KISTOS ENERGY STORAGE LIMITED
Active - Accounts Filed
General Information
NAME
KISTOS ENERGY STORAGE LIMITED
COMPANY NUMBER
02850057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/09/1993
(31 years and 2 months old)
WEBSITE
www.edftrading.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/09/2020
24/04/2024
EDF ENERGY (GAS STORAGE) LIMITED
View all previous names
LONDON
SW1Y 4JU
Telephone: 01768776206
TPS: No
2nd Floor 3 St James's Square
London
SW1Y 4JU
South Side
105 Victoria Street
London
SW1E 6QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 08/05/2024 | New Board Member Andrew Phillip Austin (927386400) Appointed |
Credit Risk Overview
Want to learn more about KISTOS ENERGY STORAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KISTOS ENERGY STORAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KISTOS ENERGY STORAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2023 - Present (1 years and 7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2024 - Present (7 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/04/2024 - Present (7 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
15/04/2024 - Present (7 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2024 - Present (7 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 08/05/2024 | New Board Member Andrew Phillip Austin (927386400) Appointed |
| 01/05/2024 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 30/04/2024 | Mark Stephen Hartley (930776559) has left the board |
| 30/04/2024 | David Tomblin (924424155) has left the board |
| 30/04/2024 | New Board Member Peter George Mann (928377565) Appointed |
| 30/04/2024 | New Board Member Andrew Philip Austin (932240396) Appointed |
| 30/04/2024 | New Board Member Richard Slape (918684879) Appointed |
| 29/04/2024 | New Company Secretary OHS SECRETARIES LIMITED (932237893) Appointed |
| 09/08/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Mark Stephen Hartley (930776559) Appointed |
| 13/04/2023 | Matthew Sykes (911993333) has left the board |
| 13/04/2023 | New Board Member Mark Stephen Hartley (930776574) Appointed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 25/05/2020 | Christopher Andrew Bebbington (919746246) has left the board |
| 20/05/2020 | New Confirmation Statement filed |
| 31/01/2020 | Anthony Paul Winkle (924422745) has left the board |
| 29/11/2019 | Matilda Jane Spencer (924422759) has left the board |
| 01/10/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 13/08/2018 | New Board Member Paul Anthony Winkle (924422745) Appointed |
| 10/08/2018 | Michael James Harrison (920227614) has left the board |
| 10/08/2018 | New Board Member Matilda Jane Spencer (924422759) Appointed |
| 23/05/2018 | New Confirmation Statement filed |
| 26/03/2018 | David Tomblin (924424296) has left the board |
| 26/03/2018 | New Board Member David Tomblin (924424155) Appointed |
| 19/03/2018 | New Board Member David Tomblin (924424296) Appointed |
| 16/03/2018 | David Fraser Mitchell (919746252) has left the board |
| 16/01/2018 | Gwen Susan Parry-Jones (918789298) has left the board |
| 11/01/2018 | Change in Reg. Office |
| 23/09/2017 | New Accounts filed |
| 24/05/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 03/11/2015 | New Board Member Michael James Harrison (920227614) Appointed |
| 03/11/2015 | New Accounts filed |
| 19/06/2015 | New Confirmation Statement filed |
| 11/05/2015 | Robert Guyler (918399621) has left the board |
| 11/05/2015 | New Board Member David Fraser Mitchell (919746252) Appointed |
| 11/05/2015 | New Board Member Christopher Andrew Bebbington (919746246) Appointed |
| 21/09/2014 | New Accounts filed |
| 31/07/2014 | Matthew Sykes (918956634) has left the board |
| 31/07/2014 | New Board Member Matthew Sykes (911993333) Appointed |
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