ISTA Energy Solutions Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
South Cambridgeshire

Company Details

Business Name
ISTA Energy Solutions Limited
Address
******************
SIC Codes
63110, 63120, 63990
SIC Description
Data processing, hosting and related activities, Web portals, Other information service activities n.e.c.
Company Number
03752572
Listing UID
139810

Location

ISTA Energy Solutions LTD, The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH
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Geolocation Details

Latitude
52.095918
Longitude
0.128657
Easting
545912.0
Northing
246311.0
Opportunities
13

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Permit Information

Registration Number
CBDL443631
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Thursday, June 30, 2022

Products And Services

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Company Officers

SCHLODDER, Oliver

Appointed On: July 1, 2021

Occupation: N/A

Role: director

Address: The Officers' Mess, Royston Road, Duxford, Cambridge, CB22 4QH, England

FORTES, Christopher

Appointed On: June 16, 1999

Occupation: N/A

Role: secretary

Address: 9 Rush Croft, Cote Farm, Bradford, West Yorkshire, BD10 8WN

Resigned On: December 19, 2003

SCOTT, David Crosfield Garratt

Appointed On: January 13, 2004

Occupation: N/A

Role: secretary

Address: 1 Greenways, Saffron Walden, Essex, CB11 3EZ

Resigned On: May 19, 2010

WARD, Ian Peter

Appointed On: June 2, 1999

Occupation: N/A

Role: secretary

Address: Imphy Hall, Back Lane, Stock, Essex, CM4 9RZ

Resigned On: June 16, 1999

COMBINED SECRETARIAL SERVICES LIMITED

Appointed On: April 14, 1999

Occupation: N/A

Role: corporate-nominee-secretary

Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Resigned On: June 2, 1999

AMTRUP, Morten

Appointed On: June 16, 1999

Occupation: N/A

Role: director

Address: Vilvordevej 52 52 Dk-2920, Charlottenlund, Dk-2920, DK-2920, Denmark

Resigned On: April 25, 2007

ARMITAGE, Christopher Herbert

Appointed On: June 16, 1999

Occupation: N/A

Role: director

Address: 19 Southwell Gardens, Ashton Under Lyne, Lancashire, OL6 8XS

Resigned On: June 29, 1999

ESPENHAHN, Richard, Doctor

Appointed On: July 26, 2010

Occupation: N/A

Role: director

Address: Block K, Harston Mill Campus, Royston Road Harston, Cambridge, Cambridgeshire, CB22 7GG

Resigned On: February 20, 2012

FISCHER, Ulrich Gerold

Appointed On: December 8, 2017

Occupation: N/A

Role: director

Address: The Officers' Mess, Royston Road, Duxford, Cambridge, CB22 4QH, England

Resigned On: February 28, 2021

HEUVELDOP, Andreas

Appointed On: January 29, 2003

Occupation: N/A

Role: director

Address: Winkelsfelder Strasse 26, Dusseldorf, 40477, FOREIGN, Germany

Resigned On: May 25, 2004

HEYMANN, Christoph

Appointed On: April 25, 2007

Occupation: N/A

Role: director

Address: Schnutenhausstrasse 36, Essen, North Rhine-Westphalia 45136, FOREIGN, Germany

Resigned On: October 1, 2008

JENSEN, Peter Stenderup

Appointed On: May 25, 2004

Occupation: N/A

Role: director

Address: Tinglevvej 11, Gentofte, 2820, Denmark

Resigned On: March 1, 2006

JUNG, Frank

Appointed On: December 8, 2017

Occupation: N/A

Role: director

Address: The Officers' Mess, Royston Road, Duxford, Cambridge, CB22 4QH, England

Resigned On: February 9, 2022

KIRSCHBAUM, Christian

Appointed On: August 25, 1999

Occupation: N/A

Role: director

Address: Apartment 1 Meadowtop, Barroeford Road Fence, Higham, Lancashire, BB12 9ES

Resigned On: March 15, 2002

LEU, Christian Markus

Appointed On: September 22, 2008

Occupation: N/A

Role: director

Address: Vikarieweg 26, Dusseldorf, 40489 North Rhine-Westpalia, Germany

Resigned On: January 19, 2009

LEWIS, David Peter

Appointed On: July 15, 2019

Occupation: N/A

Role: director

Address: The Officers' Mess, Royston Road, Duxford, Cambridge, CB22 4QH, England

Resigned On: January 31, 2024

LUCKER, Guido

Appointed On: February 4, 2004

Occupation: N/A

Role: director

Address: Lindauhohe 25, Essen, North-Rhine/Westphalia 45259, FOREIGN, Germany

Resigned On: July 21, 2004

MACDONALD, Amy

Appointed On: November 1, 2010

Occupation: N/A

Role: director

Address: Block K, Harston Mill Campus, Royston Road Harston, Cambridge, Cambridgeshire, CB22 7GG

Resigned On: September 19, 2011

MATHIESEN, Benny Martin

Appointed On: January 1, 2013

Occupation: N/A

Role: director

Address: The Officers' Mess, Royston Road, Duxford, Cambridge, CB22 4QH, England

Resigned On: December 8, 2017

NEUBAUER, Ruediger

Appointed On: January 1, 2009

Occupation: N/A

Role: director

Address: 4028 South Hempstead Circle, San Diego, California 92116, Usa

Resigned On: February 20, 2012

PHILBROOK, Alexander James

Appointed On: June 2, 1999

Occupation: N/A

Role: director

Address: Silversite, Gog Magog Way, Stapleford, Cambridge, CB2 5BQ

Resigned On: June 15, 2026

REISGEN, Wilhelm Valentin

Appointed On: June 16, 1999

Occupation: N/A

Role: director

Address: Durerstrasse 9, Neuss, 41466, Germany

Resigned On: December 1, 2003

SCHEIN, Jochen

Appointed On: January 8, 2012

Occupation: N/A

Role: director

Address: Block K Harston Mill Campus, Royston Road, Harston, Cambridge, Cambridgeshire, CB22 7GG, United Kingdom

Resigned On: January 8, 2013

SCHOEPKE, Thomas Stefan

Appointed On: March 4, 2019

Occupation: N/A

Role: director

Address: The Officers' Mess, Royston Road, Duxford, Cambridge, CB22 4QH, England

Resigned On: July 15, 2019

SEIDLER, Michael

Appointed On: March 16, 2006

Occupation: N/A

Role: director

Address: Rahbeks Alle 5.1.5, Kopenhagen, 1749, Denmark

Resigned On: January 19, 2009

TRIBLER, Henrik

Appointed On: March 1, 2013

Occupation: N/A

Role: director

Address: The Officers' Mess, Royston Road, Duxford, Cambridge, CB22 4QH, England

Resigned On: December 8, 2017

WARD, Ian Peter

Appointed On: June 16, 1999

Occupation: N/A

Role: director

Address: Imphy Hall, Back Lane, Stock, Essex, CM4 9RZ

Resigned On: January 8, 2009

COMBINED NOMINEES LIMITED

Appointed On: April 14, 1999

Occupation: N/A

Role: corporate-nominee-director

Address: Victoria House, 64 Paul Street, London, EC2A 4NA

Resigned On: June 2, 1999

COMBINED SECRETARIAL SERVICES LIMITED

Appointed On: April 14, 1999

Occupation: N/A

Role: corporate-nominee-director

Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Resigned On: June 2, 1999

Filing History

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