- Company Overview for KISTOS ENERGY STORAGE LIMITED (02850057)
- Filing history for KISTOS ENERGY STORAGE LIMITED (02850057)
- People for KISTOS ENERGY STORAGE LIMITED (02850057)
- Registers for KISTOS ENERGY STORAGE LIMITED (02850057)
- More for KISTOS ENERGY STORAGE LIMITED (02850057)
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