Menna Overview
Here’s a quick overview of KISTOS ENERGY STORAGE LIMITED 👀 — a London based business that started in 1993.
KISTOS ENERGY STORAGE LIMITED
- Company statusactive
- Company No02850057
- Age32 years 10 months Incorporated 2 September 1993
- Officers4
Address
2nd Floor 3 St James's Square, London, SW1Y 4JU, United Kingdom
KISTOS ENERGY STORAGE LIMITED is an active company incorporated on 2 September 1993 and based in London, United Kingdom. The company was registered 33 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 01 Apr 2026
Legacy
3 Months Ago on 01 Apr 2026
Legacy
3 Months Ago on 01 Apr 2026
Legacy
3 Months Ago on 01 Apr 2026
Legacy
4 Months Ago on 21 Mar 2026
Legacy
4 Months Ago on 21 Mar 2026
Legacy
4 Months Ago on 06 Mar 2026
Legacy
4 Months Ago on 06 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 05 Mar 2026
Change Person Director Company With Change Date
7 Months Ago on 12 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 04 Dec 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 28 Jul 2025
Legacy
1 Year Ago on 28 Jul 2025
Legacy
1 Year Ago on 28 Jul 2025
Resolution
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Second Filing Of Director Termination With Name
2 Years Ago on 08 Jul 2024
Second Filing Of Director Termination With Name
2 Years Ago on 08 Jul 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 08 Jul 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 08 Jul 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 08 Jul 2024
Second Filing Cessation Of A Person With Significant Control
2 Years Ago on 12 Jun 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OHS SECRETARIES LIMITED | corporate secretary | 25 Apr 2024 | |
| AUSTIN, Andrew Philip | director | Sep 1965 | 23 Apr 2024 |
| MANN, Peter George | director | Sep 1980 | 23 Apr 2024 |
| THOMSON, James David Calvert | director | Feb 1984 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kistos Energy Limited | 23 Apr 2024 | |
| Edf Energy (Thermal Generation) Limited | 31 Oct 2019 | |
| Cheshire Cavity Storage Group Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
AUSTIN, Andrew Philip are mutual persons.
COLLEY, Carole Ann, KEELING, Julia Vera, MCARDLE, Janine Marie, MICHNOWSKI, Jeffrey, SHEALY, Brock Allison are mutual persons.
COLLEY, Carole Ann, KEELING, Julia Vera, MCARDLE, Janine Marie, MICHNOWSKI, Jeffrey, SHEALY, Brock Allison, STAMM, Keith Gerard are mutual persons.
COLLEY, Carole Ann, KEELING, Julia Vera, NEILL, Timothy Piers Patrick, CONWAY, Mark Ransom, FARRY, Kieron Patrick, GEBBIE, Stephen David, HENDERSON, Roger, MICHNOWSKI, Jeffrey, STAHEL JNR, Harry Charles, STAMM, Keith Gerard are mutual persons.
COLLEY, Carole Ann, KEELING, Julia Vera, FARRY, Kieron Patrick, GEBBIE, Stephen David, MICHNOWSKI, Jeffrey are mutual persons.
MACFARLANE, David, QUICK, Robert William, FRANCONY, Michel, HERVE, Francis Paul Henri Pierre, RITTENHOUSE, John Hunter are mutual persons.
MACFARLANE, David, QUICK, Robert William, FRANCONY, Michel, HERVE, Francis Paul Henri Pierre, RITTENHOUSE, John Hunter, ROWLAND, Justin Matthew are mutual persons.
MACFARLANE, David are mutual persons.
MACFARLANE, David are mutual persons.
MACFARLANE, David are mutual persons.
MACFARLANE, David are mutual persons.
MACFARLANE, David are mutual persons.
MACFARLANE, David are mutual persons.
MACFARLANE, David are mutual persons.
MACFARLANE, David are mutual persons.
QUICK, Robert William, RITTENHOUSE, John Hunter are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
BEBBINGTON, Christopher Andrew are mutual persons.
BEBBINGTON, Christopher Andrew are mutual persons.
BEBBINGTON, Christopher Andrew are mutual persons.
BEBBINGTON, Christopher Andrew are mutual persons.
BEBBINGTON, Christopher Andrew are mutual persons.
BEBBINGTON, Christopher Andrew are mutual persons.
BEBBINGTON, Christopher Andrew are mutual persons.
BEBBINGTON, Christopher Andrew are mutual persons.
BEBBINGTON, Christopher Andrew are mutual persons.
BEBBINGTON, Christopher Andrew are mutual persons.
BEBBINGTON, Christopher Andrew, HARRISON, Michael James, HARTLEY, Mark Stephen, MITCHELL, David Fraser, PARRY-JONES, Gwen Susan, SPENCER, Matilda Jane are mutual persons.
BROOKS, Robert William are mutual persons.
BUSSENSCHUTT, Brun Philipp, Mr. are mutual persons.
FARRY, Kieron Patrick are mutual persons.
FARRY, Kieron Patrick are mutual persons.
FARRY, Kieron Patrick are mutual persons.
FARRY, Kieron Patrick are mutual persons.
FARRY, Kieron Patrick are mutual persons.
FARRY, Kieron Patrick are mutual persons.
FARRY, Kieron Patrick are mutual persons.
FRANCONY, Michel, GUYLER, Robert are mutual persons.
FRANCONY, Michel, GUYLER, Robert are mutual persons.
GUYLER, Robert are mutual persons.
GUYLER, Robert are mutual persons.
GUYLER, Robert are mutual persons.
GUYLER, Robert, MITCHELL, David Fraser are mutual persons.
GUYLER, Robert are mutual persons.
GUYLER, Robert are mutual persons.
GUYLER, Robert are mutual persons.
GUYLER, Robert are mutual persons.
GUYLER, Robert, PARRY-JONES, Gwen Susan are mutual persons.
GUYLER, Robert, PARRY-JONES, Gwen Susan are mutual persons.
GUYLER, Robert are mutual persons.
GUYLER, Robert, PARRY-JONES, Gwen Susan are mutual persons.
GUYLER, Robert, PARRY-JONES, Gwen Susan are mutual persons.
GUYLER, Robert, PARRY-JONES, Gwen Susan are mutual persons.
HARRISON, Michael James, MITCHELL, David Fraser are mutual persons.
HARRISON, Michael James, PARRY-JONES, Gwen Susan are mutual persons.
HARTLEY, Mark Stephen are mutual persons.
HARTLEY, Mark Stephen are mutual persons.
HARTLEY, Mark Stephen, MITCHELL, David Fraser are mutual persons.
HENDERSON, Roger are mutual persons.
MITCHELL, David Fraser are mutual persons.
MITCHELL, David Fraser are mutual persons.
PARRY-JONES, Gwen Susan are mutual persons.
PARRY-JONES, Gwen Susan are mutual persons.
PARRY-JONES, Gwen Susan are mutual persons.
PARRY-JONES, Gwen Susan are mutual persons.
PARRY-JONES, Gwen Susan are mutual persons.
PARRY-JONES, Gwen Susan are mutual persons.
SLAPE, Richard are mutual persons.
SPENCER, Matilda Jane are mutual persons.
STAMM, Keith Gerard are mutual persons.
CRAZYCATZ (EMEA) LTD
OHS SECRETARIES LIMITED is a mutual person.
NYMBO AI UK LTD
OHS SECRETARIES LIMITED is a mutual person.
ALICE & BOB UK LTD
OHS SECRETARIES LIMITED is a mutual person.
OXEN LABS LIMITED
OHS SECRETARIES LIMITED is a mutual person.
XYLO AI LTD
OHS SECRETARIES LIMITED is a mutual person.
PAGELOVE LTD
OHS SECRETARIES LIMITED is a mutual person.
LAWHIVE LEGAL LTD
OHS SECRETARIES LIMITED is a mutual person.
MORE YEARS LIMITED
OHS SECRETARIES LIMITED is a mutual person.
MIST AGENCY NEWCO LIMITED
OHS SECRETARIES LIMITED is a mutual person.
HYPERION INDUSTRIES LIMITED
OHS SECRETARIES LIMITED is a mutual person.
TH1, LLC UK LTD
OHS SECRETARIES LIMITED is a mutual person.
BINARY AI LTD
OHS SECRETARIES LIMITED is a mutual person.
CONFIDE INVESTMENT HOLDINGS LIMITED
OHS SECRETARIES LIMITED is a mutual person.
LAURELAI LTD.
OHS SECRETARIES LIMITED is a mutual person.
KISTOS ENERGY AFRICA LIMITED
OHS SECRETARIES LIMITED, AUSTIN, Andrew Philip, MANN, Peter George, THOMSON, James David Calvert are mutual persons.
NEWMODE HEALTH LIMITED
OHS SECRETARIES LIMITED is a mutual person.
NEWMODE HEALTH GROUP LTD
OHS SECRETARIES LIMITED is a mutual person.
RESURRECT BIO LTD
OHS SECRETARIES LIMITED is a mutual person.
BOUND RATES LIMITED
OHS SECRETARIES LIMITED is a mutual person.
BOUND HOLDINGS LIMITED
OHS SECRETARIES LIMITED is a mutual person.
PROJECT ORCA EMEA LTD
OHS SECRETARIES LIMITED is a mutual person.
INVERSITY LTD
OHS SECRETARIES LIMITED is a mutual person.
HELLO PEARL LTD.
OHS SECRETARIES LIMITED is a mutual person.
MERCOR INNOVATIONS UK LTD
OHS SECRETARIES LIMITED is a mutual person.
BUBBLTAG UK LTD
OHS SECRETARIES LIMITED is a mutual person.
KISTOS ENERGY MIDDLE EAST LIMITED
OHS SECRETARIES LIMITED, AUSTIN, Andrew Philip, MANN, Peter George, THOMSON, James David Calvert are mutual persons.
SUMORI LTD.
OHS SECRETARIES LIMITED is a mutual person.
KISTOS FINANCE LIMITED
AUSTIN, Andrew Philip, MANN, Peter George are mutual persons.
KISTOS HOLDINGS PLC
AUSTIN, Andrew Philip, MANN, Peter George, THOMSON, James David Calvert, SLAPE, Richard are mutual persons.
AUSTIN CAPITAL LIMITED
AUSTIN, Andrew Philip are mutual persons.
KISTOS ENERGY LIMITED
AUSTIN, Andrew Philip, MANN, Peter George, THOMSON, James David Calvert, SLAPE, Richard are mutual persons.
KISTOS PLC
MANN, Peter George, THOMSON, James David Calvert, SLAPE, Richard are mutual persons.
T2100 HOLDINGS LIMITED
NEILL, Timothy Piers Patrick are mutual persons.
PROVU GROUP LIMITED
NEILL, Timothy Piers Patrick are mutual persons.
HELP COUNSELLING CENTRE
NEILL, Timothy Piers Patrick are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED is a mutual person.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SPINNAKER COURT LIMITED
BROOKS, Robert William are mutual persons.
CORONA ENERGY RETAIL 2 LIMITED
FARRY, Kieron Patrick are mutual persons.
NUCLEAR SERVICES (TECHNICAL) COMPANY LIMITED
HARTLEY, Mark Stephen are mutual persons.
WORLD NUCLEAR ASSOCIATION
HERVE, Francis Paul Henri Pierre are mutual persons.
NORTHERN POWER LIMITED
MITCHELL, David Fraser are mutual persons.
JERA GLOBAL MARKETS PTE. LTD. (LONDON)
RITTENHOUSE, John Hunter are mutual persons.
JERA GLOBAL MARKETS UK LTD
ROWLAND, Justin Matthew are mutual persons.
EDF TRADING EUROPE LIMITED, LONDON BRANCH
ROWLAND, Justin Matthew are mutual persons.
GLOBAL ACTION PLAN
ROWLAND, Justin Matthew are mutual persons.
LANSDOWNE RESOURCES PLC
SLAPE, Richard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of KISTOS ENERGY STORAGE LIMITED 👀 — a London based business that started in 1993.