--- title: "VISTRA HOLDINGS (UK) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/1e504aae-84d1-5f7a-9bed-ac67f6a87bbb json: https://whiteintel.dev/api/public/dossier/1e504aae-84d1-5f7a-9bed-ac67f6a87bbb identifier: oo:GB-COH-05693913 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # VISTRA HOLDINGS (UK) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05693913` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/1e504aae-84d1-5f7a-9bed-ac67f6a87bbb **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e504aae-84d1-5f7a-9bed-ac67f6a87bbb ## Ownership & control ### Owners / controllers - **Jean Eric Salata Rothleder** (beneficial owner) — https://whiteintel.dev/entity/510d321a-3b3e-5c02-96ff-4962136689a3 - **Mr David Rudge** (beneficial owner) — https://whiteintel.dev/entity/673f510c-33bb-5a85-82ba-34c1575841aa - **Mr Paul John Cooper** (beneficial owner) — https://whiteintel.dev/entity/687b79f1-f14b-53db-b91e-88afb07abf85 - **Mr Barry Anthony Gowdy** (beneficial owner) — https://whiteintel.dev/entity/ff0ce41e-1d95-58f4-89a8-c9a42ba66fe5 - **Jean Eric Salata Rothleder** (beneficial owner) — https://whiteintel.dev/entity/9fdf3ffa-7af4-402c-a132-095a40b862d7 - **Mr Paul John Cooper** (beneficial owner) — https://whiteintel.dev/entity/5f42b0b6-3d18-4b1a-8963-fdb13c6fa462 - **Mr Barry Anthony Gowdy** (beneficial owner) — https://whiteintel.dev/entity/78480dc0-affd-4301-96a2-88a70ad2c967 - **Mr David Rudge** (beneficial owner) — https://whiteintel.dev/entity/a4a40565-01f6-4bab-a395-2211ff6f680f - **Eqt Ab** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78584165-832c-40c1-85b5-6488d3b61ad2 ### Holdings / subsidiaries - **VISTRA READING HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/60bf5e13-ad7c-5027-8ea9-5fc32691d7b4 - **VISTRA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/40f4f945-c87a-51ef-a75a-fdad964b0d77 - **VISTRA (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/777dc8b8-fb7b-508e-9392-b804d3d8e5d8 - **CHT NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d1ab13ac-0f08-5db4-9dc0-f5b1e66da6e4 - **ACCOMPLISH SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e873e612-59d7-5da1-9b13-f40163c40c02 - **VISTRA IE BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2b1c391f-bede-56a4-9e05-9adeac9cfef6 - **VISTRA SERVICES (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/235a672a-82e7-5863-acee-8f13cfa40fc8 - **VISTRA TRUST COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6b59f335-92ee-5f48-a0eb-7d065ac17eff - **VISTRA CAPITAL MARKETS TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d30414d3-cc9e-5e1b-b94b-8ce6d2102ce3 - **ACCOMPLISH CORPORATE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/984c1db6-9ac5-509b-bdc1-f04db9c215fd - **VISTRA INTERNATIONAL EXPANSION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a5f4db2c-0ea7-56fe-9863-1c53debebfc6 - **NORTONS ASSURANCE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/6e393ef7-57cc-5c2b-8632-773aff898365 - **VISTRA LEGALISATION SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cdf5be0e-c203-595a-96dd-abf346b30955 - **VISTRA LEGALISATION SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cdf5be0e-c203-595a-96dd-abf346b30955 - **CHT NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d1ab13ac-0f08-5db4-9dc0-f5b1e66da6e4 - **VISTRA TRUST COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6b59f335-92ee-5f48-a0eb-7d065ac17eff - **ACCOMPLISH CORPORATE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/984c1db6-9ac5-509b-bdc1-f04db9c215fd - **VISTRA (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/777dc8b8-fb7b-508e-9392-b804d3d8e5d8 - **VISTRA IE BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b1c391f-bede-56a4-9e05-9adeac9cfef6 - **VISTRA CAPITAL MARKETS TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d30414d3-cc9e-5e1b-b94b-8ce6d2102ce3 - **VISTRA CAPITAL MARKETS TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d30414d3-cc9e-5e1b-b94b-8ce6d2102ce3 - **VISTRA SERVICES (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/235a672a-82e7-5863-acee-8f13cfa40fc8 - **VISTRA INTERNATIONAL EXPANSION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a5f4db2c-0ea7-56fe-9863-1c53debebfc6 - **NORTONS ASSURANCE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6e393ef7-57cc-5c2b-8632-773aff898365 - **VISTRA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/40f4f945-c87a-51ef-a75a-fdad964b0d77 - **VISTRA READING HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60bf5e13-ad7c-5027-8ea9-5fc32691d7b4 - **ACCOMPLISH SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e873e612-59d7-5da1-9b13-f40163c40c02 ### UBO chain (walk to the ultimate owner) A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `05693913` - **Status:** active - **Type:** ltd - **Incorporated:** 2006-02-01 - **Registered office:** 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom - **SIC:** 64209 ### Officers - ACCOMPLISH SECRETARIES LIMITED — corporate secretary · appointed 2006-04-03 - HILTON, Richard David — director · British · appointed 2025-12-19 - MORE O'FERRALL, Brian Denis — director · British · appointed 2024-03-18 - WILLIAMS, Richard James Henry — secretary · British · appointed 2006-02-01 · resigned 2006-04-03 - TEMPLE SECRETARIES LIMITED — corporate secretary · appointed 2006-02-01 · resigned 2006-02-01 - BISCHOFF, Andre Desmond — director · British · appointed 2006-02-01 · resigned 2006-06-28 - BURGOYNE, Jason Anthony — director · British · appointed 2021-02-11 · resigned 2025-12-18 - COOPER, Paul John — director · British · appointed 2012-08-10 · resigned 2023-12-14 - FARMAN, Debbie Jane — director · British · appointed 2022-08-01 · resigned 2023-12-22 - FERRARA, Jonathan Ian — director · British · appointed 2024-07-01 · resigned 2025-10-31 - GOWDY, Barry Anthony — director · British · appointed 2015-12-03 · resigned 2021-11-25 - MACRAE, Gregor Charles William — director · British · appointed 2006-04-03 · resigned 2012-08-10 - MCMULLEN, Mark Kerry — director · British · appointed 2006-04-03 · resigned 2007-02-16 - MURRAY, Sean Anthony — director · British · appointed 2006-04-03 · resigned 2015-12-03 - RUDGE, David — director · British · appointed 2006-04-03 · resigned 2020-08-24 - WILLIAMS, Richard James Henry — director · British · appointed 2006-02-01 · resigned 2006-06-28 - COMPANY DIRECTORS LIMITED — corporate director · appointed 2006-02-01 · resigned 2006-02-01 ### Beneficial owners (Persons with Significant Control) - [Eqt Ab](https://whiteintel.dev/entity/78584165-832c-40c1-85b5-6488d3b61ad2) — 75–100% shares · corporate PSC · Sweden — since 2022-12-20 - Jean Eric Salata Rothleder — significant influence or control · individual PSC · Hong Kong — ceased 2022-12-19 - Mr David Rudge — right to appoint and remove directors · individual PSC — ceased 2016-04-06 - Mr Paul John Cooper — right to appoint and remove directors · individual PSC — ceased 2016-04-06 - Mr Barry Anthony Gowdy — right to appoint and remove directors · individual PSC · United Kingdom — ceased 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05693913 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05693913 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **VISTRA HOLDINGS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/1e504aae-84d1-5f7a-9bed-ac67f6a87bbb · Structured JSON: https://whiteintel.dev/api/public/dossier/1e504aae-84d1-5f7a-9bed-ac67f6a87bbb._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._