CompaniesInTheUK

VISTRA SERVICES (UK) LIMITED

Company number 07511328 ·

Dissolved

2 active / 5 ceased · persons with significant control

Vistra Holdings (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-08
Correspondence address
7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05693913
Country registered
England & Wales

Vistra (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05687452
Country registered
England And Wales

Jean Eric Salata Rothleder

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
December 1965
Nationality
Chilean
Country of residence
Hong Kong
Correspondence address
3801, Two International Financial Centre, 8 Finance Street, Hong Kong

Mr Barry Anthony Gowdy

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
March 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

Vistra (Uk) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-03-08
Correspondence address
3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05687452
Country registered
England And Wales

Mr Paul John Cooper

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
July 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

Mr David Rudge

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
January 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom