Kistos Energy Storage Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedKistos Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-23 · No cessation recorded
Source record 127514195Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-31 · Ceased 2024-04-23
Source record 121014501Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-10-31
Source record 134211530People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 36 historicalCorpOhs Secretaries LimitedCurrent secretary
Appointed 2024-04-25 · 2 yrs
Show 36 historical appointments
RS
Richard SlapeResigned director
Resigned 2024-04-23 · Director
MH
Mark HartleyResigned director
Resigned 2023-04-01 · 1 yr · Company Director
MS
Matilda SpencerResigned director
Resigned 2018-06-06 · 1 yr · Company Director
AW
Anthony Paul WinkleResigned director
Resigned 2018-06-06 · 1 yr · Company Director
DT
David TomblinResigned director
Resigned 2018-02-05 · 6 yrs · Accountant
MH
Michael HarrisonResigned director
Resigned 2015-10-01 · 2 yrs · Company Director
DM
David MitchellResigned director
Resigned 2015-04-28 · 2 yrs · Company Director
CB
Christopher BebbingtonResigned director
Resigned 2015-04-28 · 5 yrs · Company Director
MS
Matthew SykesResigned director
Resigned 2014-07-01 · 8 yrs · Chief Nuclear Officer
GP
Gwen Parry JonesResigned director
Resigned 2014-04-02 · 3 yrs · Engineer
RB
Robert BrooksResigned director
Resigned 2009-01-07 · 5 yrs · Head-Asset Operations
JR
Justin RowlandResigned director
Resigned 2008-08-26 · 5 yrs · Chief Financial Officer
PT
Philippe TorrionResigned director
Resigned 2006-04-26 · 2 yrs · Chief Executive
BB
Brun BussenschuttResigned director
Resigned 2005-04-12 · 3 yrs · Manager Origination
RQ
Robert QuickResigned secretary
Resigned 2005-04-12 · 8 yrs · Solicitor
MF
Michel FranconyResigned director
Resigned 2004-02-27 · Director
JR
John RittenhouseResigned director
Resigned 2002-10-09 · 11 yrs · Managing Director
FH
Francis HerveResigned director
Resigned 2002-10-09 · 1 yr · Chief Executive
DM
Resigned 2002-10-09 · 2 yrs · Solicitor
JM
Janine McardleResigned director
Resigned 2002-01-07 · Director
BS
Brock ShealyResigned director
Resigned 2002-01-07 · Director
JK
Julia KeelingResigned secretary
Resigned 2001-01-25 · 1 yr
CC
Carole ColleyResigned secretary
Resigned 2000-12-05 · 1 yr
JM
Jeffrey MichnowskiResigned director
Resigned 1999-12-30 · 2 yrs · Managing Director
KS
Keith StammResigned director
Resigned 1999-12-20 · 2 yrs · Director
PW
Paul WaineResigned director
Resigned 1999-05-10 · 1 yr · Finance Director
SG
Stephen GebbieResigned director
Resigned 1998-04-14 · 2 yrs · Company Director
KF
Kieron FarryResigned director
Resigned 1998-04-14 · 4 yrs · Company Director
CD
Charles DempsterResigned director
Resigned 1997-04-21 · 2 yrs · Chairnan Ulticorp UK Limited
RH
Roger HendersonResigned director
Resigned 1997-04-07 · 1 yr · Company Director
HS
Harry Stahel JnrResigned director
Resigned 1997-02-26 · 2 yrs · Assistant Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-09-02
MC
Mark ConwayResigned director
Resigned 1993-09-02 · 4 yrs · Director
TN
Timothy NeillResigned secretary
Resigned 1993-09-02 · 7 yrs · Company Secretary
RT
Roger TurnerResigned director
Resigned 1993-09-02 · 3 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active