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Kistos Energy Storage Limited

02850057

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2ND FLOOR, LONDON, SW1Y 4JU
Incorporated 02/09/1993

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Andrew Philip Austin

director · Since 23/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Mr Peter George Mann

director · Since 23/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 7 other boards

Ohs Secretaries Limited

secretary · Since 25/04/2024

Also on 436 other boards

Mr James David Calvert Thomson

director · Since 01/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 42

Also on 5 other boards

Persons with Significant Control

Kistos Energy Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, 3 St James's Square, London, SW1Y 4JU

Reg: 12859749 · Companies House · Limited By Shares

Notified 23/04/2024

Former PSCs

Cheshire Cavity Storage Group Limited

Ceased 31/10/2019

Edf Energy (Thermal Generation) Limited

Ceased 23/04/2024