KISTOS ENERGY STORAGE LIMITED

Company summary

Company number: 02850057
Status: ACTIVE
Incorporated / age: 2 September 199333 years
Registered office: 2nd Floor 3 St James's Square, London, SW1Y 4JU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 02:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor 3 St James's Square, London, SW1Y 4JU, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
EDF ENERGY (GAS STORAGE) LIMITED
EDF ENERGY (GAS STORAGE HOLE HOUSE) LIMITED
EDF TRADING GAS STORAGE LIMITED
ENERGY MERCHANTS GAS STORAGE (UK) LIMITED
AQUILA ENERGY STORAGE LIMITED
UNITED GAS STORAGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OHS SECRETARIES LIMITED ACTIVE	Secretary	25 Apr 2024				9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
AUSTIN, Andrew Philip ACTIVE	Director	23 Apr 2024		United Kingdom	September 1965	2nd Floor, 3 St James's Square, London, SW1Y 4JU, United Kingdom
MANN, Peter George ACTIVE	Director	23 Apr 2024		United Kingdom	September 1980	2nd Floor, 3 St James's Square, London, SW1Y 4JU, United Kingdom
THOMSON, James David Calvert ACTIVE	Director	01 Jan 2025		United Kingdom	February 1984	2nd Floor, 3 St James's Square, London, SW1Y 4JU, United Kingdom
COLLEY, Carole Ann RESIGNED	Secretary	05 Dec 2000	30 Aug 2002			23 Culmstock Road, London, SW11 6LY
KEELING, Julia Vera RESIGNED	Secretary	25 Jan 2001	09 Oct 2002			16 Linden Close, Thames Ditton, Surrey, KT7 0DF
MACFARLANE, David RESIGNED	Secretary	09 Oct 2002	12 Apr 2005			Tower Lodge, Tower Hill Lane, Sandridge, St. Albans, Hertfordshire, AL4 9BH
NEILL, Timothy Piers Patrick RESIGNED	Secretary	02 Sep 1993	05 Dec 2000			41 Holmesdale Road, Teddington, Middlesex, TW11 9LJ
QUICK, Robert William RESIGNED	Secretary	12 Apr 2005	02 Apr 2014			55 Faroe Road, London, W14 0EL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Sep 1993	02 Sep 1993			26, Church Street, London, NW8 8EP
BEBBINGTON, Christopher Andrew RESIGNED	Director	28 Apr 2015	01 May 2020	England	February 1975	90, Whitfield Street, London, W1T 4EZ, England
BROOKS, Robert William RESIGNED	Director	07 Jan 2009	02 Apr 2014	England	August 1951	6 Spinnaker Court, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EW
BUSSENSCHUTT, Brun Philipp, Mr. RESIGNED	Director	12 Apr 2005	07 Jan 2009	England	May 1970	127 Grandison Road, London, SW11 6LT
CONWAY, Mark Ransom RESIGNED	Director	02 Sep 1993	30 Sep 1997	England	April 1956	19 Holmedene Avenue, Herne Hill, London, SE24 9LB
DEMPSTER, Charles Keith RESIGNED	Director	21 Apr 1997	20 Dec 1999		May 1942	600 West County Line Road 29-103, Highlands Ranch, Colorado, CO 80126, Usa
FARRY, Kieron Patrick RESIGNED	Director	14 Apr 1998	30 Jun 2002	England	May 1950	Tudor Lodge, Lake Road Wentworth, Virginia Water, Surrey, GU25 4QW
FRANCONY, Michel RESIGNED	Director	27 Feb 2004	31 Jan 2005		April 1947	50 Rue De Montval, Marly Le Roi, 78160, France
GEBBIE, Stephen David RESIGNED	Director	14 Apr 1998	13 Mar 2001		July 1961	25 East Sheen Avenue, London, SW14 8AR
GUYLER, Robert RESIGNED	Director	02 Apr 2014	28 Apr 2015	Scotland	December 1966	40, Grosvenor Place, Victoria, London, England, SW1X 7EN, England
HARRISON, Michael James RESIGNED	Director	01 Oct 2015	06 Jun 2018	United Kingdom	March 1961	90, Whitfield Street, London, W1T 4EZ, England
HARTLEY, Mark Stephen RESIGNED	Director	01 Apr 2023	23 Apr 2024	England	June 1972	2nd Floor, 3 St James's Square, London, SW1Y 4JU, United Kingdom
HENDERSON, Roger RESIGNED	Director	07 Apr 1997	10 Apr 1998		September 1959	Orchard Cottage, Smallhythe Road, Tenterden, Kent, TN30 7NE
HERVE, Francis Paul Henri Pierre RESIGNED	Director	09 Oct 2002	27 Feb 2004		June 1953	10 Ensor Mews, London, SW7 3BT
MACFARLANE, David RESIGNED	Director	09 Oct 2002	12 Apr 2005		June 1950	Tower Lodge, Tower Hill Lane, Sandridge, St. Albans, Hertfordshire, AL4 9BH
MCARDLE, Janine Marie RESIGNED	Director	07 Jan 2002	30 Aug 2002		May 1960	20 Montpelier Square, London, SW7 1JR
MICHNOWSKI, Jeffrey RESIGNED	Director	30 Dec 1999	07 Jan 2002		November 1958	31 Dovehouse Street, London, SW3 6JY
MITCHELL, David Fraser RESIGNED	Director	28 Apr 2015	05 Feb 2018	England	November 1973	90, Whitfield Street, London, W1T 4EZ, England
PARRY-JONES, Gwen Susan RESIGNED	Director	02 Apr 2014	22 Dec 2017	United Kingdom	December 1966	90, Whitfield Street, London, W1T 4EZ, England
RITTENHOUSE, John Hunter RESIGNED	Director	09 Oct 2002	02 Apr 2014		March 1958	52, Parliament Hill, London, NW3 2TL
ROWLAND, Justin Matthew RESIGNED	Director	26 Aug 2008	02 Apr 2014	United Kingdom	February 1968	2 Stradella Road, Herre Hill, London, SE24 9HA
SHEALY, Brock Allison RESIGNED	Director	07 Jan 2002	09 Oct 2002		March 1961	53 Blenheim Terrace, London, NW8 0EJ
SLAPE, Richard RESIGNED	Director	23 Apr 2024	01 Jan 2025	United Kingdom	December 1965	2nd Floor, 3 St James's Square, London, SW1Y 4JU, United Kingdom
SPENCER, Matilda Jane RESIGNED	Director	06 Jun 2018	01 Nov 2019	England	May 1986	90, Whitfield Street, London, W1T 4EZ, England
STAHEL JNR, Harry Charles RESIGNED	Director	26 Feb 1997	04 Jun 1999		January 1964	Flat 2 3 Vicarage Gate, London, W8 4HH
STAMM, Keith Gerard RESIGNED	Director	20 Dec 1999	07 Jan 2002		June 1960	13109 Beverley, Overland Park, Kansas Ks 66209, Usa
SYKES, Matthew RESIGNED	Director	01 Jul 2014	01 Apr 2023	England	October 1962	90, Whitfield Street, London, W1T 4EZ, England
TOMBLIN, David RESIGNED	Director	05 Feb 2018	23 Apr 2024	England	May 1976	2nd Floor, 3 St James's Square, London, SW1Y 4JU, United Kingdom
TORRION, Philippe RESIGNED	Director	26 Apr 2006	24 Jul 2008		April 1955	Apt 17 Montpelier Mews, London, SW7 1HB
TURNER, Roger Geoffrey RESIGNED	Director	02 Sep 1993	05 Apr 1997	United Kingdom	May 1950	Ridgeway House, Mountview Road, Claygate, Surrey, KT10 0UD
WAINE, Paul RESIGNED	Director	10 May 1999	26 Mar 2001	England	November 1953	54 Saint Winifreds Road, Teddington, Middlesex, TW11 9JR
WINKLE, Anthony Paul RESIGNED	Director	06 Jun 2018	01 Jan 2020	Scotland	October 1966	90, Whitfield Street, London, W1T 4EZ, England

OHS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Apr 2024
Address: 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

AUSTIN, Andrew Philip ACTIVE
Role: Director
Appointed on: 23 Apr 2024
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 2nd Floor, 3 St James's Square, London, SW1Y 4JU, United Kingdom

MANN, Peter George ACTIVE
Role: Director
Appointed on: 23 Apr 2024
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 2nd Floor, 3 St James's Square, London, SW1Y 4JU, United Kingdom

THOMSON, James David Calvert ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: February 1984
Address: 2nd Floor, 3 St James's Square, London, SW1Y 4JU, United Kingdom

COLLEY, Carole Ann RESIGNED
Role: Secretary
Appointed on: 05 Dec 2000
Resigned on: 30 Aug 2002
Address: 23 Culmstock Road, London, SW11 6LY

KEELING, Julia Vera RESIGNED
Role: Secretary
Appointed on: 25 Jan 2001
Resigned on: 09 Oct 2002
Address: 16 Linden Close, Thames Ditton, Surrey, KT7 0DF

MACFARLANE, David RESIGNED
Role: Secretary
Appointed on: 09 Oct 2002
Resigned on: 12 Apr 2005
Address: Tower Lodge, Tower Hill Lane, Sandridge, St. Albans, Hertfordshire, AL4 9BH

NEILL, Timothy Piers Patrick RESIGNED
Role: Secretary
Appointed on: 02 Sep 1993
Resigned on: 05 Dec 2000
Address: 41 Holmesdale Road, Teddington, Middlesex, TW11 9LJ

QUICK, Robert William RESIGNED
Role: Secretary
Appointed on: 12 Apr 2005
Resigned on: 02 Apr 2014
Address: 55 Faroe Road, London, W14 0EL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Sep 1993
Resigned on: 02 Sep 1993
Address: 26, Church Street, London, NW8 8EP

BEBBINGTON, Christopher Andrew RESIGNED
Role: Director
Appointed on: 28 Apr 2015
Resigned on: 01 May 2020
Country of Residence: England
Date of birth: February 1975
Address: 90, Whitfield Street, London, W1T 4EZ, England

BROOKS, Robert William RESIGNED
Role: Director
Appointed on: 07 Jan 2009
Resigned on: 02 Apr 2014
Country of Residence: England
Date of birth: August 1951
Address: 6 Spinnaker Court, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EW

BUSSENSCHUTT, Brun Philipp, Mr. RESIGNED
Role: Director
Appointed on: 12 Apr 2005
Resigned on: 07 Jan 2009
Country of Residence: England
Date of birth: May 1970
Address: 127 Grandison Road, London, SW11 6LT

CONWAY, Mark Ransom RESIGNED
Role: Director
Appointed on: 02 Sep 1993
Resigned on: 30 Sep 1997
Country of Residence: England
Date of birth: April 1956
Address: 19 Holmedene Avenue, Herne Hill, London, SE24 9LB

DEMPSTER, Charles Keith RESIGNED
Role: Director
Appointed on: 21 Apr 1997
Resigned on: 20 Dec 1999
Date of birth: May 1942
Address: 600 West County Line Road 29-103, Highlands Ranch, Colorado, CO 80126, Usa

FARRY, Kieron Patrick RESIGNED
Role: Director
Appointed on: 14 Apr 1998
Resigned on: 30 Jun 2002
Country of Residence: England
Date of birth: May 1950
Address: Tudor Lodge, Lake Road Wentworth, Virginia Water, Surrey, GU25 4QW

FRANCONY, Michel RESIGNED
Role: Director
Appointed on: 27 Feb 2004
Resigned on: 31 Jan 2005
Date of birth: April 1947
Address: 50 Rue De Montval, Marly Le Roi, 78160, France

GEBBIE, Stephen David RESIGNED
Role: Director
Appointed on: 14 Apr 1998
Resigned on: 13 Mar 2001
Date of birth: July 1961
Address: 25 East Sheen Avenue, London, SW14 8AR

GUYLER, Robert RESIGNED
Role: Director
Appointed on: 02 Apr 2014
Resigned on: 28 Apr 2015
Country of Residence: Scotland
Date of birth: December 1966
Address: 40, Grosvenor Place, Victoria, London, England, SW1X 7EN, England

HARRISON, Michael James RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 06 Jun 2018
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 90, Whitfield Street, London, W1T 4EZ, England

HARTLEY, Mark Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 23 Apr 2024
Country of Residence: England
Date of birth: June 1972
Address: 2nd Floor, 3 St James's Square, London, SW1Y 4JU, United Kingdom

HENDERSON, Roger RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 10 Apr 1998
Date of birth: September 1959
Address: Orchard Cottage, Smallhythe Road, Tenterden, Kent, TN30 7NE

HERVE, Francis Paul Henri Pierre RESIGNED
Role: Director
Appointed on: 09 Oct 2002
Resigned on: 27 Feb 2004
Date of birth: June 1953
Address: 10 Ensor Mews, London, SW7 3BT

MACFARLANE, David RESIGNED
Role: Director
Appointed on: 09 Oct 2002
Resigned on: 12 Apr 2005
Date of birth: June 1950
Address: Tower Lodge, Tower Hill Lane, Sandridge, St. Albans, Hertfordshire, AL4 9BH

MCARDLE, Janine Marie RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 30 Aug 2002
Date of birth: May 1960
Address: 20 Montpelier Square, London, SW7 1JR

MICHNOWSKI, Jeffrey RESIGNED
Role: Director
Appointed on: 30 Dec 1999
Resigned on: 07 Jan 2002
Date of birth: November 1958
Address: 31 Dovehouse Street, London, SW3 6JY

MITCHELL, David Fraser RESIGNED
Role: Director
Appointed on: 28 Apr 2015
Resigned on: 05 Feb 2018
Country of Residence: England
Date of birth: November 1973
Address: 90, Whitfield Street, London, W1T 4EZ, England

PARRY-JONES, Gwen Susan RESIGNED
Role: Director
Appointed on: 02 Apr 2014
Resigned on: 22 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 90, Whitfield Street, London, W1T 4EZ, England

RITTENHOUSE, John Hunter RESIGNED
Role: Director
Appointed on: 09 Oct 2002
Resigned on: 02 Apr 2014
Date of birth: March 1958
Address: 52, Parliament Hill, London, NW3 2TL

ROWLAND, Justin Matthew RESIGNED
Role: Director
Appointed on: 26 Aug 2008
Resigned on: 02 Apr 2014
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 2 Stradella Road, Herre Hill, London, SE24 9HA

SHEALY, Brock Allison RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 09 Oct 2002
Date of birth: March 1961
Address: 53 Blenheim Terrace, London, NW8 0EJ

SLAPE, Richard RESIGNED
Role: Director
Appointed on: 23 Apr 2024
Resigned on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 2nd Floor, 3 St James's Square, London, SW1Y 4JU, United Kingdom

SPENCER, Matilda Jane RESIGNED
Role: Director
Appointed on: 06 Jun 2018
Resigned on: 01 Nov 2019
Country of Residence: England
Date of birth: May 1986
Address: 90, Whitfield Street, London, W1T 4EZ, England

STAHEL JNR, Harry Charles RESIGNED
Role: Director
Appointed on: 26 Feb 1997
Resigned on: 04 Jun 1999
Date of birth: January 1964
Address: Flat 2 3 Vicarage Gate, London, W8 4HH

STAMM, Keith Gerard RESIGNED
Role: Director
Appointed on: 20 Dec 1999
Resigned on: 07 Jan 2002
Date of birth: June 1960
Address: 13109 Beverley, Overland Park, Kansas Ks 66209, Usa

SYKES, Matthew RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 01 Apr 2023
Country of Residence: England
Date of birth: October 1962
Address: 90, Whitfield Street, London, W1T 4EZ, England

TOMBLIN, David RESIGNED
Role: Director
Appointed on: 05 Feb 2018
Resigned on: 23 Apr 2024
Country of Residence: England
Date of birth: May 1976
Address: 2nd Floor, 3 St James's Square, London, SW1Y 4JU, United Kingdom

TORRION, Philippe RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 24 Jul 2008
Date of birth: April 1955
Address: Apt 17 Montpelier Mews, London, SW7 1HB

TURNER, Roger Geoffrey RESIGNED
Role: Director
Appointed on: 02 Sep 1993
Resigned on: 05 Apr 1997
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Ridgeway House, Mountview Road, Claygate, Surrey, KT10 0UD

WAINE, Paul RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 26 Mar 2001
Country of Residence: England
Date of birth: November 1953
Address: 54 Saint Winifreds Road, Teddington, Middlesex, TW11 9JR

WINKLE, Anthony Paul RESIGNED
Role: Director
Appointed on: 06 Jun 2018
Resigned on: 01 Jan 2020
Country of Residence: Scotland
Date of birth: October 1966
Address: 90, Whitfield Street, London, W1T 4EZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.