 Czech Director 2023-10-17 CURRENT
JTC (UK) LIMITED Corporate Secretary 2023-11-10 CURRENT
MICHAEL JON NOVELLI Feb 1968 American Director 2017-07-14 UNTIL 2019-03-20 RESIGNED
MR GREGORY ANDREW PRATT Nov 1964 American Director 2017-07-14 UNTIL 2018-06-30 RESIGNED
TIMOTHY JOHN MENZIE Jul 1965 American Director 2018-07-01 UNTIL 2019-06-19 RESIGNED
JAMES LIGHTFOOT Aug 1966 British Director 2019-06-19 UNTIL 2023-02-07 RESIGNED
PAUL SANSOM Nov 1964 British Director 2022-09-26 UNTIL 2023-02-07 RESIGNED
MR PAUL TEAGUE Jan 1972 British Director 2019-03-20 UNTIL 2022-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intergen Holdings (Uk) Limited 2017-07-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERGEN (UK) LTD. LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
SAVAGE LAND LIMITED LONDON UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
INTERGEN OPERATING COMPANY (UK) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
INTERGEN MANAGEMENT SERVICES (U.K.) LTD LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
INTERGEN ENTERPRISES (UK) LTD. LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
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GREEN BESS DEVELOPMENTS (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
SPALDING ENERGY EXPANSION LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
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SAAVI ENERGIA (UK) LTD LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
SAAVI SLP (UK) LTD LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
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SPALDING ENERGY PARK LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
INTERGEN ENERGY TRADING AND SHIPPING LIMITED LONDON UNITED KINGDOM Active DORMANT 66120 - Security and commodity contracts dealing activities
ROCKSAVAGE POWER COMPANY, LTD. GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied
SPALDING ENERGY COMPANY, LTD. PO BOX 309 GEORGE TOWN CAYMAN ISLANDS Active FULL None Supplied
CORYTON ENERGY COMPANY, LTD. UGLAND HOUSE PO BOX 309 CAYMAN ISLANDS Active FULL None Supplied
WEAVER POWER LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

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