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Kistos Energy Storage Limited

Kistos Energy Storage Limited is an active company incorporated on 2 September 1993 with the registered office located in London, Greater London. Kistos Energy Storage Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02850057
Private limited company
Age
32 years
Incorporated 2 September 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor 3 St James's Square
London
SW1Y 4JU
United Kingdom
Address changed on 27 Apr 2024 (1 year 4 months ago)
Previous address was
Telephone
020 45312800
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Kistos Energy Limited
PSC • PSC
Director • British • Lives in UK • Born in Sep 1980
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1984
Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Kistos Energy Limited
OHS Secretaries Limited, Peter George Mann, and 3 more are mutual people.
Active
Kistos Holdings Plc
Peter George Mann, Richard Slape, and 3 more are mutual people.
Active
Kistos Plc
OHS Secretaries Limited, Peter George Mann, and 2 more are mutual people.
Active
Kistos Finance Limited
Peter George Mann, Andrew Philip Austin, and 1 more are mutual people.
Active
West Burton Property Limited
Mark Stephen Hartley is a mutual person.
Active
Cheshire Cavity Storage 1 Limited
Mark Stephen Hartley is a mutual person.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Edf Energy R&D UK Centre Limited
Mark Stephen Hartley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 2 (-10%)
Total Assets
£10.24M
Increased by £1.23M (+14%)
Total Liabilities
-£28.02M
Increased by £8.29M (+42%)
Net Assets
-£17.78M
Decreased by £7.06M (+66%)
Debt Ratio (%)
274%
Increased by 54.67% (+25%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Mr James David Calvert Thomson Appointed
8 Months Ago on 1 Jan 2025
Richard Slape Resigned
8 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Registers Moved To Inspection Address
1 Year 4 Months Ago on 27 Apr 2024
Inspection Address Changed
1 Year 4 Months Ago on 26 Apr 2024
Kistos Energy Limited (PSC) Appointed
1 Year 4 Months Ago on 15 Apr 2024
Edf Energy (Thermal Generation) Limited (PSC) Resigned
1 Year 4 Months Ago on 15 Apr 2024
Mr Richard Slape Appointed
1 Year 4 Months Ago on 15 Apr 2024
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Documents
Solvency Statement dated 24/07/25
Submitted on 28 Jul 2025
Statement by Directors
Submitted on 28 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Statement of capital on 28 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 30 May 2025
Termination of appointment of Richard Slape as a director on 1 January 2025
Submitted on 3 Jan 2025
Appointment of Mr James David Calvert Thomson as a director on 1 January 2025
Submitted on 3 Jan 2025
Second filing for the termination of Mark Stephen Hartley as a director
Submitted on 8 Jul 2024
Second filing for the appointment of Andrew Philip Austin as a director
Submitted on 8 Jul 2024
Second filing for the termination of David Tomblin as a director
Submitted on 8 Jul 2024
Repayment History
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