VISTRA COSEC LIMITED

Registered Address

The registered address of VISTRA COSEC LIMITED is:

First Floor, Templeback, BS1 6FL, Bristol,

Appointments

These are the registered company appointments of VISTRA COSEC LIMITED.

WINTERBOTHAM TRADING (UK) LIMITED

Corporate Secretary

ACTIVE

Assigned on 02 Feb 2009

Current time on role 15 years, 1 month, 27 days

CYCLADES ISLAND LIMITED

Corporate Secretary

RESIGNED

Assigned on 17 Sep 2012

Resigned on 03 Sep 2014

Time on role 1 year, 11 months, 16 days

BARKOS LIMITED

Corporate Secretary

ACTIVE

Assigned on 07 Jul 2010

Current time on role 13 years, 8 months, 22 days

UK DIRECTORATE GROUP LTD

Corporate Secretary

ACTIVE

Assigned on 24 Mar 2018

Current time on role 6 years, 5 days

NARION OPTIMISATION LTD

Corporate Secretary

RESIGNED

Assigned on 19 Dec 2008

Resigned on 22 Dec 2015

Time on role 7 years, 3 days

ALPHA BRAVO HOLDINGS (UK) LIMITED

Corporate Secretary

ACTIVE

Assigned on 19 Mar 2020

Current time on role 4 years, 10 days

LINKERCYTE LTD

Corporate Secretary

RESIGNED

Assigned on 12 Dec 2012

Resigned on 05 Mar 2013

Time on role 2 months, 24 days

ORYX VENTURES LIMITED

Corporate Secretary

RESIGNED

Assigned on 26 Mar 2019

Resigned on 25 Mar 2022

Time on role 2 years, 11 months, 30 days

CS TRUSTEES (UK) LTD

Corporate Secretary

RESIGNED

Assigned on 05 Feb 2010

Resigned on 01 May 2012

Time on role 2 years, 2 months, 26 days

SOLAR ENERGY ENGINEERING SYSTEMS LTD

Corporate Secretary

RESIGNED

Assigned on 25 Jul 2011

Resigned on 11 Jun 2013

Time on role 1 year, 10 months, 17 days

INABA FOODS UK LTD

Corporate Secretary

RESIGNED

Assigned on 19 Mar 2020

Resigned on 17 Jun 2020

Time on role 2 months, 29 days

G & AG INVESTMENTS LIMITED

Corporate Secretary

RESIGNED

Assigned on 02 Feb 2009

Resigned on 04 Nov 2009

Time on role 9 months, 2 days

BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED

Corporate Secretary

ACTIVE

Assigned on 26 Sep 2018

Current time on role 5 years, 6 months, 3 days

SHAPE SECURITY LIMITED

Corporate Secretary

ACTIVE

Assigned on 13 Feb 2018

Current time on role 6 years, 1 month, 16 days

B INVEST LIMITED

Corporate Secretary

ACTIVE

Assigned on 02 Feb 2009

Current time on role 15 years, 1 month, 27 days

I-TRACK NETWORKS LTD

Corporate Secretary

RESIGNED

Assigned on 10 Sep 2012

Resigned on 31 Mar 2013

Time on role 6 months, 21 days

CI III TEES EFW LIMITED

Corporate Secretary

ACTIVE

Assigned on 22 Jun 2018

Current time on role 5 years, 9 months, 7 days

PLANET NINE PRIVATE AIR (UK), LTD.

Corporate Secretary

ACTIVE

Assigned on 22 Dec 2017

Current time on role 6 years, 3 months, 7 days

G.M. TRADING OVERSEAS LIMITED

Corporate Secretary

RESIGNED

Assigned on 02 Feb 2009

Resigned on 08 Sep 2011

Time on role 2 years, 7 months, 6 days

M CLUB LIMITED

Corporate Secretary

ACTIVE

Assigned on 05 Nov 2018

Current time on role 5 years, 4 months, 24 days

SALUS MANAGEMENT LIMITED

Corporate Secretary

RESIGNED

Assigned on 27 Jan 2011

Resigned on 12 Jul 2016

Time on role 5 years, 5 months, 16 days

BELLZONE MINING (UK) LTD

Corporate Secretary

RESIGNED

Assigned on 02 Jul 2009

Resigned on 19 Jul 2018

Time on role 9 years, 17 days

ROUNDMOOR LIMITED

Corporate Secretary

RESIGNED

Assigned on 14 Nov 2012

Resigned on 09 Dec 2018

Time on role 6 years, 25 days

OVER PROFIT LIMITED

Corporate Secretary

RESIGNED

Assigned on 17 Feb 2014

Resigned on 06 May 2016

Time on role 2 years, 2 months, 17 days

BLIXTON INVESTMENTS LIMITED

Corporate Secretary

ACTIVE

Assigned on 29 Sep 2016

Current time on role 7 years, 6 months

CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD

Corporate Secretary

RESIGNED

Assigned on 20 Dec 2019

Resigned on 03 Sep 2021

Time on role 1 year, 8 months, 14 days

GOODGATE MEDIA GROUP LTD

Corporate Secretary

RESIGNED

Assigned on 22 Aug 2018

Resigned on 14 Feb 2023

Time on role 4 years, 5 months, 23 days

WESSELS + MULLER LTD.

Corporate Secretary

ACTIVE

Assigned on 28 Sep 2009

Current time on role 14 years, 6 months, 1 day

TORO PRIVATE HOLDINGS III, LTD.

Corporate Secretary

RESIGNED

Assigned on 07 Dec 2018

Resigned on 27 Jun 2019

Time on role 6 months, 20 days

JUUL LABS UK HOLDCO LIMITED

Corporate Secretary

RESIGNED

Assigned on 20 Jun 2018

Resigned on 31 Aug 2021

Time on role 3 years, 2 months, 11 days

STAR UK BIDCO LIMITED

Corporate Secretary

ACTIVE

Assigned on 24 Dec 2019

Current time on role 4 years, 3 months, 5 days

MUDD-OX INTERNATIONAL LIMITED

Corporate Secretary

RESIGNED

Assigned on 14 Aug 2009

Resigned on 19 Jan 2012

Time on role 2 years, 5 months, 5 days

JUNE UK BIDCO LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 Sep 2020

Resigned on 11 Feb 2021

Time on role 4 months, 12 days

LOGIDIS LIMITED

Corporate Secretary

ACTIVE

Assigned on 23 Mar 2017

Current time on role 7 years, 6 days

GOLDEN HORN ASSET AND MANAGEMENT LIMITED

Corporate Secretary

ACTIVE

Assigned on 29 Nov 2016

Current time on role 7 years, 4 months


Contains public sector information licensed under the Open Government Licence V3.0.

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