Ista Energy Solutions Limited

Active03752572 Private limited company
Incorporated
14 April 1999 (27 years)
Previously known as
Utility Energy Solutions Limited (until 1 November 2010)
Viterra Energy Solutions Limited (until 29 June 1999)
Viterra Utility & Data Services Limited (until 2 June 1999)
Earlier: Pansel Limited
Industry
Data processing, hosting and related activities (63110)
Web portals (63120)
Other information service activities n.e.c. (63990)
Directors
Christopher Schröder
Oliver Schlodder
Accounts type
Full
Region
East of England
Address
The Officers' Mess Royston Road
Duxford
Cambridge
CB22 4QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Schröder, Christopher
Director · Appointed 1 September 2026
German
Born April 1986 (40)
Schlodder, Oliver
Director · Appointed 1 July 2021
German
Born October 1980 (46)
Officer history (28 former)
1 September 2026
Appointed Schröder, Christopher as Director
15 June 2026
Resigned Philbrook, Alexander James as Director
31 January 2024
Resigned Lewis, David Peter as Director
9 February 2022
Resigned Jung, Frank as Director
1 July 2021
Appointed Schlodder, Oliver as Director
28 February 2021
Resigned Fischer, Ulrich Gerold as Director
15 July 2019
Resigned Schoepke, Thomas Stefan as Director
15 July 2019
Appointed Lewis, David Peter as Director
4 March 2019
Appointed Schoepke, Thomas Stefan as Director
8 December 2017
Appointed Fischer, Ulrich Gerold as Director
8 December 2017
Appointed Jung, Frank as Director
8 December 2017
Resigned Mathiesen, Benny Martin as Director
8 December 2017
Resigned Tribler, Henrik as Director
1 March 2013
Appointed Tribler, Henrik as Director
8 January 2013
Resigned Schein, Jochen as Director
1 January 2013
Appointed Mathiesen, Benny Martin as Director
20 February 2012
Resigned Neubauer, Ruediger as Director
20 February 2012
Resigned Espenhahn, Richard, Doctor as Director
8 January 2012
Appointed Schein, Jochen as Director
19 September 2011
Resigned Macdonald, Amy as Director
1 November 2010
Appointed Macdonald, Amy as Director
26 July 2010
Appointed Espenhahn, Richard, Doctor as Director
19 May 2010
Resigned Scott, David Crosfield Garratt as Secretary
19 January 2009
Resigned Leu, Christian Markus as Director
19 January 2009
Resigned Seidler, Michael as Director
8 January 2009
Resigned Ward, Ian Peter as Director
1 January 2009
Appointed Neubauer, Ruediger as Director
1 October 2008
Resigned Heymann, Christoph as Director
22 September 2008
Appointed Leu, Christian Markus as Director
25 April 2007
Appointed Heymann, Christoph as Director
25 April 2007
Resigned Amtrup, Morten as Director
16 March 2006
Appointed Seidler, Michael as Director
1 March 2006
Resigned Jensen, Peter Stenderup as Director
21 July 2004
Resigned Lucker, Guido as Director
25 May 2004
Appointed Jensen, Peter Stenderup as Director
25 May 2004
Resigned Heuveldop, Andreas as Director
4 February 2004
Appointed Lucker, Guido as Director
13 January 2004
Appointed Scott, David Crosfield Garratt as Secretary
19 December 2003
Resigned Fortes, Christopher as Secretary
1 December 2003
Resigned Reisgen, Wilhelm Valentin as Director
29 January 2003
Appointed Heuveldop, Andreas as Director
15 March 2002
Resigned Kirschbaum, Christian as Director
25 August 1999
Appointed Kirschbaum, Christian as Director
29 June 1999
Resigned Armitage, Christopher Herbert as Director
16 June 1999
Appointed Reisgen, Wilhelm Valentin as Director
16 June 1999
Appointed Ward, Ian Peter as Director
16 June 1999
Appointed Armitage, Christopher Herbert as Director
16 June 1999
Appointed Fortes, Christopher as Secretary
16 June 1999
Appointed Amtrup, Morten as Director
16 June 1999
Resigned Ward, Ian Peter as Secretary
2 June 1999
Appointed Ward, Ian Peter as Secretary
2 June 1999
Appointed Philbrook, Alexander James as Director
2 June 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
2 June 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
2 June 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
14 April 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
14 April 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
14 April 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Ista Holding Europe GMBH — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Full accounts31 December 2025
2 September 2026Appointment of a director
18 June 2026Termination of appointment of a director
10 May 2026Confirmation statement with no updates15 April 2026
7 January 2026Full accounts31 December 2024
Show all recent filings

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