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Kistos Energy Storage Ltd., London

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Kistos Energy Storage Ltd.

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Name

Kistos Energy Storage Ltd.
EDF Energy (GAS Storage) Ltd.
EDF Trading GAS Storage Ltd.
Energy Merchants GAS Storage (UK) Ltd.
Aquila Energy Storage Ltd.
United GAS Storage Ltd.
EDF Energy (GAS Storage Hole House) Ltd.

Identification

Chp
Companies House 02850057
Lei
529900ZA2C5OZZIAKQ40

Address

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

Corporate purpose

82.99
Other business support service activities n.e.c.

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
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Publications

21 Jul 2026 also 13/10/2016, 09/10/2015, 16/09/2014, 24/09/2013, 21/09/2012, 26/09/2011, 09/09/2010, 30/09/2009, 09/10/2008, 11/10/2007, 17/10/2006, 13/10/2005
Full accounts made up to 2025-12-31
24 Jun 2026
Registration of charge 028500570001, created
3 Jun 2026 also 30/05/2025, 29/05/2024, 18/05/2023, 19/05/2022, 24/05/2021
Confirmation statement made with no updates
1 Apr 2026
Annual report for the year ending 31/12/2024
1 Apr 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
1 Apr 2026 also 21/03/2026, 06/03/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24 …
5 Mar 2026 also 12/12/2025, 04/12/2025
Director's details changed for Mr James David Calvert Thomson
28 Jul 2025
Statement of capital · Statement by Directors · Solvency Statement dated 24/07/25 …
3 Jan 2025
Director: James D. C. Thomson · No longer Director: Richard Slape
8 Jul 2024
Director: Andrew Philip Austin, Peter George Mann, Richard Slape · No longer Director: Mark Stephen Hartley, David Tomblin
12 Jun 2024 also 01/11/2019, 17/01/2018
Companies House - Filing
13 May 2024
Annual report for the year ending 31/12/2023
27 Apr 2024
Address
26 Apr 2024
Address
25 Apr 2024
Secretary: OHS Secretaries Ltd. · Address
24 Apr 2024
Name: Kistos Energy Storage Ltd
3 Aug 2023
Annual report for the year ending 31/12/2022
11 Apr 2023
Director: Mark Stephen Hartley · No longer Director: Matthew Sykes
5 Oct 2022
Annual report for the year ending 31/12/2021
6 Sept 2021
Annual report for the year ending 31/12/2020
28 Oct 2020
Annual report for the year ending 31/12/2019
14 Sept 2020
Name: EDF Energy (GAS Storage) Ltd
21 May 2020
No longer Director: Ch. A. Bebbington
15 May 2020 also 16/05/2019, 18/05/2018, 20/05/2017
Confirmation statement made with updates
29 Jan 2020
No longer Director: Anthony Paul Winkle
27 Nov 2019
No longer Director: Matilda Jane Spencer
26 Sept 2019
Annual report for the year ending 31/12/2018
30 Apr 2019
Director's details changed for Mr Paul Anthony Winkle
31 Jan 2019 also 28/07/2015
Director's details changed for Matthew Sykes
1 Oct 2018
Annual report for the year ending 31/12/2017
9 Aug 2018
Appointment of Mr Paul Anthony Winkle as a director
8 Aug 2018
Director: Matilda Jane Spencer
15 Mar 2018
Director: David Tomblin
14 Mar 2018
No longer Director: David F. Mitchell
12 Jan 2018
No longer Director: Gwen S. Parry-Jones
9 Jan 2018
Address
19 Sept 2017
Annual report for the year ending 31/12/2016
25 May 2016
Capital: £2.00
30 Oct 2015
Appointment of Mr Michael James Harrison as a director
15 Jun 2015
Capital: £2.00
7 May 2015
Director: Ch. A. Bebbington, David F. Mitchell · No longer Director (1)
22 Jul 2014
Director: Matthew Sykes
29 May 2014
Capital: £2.00
11 Apr 2014
Resolution of Memorandum and/or Articles of Association
7 Apr 2014
Director: Gwen S. Parry-Jones
4 Apr 2014
Name: EDF Energy (GAS Storage Hole House) Ltd
3 Apr 2014
No longer Director (3) · Director (1) · No longer Secretary (1) · Address
20 Aug 2013
Annual return made up to 2013-07-01
13 Aug 2012
Annual return made up to 2012-08-01
31 Aug 2011 also 22/09/2010
Annual return made up to 2011-08-01 with full list of shareholders
13 Aug 2009 also 01/09/2008, 16/08/2006
Return made up to 01/08/09; full list of members
12 Jan 2009
Director (1) · No longer Director (1)
29 Aug 2008
Director (1)
28 Jul 2008
No longer Director (1)
8 Nov 2007
Address
21 Aug 2007 also 18/08/2005
Return made up to 01/08/07; full list of members · Director's particulars changed
16 May 2006
Name: EDF Trading GAS Storage Ltd
11 May 2006
New director appointed
19 Apr 2005
New director appointed · New secretary appointed · Secretary resigned;director resigned
10 Feb 2005
Director resigned
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Mentions

23 May 2026 in Ler
No longer Ultimate parent
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