- 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)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 May 2024 | CS01 | Confirmation statement made on 18 May 2024 with no updates | |
22 May 2024 | PSC02 | Notification of Kistos Energy Limited as a person with significant control on 15 April 2024 | |
22 May 2024 | PSC07 | Cessation of Edf Energy (Thermal Generation) Limited as a person with significant control on 15 April 2024 | |
13 May 2024 | AA | Full accounts made up to 31 December 2023 | |
27 Apr 2024 | AD03 | Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN | |
26 Apr 2024 | AD02 | Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN | |
26 Apr 2024 | AP01 | Appointment of Mr Richard Slape as a director on 15 April 2024 | |
26 Apr 2024 | AP01 | Appointment of Mr Andrew Philip Austin as a director on 15 April 2024 | |
26 Apr 2024 | TM01 | Termination of appointment of David Tomblin as a director on 15 April 2024 | |
26 Apr 2024 | TM01 | Termination of appointment of Mark Stephen Hartley as a director on 15 April 2024 | |
26 Apr 2024 | AP01 | Appointment of Mr Peter George Mann as a director on 15 April 2024 | |
25 Apr 2024 | AP04 | Appointment of Ohs Secretaries Limited as a secretary on 25 April 2024 | |
25 Apr 2024 | AD01 | Registered office address changed from 90 Whitfield Street London W1T 4EZ England to 2nd Floor 3 st James's Square London SW1Y 4JU on 25 April 2024 | |
24 Apr 2024 | CERTNM |
Company name changed edf energy (gas storage) LIMITED\certificate issued on 24/04/24
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03 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
18 May 2023 | CS01 | Confirmation statement made on 18 May 2023 with no updates | |
11 Apr 2023 | AP01 | Appointment of Mr Mark Stephen Hartley as a director on 1 April 2023 | |
11 Apr 2023 | TM01 | Termination of appointment of Matthew Sykes as a director on 1 April 2023 | |
05 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
19 May 2022 | CS01 | Confirmation statement made on 19 May 2022 with no updates | |
06 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
24 May 2021 | CS01 | Confirmation statement made on 24 May 2021 with no updates | |
28 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
14 Sep 2020 | RESOLUTIONS |
Resolutions
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21 May 2020 | TM01 | Termination of appointment of Christopher Andrew Bebbington as a director on 1 May 2020 |