This company is commonly known as Ista Energy Solutions Limited. The company was founded 25 years ago and was given the registration number 03752572. The firm's registered office is in CAMBRIDGE. You can find them at The Officers' Mess Royston Road, Duxford, Cambridge, . This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | ISTA ENERGY SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 03752572 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Officers' Mess Royston Road, Duxford, Cambridge, England, CB22 4QH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Silversite, Gog Magog Way, Stapleford, CB2 5BQ | Director | 02 June 1999 | Active |
| The Officers' Mess, Royston Road, Duxford, Cambridge, England, CB22 4QH | Director | 01 July 2021 | Active |
| 9 Rush Croft, Cote Farm, Bradford, BD10 8WN | Secretary | 16 June 1999 | Active |
| 1 Greenways, Saffron Walden, CB11 3EZ | Secretary | 13 January 2004 | Active |
| Imphy Hall, Back Lane, Stock, CM4 9RZ | Secretary | 02 June 1999 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 14 April 1999 | Active |
| Vilvordevej 52 52 Dk-2920, Charlottenlund, Denmark, DK-2920 | Director | 16 June 1999 | Active |
| 19 Southwell Gardens, Ashton Under Lyne, OL6 8XS | Director | 16 June 1999 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 14 April 1999 | Active |
| Block K, Harston Mill Campus, Royston Road Harston, Cambridge, CB22 7GG | Director | 26 July 2010 | Active |
| The Officers' Mess, Royston Road, Duxford, Cambridge, England, CB22 4QH | Director | 08 December 2017 | Active |
| Winkelsfelder Strasse 26, Dusseldorf, Germany, FOREIGN | Director | 29 January 2003 | Active |
| Schnutenhausstrasse 36, Essen, Germany, FOREIGN | Director | 25 April 2007 | Active |
| Tinglevvej 11, Gentofte, Denmark, | Director | 25 May 2004 | Active |
| The Officers' Mess, Royston Road, Duxford, Cambridge, England, CB22 4QH | Director | 08 December 2017 | Active |
| Apartment 1 Meadowtop, Barroeford Road Fence, Higham, BB12 9ES | Director | 25 August 1999 | Active |
| Vikarieweg 26, Dusseldorf, Germany, | Director | 22 September 2008 | Active |
| The Officers' Mess, Royston Road, Duxford, Cambridge, England, CB22 4QH | Director | 15 July 2019 | Active |
| Lindauhohe 25, Essen, Germany, FOREIGN | Director | 04 February 2004 | Active |
| Block K, Harston Mill Campus, Royston Road Harston, Cambridge, CB22 7GG | Director | 01 November 2010 | Active |
| The Officers' Mess, Royston Road, Duxford, Cambridge, England, CB22 4QH | Director | 01 January 2013 | Active |
| 4028 South Hempstead Circle, San Diego, Usa, | Director | 01 January 2009 | Active |
| Durerstrasse 9, Neuss, Germany, | Director | 16 June 1999 | Active |
| Block K Harston Mill Campus, Royston Road, Harston, Cambridge, United Kingdom, CB22 7GG | Director | 08 January 2012 | Active |
| The Officers' Mess, Royston Road, Duxford, Cambridge, England, CB22 4QH | Director | 04 March 2019 | Active |
| Rahbeks Alle 5.1.5, Kopenhagen, Denmark, | Director | 16 March 2006 | Active |
| The Officers' Mess, Royston Road, Duxford, Cambridge, England, CB22 4QH | Director | 01 March 2013 | Active |
| Imphy Hall, Back Lane, Stock, CM4 9RZ | Director | 16 June 1999 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 14 April 1999 | Active |
| Ista Holding Europe Gmbh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 2, Grugaplatz, Essen, Germany, 45131 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2024-01-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-29 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-08-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-04 | Miscellaneous | Court order. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Miscellaneous | Legacy. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-09 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-12 | Officers | Appoint person director company with name date. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Officers | Termination director company with name termination date. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-16 | Officers | Termination director company with name termination date. | Download |
| 2019-07-16 | Officers | Appoint person director company with name date. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-06 | Officers | Appoint person director company with name date. | Download |
| 2018-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-11 | Officers | Termination director company with name termination date. | Download |
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