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All Information about:
Name

Kistos Energy Storage Limited
Address
2nd Floor
3 St James's Square
London
SW1Y 4JU
VAT ID no VAT ID available
Company No. 02850057 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • EDF Energy (GAS Storage) Limited
  • EDF Energy (GAS Storage Hole House) Limited
  • EDF Trading GAS Storage Limited
  • Energy Merchants GAS Storage (UK) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Kistos Energy Limited Status: Active Notified: 15/04/2024 Companies House Number: 12859749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cheshire Cavity Storage Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2019 Companies House Number: 03875121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Edf Energy (Thermal Generation) Limited Status: Ceased Notified: 31/10/2019 Ceased: 15/04/2024 Companies House Number: 04267569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Austin, Andrew Phillip London, United Kingdom Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mann, Peter George London, United Kingdom Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Ohs Secretaries Limited 107 Cheapside, London, United Kingdom, EC2V 6DN Status: Active Notified: 25/04/2024 Role: Corporate-Secretary Companies House Number: 06778592
    Slape, Richard London, United Kingdom Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hartley, Mark Stephen London, United Kingdom Status: Ceased Notified: 01/04/2023 Ceased: 15/04/2024 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tomblin, David London, United Kingdom Status: Ceased Notified: 05/02/2018 Ceased: 15/04/2024 Date of Birth: 05/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British