Company information:
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)