Cross Check

SIPM UK MIDCO LIMITED

Company Number

12574693

Private limited company
Active
OverviewPeopleRelated
Experimental

VISTRA COSEC LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
First Floor, Templeback 10 Temple Back Bristol BS1 6FL

FORSTER, Darren Peter

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Country of Residence
England

ISMAIL, Munther

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Country of Residence
England

KAUFMAN, Josh Aaron

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Country of Residence
United Kingdom

PEMBERTON, Samuel William David

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Country of Residence
England

SOWERBY, Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Country of Residence
England

BILLINGTON, John Christopher Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 1, 3rd Floor 11 - 12 St. James's Square London SW1Y 4LB United Kingdom
Country of Residence
United Kingdom

BIRCH, Andrew Keith

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Country of Residence
England

COWAN, David Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 St. James's Street 4th Floor Smithson Tower, Smithson Plaza London SW1A 1HJ
Country of Residence
England

O'NEILL, John Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 St. James's Street 4th Floor Smithson Tower, Smithson Plaza London SW1A 1HJ
Country of Residence
United Kingdom

RAJAKOVICH, David Florian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British,American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
405 Lexington Avenue 26th Floor New York NY 10174 United States
Country of Residence
United Kingdom

SCHMITT, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
405 Lexington Avenue 26th Floor New York NY 10174 United States
Country of Residence
United States

SNOEIJERS, Wouter Kees

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 St. James's Street 4th Floor Smithson Tower, Smithson Plaza London SW1A 1HJ
Country of Residence
Netherlands

WOLMER, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 St. James's Street 4th Floor Smithson Tower, Smithson Plaza London SW1A 1HJ
Country of Residence
United States

Sipm Uk Holdco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Suite 1, 7th Floor 50 Broadway London SW1H 0BL