The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Schlodder, Oliver
    Director born in October 1980
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Philbrook, Alexander James
    Business Consultant born in September 1968
    Individual (3 offsprings)
    Officer
    1999-06-02 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Jensen, Peter Stenderup
    Director born in September 1965
    Individual
    Officer
    2004-05-25 ~ 2006-03-01
    OF - Director → CIF 0
  • 2
    Armitage, Christopher Herbert
    Director born in June 1948
    Individual
    Officer
    1999-06-16 ~ 1999-06-29
    OF - Director → CIF 0
  • 3
    Fischer, Ulrich Gerold
    Director born in January 1966
    Individual
    Officer
    2017-12-08 ~ 2021-02-28
    OF - Director → CIF 0
  • 4
    Tribler, Henrik
    Finance Director born in November 1974
    Individual
    Officer
    2013-03-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 5
    Mathiesen, Benny Martin
    Ceo born in January 1966
    Individual
    Officer
    2013-01-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 6
    Jung, Frank
    Director born in September 1971
    Individual
    Officer
    2017-12-08 ~ 2022-02-09
    OF - Director → CIF 0
  • 7
    Heuveldop, Andreas
    Regional Manager born in November 1964
    Individual
    Officer
    2003-01-29 ~ 2004-05-25
    OF - Director → CIF 0
  • 8
    Lucker, Guido
    Director born in March 1957
    Individual
    Officer
    2004-02-04 ~ 2004-07-21
    OF - Director → CIF 0
  • 9
    Kirschbaum, Christian
    Director born in December 1968
    Individual
    Officer
    1999-08-25 ~ 2002-03-15
    OF - Director → CIF 0
  • 10
    Ward, Ian Peter
    Business Consultant born in January 1949
    Individual (2 offsprings)
    Officer
    1999-06-16 ~ 2009-01-08
    OF - Director → CIF 0
    Ward, Ian Peter
    Individual (2 offsprings)
    Officer
    1999-06-02 ~ 1999-06-16
    OF - Secretary → CIF 0
  • 11
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1999-04-14 ~ 1999-06-02
    OF - Nominee Director → CIF 0
  • 12
    Schoepke, Thomas Stefan
    Managing Director born in June 1969
    Individual
    Officer
    2019-03-04 ~ 2019-07-15
    OF - Director → CIF 0
  • 13
    Scott, David Crosfield Garratt
    Individual
    Officer
    2004-01-13 ~ 2010-05-19
    OF - Secretary → CIF 0
  • 14
    Fortes, Christopher
    Individual (14 offsprings)
    Officer
    1999-06-16 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 15
    Reisgen, Wilhelm Valentin
    Director born in September 1956
    Individual
    Officer
    1999-06-16 ~ 2003-12-01
    OF - Director → CIF 0
  • 16
    Macdonald, Amy
    Management born in September 1971
    Individual
    Officer
    2010-11-01 ~ 2011-09-19
    OF - Director → CIF 0
  • 17
    Heymann, Christoph
    Director born in September 1962
    Individual
    Officer
    2007-04-25 ~ 2008-10-01
    OF - Director → CIF 0
  • 18
    Amtrup, Morten
    Director born in December 1963
    Individual
    Officer
    1999-06-16 ~ 2007-04-25
    OF - Director → CIF 0
  • 19
    Espenhahn, Richard, Doctor
    Cfo born in November 1973
    Individual
    Officer
    2010-07-26 ~ 2012-02-20
    OF - Director → CIF 0
  • 20
    Leu, Christian Markus
    Director born in February 1965
    Individual
    Officer
    2008-09-22 ~ 2009-01-19
    OF - Director → CIF 0
  • 21
    Seidler, Michael
    Director born in March 1968
    Individual
    Officer
    2006-03-16 ~ 2009-01-19
    OF - Director → CIF 0
  • 22
    Schein, Jochen
    Born in July 1972
    Individual
    Officer
    2012-01-08 ~ 2013-01-08
    OF - Director → CIF 0
  • 23
    Neubauer, Ruediger
    Ceo born in January 1957
    Individual
    Officer
    2009-01-01 ~ 2012-02-20
    OF - Director → CIF 0
  • 24
    Lewis, David Peter
    Managing Director born in March 1968
    Individual (5 offsprings)
    Officer
    2019-07-15 ~ 2024-01-31
    OF - Director → CIF 0
  • 25
    2, Grugaplatz, Essen, Germany
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-04-14 ~ 1999-06-02
    PE - Nominee Director → CIF 0
    1999-04-14 ~ 1999-06-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ISTA ENERGY SOLUTIONS LIMITED

Previous names
UTILITY ENERGY SOLUTIONS LIMITED - 2010-11-01
VITERRA ENERGY SOLUTIONS LIMITED - 1999-06-29
VITERRA UTILITY & DATA SERVICES LIMITED - 1999-06-02
PANSEL LIMITED - 1999-05-10
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
63120 - Web Portals
63990 - Other Information Service Activities N.e.c.

  • ISTA ENERGY SOLUTIONS LIMITED
    Info
    UTILITY ENERGY SOLUTIONS LIMITED - 2010-11-01
    VITERRA ENERGY SOLUTIONS LIMITED - 1999-06-29
    VITERRA UTILITY & DATA SERVICES LIMITED - 1999-06-02
    PANSEL LIMITED - 1999-05-10
    Registered number 03752572
    The Officers' Mess Royston Road, Duxford, Cambridge CB22 4QH
    Private Limited Company incorporated on 1999-04-14 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.