* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Kistos Energy Storage Limited (No: 02850057)

Address: 2ND FLOOR, 3 ST JAMES'S SQUARE, LONDON, SW1Y 4JU, UNITED KINGDOM

Status: Operating Company

Incorporated: 09-Feb-1993

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Jan-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: ANDREW PHILLIP AUSTIN ( DOB: Sep-1965   From: Apr-2024  )

Current Director: ANDREW PHILIP AUSTIN ( DOB: Sep-1965   From: Apr-2024  )

Current Director: MARK STEPHEN HARTLEY ( DOB: Jun-1972   From: Apr-2023  )

Current Director: PETER GEORGE MANN ( DOB: Sep-1980   From: Apr-2024  )

Current Director: RICHARD SLAPE ( DOB: Dec-1965   From: Apr-2024  )

Current Secretary: OHS SECRETARIES LIMITED (   From: Apr-2024  )

Current Secretary: OHS SECRETARIES LIMITED (   From: Apr-2024  )

Resigned Director: CHRISTOPHER ANDREW BEBBINGTON ( DOB: Feb-1975   From: Apr-2015   To: May-2020  )

Resigned Director: ROBERT WILLIAM BROOKS ( DOB: Aug-1951   From: Jan-2009   To: Apr-2014  )

Resigned Director: BRUN PHILIPP BUSSENSCHUTT (   From: Apr-2005   To: Jan-2009  )

Resigned Director: MARK RANSOM CONWAY ( DOB: Apr-1956   From: Sep-1993   To: Sep-1997  )

Resigned Director: CHARLES KEITH DEMPSTER (   From: Apr-1997   To: Dec-1999  )

Resigned Director: KIERON PATRICK FARRY ( DOB: May-1950   From: Apr-1998   To: Jun-2002  )

Resigned Director: MICHEL FRANCONY ( DOB: Apr-1947   From: Feb-2004   To: Jan-2005  )

Resigned Director: STEPHEN DAVID GEBBIE (   From: Apr-1998   To: Mar-2001  )

Resigned Director: ROBERT GUYLER ( DOB: Dec-1966   From: Apr-2014   To: Apr-2015  )

Resigned Director: MICHAEL JAMES HARRISON ( DOB: Mar-1961   From: Oct-2015   To: Jun-2018  )

Resigned Director: MARK STEPHEN HARTLEY ( DOB: Jun-1972   From: Apr-2023   To: Apr-2024  )

Resigned Director: ROGER HENDERSON ( DOB: Sep-1959   From: Apr-1997   To: Apr-1998  )

Resigned Director: FRANCIS PAUL HENRI PIERRE HERVE ( DOB: Jun-1953   From: Oct-2002   To: Feb-2004  )

Resigned Director: DAVID MACFARLANE ( DOB: Jun-1950   From: Oct-2002   To: Apr-2005  )

Resigned Director: JANINE MARIE MCARDLE ( DOB: May-1960   From: Jan-2002   To: Aug-2002  )

Resigned Director: JEFFREY MICHNOWSKI ( DOB: Nov-1958   From: Dec-1999   To: Jan-2002  )

Resigned Director: DAVID FRASER MITCHELL ( DOB: Nov-1973   From: Apr-2015   To: Feb-2018  )

Resigned Director: GWEN SUSAN PARRY-JONES (   From: Apr-2014   To: Dec-2017  )

Resigned Director: JOHN HUNTER RITTENHOUSE (   From: Oct-2002   To: Apr-2014  )

Resigned Director: JUSTIN MATTHEW ROWLAND ( DOB: Feb-1968   From: Aug-2008   To: Apr-2014  )

Resigned Director: JUSTIN MATTHEW ROWLAND ( DOB: Feb-1968   From: Aug-2008   To: Apr-2014  )

Resigned Director: BROCK ALLISON SHEALY ( DOB: Mar-1961   From: Jan-2002   To: Oct-2002  )

Resigned Director: MATILDA JANE SPENCER ( DOB: May-1986   From: Jun-2018   To: Nov-2019  )

Resigned Director: HARRY CHARLES STAHEL JNR ( DOB: Jan-1964   From: Feb-1997   To: Jun-1999  )

Resigned Director: KEITH GERARD STAMM (   From: Dec-1999   To: Jan-2002  )

Resigned Director: MATTHEW SYKES ( DOB: Oct-1962   From: Jul-2014   To: Apr-2023  )

Resigned Director: DAVID TOMBLIN ( DOB: May-1976   From: Feb-2018   To: Apr-2024  )

Resigned Director: PHILIPPE TORRION (   From: Apr-2006   To: Jul-2008  )

Resigned Director: ROGER GEOFFREY TURNER ( DOB: May-1950   From: Sep-1993   To: Apr-1997  )

Resigned Director: PAUL WAINE ( DOB: Nov-1953   From: May-1999   To: Mar-2001  )

Resigned Director: ANTHONY PAUL WINKLE ( DOB: Oct-1966   From: Jun-2018   To: Jan-2020  )

Resigned Secretary: CAROLE ANN COLLEY ( DOB: Dec-1953   From: Dec-2000   To: Aug-2002  )

Resigned Secretary: JULIA VERA KEELING ( DOB: Jun-1971   From: Jan-2001   To: Oct-2002  )

Resigned Secretary: DAVID MACFARLANE ( DOB: Jun-1950   From: Oct-2002   To: Apr-2005  )

Resigned Secretary: TIMOTHY PIERS PATRICK NEILL ( DOB: Feb-1955   From: Sep-1993   To: Dec-2000  )

Resigned Secretary: ROBERT WILLIAM QUICK ( DOB: Jul-1963   From: Apr-2005   To: Apr-2014  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Sep-1993   To: Sep-1993  )

Persons of Significant Control:

Edf Energy (Thermal Generation) Limited, 90 Whitfield Street, London, W1T 4EZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-31)

Cheshire Cavity Storage Group Limited, 90 Whitfield Street, London, W1T 4EZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-10-31)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.