VISTRA IE (UK) LIMITED - BRISTOL


Company Profile Company Filings

Overview

VISTRA IE (UK) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
VISTRA IE (UK) LIMITED was incorporated 25 years ago on 14/04/1999 and has the registered number: 03752124. The accounts status is FULL and accounts are next due on 30/09/2024.

VISTRA IE (UK) LIMITED - BRISTOL

This company is listed in the following categories:
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 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR TEMPLEBACK
BRISTOL
BS1 6FL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RADIUS (UK) LIMITED (until 29/03/2019)
NAIR & CO. LIMITED (until 07/05/2014)

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNA SHAW Aug 1983 British Director 2023-11-17 CURRENT
MR JASON ANTONY READER Aug 1972 British Director 2021-11-15 CURRENT
MR LEE ANDREW SHEEHAN Oct 1966 British Director 2019-03-15 UNTIL 2022-01-31 RESIGNED
EKATERINA ROWELL Apr 1976 British Director 2019-08-23 UNTIL 2020-12-17 RESIGNED
MR ALAN WILLIAM MATHERS Aug 1967 British Director 2018-12-05 UNTIL 2019-03-15 RESIGNED
SHANKARAN NAIR May 1951 British Director 1999-04-14 UNTIL 2013-07-24 RESIGNED
CRAIG HARVERYE Feb 1984 British Director 2022-01-17 UNTIL 2023-08-04 RESIGNED
MR JODY OLIVER FULLMAN May 1977 British Director 2013-08-06 UNTIL 2018-11-12 RESIGNED
MR MARK CRAIG May 1974 British Director 2021-11-15 UNTIL 2023-10-06 RESIGNED
MRS VYOMA SHANKARAN NAIR May 1950 Secretary 1999-04-14 UNTIL 2013-07-16 RESIGNED
LYNNET MARIE CONLEY Dec 1960 American Director 2015-01-06 UNTIL 2019-05-31 RESIGNED
MR JOHN TERENCE SULLIVAN Jan 1965 British Director 2013-07-24 UNTIL 2015-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vistra Ie Bidco Limited 2020-09-30 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Radius Debtco Limited 2016-04-06 - 2020-09-29 Bristol   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
VISTRA LIMITED BRISTOL UNITED KINGDOM Active FULL 63110 - Data processing, hosting and related activities
VISTRA IE (BRISTOL) LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VISTRA IE COMMERCIAL SERVICES LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CORPMAN (UK) LTD. BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RADIUS (EUROPE) LIMITED BRISTOL Dissolved... SMALL 82990 - Other business support service activities n.e.c.
RADIUS SERVICES (DIVISION A) LIMITED BRISTOL Dissolved... SMALL 82990 - Other business support service activities n.e.c.
RADIUS SERVICES (DIVISION B) LIMITED BRISTOL Dissolved... SMALL 82990 - Other business support service activities n.e.c.
RADIUS SERVICES (DIVISION C) LIMITED BRISTOL Dissolved... SMALL 82990 - Other business support service activities n.e.c.
RADIUS SERVICES (DIVISION D) LIMITED BRISTOL Dissolved... SMALL 82990 - Other business support service activities n.e.c.
RADIUS SERVICES (DIVISION E) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
RADIUS SERVICES (DIVISION F) LIMITED BRISTOL Dissolved... SMALL 82990 - Other business support service activities n.e.c.
RADIUS SERVICES (DIVISION G) LIMITED BRISTOL Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VISTRA CORPORATE LAW LIMITED BRISTOL UNITED KINGDOM Active SMALL 69102 - Solicitors
VISTRA IE BIDCO LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
RADIUS DEBTCO LIMITED BRISTOL UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
RADIUS PLEDGECO LIMITED BRISTOL UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
VISTRA INTERNATIONAL EXPANSION LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
ALUDUM LTD STRATFORD-UPON-AVON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
XLCC UK LIMITED BILLERICAY ENGLAND Active NO ACCOUNTS FILED 27120 - Manufacture of electricity distribution and control apparatus

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QTIL HOLDCO LIMITED BRISTOL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SCHUYLKILL LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PRIMARY SALES UK LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 46610 - Wholesale of agricultural machinery, equipment and supplies
CENTIVA CAPITAL UK LTD 10 TEMPLE BACK UNITED KINGDOM Active SMALL 66300 - Fund management activities
ASPEN UK BUYER LIMITED BRISTOL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ALGORITHMIC STRATEGIES (UK) LTD 10 TEMPLE BACK UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INSTABASE UK LTD 10 TEMPLE BACK UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
INDIGO FOOD GROUP HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SAFE HOUSE HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AGO PROPERTIES LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects