ISTA ENERGY SOLUTIONS LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
ISTA ENERGY SOLUTIONS LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
ISTA ENERGY SOLUTIONS LIMITED was incorporated 25 years ago on 14/04/1999 and has the registered number: 03752572. The accounts status is FULL and accounts are next due on 30/09/2024.
ISTA ENERGY SOLUTIONS LIMITED was incorporated 25 years ago on 14/04/1999 and has the registered number: 03752572. The accounts status is FULL and accounts are next due on 30/09/2024.
ISTA ENERGY SOLUTIONS LIMITED - CAMBRIDGE
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
63120 - Web portals
63990 - Other information 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
THE OFFICERS' MESS ROYSTON ROAD
CAMBRIDGE
CB22 4QH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UTILITY ENERGY SOLUTIONS LIMITED (until 01/11/2010)
UTILITY ENERGY SOLUTIONS LIMITED (until 01/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER JAMES PHILBROOK | Sep 1968 | British | Director | 1999-06-02 | CURRENT |
MR OLIVER SCHLODDER | Oct 1980 | German | Director | 2021-07-01 | CURRENT |
MR BENNY MARTIN MATHIESEN | Jan 1966 | Danish | Director | 2013-01-01 UNTIL 2017-12-08 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-04-14 UNTIL 1999-06-02 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1999-04-14 UNTIL 1999-06-02 | RESIGNED | ||
MR CHRISTOPHER FORTES | Jan 1961 | British | Secretary | 1999-06-16 UNTIL 2003-12-19 | RESIGNED |
DAVID CROSFIELD GARRATT SCOTT | British | Secretary | 2004-01-13 UNTIL 2010-05-19 | RESIGNED | |
IAN PETER WARD | Jan 1949 | Australian | Secretary | 1999-06-02 UNTIL 1999-06-16 | RESIGNED |
MR DAVID PETER LEWIS | Mar 1968 | British | Director | 2019-07-15 UNTIL 2024-01-31 | RESIGNED |
IAN PETER WARD | Jan 1949 | Australian | Director | 1999-06-16 UNTIL 2009-01-08 | RESIGNED |
MR HENRIK TRIBLER | Nov 1974 | Danish | Director | 2013-03-01 UNTIL 2017-12-08 | RESIGNED |
MICHAEL SEIDLER | Mar 1968 | German | Director | 2006-03-16 UNTIL 2009-01-19 | RESIGNED |
MR THOMAS STEFAN SCHOEPKE | Jun 1969 | German | Director | 2019-03-04 UNTIL 2019-07-15 | RESIGNED |
JOCHEN SCHEIN | Jul 1972 | German | Director | 2012-01-08 UNTIL 2013-01-08 | RESIGNED |
WILHELM VALENTIN REISGEN | Sep 1956 | German | Director | 1999-06-16 UNTIL 2003-12-01 | RESIGNED |
RUEDIGER NEUBAUER | Jan 1957 | German | Director | 2009-01-01 UNTIL 2012-02-20 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-04-14 UNTIL 1999-06-02 | RESIGNED | ||
MRS AMY MACDONALD | Sep 1971 | Usa | Director | 2010-11-01 UNTIL 2011-09-19 | RESIGNED |
GUIDO LUCKER | Mar 1957 | German | Director | 2004-02-04 UNTIL 2004-07-21 | RESIGNED |
CHRISTIAN KIRSCHBAUM | Dec 1968 | German | Director | 1999-08-25 UNTIL 2002-03-15 | RESIGNED |
CHRISTIAN MARKUS LEU | Feb 1965 | Switzerland | Director | 2008-09-22 UNTIL 2009-01-19 | RESIGNED |
MR FRANK JUNG | Sep 1971 | German | Director | 2017-12-08 UNTIL 2022-02-09 | RESIGNED |
PETER STENDERUP JENSEN | Sep 1965 | Danish | Director | 2004-05-25 UNTIL 2006-03-01 | RESIGNED |
CHRISTOPH HEYMANN | Sep 1962 | German | Director | 2007-04-25 UNTIL 2008-10-01 | RESIGNED |
ANDREAS HEUVELDOP | Nov 1964 | German | Director | 2003-01-29 UNTIL 2004-05-25 | RESIGNED |
MR ULRICH GEROLD FISCHER | Jan 1966 | German | Director | 2017-12-08 UNTIL 2021-02-28 | RESIGNED |
DOCTOR RICHARD ESPENHAHN | Nov 1973 | German | Director | 2010-07-26 UNTIL 2012-02-20 | RESIGNED |
MR CHRISTOPHER HERBERT ARMITAGE | Jun 1948 | British | Director | 1999-06-16 UNTIL 1999-06-29 | RESIGNED |
MORTEN AMTRUP | Dec 1963 | Danish | Director | 1999-06-16 UNTIL 2007-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ista Holding Europe Gmbh | 2016-04-06 - 2016-04-06 | Essen | Ownership of shares 75 to 100 percent |