VISTRA IE BIDCO LIMITED: Person with Significant Control

  • Overview

    Company NameVISTRA IE BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08615979
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VISTRA IE BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Radius Midco Limited
    Whitefriars
    Lewins Mead
    BS1 2NT Bristol
    11th Floor
    England
    Apr 16, 2016
    Whitefriars
    Lewins Mead
    BS1 2NT Bristol
    11th Floor
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number8615853
    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.
    Vistra Holdings (Uk) Limited
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    Apr 06, 2016
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number05693913
    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.

    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