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ISTA ENERGY SOLUTIONS LIMITED
Company number 03752572 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ISTA ENERGY SOLUTIONS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ISTA ENERGY SOLUTIONS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03752572
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 April 1999
- Registered office
- Cambridge
- Country of origin
- United Kingdom
- Business
- Data processing, hosting and related activities; Web portals; Other information service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ISTA ENERGY SOLUTIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 April 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ISTA ENERGY SOLUTIONS LIMITED
ISTA ENERGY SOLUTIONS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ISTA ENERGY SOLUTIONS LIMITED · statement of 15 April 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ISTA SE | 100% | 10,000 | ORDINARY |
People with significant control · 0 current
Who controls ISTA ENERGY SOLUTIONS LIMITED
ISTA ENERGY SOLUTIONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ista Holding Europe Gmbh | Shares: 75% or more | 6 April 2016 | 6 April 2016 |
Officers · 2 current
Who runs ISTA ENERGY SOLUTIONS LIMITED
ISTA ENERGY SOLUTIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 28 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SCHLODDER, Oliver | Director | 1 July 2021 | German | Germany |
| SCHRÖDER, Christopher | Director | 1 September 2026 | German | Germany |
Former officers (28)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORTES, Christopher | Secretary | 16 June 1999 | 19 December 2003 |
| SCOTT, David Crosfield Garratt | Secretary | 13 January 2004 | 19 May 2010 |
| WARD, Ian Peter | Secretary | 2 June 1999 | 16 June 1999 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate nominee secretary | 14 April 1999 | 2 June 1999 |
| AMTRUP, Morten | Director | 16 June 1999 | 25 April 2007 |
| ARMITAGE, Christopher Herbert | Director | 16 June 1999 | 29 June 1999 |
| ESPENHAHN, Richard, Doctor | Director | 26 July 2010 | 20 February 2012 |
| FISCHER, Ulrich Gerold | Director | 8 December 2017 | 28 February 2021 |
| HEUVELDOP, Andreas | Director | 29 January 2003 | 25 May 2004 |
| HEYMANN, Christoph | Director | 25 April 2007 | 1 October 2008 |
| JENSEN, Peter Stenderup | Director | 25 May 2004 | 1 March 2006 |
| JUNG, Frank | Director | 8 December 2017 | 9 February 2022 |
| KIRSCHBAUM, Christian | Director | 25 August 1999 | 15 March 2002 |
| LEU, Christian Markus | Director | 22 September 2008 | 19 January 2009 |
| LEWIS, David Peter | Director | 15 July 2019 | 31 January 2024 |
| LUCKER, Guido | Director | 4 February 2004 | 21 July 2004 |
| MACDONALD, Amy | Director | 1 November 2010 | 19 September 2011 |
| MATHIESEN, Benny Martin | Director | 1 January 2013 | 8 December 2017 |
| NEUBAUER, Ruediger | Director | 1 January 2009 | 20 February 2012 |
| PHILBROOK, Alexander James | Director | 2 June 1999 | 15 June 2026 |
| REISGEN, Wilhelm Valentin | Director | 16 June 1999 | 1 December 2003 |
| SCHEIN, Jochen | Director | 8 January 2012 | 8 January 2013 |
| SCHOEPKE, Thomas Stefan | Director | 4 March 2019 | 15 July 2019 |
| SEIDLER, Michael | Director | 16 March 2006 | 19 January 2009 |
| TRIBLER, Henrik | Director | 1 March 2013 | 8 December 2017 |
Show all 28 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Ian Peter | Director | 16 June 1999 | 8 January 2009 |
| COMBINED NOMINEES LIMITED | Corporate nominee director | 14 April 1999 | 2 June 1999 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate nominee director | 14 April 1999 | 2 June 1999 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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