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Nom

Kistos Energy Storage Limited
Adresse
2nd Floor
3 St James's Square
London
SW1Y 4JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02850057 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • 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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    Source: 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