ISTA ENERGY SOLUTIONS LIMITED
CAMBRIDGE UTILITY ENERGY SOLUTIONS LIMITED VITERRA ENERGY SOLUTIONS LIMITED VITERRA UTILITY & DATA SERVICES LIMITED PANSEL LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 6AD

Company number 03752572
Status Active
Incorporation Date 14 April 1999
Company Type Private Limited Company
Address 3 RIVERSIDE 2ND FLOOR, GRANTA PARK GREAT ABINGTON, CAMBRIDGE, CB21 6AD
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 63120 - Web portals, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 ; Full accounts made up to 31 December 2014. The most likely internet sites of ISTA ENERGY SOLUTIONS LIMITED are www.istaenergysolutions.co.uk, and www.ista-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Shelford (Cambs) Rail Station is 4.3 miles; to Cambridge Rail Station is 6.6 miles; to Audley End Rail Station is 7.9 miles; to Waterbeach Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ista Energy Solutions Limited is a Private Limited Company. The company registration number is 03752572. Ista Energy Solutions Limited has been working since 14 April 1999. The present status of the company is Active. The registered address of Ista Energy Solutions Limited is 3 Riverside 2nd Floor Granta Park Great Abington Cambridge Cb21 6ad. . MATHIESEN, Benny Martin is a Director of the company. PHILBROOK, Alexander James is a Director of the company. TRIBLER, Henrik is a Director of the company. Secretary FORTES, Christopher has been resigned. Secretary SCOTT, David Crosfield Garratt has been resigned. Secretary WARD, Ian Peter has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AMTRUP, Morten has been resigned. Director ARMITAGE, Christopher Herbert has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ESPENHAHN, Richard, Doctor has been resigned. Director HEUVELDOP, Andreas has been resigned. Director HEYMANN, Christoph has been resigned. Director JENSEN, Peter Stenderup has been resigned. Director KIRSCHBAUM, Christian has been resigned. Director LEU, Christian Markus has been resigned. Director LUCKER, Guido has been resigned. Director MACDONALD, Amy has been resigned. Director NEUBAUER, Ruediger has been resigned. Director REISGEN, Wilhelm Valentin has been resigned. Director SCHEIN, Jochen has been resigned. Director SEIDLER, Michael has been resigned. Director WARD, Ian Peter has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
MATHIESEN, Benny Martin
Appointed Date: 01 January 2013
59 years old
Director
PHILBROOK, Alexander James
Appointed Date: 02 June 1999
57 years old
Director
TRIBLER, Henrik
Appointed Date: 01 March 2013
51 years old

Resigned Directors

Secretary
FORTES, Christopher
Resigned: 19 December 2003
Appointed Date: 16 June 1999
Secretary
SCOTT, David Crosfield Garratt
Resigned: 19 May 2010
Appointed Date: 13 January 2004
Secretary
WARD, Ian Peter
Resigned: 16 June 1999
Appointed Date: 02 June 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 June 1999
Appointed Date: 14 April 1999
Director
AMTRUP, Morten
Resigned: 25 April 2007
Appointed Date: 16 June 1999
61 years old
Director
ARMITAGE, Christopher Herbert
Resigned: 29 June 1999
Appointed Date: 16 June 1999
77 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 June 1999
Appointed Date: 14 April 1999
35 years old
Director
ESPENHAHN, Richard, Doctor
Resigned: 20 February 2012
Appointed Date: 26 July 2010
52 years old
Director
HEUVELDOP, Andreas
Resigned: 25 May 2004
Appointed Date: 29 January 2003
61 years old
Director
HEYMANN, Christoph
Resigned: 01 October 2008
Appointed Date: 25 April 2007
63 years old
Director
JENSEN, Peter Stenderup
Resigned: 01 March 2006
Appointed Date: 25 May 2004
60 years old
Director
KIRSCHBAUM, Christian
Resigned: 15 March 2002
Appointed Date: 25 August 1999
56 years old
Director
LEU, Christian Markus
Resigned: 19 January 2009
Appointed Date: 22 September 2008
60 years old
Director
LUCKER, Guido
Resigned: 21 July 2004
Appointed Date: 04 February 2004
68 years old
Director
MACDONALD, Amy
Resigned: 19 September 2011
Appointed Date: 01 November 2010
54 years old
Director
NEUBAUER, Ruediger
Resigned: 20 February 2012
Appointed Date: 01 January 2009
68 years old
Director
REISGEN, Wilhelm Valentin
Resigned: 01 December 2003
Appointed Date: 16 June 1999
69 years old
Director
SCHEIN, Jochen
Resigned: 08 January 2013
Appointed Date: 08 January 2012
53 years old
Director
SEIDLER, Michael
Resigned: 19 January 2009
Appointed Date: 16 March 2006
57 years old
Director
WARD, Ian Peter
Resigned: 08 January 2009
Appointed Date: 16 June 1999
76 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 June 1999
Appointed Date: 14 April 1999

ISTA ENERGY SOLUTIONS LIMITED Events

31 Aug 2016
Full accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
20 Aug 2015
Full accounts made up to 31 December 2014
28 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
09 Sep 2014
Full accounts made up to 31 December 2013
...
... and 89 more events
06 Jun 1999
Director resigned
06 Jun 1999
Secretary resigned;director resigned
01 Jun 1999
Company name changed viterra utility & data services LIMITED\certificate issued on 02/06/99
07 May 1999
Company name changed pansel LIMITED\certificate issued on 10/05/99
14 Apr 1999
Incorporation

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