ISTA ENERGY SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	63110 - Data processing, hosting and related activities 63120 - Web portals 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address	:	The Officers' Mess Royston Road, Duxford, Cambridge, England, CB22 4QH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

Ista Holding Europe Gmbh
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	2, Grugaplatz, Essen, Germany, 45131
Nature of control	:	Ownership of shares 75 to 100 percent

ISTA ENERGY SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement