VISTRA IE (BRISTOL) LIMITED

Overview

Company Name	VISTRA IE (BRISTOL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04008901
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2000

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 (BRISTOL) LIMITED?

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

Where is VISTRA IE (BRISTOL) LIMITED located?

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

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

Previous Company Names
Company Name	From	Until
RADIUS (BRISTOL) LIMITED	May 07, 2014	May 07, 2014
NAIR & CO (BRISTOL) LIMITED	Jun 06, 2000	Jun 06, 2000

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2026
Next Confirmation Statement Due	Apr 30, 2026
Next Confirmation Statement Made Up To	Apr 16, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Dec 23, 2025	Full accounts made up to Dec 31, 2024	35 pages	AA

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

Apr 16, 2025	Confirmation statement made on Apr 16, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 16, 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	35 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 16, 2023 with no updates	3 pages	CS01

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

Sep 27, 2022	Full accounts made up to Dec 31, 2021	34 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 16, 2022 with no updates	3 pages	CS01

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

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	34 pages	AA

Nov 22, 2021	Appointment of Mr Mark Craig as a director on Nov 15, 2021	2 pages	AP01

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

Apr 16, 2021	Confirmation statement made on Apr 16, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Full accounts made up to Dec 31, 2019	25 pages	AA

Dec 22, 2020	Termination of appointment of Ekaterina Rowell as a director on Dec 17, 2020	1 pages	TM01

Apr 16, 2020	Confirmation statement made on Apr 16, 2020 with updates	5 pages	CS01

Sep 24, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Sep 02, 2019	Appointment of Ekaterina Rowell as a director on Aug 23, 2019	2 pages	AP01

May 31, 2019	Termination of appointment of Lynnet Marie Conley as a director on May 31, 2019	1 pages	TM01

View All Filings

Who are the officers of VISTRA IE (BRISTOL) 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 First Floor United Kingdom	Dec 15, 2025		Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	United Kingdom	British	1971-3	337493230001
SHAW, Joanna Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Nov 17, 2023		Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	United Kingdom	British	1983-8	316188170001
NAIR, Vyoma Shankaran C-109 Floral Deck Plaza, Central Midc Road, Andheri (East), Mumbai 400093 India	Jun 06, 2000	Nov 01, 2009	Secretary	C-109 Floral Deck Plaza, Central Midc Road, Andheri (East), Mumbai 400093 India		British		11727750004
RODERICK, Stephen John Charles St Basil's Rise Station Approach, Bassaleg NP10 8LD Newport 1	Apr 18, 2007	Nov 01, 2009	Secretary	St Basil's Rise Station Approach, Bassaleg NP10 8LD Newport 1		British		92143720001
CONLEY, Lynnet Marie Whitefriars, Lewins Mead Bristol BS1 2NT Avon	Jan 06, 2015	May 31, 2019	Director	Whitefriars, Lewins Mead Bristol BS1 2NT Avon	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
FERNANDES, Matilda C109-C110 Floral Deck Plaza Central Midc Road Andheri (East) Mumbai India	Dec 21, 2009	Aug 09, 2013	Director	C109-C110 Floral Deck Plaza Central Midc Road Andheri (East) Mumbai India	India	Indian	1979-11	148090090001
FERNANDES, Rohit Rollen C109-C110 Floral Deck Plaza Central Midc Road Andheri (East) Mumbai India	Dec 21, 2009	Aug 09, 2013	Director	C109-C110 Floral Deck Plaza Central Midc Road Andheri (East) Mumbai India	India	Indian	1975-1	148089750001
FULLMAN, Jody Oliver Whitefriars, Lewins Mead Bristol BS1 2NT Avon	Aug 06, 2013	Nov 12, 2018	Director	Whitefriars, Lewins Mead Bristol BS1 2NT Avon	England	British	1977-5	180379670001
IYER, Jaishankar Vaitheeswaran C109-C110 Floral Deck Plaza Central Midc Road Andheri (East) Mumbai India	Nov 01, 2009	Aug 09, 2013	Director	C109-C110 Floral Deck Plaza Central Midc Road Andheri (East) Mumbai India	India	Indian	1963-1	148084120001
MATHERS, Alan William Whitefriars, Lewins Mead Bristol BS1 2NT Avon	Nov 20, 2018	Mar 15, 2019	Director	Whitefriars, Lewins Mead Bristol BS1 2NT Avon	England	British	1967-8	252914020001
NAIR, Shankaran Bayhead Drive Unit 102 Bonita Springs Fl34134 4120 Florida Usa	Jun 04, 2001	Nov 02, 2009	Director	Bayhead Drive Unit 102 Bonita Springs Fl34134 4120 Florida Usa	Usa	British	1951-5	123626780002
NAIR, Vyoma Shankaran Unit 104 27725 Old 41 Road Bonita Springs Florida Usa Fl 34135	Jun 06, 2000	Jun 05, 2001	Director	Unit 104 27725 Old 41 Road Bonita Springs Florida Usa Fl 34135		British	1950-5	11727750002
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 Whitefriars, Lewins Mead Bristol BS1 2NT Avon	Aug 23, 2019	Dec 17, 2020	Director	Whitefriars, Lewins Mead Bristol BS1 2NT Avon	United Kingdom	British	1976-4	261987910001
SHEEHAN, Lee Andrew Whitefriars, Lewins Mead Bristol BS1 2NT Avon	Mar 15, 2019	Jan 31, 2022	Director	Whitefriars, Lewins Mead Bristol BS1 2NT Avon	England	British	1966-10	256904330001
SULLIVAN, John Terence Whitefriars, Lewins Mead Bristol BS1 2NT Avon	Aug 06, 2013	Nov 24, 2015	Director	Whitefriars, Lewins Mead Bristol BS1 2NT Avon	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 (BRISTOL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vistra Ie (Uk) Limited

Apr 06, 2016

Templeback

10 Temple Back

BS1 6FL Bristol

First Floor

Legal Form	Private Limited Company Governed By The Law Of England And Wales
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	03752124

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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