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KISTOS ENERGY STORAGE LIMITED - 2nd Floor 3 St James's Square, London, SW1Y 4JU, United Kingdom
Company Information
- Company registration number
- 02850057
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 3 St James's Square
- London
- SW1Y 4JU
- United Kingdom 2nd Floor 3 St James's Square, London, SW1Y 4JU, United Kingdom UK
Management
- Managing Directors
- AUSTIN, Andrew Philip
- MANN, Peter George
- SLAPE, Richard
- Company secretaries
- OHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-09-02
- Age Of Company 1993-09-02 30 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Edf Energy (Thermal Generation) Limited
- Edf Energy (Thermal Generation) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EDF ENERGY (GAS STORAGE) LIMITED
- Legal Entity Identifier (LEI)
- 529900ZA2C5OZZIAKQ40
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2024-06-01
- Last Date: 2023-05-18
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KISTOS ENERGY STORAGE LIMITED Company Description
- KISTOS ENERGY STORAGE LIMITED is a ltd registered in United Kingdom with the Company reg no 02850057. Its current trading status is "live". It was registered 1993-09-02. It was previously called EDF ENERGY (GAS STORAGE) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at 2Nd Floor 3 St James's Square .
Get KISTOS ENERGY STORAGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kistos Energy Storage Limited - 2nd Floor 3 St James's Square, London, SW1Y 4JU, United Kingdom
- 1993-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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certificate-change-of-name-company (2024-04-24) - CERTNM
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move-registers-to-sail-company-with-new-address (2024-04-27) - AD03
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appoint-person-director-company-with-name-date (2024-04-26) - AP01
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termination-director-company-with-name-termination-date (2024-04-26) - TM01
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change-sail-address-company-with-new-address (2024-04-26) - AD02
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appoint-corporate-secretary-company-with-name-date (2024-04-25) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-25) - AD01
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termination-director-company-with-name-termination-date (2023-04-11) - TM01
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appoint-person-director-company-with-name-date (2023-04-11) - AP01
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confirmation-statement-with-no-updates (2023-05-18) - CS01
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accounts-with-accounts-type-full (2023-08-03) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-19) - CS01
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accounts-with-accounts-type-full (2022-10-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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accounts-with-accounts-type-full (2021-09-06) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-29) - TM01
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resolution (2020-09-14) - RESOLUTIONS
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confirmation-statement-with-updates (2020-05-15) - CS01
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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accounts-with-accounts-type-full (2020-10-28) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-31) - CH01
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change-person-director-company-with-change-date (2019-04-30) - CH01
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confirmation-statement-with-updates (2019-05-16) - CS01
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cessation-of-a-person-with-significant-control (2019-11-01) - PSC07
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notification-of-a-person-with-significant-control (2019-11-01) - PSC02
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termination-director-company-with-name-termination-date (2019-11-27) - TM01
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accounts-with-accounts-type-full (2019-09-26) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-09) - AD01
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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appoint-person-director-company-with-name-date (2018-03-15) - AP01
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confirmation-statement-with-updates (2018-05-18) - CS01
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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change-to-a-person-with-significant-control (2018-01-17) - PSC05
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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accounts-with-accounts-type-full (2018-10-01) - AA
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-updates (2017-05-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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change-person-director-company-with-change-date (2015-07-28) - CH01
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-03) - TM01
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change-registered-office-address-company-with-date-old-address (2014-04-03) - AD01
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appoint-person-director-company-with-name (2014-04-03) - AP01
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certificate-change-of-name-company (2014-04-04) - CERTNM
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appoint-person-director-company-with-name (2014-04-07) - AP01
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termination-secretary-company-with-name (2014-04-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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accounts-with-accounts-type-full (2014-09-16) - AA
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resolution (2014-04-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-09-24) - AA
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annual-return-company-with-made-up-date (2013-08-20) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-08-13) - AR01
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accounts-with-accounts-type-full (2012-09-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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accounts-with-accounts-type-full (2011-09-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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accounts-with-accounts-type-full (2010-09-09) - AA
keyboard_arrow_right 2009
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legacy (2009-01-12) - 288b
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accounts-with-accounts-type-full (2009-09-30) - AA
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legacy (2009-08-13) - 363a
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legacy (2009-01-12) - 288a
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legacy (2008-07-28) - 288b
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accounts-with-accounts-type-full (2008-10-09) - AA
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legacy (2008-08-29) - 288a
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legacy (2008-09-01) - 363s
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legacy (2007-08-21) - 363s
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legacy (2006-05-11) - 288a
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legacy (2006-08-16) - 363s
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certificate-change-of-name-company (2006-05-16) - CERTNM
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accounts-with-accounts-type-full (2006-10-17) - AA
keyboard_arrow_right 2005
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legacy (2005-04-19) - 288a
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legacy (2005-08-18) - 363s
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legacy (2005-02-10) - 288b
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accounts-with-accounts-type-full (2005-10-13) - AA
keyboard_arrow_right 2004
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legacy (2004-03-09) - 288b
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resolution (2004-03-09) - RESOLUTIONS
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legacy (2004-08-17) - 363s
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accounts-with-accounts-type-full (2004-07-23) - AA
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legacy (2004-03-16) - 288a
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memorandum-articles (2004-03-09) - MEM/ARTS
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accounts-with-accounts-type-full (2003-07-23) - AA
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legacy (2003-08-14) - 363s
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resolution (2002-12-24) - RESOLUTIONS
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auditors-resignation-company (2002-09-11) - AUD
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legacy (2002-10-23) - 288a
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legacy (2002-01-24) - 288b
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legacy (2002-06-28) - 288b
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legacy (2002-08-29) - 363s
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legacy (2002-01-23) - 288a
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accounts-with-accounts-type-full (2002-09-12) - AA
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legacy (2002-09-12) - 288b
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memorandum-articles (2002-12-24) - MEM/ARTS
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legacy (2002-10-23) - 288b
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legacy (2002-10-23) - 287
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certificate-change-of-name-company (2002-10-15) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-08-23) - 363s
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legacy (2001-03-23) - 288b
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accounts-with-accounts-type-full (2001-02-02) - AA
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-02-08) - 288a
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legacy (2001-04-09) - 288b
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legacy (2001-10-26) - 244
keyboard_arrow_right 2000
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legacy (2000-04-18) - 288a
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legacy (2000-10-18) - 244
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legacy (2000-04-11) - 288b
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legacy (2000-02-10) - 288a
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legacy (2000-12-10) - 288a
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legacy (2000-12-20) - 287
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legacy (2000-10-23) - 363a
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legacy (2000-12-22) - 288b
keyboard_arrow_right 1999
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legacy (1999-08-18) - 363a
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accounts-with-accounts-type-full (1999-10-15) - AA
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legacy (1999-09-29) - 288c
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legacy (1999-09-28) - 288c
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legacy (1999-09-07) - 288c
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legacy (1999-06-09) - 288b
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legacy (1999-05-25) - 288a
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certificate-change-of-name-company (1999-04-30) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-03-18) - 288c
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legacy (1998-05-06) - 288b
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legacy (1998-05-06) - 288a
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accounts-with-accounts-type-full (1998-10-26) - AA
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legacy (1998-08-10) - 363a
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legacy (1998-01-07) - 288b
keyboard_arrow_right 1997
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legacy (1997-09-23) - 363(353)
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legacy (1997-09-23) - 363(190)
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legacy (1997-06-10) - 288a
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legacy (1997-05-01) - 288b
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legacy (1997-05-01) - 288a
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legacy (1997-09-23) - 363a
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legacy (1997-03-24) - 288a
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accounts-with-accounts-type-full (1997-10-27) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-25) - AA
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legacy (1996-09-24) - 363a
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legacy (1996-08-14) - 363a
keyboard_arrow_right 1995
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legacy (1995-09-12) - 363x
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accounts-with-accounts-type-full (1995-07-07) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1994-08-11) - 288
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legacy (1994-09-16) - 363x
keyboard_arrow_right 1993
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legacy (1993-10-22) - 88(2)R
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legacy (1993-10-22) - 224
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incorporation-company (1993-09-02) - NEWINC
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legacy (1993-09-09) - 288