Kistos Energy Storage Limited

Active02850057 Private limited company
Incorporated
2 September 1993 (33 years)
Previously known as
Edf Energy (Gas Storage) Limited (until 24 April 2024)
Edf Energy (Gas Storage Hole House) Limited (until 14 September 2020)
Edf Trading Gas Storage Limited (until 4 April 2014)
Earlier: Energy Merchants Gas Storage (UK) Limited, Aquila Energy Storage Limited, United Gas Storage Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
2nd Floor 3 St James's Square
London
SW1Y 4JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
Also at Kistos Holdings PLC, Kistos PLC, Kistos Energy Limited
British
Born February 1984 (42)
Corporate Secretary · Appointed 25 April 2024
Also at Wirex Labs Limited, Lesalon Beauty Ltd, Milliways Food Limited · more companies
Director · Appointed 23 April 2024
Also at Kistos Holdings PLC, Kistos Energy Limited, Shetland Land Lease Limited · more companies
British
Born September 1965 (61)
Director · Appointed 23 April 2024
Also at Kistos Holdings PLC, Kistos PLC, Kistos Energy Limited · more companies
British
Born September 1980 (46)
Officer history (37 former)
1 January 2025
Appointed Thomson, James David Calvert as Director
1 January 2025
Resigned Slape, Richard as Director
25 April 2024
Appointed Ohs Secretaries Limited as Corporate Secretary
23 April 2024
Appointed Austin, Andrew Philip as Director
23 April 2024
Appointed Mann, Peter George as Director
23 April 2024
Appointed Slape, Richard as Director
23 April 2024
Resigned Tomblin, David as Director
23 April 2024
Resigned Hartley, Mark Stephen as Director
1 April 2023
Appointed Hartley, Mark Stephen as Director
1 April 2023
Resigned Sykes, Matthew as Director
1 May 2020
Resigned Bebbington, Christopher Andrew as Director
1 January 2020
Resigned Winkle, Anthony Paul as Director
1 November 2019
Resigned Spencer, Matilda Jane as Director
6 June 2018
Appointed Winkle, Anthony Paul as Director
6 June 2018
Resigned Harrison, Michael James as Director
6 June 2018
Appointed Spencer, Matilda Jane as Director
5 February 2018
Resigned Mitchell, David Fraser as Director
5 February 2018
Appointed Tomblin, David as Director
22 December 2017
Resigned Parry-Jones, Gwen Susan as Director
1 October 2015
Appointed Harrison, Michael James as Director
28 April 2015
Appointed Mitchell, David Fraser as Director
28 April 2015
Appointed Bebbington, Christopher Andrew as Director
28 April 2015
Resigned Guyler, Robert as Director
1 July 2014
Appointed Sykes, Matthew as Director
2 April 2014
Appointed Guyler, Robert as Director
2 April 2014
Resigned Brooks, Robert William as Director
2 April 2014
Appointed Parry-Jones, Gwen Susan as Director
2 April 2014
Resigned Rowland, Justin Matthew as Director
2 April 2014
Resigned Rittenhouse, John Hunter as Director
2 April 2014
Resigned Quick, Robert William as Secretary
7 January 2009
Resigned Bussenschutt, Brun Philipp, Mr. as Director
7 January 2009
Appointed Brooks, Robert William as Director
26 August 2008
Appointed Rowland, Justin Matthew as Director
24 July 2008
Resigned Torrion, Philippe as Director
26 April 2006
Appointed Torrion, Philippe as Director
12 April 2005
Appointed Bussenschutt, Brun Philipp, Mr. as Director
12 April 2005
Appointed Quick, Robert William as Secretary
12 April 2005
Resigned Macfarlane, David as Director
12 April 2005
Resigned Macfarlane, David as Secretary
31 January 2005
Resigned Francony, Michel as Director
27 February 2004
27 February 2004
Appointed Francony, Michel as Director
9 October 2002
Resigned Shealy, Brock Allison as Director
9 October 2002
Resigned Keeling, Julia Vera as Secretary
9 October 2002
Appointed Rittenhouse, John Hunter as Director
9 October 2002
Appointed Macfarlane, David as Director
9 October 2002
Appointed Macfarlane, David as Secretary
9 October 2002
Appointed Herve, Francis Paul Henri Pierre as Director
30 August 2002
Resigned Mcardle, Janine Marie as Director
30 August 2002
Resigned Colley, Carole Ann as Secretary
30 June 2002
Resigned Farry, Kieron Patrick as Director
7 January 2002
Appointed Mcardle, Janine Marie as Director
7 January 2002
Resigned Stamm, Keith Gerard as Director
7 January 2002
Appointed Shealy, Brock Allison as Director
7 January 2002
Resigned Michnowski, Jeffrey as Director
26 March 2001
Resigned Waine, Paul as Director
13 March 2001
Resigned Gebbie, Stephen David as Director
25 January 2001
Appointed Keeling, Julia Vera as Secretary
5 December 2000
Appointed Colley, Carole Ann as Secretary
5 December 2000
Resigned Neill, Timothy Piers Patrick as Secretary
30 December 1999
Appointed Michnowski, Jeffrey as Director
20 December 1999
Appointed Stamm, Keith Gerard as Director
20 December 1999
Resigned Dempster, Charles Keith as Director
4 June 1999
Resigned Stahel Jnr, Harry Charles as Director
10 May 1999
Appointed Waine, Paul as Director
14 April 1998
Appointed Gebbie, Stephen David as Director
14 April 1998
Appointed Farry, Kieron Patrick as Director
10 April 1998
Resigned Henderson, Roger as Director
30 September 1997
Resigned Conway, Mark Ransom as Director
21 April 1997
Appointed Dempster, Charles Keith as Director
7 April 1997
Appointed Henderson, Roger as Director
5 April 1997
Resigned Turner, Roger Geoffrey as Director
26 February 1997
Appointed Stahel Jnr, Harry Charles as Director
2 September 1993
Appointed Turner, Roger Geoffrey as Director
2 September 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 September 1993
Appointed Conway, Mark Ransom as Director
2 September 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 September 1993
Appointed Neill, Timothy Piers Patrick as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12859749
Former controllers (2)
23 April 2024
Ceased Edf Energy (Thermal Generation) Limited — Owns 75–100% of shares
31 October 2019
Ceased Cheshire Cavity Storage Group Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Kistos Holdings PLC
Kistos Finance Limited Owns 75–100% of shares
Kistos PLC Owns 75–100% of shares
Kistos Energy Africa Limited Owns 75–100% of shares
Kistos Energy Limited Owns 75–100% of shares
Kistos Energy Storage Limited This company Owns 75–100% of shares
Kistos Energy Middle East Limited Owns 75–100% of shares

Filings 202

DateDescriptionMade Up ToPagesPDF
21 July 2026Full accounts31 December 2025
24 June 2026Registration of a charge
3 June 2026Confirmation statement with no updates18 May 2026
1 April 2026Other filing
1 April 2026Other filing
Show all 202 filings

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