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KISTOS ENERGY STORAGE LIMITED

Company number 02850057

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Officers: 40 officers / 36 resignations

OHS SECRETARIES LIMITED

Correspondence address
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Role Active
Secretary
Appointed on
25 April 2024

UK Limited Company What's this?

Registration number
06778592

AUSTIN, Andrew Philip

Correspondence address
2nd Floor, 3 St James's Square, London, United Kingdom, SW1Y 4JU
Role Active
Director
Date of birth
September 1965
Appointed on
23 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MANN, Peter George

Correspondence address
2nd Floor, 3 St James's Square, London, United Kingdom, SW1Y 4JU
Role Active
Director
Date of birth
September 1980
Appointed on
23 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SLAPE, Richard

Correspondence address
2nd Floor, 3 St James's Square, London, United Kingdom, SW1Y 4JU
Role Active
Director
Date of birth
December 1965
Appointed on
23 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLEY, Carole Ann

Correspondence address
23 Culmstock Road, London, SW11 6LY
Role Resigned
Secretary
Appointed on
5 December 2000
Resigned on
30 August 2002
Nationality
American

KEELING, Julia Vera

Correspondence address
16 Linden Close, Thames Ditton, Surrey, KT7 0DF
Role Resigned
Secretary
Appointed on
25 January 2001
Resigned on
9 October 2002
Nationality
British

MACFARLANE, David

Correspondence address
Tower Lodge, Tower Hill Lane, Sandridge, St. Albans, Hertfordshire, AL4 9BH
Role Resigned
Secretary
Appointed on
9 October 2002
Resigned on
12 April 2005
Nationality
British
Occupation
Solicitor

NEILL, Timothy Piers Patrick

Correspondence address
41 Holmesdale Road, Teddington, Middlesex, TW11 9LJ
Role Resigned
Secretary
Appointed on
2 September 1993
Resigned on
5 December 2000
Nationality
British
Occupation
Company Secretary

QUICK, Robert William

Correspondence address
55 Faroe Road, London, W14 0EL
Role Resigned
Secretary
Appointed on
12 April 2005
Resigned on
2 April 2014
Nationality
British
Occupation
Solicitor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 September 1993
Resigned on
2 September 1993

BEBBINGTON, Christopher Andrew

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Resigned
Director
Date of birth
February 1975
Appointed on
28 April 2015
Resigned on
1 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROOKS, Robert William

Correspondence address
6 Spinnaker Court, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EW
Role Resigned
Director
Date of birth
August 1951
Appointed on
7 January 2009
Resigned on
2 April 2014
Nationality
British
Country of residence
England
Occupation
Head-Asset Operations

BUSSENSCHUTT, Brun Philipp, Mr.

Correspondence address
127 Grandison Road, London, SW11 6LT
Role Resigned
Director
Date of birth
May 1970
Appointed on
12 April 2005
Resigned on
7 January 2009
Nationality
Austrian
Country of residence
England
Occupation
Manager Origination

CONWAY, Mark Ransom

Correspondence address
19 Holmedene Avenue, Herne Hill, London, SE24 9LB
Role Resigned
Director
Date of birth
April 1956
Appointed on
2 September 1993
Resigned on
30 September 1997
Nationality
British
Country of residence
England
Occupation
Director

DEMPSTER, Charles Keith

Correspondence address
600 West County Line Road 29-103, Highlands Ranch, Colorado, Usa, CO 80126
Role Resigned
Director
Date of birth
May 1942
Appointed on
21 April 1997
Resigned on
20 December 1999
Nationality
British
Occupation
Chairnan Ulticorp Uk Limited

FARRY, Kieron Patrick

Correspondence address
Tudor Lodge, Lake Road Wentworth, Virginia Water, Surrey, GU25 4QW
Role Resigned
Director
Date of birth
May 1950
Appointed on
14 April 1998
Resigned on
30 June 2002
Nationality
British
Country of residence
England
Occupation
Company Director

FRANCONY, Michel

Correspondence address
50 Rue De Montval, Marly Le Roi, 78160, France
Role Resigned
Director
Date of birth
April 1947
Appointed on
27 February 2004
Resigned on
31 January 2005
Nationality
French
Occupation
Director

GEBBIE, Stephen David

Correspondence address
25 East Sheen Avenue, London, SW14 8AR
Role Resigned
Director
Date of birth
July 1961
Appointed on
14 April 1998
Resigned on
13 March 2001
Nationality
British
Occupation
Company Director

GUYLER, Robert

Correspondence address
40 Grosvenor Place, Victoria, London, England, England, SW1X 7EN
Role Resigned
Director
Date of birth
December 1966
Appointed on
2 April 2014
Resigned on
28 April 2015
Nationality
British
Country of residence
Scotland
Occupation
Accountant

HARRISON, Michael James

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 October 2015
Resigned on
6 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARTLEY, Mark Stephen

Correspondence address
2nd Floor, 3 St James's Square, London, United Kingdom, SW1Y 4JU
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 April 2023
Resigned on
23 April 2024
Nationality
British
Country of residence
England
Occupation
Company Director

HENDERSON, Roger

Correspondence address
Orchard Cottage, Smallhythe Road, Tenterden, Kent, TN30 7NE
Role Resigned
Director
Date of birth
September 1959
Appointed on
7 April 1997
Resigned on
10 April 1998
Nationality
British
Occupation
Company Director

HERVE, Francis Paul Henri Pierre

Correspondence address
10 Ensor Mews, London, SW7 3BT
Role Resigned
Director
Date of birth
June 1953
Appointed on
9 October 2002
Resigned on
27 February 2004
Nationality
French
Occupation
Chief Executive

MACFARLANE, David

Correspondence address
Tower Lodge, Tower Hill Lane, Sandridge, St. Albans, Hertfordshire, AL4 9BH
Role Resigned
Director
Date of birth
June 1950
Appointed on
9 October 2002
Resigned on
12 April 2005
Nationality
British
Occupation
Solicitor

MCARDLE, Janine Marie

Correspondence address
20 Montpelier Square, London, SW7 1JR
Role Resigned
Director
Date of birth
May 1960
Appointed on
7 January 2002
Resigned on
30 August 2002
Nationality
American
Occupation
Director

MICHNOWSKI, Jeffrey

Correspondence address
31 Dovehouse Street, London, SW3 6JY
Role Resigned
Director
Date of birth
November 1958
Appointed on
30 December 1999
Resigned on
7 January 2002
Nationality
American
Occupation
Managing Director

MITCHELL, David Fraser

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Resigned
Director
Date of birth
November 1973
Appointed on
28 April 2015
Resigned on
5 February 2018
Nationality
British
Country of residence
England
Occupation
Company Director

PARRY-JONES, Gwen Susan

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Resigned
Director
Date of birth
December 1966
Appointed on
2 April 2014
Resigned on
22 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

RITTENHOUSE, John Hunter

Correspondence address
52 Parliament Hill, London, NW3 2TL
Role Resigned
Director
Date of birth
March 1958
Appointed on
9 October 2002
Resigned on
2 April 2014
Nationality
British
Occupation
Managing Director

ROWLAND, Justin Matthew

Correspondence address
2 Stradella Road, Herre Hill, London, SE24 9HA
Role Resigned
Director
Date of birth
February 1968
Appointed on
26 August 2008
Resigned on
2 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SHEALY, Brock Allison

Correspondence address
53 Blenheim Terrace, London, NW8 0EJ
Role Resigned
Director
Date of birth
March 1961
Appointed on
7 January 2002
Resigned on
9 October 2002
Nationality
American
Occupation
Director

SPENCER, Matilda Jane

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Resigned
Director
Date of birth
May 1986
Appointed on
6 June 2018
Resigned on
1 November 2019
Nationality
British
Country of residence
England
Occupation
Company Director

STAHEL JNR, Harry Charles

Correspondence address
Flat 2 3 Vicarage Gate, London, W8 4HH
Role Resigned
Director
Date of birth
January 1964
Appointed on
26 February 1997
Resigned on
4 June 1999
Nationality
British
Occupation
Assistant Secretary

STAMM, Keith Gerard

Correspondence address
13109 Beverley, Overland Park, Kansas Ks 66209, Usa
Role Resigned
Director
Date of birth
June 1960
Appointed on
20 December 1999
Resigned on
7 January 2002
Nationality
American
Occupation
Director

SYKES, Matthew

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 July 2014
Resigned on
1 April 2023
Nationality
British
Country of residence
England
Occupation
Chief Nuclear Officer