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Company

Kistos Energy Storage Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Kistos Energy Storage Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Richard Slape 2024-2025 Director View profile
  2. Mark Stephen Hartley 2023-2024 Director View profile
  3. Anthony Paul Winkle 2018-2020 Director View profile
  4. Matilda Jane Spencer 2018-2019 Director View profile
  5. David Tomblin 2018-2024 Director View profile
  6. Michael James Harrison 2015-2018 Director View profile
  7. David Fraser Mitchell 2015-2018 Director View profile
  8. Christopher Andrew Bebbington 2015-2020 Director View profile
  9. Matthew Sykes 2014-2023 Director View profile
  10. Gwen Susan Parry-Jones 2014-2017 Director View profile
  11. Robert Guyler 2014-2015 Director View profile
  12. Robert William Brooks 2009-2014 Director View profile
  13. Justin Matthew Rowland 2008-2014 Director View profile
  14. Philippe Torrion 2006-2008 Director View profile
  15. Brun Philipp Bussenschutt 2005-2009 Director View profile
  16. Michel Francony 2004-2005 Director View profile
  17. Francis Paul Henri Pierre Herve 2002-2004 Director View profile
  18. John Hunter Rittenhouse 2002-2014 Director View profile
  19. Brock Allison Shealy 2002-2002 Director View profile
  20. Janine Marie Mcardle 2002-2002 Director View profile
  21. Jeffrey Michnowski 1999-2002 Director View profile
  22. Keith Gerard Stamm 1999-2002 Director View profile
  23. Paul Waine 1999-2001 Director View profile
  24. Kieron Patrick Farry 1998-2002 Director View profile
  25. Stephen David Gebbie 1998-2001 Director View profile
  26. Charles Keith Dempster 1997-1999 Director View profile
  27. Roger Henderson 1997-1998 Director View profile
  28. Harry Charles Stahel Jnr 1997-1999 Director View profile
  29. Mark Ransom Conway 1993-1997 Director View profile
  30. Roger Geoffrey Turner 1993-1997 Director View profile
  31. Robert William Quick 2005-2014 Secretary View profile
  32. David Macfarlane 2002-2005 Secretary View profile
  33. Julia Vera Keeling 2001-2002 Secretary View profile
  34. Carole Ann Colley 2000-2002 Secretary View profile
  35. Timothy Piers Patrick Neill 1993-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/09/1993

Ownership

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.

Group

  1. Kistos Energy Storage Limited is controlled by Kistos Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-23 · source: Companies House PSC register
  2. Kistos Energy Limited is controlled by Andrew Austin
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2020-09-04, ceased 2020-11-25 · source: Companies House PSC register

Ultimately controlled by Andrew Austin.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02850057
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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