Ista Energy Solutions Limited. Head office in Cambridge. Check Director.

Ista Energy Solutions Limited, Cambridge

Ista Energy Solutions Limited is a private limited company. Previously, it was named Utility Energy Solutions Limited (changed on 2010-11-01). Situated at The Officers' Mess Royston Road, Duxford, Cambridge CB22 4QH, this 25 years old firm was incorporated on 1999-04-14 and is classified as "other information service activities n.e.c." (SIC code: 63990), "web portals" (SIC code: 63120), "data processing, hosting and related activities" (SIC code: 63110).
2 directors can be found in this business: Oliver S. (appointed on 01 July 2021), Alexander P. (appointed on 02 June 1999).

About
Name: Ista Energy Solutions Limited
Number: 03752572
Incorporation date: 1999-04-14
End of financial year: 31 December


Address:	The Officers' Mess Royston Road Duxford Cambridge CB22 4QH
SIC code:	63990 - Other information service activities n.e.c. 63120 - Web portals 63110 - Data processing, hosting and related activities

Company staff

People with significant control

Ista Holding Europe Gmbh

6 April 2016 - 6 April 2016

Address	2 Grugaplatz, Essen, 45131, Germany
Legal authority	German Company Law (Gesellschaftsrecht)
Legal form	Private Company With Limited Liability
Nature of control:	75,01-100% shares

The date for Ista Energy Solutions Limited confirmation statement filing is 2024-04-29. The latest confirmation statement was submitted on 2023-04-15. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 December 2021.

1 person of significant control is indexed in the Companies House, an only firm Ista Holding Europe Gmbh who has over 3/4 of shares. This corporate PSC can be reached at Grugaplatz, 45131 Essen.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, January 2024 \| accounts	Free Download (37 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, January 2024 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 20th, September 2022 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (48 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, October 2020 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 12th, September 2019 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, May 2018 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 1st, September 2017 \| accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 31st, August 2016 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to Thu, 14th Apr 2016 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 29th Apr 2016: 100.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 20th, August 2015 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to Tue, 14th Apr 2015 with full list of members filed on: 28th, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 28th May 2015: 100.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, September 2014 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Mon, 14th Apr 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 12th May 2014: 100.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 8th, August 2013 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Sun, 14th Apr 2013 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 18th, July 2012 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Sat, 14th Apr 2012 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 20th, September 2011 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Thu, 14th Apr 2011 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 22nd, September 2010 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to Wed, 14th Apr 2010 with full list of members filed on: 18th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 28th, May 2009 \| accounts	Free Download (26 pages)
363a	Annual return up to Thu, 28th May 2009 with shareholders record filed on: 28th, May 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 23rd Jun 2008 with shareholders record filed on: 23rd, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, May 2008 \| accounts	Free Download (21 pages)
363a	Annual return up to Wed, 30th May 2007 with shareholders record filed on: 30th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 30th May 2007 with shareholders record filed on: 30th, May 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 10th, April 2007 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 10th, April 2007 \| accounts	Free Download (21 pages)
363a	Annual return up to Wed, 17th May 2006 with shareholders record filed on: 17th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 17th May 2006 with shareholders record filed on: 17th, May 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, May 2006 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, May 2006 \| accounts	Free Download (20 pages)
363s	Annual return up to Wed, 4th May 2005 with shareholders record filed on: 4th, May 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 4th May 2005 with shareholders record filed on: 4th, May 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 20th, April 2005 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 20th, April 2005 \| accounts	Free Download (20 pages)
363s	Annual return up to Tue, 25th May 2004 with shareholders record filed on: 25th, May 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 25th May 2004 with shareholders record filed on: 25th, May 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 6th, May 2004 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 6th, May 2004 \| accounts	Free Download (20 pages)
363s	Annual return up to Wed, 30th Apr 2003 with shareholders record filed on: 30th, April 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 30th Apr 2003 with shareholders record filed on: 30th, April 2003 \| annual return	Free Download (8 pages)
363(288)	Wed, 30th Apr 2003 Annual return (Secretary's particulars changed) annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 17th, February 2003 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 17th, February 2003 \| accounts	Free Download (20 pages)
363s	Annual return up to Thu, 25th Apr 2002 with shareholders record filed on: 25th, April 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 25th Apr 2002 with shareholders record filed on: 25th, April 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 12th, February 2002 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 12th, February 2002 \| accounts	Free Download (17 pages)
363s	Annual return up to Wed, 9th May 2001 with shareholders record filed on: 9th, May 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 9th May 2001 with shareholders record filed on: 9th, May 2001 \| annual return	Free Download (7 pages)
363(288)	Wed, 9th May 2001 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 19th, February 2001 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 19th, February 2001 \| accounts	Free Download (18 pages)
363s	Annual return up to Thu, 20th Apr 2000 with shareholders record filed on: 20th, April 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 20th Apr 2000 with shareholders record filed on: 20th, April 2000 \| annual return	Free Download (7 pages)
363(288)	Thu, 20th Apr 2000 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 13th, March 2000 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 13th, March 2000 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 7th, January 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 7th, January 2000 \| accounts	Free Download (1 page)

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