VISTRA SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

VISTRA SERVICES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VISTRA SERVICES (UK) LIMITED was incorporated 13 years ago on 31/01/2011 and has the registered number: 07511328. The accounts status is SMALL and accounts are next due on 30/09/2024.

VISTRA SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ORANGEFIELD SERVICES (UK) LIMITED (until 15/07/2016)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2017-01-18 CURRENT
OWEN LEWIS Nov 1979 British Director 2021-11-15 CURRENT
MR JONATHAN IAN FERRARA Jan 1960 British Director 2023-12-01 CURRENT
MR WILLEM ANTON SMIT May 1975 Netherlands Director 2013-01-09 UNTIL 2014-12-19 RESIGNED
DAVID RUDGE Jan 1970 British Director 2017-01-18 UNTIL 2020-08-24 RESIGNED
ERIK MARTIN MEINDERS Jul 1967 Dutch Director 2011-01-31 UNTIL 2011-02-03 RESIGNED
MARTIJN LEENAERS Aug 1976 Dutch Director 2012-06-12 UNTIL 2016-01-31 RESIGNED
MR ANDREW HOOPER Jun 1953 British Director 2016-02-04 UNTIL 2017-01-18 RESIGNED
MR BARRY ANTHONY GOWDY Mar 1957 British Director 2017-01-18 UNTIL 2020-08-24 RESIGNED
MR BENJAMIN FIELDING Nov 1980 British Director 2014-12-01 UNTIL 2017-01-18 RESIGNED
MR PAUL JOHN COOPER Jul 1957 British Director 2017-01-18 UNTIL 2020-08-24 RESIGNED
JASON ANTHONY BURGOYNE May 1977 British Director 2020-08-24 UNTIL 2021-11-15 RESIGNED
MR GAVIN PATRICK COLLERY Apr 1971 Irish,British Director 2021-11-15 UNTIL 2023-12-15 RESIGNED
MR JOEP JACOBUS BRUINS Mar 1972 Dutch Director 2011-01-31 UNTIL 2016-01-31 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Secretary 2014-07-02 UNTIL 2017-01-18 RESIGNED
EXPRESSCO LIMITED Corporate Director 2020-08-24 UNTIL 2022-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vistra Holdings (Uk) Limited 2022-03-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vistra (Uk) Limited 2016-04-06 - 2022-03-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jean Eric Salata Rothleder 2016-04-06 - 2016-04-06 12/1965 8 Finance Street   Significant influence or control
Mr Paul John Cooper 2016-04-06 - 2016-04-06 7/1957 London   Right to appoint and remove directors
Mr Barry Anthony Gowdy 2016-04-06 - 2016-04-06 3/1957 London   Right to appoint and remove directors
Mr David Rudge 2016-04-06 - 2016-04-06 1/1970 London   Right to appoint and remove directors

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ACCOMPLISH SECRETARIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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25 ROEHAMPTON LANE LIMITED LONDON UNITED KINGDOM Dissolved... 64209 - Activities of other holding companies n.e.c.
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HEXA HOLDING LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V. NETHERLANDS Active FULL None Supplied
CAIRN ENERGY HOLDINGS LIMITED EDINBURGH SCOTLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Vistra Services (UK) Limited - Limited company accounts 23.2 2023-09-15 31-12-2022 £5,198,762 equity
Vistra Services (UK) Limited - Limited company accounts 20.1 2022-12-24 31-12-2021 £5,198,762 equity
Vistra Services (UK) Limited - Limited company accounts 20.1 2021-10-06 31-12-2020 £5,198,762 equity

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