Data Quality Score
Governing Officers & Control Matrix
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Visual Graph Canvas
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Governing Officers
38
5 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
KISTOS ENERGY STORAGE LIMITED
Registry ID
02850057
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| THOMSON, James David Calvert | director | — | 01.01.2025 | Active | |
| OHS SECRETARIES LIMITED | corporate-secretary | — | 25.04.2024 | Active | |
| Kistos Energy Limited | beneficial_owner | — | 23.04.2024 | Active | |
| SLAPE, Richard | director | — | 23.04.2024 | 01.01.2025 | |
| AUSTIN, Andrew Philip | director | — | 23.04.2024 | Active | |
| MANN, Peter George | director | — | 23.04.2024 | Active | |
| HARTLEY, Mark Stephen | director | — | 01.04.2023 | 23.04.2024 | |
| Edf Energy (Thermal Generation) Limited | beneficial_owner | — | 31.10.2019 | 23.04.2024 | |
| SPENCER, Matilda Jane | director | — | 06.06.2018 | 01.11.2019 | |
| Cheshire Cavity Storage Group Limited | beneficial_owner | — | 06.04.2016 | 31.10.2019 | |
| HARRISON, Michael James | director | — | 01.10.2015 | 06.06.2018 | |
| MITCHELL, David Fraser | director | — | 28.04.2015 | 05.02.2018 | |
| BEBBINGTON, Christopher Andrew | director | — | 28.04.2015 | 01.05.2020 | |
| GUYLER, Robert | director | — | 02.04.2014 | 28.04.2015 | |
| PARRY-JONES, Gwen Susan | director | — | 02.04.2014 | 22.12.2017 | |
| BROOKS, Robert William | director | — | 07.01.2009 | 02.04.2014 | |
| ROWLAND, Justin Matthew | director | — | 26.08.2008 | 02.04.2014 | |
| BUSSENSCHUTT, Brun Philipp, Mr. | director | — | 12.04.2005 | 07.01.2009 | |
| QUICK, Robert William | secretary | — | 12.04.2005 | 02.04.2014 | |
| FRANCONY, Michel | director | — | 27.02.2004 | 31.01.2005 | |
| MACFARLANE, David | secretary | — | 09.10.2002 | 12.04.2005 | |
| RITTENHOUSE, John Hunter | director | — | 09.10.2002 | 02.04.2014 | |
| HERVE, Francis Paul Henri Pierre | director | — | 09.10.2002 | 27.02.2004 | |
| MACFARLANE, David | director | — | 09.10.2002 | 12.04.2005 | |
| SHEALY, Brock Allison | director | — | 07.01.2002 | 09.10.2002 | |
| MCARDLE, Janine Marie | director | — | 07.01.2002 | 30.08.2002 | |
| KEELING, Julia Vera | secretary | — | 25.01.2001 | 09.10.2002 | |
| COLLEY, Carole Ann | secretary | — | 05.12.2000 | 30.08.2002 | |
| MICHNOWSKI, Jeffrey | director | — | 30.12.1999 | 07.01.2002 | |
| STAMM, Keith Gerard | director | — | 20.12.1999 | 07.01.2002 | |
| GEBBIE, Stephen David | director | — | 14.04.1998 | 13.03.2001 | |
| FARRY, Kieron Patrick | director | — | 14.04.1998 | 30.06.2002 | |
| DEMPSTER, Charles Keith | director | — | 21.04.1997 | 20.12.1999 | |
| HENDERSON, Roger | director | — | 07.04.1997 | 10.04.1998 | |
| STAHEL JNR, Harry Charles | director | — | 26.02.1997 | 04.06.1999 | |
| NEILL, Timothy Piers Patrick | secretary | — | 02.09.1993 | 05.12.2000 | |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | — | 02.09.1993 | 02.09.1993 | |
| CONWAY, Mark Ransom | director | — | 02.09.1993 | 30.09.1997 |
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