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 - CAMBRIDGE

This company is listed in the following categories:
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)

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

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