Kistos Energy Storage Limited
Company 02850057 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Andrew Philip Austin Director · appointed 2024
- Peter George Mann Director · appointed 2024
- James David Calvert Thomson Director · appointed 2025
2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Andrew Philip Austin Director · appointed 2024
- Peter George Mann Director · appointed 2024
- James David Calvert Thomson Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 13Mining 6Construction 1Dormant 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Kistos Energy Limited 3 shared directors
- Kistos PLC 3 shared directors
- Kistos Holdings PLC 3 shared directors
- Kistos Energy Middle East Limited 3 shared directors
- Kistos Energy Africa Limited 3 shared directors
- Kistos Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02850057 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1993 |
| Address | 2ND FLOOR, 3 ST JAMES'S SQUARE, LONDON, SW1Y 4JU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kistos Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-23 - EDF Energy (Thermal Generation) Limited ceased 2024-04-23
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31
Officers (38)
- James David Calvert Thomson Director · appointed 2025
- Andrew Philip Austin Director · appointed 2024
- Peter George Mann Director · appointed 2024
Show 35 former officers
- Richard Slape Director · appointed 2024 · resigned 2025
- Mark Stephen Hartley Director · appointed 2023 · resigned 2024
- Anthony Paul Winkle Director · appointed 2018 · resigned 2020
- Matilda Jane Spencer Director · appointed 2018 · resigned 2019
- David Tomblin Director · appointed 2018 · resigned 2024
- Michael James Harrison Director · appointed 2015 · resigned 2018
- David Fraser Mitchell Director · appointed 2015 · resigned 2018
- Christopher Andrew Bebbington Director · appointed 2015 · resigned 2020
- Matthew Sykes Director · appointed 2014 · resigned 2023
- Gwen Susan Parry-Jones Director · appointed 2014 · resigned 2017
- Robert Guyler Director · appointed 2014 · resigned 2015
- Robert William Brooks Director · appointed 2009 · resigned 2014
- Justin Matthew Rowland Director · appointed 2008 · resigned 2014
- Philippe Torrion Director · appointed 2006 · resigned 2008
- Bussenschutt, Brun Philipp, Mr. Director · appointed 2005 · resigned 2009
- Robert William Quick Secretary · appointed 2005 · resigned 2014
- Michel Francony Director · appointed 2004 · resigned 2005
- David Macfarlane Secretary · appointed 2002 · resigned 2005
- Francis Paul Henri Pierre Herve Director · appointed 2002 · resigned 2004
- John Hunter Rittenhouse Director · appointed 2002 · resigned 2014
- Brock Allison Shealy Director · appointed 2002 · resigned 2002
- Janine Marie Mcardle Director · appointed 2002 · resigned 2002
- Julia Vera Keeling Secretary · appointed 2001 · resigned 2002
- Carole Ann Colley Secretary · appointed 2000 · resigned 2002
- Jeffrey Michnowski Director · appointed 1999 · resigned 2002
- Keith Gerard Stamm Director · appointed 1999 · resigned 2002
- Paul Waine Director · appointed 1999 · resigned 2001
- Kieron Patrick Farry Director · appointed 1998 · resigned 2002
- Stephen David Gebbie Director · appointed 1998 · resigned 2001
- Charles Keith Dempster Director · appointed 1997 · resigned 1999
- Roger Henderson Director · appointed 1997 · resigned 1998
- Harry Charles Stahel Jnr Director · appointed 1997 · resigned 1999
- Mark Ransom Conway Director · appointed 1993 · resigned 1997
- Timothy Piers Patrick Neill Secretary · appointed 1993 · resigned 2000
- Roger Geoffrey Turner Director · appointed 1993 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record