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VISTRA IE (BRISTOL) LIMITED (04008901)

VISTRA IE (BRISTOL) LIMITED (04008901) is an active UK company. incorporated on 6 June 2000. with registered office in Bristol. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. VISTRA IE (BRISTOL) LIMITED has been registered for 25 years. Current directors include HILTON, Richard David, SHAW, Joanna.

Company Number
04008901
Status
active
Type
ltd
Incorporated
6 June 2000
Age
25 years
Address
Ground Floor, Bristol, BS1 6FL
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
HILTON, Richard David, SHAW, Joanna
SIC Codes
82990

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VISTRA IE (BRISTOL) LIMITED

VISTRA IE (BRISTOL) LIMITED is an active company incorporated on 6 June 2000 with the registered office located in Bristol. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. VISTRA IE (BRISTOL) LIMITED was registered 25 years ago.(SIC: 82990)

Status

active

Active since 25 years ago

Company No

04008901

LTD Company

Age

25 Years

Incorporated 6 June 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 16 April 2025 (11 months ago)
Submitted on 16 April 2025 (11 months ago)

Next Due

Due by 30 April 2026
For period ending 16 April 2026

Previous Company Names

RADIUS (BRISTOL) LIMITED
From: 7 May 2014To: 29 March 2019
NAIR & CO (BRISTOL) LIMITED
From: 6 June 2000To: 7 May 2014
Contact
Address

Ground Floor Templeback, 10 Temple Back Bristol, BS1 6FL,

Previous Addresses

First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
From: 10 February 2022To: 2 March 2026
Whitefriars, Lewins Mead Bristol Avon BS1 2NT
From: 6 June 2000To: 10 February 2022
Timeline

32 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Jun 00
Director Joined
Jan 10
Director Joined
Jan 10
Director Joined
Jan 10
Director Left
Jan 10
Director Joined
Aug 13
Director Joined
Aug 13
Director Left
Aug 13
Director Left
Aug 13
Director Left
Aug 13
Loan Secured
Apr 14
Director Joined
Jan 15
Director Left
Dec 15
Loan Secured
Apr 16
Loan Secured
Jun 16
Loan Cleared
May 18
Loan Cleared
May 18
Loan Cleared
May 18
Director Left
Nov 18
Director Joined
Dec 18
Director Joined
Mar 19
Director Left
Mar 19
Director Left
May 19
Director Joined
Sept 19
Director Left
Dec 20
Director Joined
Nov 21
Director Joined
Nov 21
Director Left
Jan 22
Director Left
Oct 23
Director Joined
Nov 23
Director Joined
Dec 25
Director Left
Dec 25
0
Funding
25
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

2 Active
15 Resigned

HILTON, Richard David

Active
Templeback, 10 Temple Back, BristolBS1 6FL
Born March 1971
Director
Appointed 15 Dec 2025

SHAW, Joanna

Active
Templeback, 10 Temple Back, BristolBS1 6FL
Born August 1983
Director
Appointed 17 Nov 2023

NAIR, Vyoma Shankaran

Resigned
C-109 Floral Deck Plaza,, Mumbai
Secretary
Appointed 06 Jun 2000
Resigned 01 Nov 2009

RODERICK, Stephen John Charles

Resigned
St Basil's Rise, NewportNP10 8LD
Secretary
Appointed 18 Apr 2007
Resigned 01 Nov 2009

CONLEY, Lynnet Marie

Resigned
Whitefriars, Lewins Mead, AvonBS1 2NT
Born December 1960
Director
Appointed 06 Jan 2015
Resigned 31 May 2019

CRAIG, Mark

Resigned
Templeback, BristolBS1 6FL
Born May 1974
Director
Appointed 15 Nov 2021
Resigned 06 Oct 2023

FERNANDES, Matilda

Resigned
C109-C110 Floral Deck Plaza, Andheri (East)
Born November 1979
Director
Appointed 21 Dec 2009
Resigned 09 Aug 2013

FERNANDES, Rohit Rollen

Resigned
C109-C110 Floral Deck Plaza, Andheri (East)
Born January 1975
Director
Appointed 21 Dec 2009
Resigned 09 Aug 2013

FULLMAN, Jody Oliver

Resigned
Whitefriars, Lewins Mead, AvonBS1 2NT
Born May 1977
Director
Appointed 06 Aug 2013
Resigned 12 Nov 2018

IYER, Jaishankar Vaitheeswaran

Resigned
C109-C110 Floral Deck Plaza, Andheri (East)
Born January 1963
Director
Appointed 01 Nov 2009
Resigned 09 Aug 2013

MATHERS, Alan William

Resigned
Whitefriars, Lewins Mead, AvonBS1 2NT
Born August 1967
Director
Appointed 20 Nov 2018
Resigned 15 Mar 2019

NAIR, Shankaran

Resigned
Bayhead Drive, Fl34134
Born May 1951
Director
Appointed 04 Jun 2001
Resigned 02 Nov 2009

NAIR, Vyoma Shankaran

Resigned
Unit 104, Bonita Springs
Born May 1950
Director
Appointed 06 Jun 2000
Resigned 05 Jun 2001

READER, Jason Antony

Resigned
Templeback, BristolBS1 6FL
Born August 1972
Director
Appointed 15 Nov 2021
Resigned 12 Dec 2025

ROWELL, Ekaterina

Resigned
Whitefriars, Lewins Mead, AvonBS1 2NT
Born April 1976
Director
Appointed 23 Aug 2019
Resigned 17 Dec 2020

SHEEHAN, Lee Andrew

Resigned
Whitefriars, Lewins Mead, AvonBS1 2NT
Born October 1966
Director
Appointed 15 Mar 2019
Resigned 31 Jan 2022

SULLIVAN, John Terence

Resigned
Whitefriars, Lewins Mead, AvonBS1 2NT
Born January 1965
Director
Appointed 06 Aug 2013
Resigned 24 Nov 2015

Persons with significant control

1

Vistra Ie (Uk) Limited

Active
Templeback, BristolBS1 6FL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

130

Change Registered Office Address Company With Date Old Address New Address
2 March 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Full
23 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
16 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2023
TM01Termination of Director
Accounts With Accounts Type Full
25 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2023
CS01Confirmation Statement
Change To A Person With Significant Control
5 April 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 February 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
31 January 2022
TM01Termination of Director
Accounts With Accounts Type Full
5 January 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 November 2021
AP01Appointment of Director
Confirmation Statement With No Updates
16 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
19 February 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 December 2020
TM01Termination of Director
Confirmation Statement With Updates
16 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2019
TM01Termination of Director
Change To A Person With Significant Control
20 April 2019
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
20 April 2019
CS01Confirmation Statement
Resolution
29 March 2019
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
28 March 2019
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
28 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 March 2019
TM01Termination of Director
Accounts With Accounts Type Full
9 January 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 November 2018
TM01Termination of Director
Mortgage Satisfy Charge Full
21 May 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 May 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 May 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
16 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
6 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 April 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
10 January 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 December 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 June 2015
AR01AR01
Accounts With Accounts Type Small
13 January 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 January 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 June 2014
AR01AR01
Certificate Change Of Name Company
7 May 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
7 May 2014
CONNOTConfirmation Statement Notification
Memorandum Articles
30 April 2014
MEM/ARTSMEM/ARTS
Resolution
30 April 2014
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
26 April 2014
MR01Registration of a Charge
Miscellaneous
17 February 2014
MISCMISC
Change Account Reference Date Company Current Extended
14 October 2013
AA01Change of Accounting Reference Date
Termination Director Company With Name
28 August 2013
TM01Termination of Director
Termination Director Company With Name
28 August 2013
TM01Termination of Director
Termination Director Company With Name
28 August 2013
TM01Termination of Director
Accounts With Accounts Type Small
7 August 2013
AAAnnual Accounts
Appoint Person Director Company With Name
6 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
6 August 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 June 2013
AR01AR01
Legacy
13 November 2012
MG02MG02
Legacy
13 November 2012
MG02MG02
Legacy
13 November 2012
MG02MG02
Accounts With Accounts Type Small
31 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2012
AR01AR01
Accounts With Accounts Type Small
16 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2011
AR01AR01
Accounts With Accounts Type Small
5 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2010
AR01AR01
Termination Director Company With Name
12 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
11 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
11 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
11 January 2010
AP01Appointment of Director
Termination Secretary Company With Name
11 January 2010
TM02Termination of Secretary
Termination Secretary Company With Name
11 January 2010
TM02Termination of Secretary
Accounts With Accounts Type Small
7 July 2009
AAAnnual Accounts
Legacy
8 June 2009
363aAnnual Return
Accounts With Accounts Type Small
1 September 2008
AAAnnual Accounts
Legacy
11 June 2008
363aAnnual Return
Legacy
11 June 2008
288cChange of Particulars
Accounts With Accounts Type Small
7 September 2007
AAAnnual Accounts
Legacy
29 August 2007
403aParticulars of Charge Subject to s859A
Legacy
29 August 2007
403aParticulars of Charge Subject to s859A
Legacy
29 August 2007
403aParticulars of Charge Subject to s859A
Legacy
16 August 2007
395Particulars of Mortgage or Charge
Legacy
9 August 2007
395Particulars of Mortgage or Charge
Legacy
9 August 2007
395Particulars of Mortgage or Charge
Legacy
13 June 2007
363aAnnual Return
Legacy
19 April 2007
288aAppointment of Director or Secretary
Legacy
28 March 2007
287Change of Registered Office
Accounts With Accounts Type Small
25 October 2006
AAAnnual Accounts
Legacy
6 June 2006
363aAnnual Return
Legacy
15 March 2006
288cChange of Particulars
Legacy
15 March 2006
287Change of Registered Office
Accounts With Accounts Type Small
2 December 2005
AAAnnual Accounts
Legacy
23 June 2005
363sAnnual Return (shuttle)
Legacy
15 February 2005
244244
Accounts With Accounts Type Small
1 December 2004
AAAnnual Accounts
Legacy
20 August 2004
403aParticulars of Charge Subject to s859A
Legacy
17 August 2004
363sAnnual Return (shuttle)
Legacy
30 July 2004
395Particulars of Mortgage or Charge
Legacy
30 July 2004
395Particulars of Mortgage or Charge
Legacy
30 July 2004
395Particulars of Mortgage or Charge
Legacy
6 April 2004
244244
Accounts With Accounts Type Small
13 January 2004
AAAnnual Accounts
Legacy
9 July 2003
363sAnnual Return (shuttle)
Legacy
26 March 2003
288cChange of Particulars
Legacy
26 March 2003
288cChange of Particulars
Legacy
10 March 2003
244244
Accounts With Accounts Type Small
4 March 2003
AAAnnual Accounts
Accounts With Accounts Type Small
4 March 2003
AAAnnual Accounts
Legacy
24 July 2002
363sAnnual Return (shuttle)
Legacy
24 July 2002
244244
Legacy
24 July 2002
244244
Legacy
24 July 2002
287Change of Registered Office
Legacy
8 March 2002
363sAnnual Return (shuttle)
Legacy
8 March 2002
288bResignation of Director or Secretary
Legacy
8 March 2002
288aAppointment of Director or Secretary
Legacy
15 August 2001
287Change of Registered Office
Legacy
15 August 2001
288cChange of Particulars
Legacy
15 August 2001
288cChange of Particulars
Legacy
14 August 2001
244244
Legacy
11 May 2001
395Particulars of Mortgage or Charge
Legacy
12 September 2000
225Change of Accounting Reference Date
Incorporation Company
6 June 2000
NEWINCIncorporation