VISTRA IE (UK) LIMITED

Overview

Company Name	VISTRA IE (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03752124
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VISTRA IE (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is VISTRA IE (UK) LIMITED located?

Registered Office Address	Ground Floor Templeback, 10 Temple Back BS1 6FL Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of VISTRA IE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
RADIUS (UK) LIMITED	May 07, 2014	May 07, 2014
NAIR & CO. LIMITED	Oct 13, 1999	Oct 13, 1999
BUSINESS SUPPORT SERVICES LIMITED	Apr 14, 1999	Apr 14, 1999

What are the latest accounts for VISTRA IE (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VISTRA IE (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2027
Next Confirmation Statement Due	Apr 28, 2027
Next Confirmation Statement Made Up To	Apr 14, 2026
Overdue	No

What are the latest filings for VISTRA IE (UK) LIMITED?

Filings
Date	Description	Document	Type
May 28, 2026	Director's details changed for Mrs Joanna Simone Shaw on Apr 29, 2026	2 pages	CH01

Apr 15, 2026	Confirmation statement made on Apr 14, 2026 with no updates	3 pages	CS01

Mar 02, 2026	Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL on Mar 02, 2026	1 pages	AD01

Dec 19, 2025	Appointment of Mr Richard David Hilton as a director on Dec 15, 2025	2 pages	AP01

Dec 19, 2025	Termination of appointment of Jason Antony Reader as a director on Dec 12, 2025	1 pages	TM01

Dec 12, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Apr 14, 2025	Confirmation statement made on Apr 14, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Apr 17, 2024	Confirmation statement made on Apr 14, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Appointment of Mrs Joanna Shaw as a director on Nov 17, 2023	2 pages	AP01

Oct 09, 2023	Termination of appointment of Mark Craig as a director on Oct 06, 2023	1 pages	TM01

Aug 25, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Aug 04, 2023	Termination of appointment of Craig Harverye as a director on Aug 04, 2023	1 pages	TM01

Aug 01, 2023	Satisfaction of charge 037521240007 in full	1 pages	MR04

Aug 01, 2023	Satisfaction of charge 037521240006 in full	1 pages	MR04

May 23, 2023	Confirmation statement made on Apr 14, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Change of details for Vistra Ie Bidco Limited as a person with significant control on Apr 05, 2023	2 pages	PSC05

Sep 27, 2022	Amended full accounts made up to Dec 31, 2021	32 pages	AAMD

Sep 13, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Apr 14, 2022	Confirmation statement made on Apr 14, 2022 with no updates	3 pages	CS01

Feb 10, 2022	Registered office address changed from , 11th Floor Whitefriars, Lewins Mead, Bristol, BS1 2NT to First Floor Templeback 10 Temple Back Bristol BS1 6FL on Feb 10, 2022	1 pages	AD01

Feb 09, 2022	Appointment of Craig Harverye as a director on Jan 17, 2022	2 pages	AP01

Jan 31, 2022	Termination of appointment of Lee Andrew Sheehan as a director on Jan 31, 2022	1 pages	TM01

Jan 05, 2022	Full accounts made up to Dec 31, 2020	32 pages	AA

Nov 22, 2021	Appointment of Mr Jason Antony Reader as a director on Nov 15, 2021	2 pages	AP01

View All Filings

Who are the officers of VISTRA IE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILTON, Richard David Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom	Dec 15, 2025		Director	Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom	United Kingdom	British	1971-3	337493230001
SHAW, Joanna Simone Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom	Nov 17, 2023		Director	Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom	United Kingdom	British	1983-8	316188170002
NAIR, Vyoma Shankaran C-109 Floral Deck Plaza, Central Midc Road, Andheri (East), Mumbai 400093 India	Apr 14, 1999	Jul 16, 2013	Secretary	C-109 Floral Deck Plaza, Central Midc Road, Andheri (East), Mumbai 400093 India		British		11727750004
CONLEY, Lynnet Marie Floor Whitefriars Lewins Mead BS1 2NT Bristol 11th	Jan 06, 2015	May 31, 2019	Director	Floor Whitefriars Lewins Mead BS1 2NT Bristol 11th	United States	American	1960-12	193913430001
CRAIG, Mark Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Nov 15, 2021	Oct 06, 2023	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	United Kingdom	British	1974-5	259507160001
FULLMAN, Jody Oliver Floor Whitefriars Lewins Mead BS1 2NT Bristol 11th England	Aug 06, 2013	Nov 12, 2018	Director	Floor Whitefriars Lewins Mead BS1 2NT Bristol 11th England	England	British	1977-5	180379670001
HARVERYE, Craig Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Jan 17, 2022	Aug 04, 2023	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	United Kingdom	British	1984-2	292330190001
MATHERS, Alan William Floor Whitefriars Lewins Mead BS1 2NT Bristol 11th	Dec 05, 2018	Mar 15, 2019	Director	Floor Whitefriars Lewins Mead BS1 2NT Bristol 11th	England	British	1967-8	252914020001
NAIR, Shankaran Bayhead Drive Unit 102 Bonita Springs Fl34134 4120 Florida Usa	Apr 14, 1999	Jul 24, 2013	Director	Bayhead Drive Unit 102 Bonita Springs Fl34134 4120 Florida Usa	Usa	British	1951-5	123626780002
READER, Jason Antony Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Nov 15, 2021	Dec 12, 2025	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	United Kingdom	British	1972-8	147940160001
ROWELL, Ekaterina Floor Whitefriars Lewins Mead BS1 2NT Bristol 11th	Aug 23, 2019	Dec 17, 2020	Director	Floor Whitefriars Lewins Mead BS1 2NT Bristol 11th	United Kingdom	British	1976-4	261987910001
SHEEHAN, Lee Andrew Floor Whitefriars Lewins Mead BS1 2NT Bristol 11th	Mar 15, 2019	Jan 31, 2022	Director	Floor Whitefriars Lewins Mead BS1 2NT Bristol 11th	England	British	1966-10	256904330001
SULLIVAN, John Terence Floor Whitefriars Lewins Mead BS1 2NT Bristol 11th England	Jul 24, 2013	Nov 24, 2015	Director	Floor Whitefriars Lewins Mead BS1 2NT Bristol 11th England	England	British	1965-1	180046340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VISTRA IE (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vistra Ie Bidco Limited

Sep 30, 2020

Templeback

10 Temple Back

BS1 6FL Bristol

First Floor

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	08615979

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Radius Debtco Limited

Apr 06, 2016

Lewins Mead

BS1 2NT Bristol

11th Floor, Whitefriars

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08983335

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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