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VISTRA HOLDINGS (UK) LIMITED
Person with Significant Control

VISTRA HOLDINGS (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameVISTRA HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05693913
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Eqt Ab
    Stockholm 103 27
    P.O. Box 16409
    Sweden
    		Dec 20, 2022
    Stockholm 103 27
    P.O. Box 16409
    Sweden
    		No
    Legal FormPublic Limited Company Listed On Nasdaq Stockholm
    Country RegisteredSweden
    Legal AuthoritySweden
    Place RegisteredSwedish Companies Registration Office
    Registration Number556849-4180
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    Jean Eric Salata Rothleder
    Two International Financial Centre
    8 Finance Street
    3801
    Hong Kong
    		Apr 06, 2016
    Two International Financial Centre
    8 Finance Street
    3801
    Hong Kong
    		Yes
    Nationality: Chilean
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Rudge
    St. James's Square
    SW1Y 4LB London
    3rd Floor 11-12
    		Apr 06, 2016
    St. James's Square
    SW1Y 4LB London
    3rd Floor 11-12
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul John Cooper
    St. James's Square
    SW1Y 4LB London
    3rd Floor 11-12
    		Apr 06, 2016
    St. James's Square
    SW1Y 4LB London
    3rd Floor 11-12
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Barry Anthony Gowdy
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0