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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Thomson, James David Calvert
    Born in February 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Austin, Andrew Philip
    Born in September 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Mann, Peter George
    Born in September 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 437 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Secretary → CIF 0
  • 5
    KISTOS ENERGY LTD - 2022-06-15
    KISTOS LTD - 2020-10-13
    icon of address2nd Floor, 3 St James's Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Bussenschutt, Brun Philipp, Mr.
    Manager Origination born in May 1970
    Individual
    Officer
    icon of calendar 2005-04-12 ~ 2009-01-07
    OF - Director → CIF 0
  • 2
    Stahel Jnr, Harry Charles
    Assistant Secretary born in January 1964
    Individual
    Officer
    icon of calendar 1997-02-26 ~ 1999-06-04
    OF - Director → CIF 0
  • 3
    Sykes, Matthew
    Chief Nuclear Officer born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 4
    Dempster, Charles Keith
    Chairnan Ulticorp Uk Limited born in May 1942
    Individual
    Officer
    icon of calendar 1997-04-21 ~ 1999-12-20
    OF - Director → CIF 0
  • 5
    Bebbington, Christopher Andrew
    Company Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-28 ~ 2020-05-01
    OF - Director → CIF 0
  • 6
    Mcardle, Janine Marie
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2002-01-07 ~ 2002-08-30
    OF - Director → CIF 0
  • 7
    Michnowski, Jeffrey
    Managing Director born in November 1958
    Individual
    Officer
    icon of calendar 1999-12-30 ~ 2002-01-07
    OF - Director → CIF 0
  • 8
    Gebbie, Stephen David
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-14 ~ 2001-03-13
    OF - Director → CIF 0
  • 9
    Tomblin, David
    Accountant born in May 1976
    Individual (80 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ 2024-04-23
    OF - Director → CIF 0
  • 10
    Keeling, Julia Vera
    Individual
    Officer
    icon of calendar 2001-01-25 ~ 2002-10-09
    OF - Secretary → CIF 0
  • 11
    Neill, Timothy Piers Patrick
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-09-02 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 12
    Henderson, Roger
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-07 ~ 1998-04-10
    OF - Director → CIF 0
  • 13
    Mitchell, David Fraser
    Company Director born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2018-02-05
    OF - Director → CIF 0
  • 14
    Brooks, Robert William
    Head-Asset Operations born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-07 ~ 2014-04-02
    OF - Director → CIF 0
  • 15
    Harrison, Michael James
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2018-06-06
    OF - Director → CIF 0
  • 16
    Spencer, Matilda Jane
    Company Director born in May 1986
    Individual
    Officer
    icon of calendar 2018-06-06 ~ 2019-11-01
    OF - Director → CIF 0
  • 17
    Winkle, Anthony Paul
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-06 ~ 2020-01-01
    OF - Director → CIF 0
  • 18
    Conway, Mark Ransom
    Director born in April 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-09-02 ~ 1997-09-30
    OF - Director → CIF 0
  • 19
    Waine, Paul
    Finance Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-10 ~ 2001-03-26
    OF - Director → CIF 0
  • 20
    Macfarlane, David
    Solicitor born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ 2005-04-12
    OF - Director → CIF 0
    Macfarlane, David
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ 2005-04-12
    OF - Secretary → CIF 0
  • 21
    Guyler, Robert
    Accountant born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-04-02 ~ 2015-04-28
    OF - Director → CIF 0
  • 22
    Francony, Michel
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2005-01-31
    OF - Director → CIF 0
  • 23
    Shealy, Brock Allison
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2002-01-07 ~ 2002-10-09
    OF - Director → CIF 0
  • 24
    Herve, Francis Paul Henri Pierre
    Chief Executive born in June 1953
    Individual
    Officer
    icon of calendar 2002-10-09 ~ 2004-02-27
    OF - Director → CIF 0
  • 25
    Parry-jones, Gwen Susan
    Engineer born in December 1966
    Individual
    Officer
    icon of calendar 2014-04-02 ~ 2017-12-22
    OF - Director → CIF 0
  • 26
    Torrion, Philippe
    Chief Executive born in April 1955
    Individual
    Officer
    icon of calendar 2006-04-26 ~ 2008-07-24
    OF - Director → CIF 0
  • 27
    Rittenhouse, John Hunter
    Managing Director born in March 1958
    Individual
    Officer
    icon of calendar 2002-10-09 ~ 2014-04-02
    OF - Director → CIF 0
  • 28
    Slape, Richard
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-23 ~ 2025-01-01
    OF - Director → CIF 0
  • 29
    Turner, Roger Geoffrey
    Director born in May 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-09-02 ~ 1997-04-05
    OF - Director → CIF 0
  • 30
    Stamm, Keith Gerard
    Director born in June 1960
    Individual
    Officer
    icon of calendar 1999-12-20 ~ 2002-01-07
    OF - Director → CIF 0
  • 31
    Quick, Robert William
    Solicitor
    Individual
    Officer
    icon of calendar 2005-04-12 ~ 2014-04-02
    OF - Secretary → CIF 0
  • 32
    Colley, Carole Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-05 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 33
    Hartley, Mark Stephen
    Company Director born in June 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ 2024-04-23
    OF - Director → CIF 0
  • 34
    Farry, Kieron Patrick
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-14 ~ 2002-06-30
    OF - Director → CIF 0
  • 35
    Rowland, Justin Matthew
    Chief Financial Officer born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-26 ~ 2014-04-02
    OF - Director → CIF 0
  • 36
    UK SALT LIMITED - 2000-03-10
    INTERCEDE 1505 LIMITED - 1999-12-09
    UK SALT HOLDINGS LIMITED - 2000-04-07
    BRITISH SALT LIMITED - 2008-01-08
    icon of address90, Whitfield Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-09-02 ~ 1993-09-02
    PE - Nominee Secretary → CIF 0
  • 38
    WEST BURTON OPERATIONS LIMITED - 2002-01-14
    WEST BURTON POWER LIMITED - 2003-06-30
    EDF ENERGY (WEST BURTON POWER) LIMITED - 2018-01-02
    ALNERY NO.2186 LIMITED - 2001-09-07
    TXU EUROPE (HOOD NO. 2) LIMITED - 2002-01-11
    icon of address90, Whitfield Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-10-31 ~ 2024-04-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KISTOS ENERGY STORAGE LIMITED

Previous names
UNITED GAS STORAGE LIMITED - 1999-05-04
EDF ENERGY (GAS STORAGE) LIMITED - 2024-04-24
AQUILA ENERGY STORAGE LIMITED - 2002-10-15
EDF TRADING GAS STORAGE LIMITED - 2014-04-04
ENERGY MERCHANTS GAS STORAGE (UK) LIMITED - 2006-05-16
EDF ENERGY (GAS STORAGE HOLE HOUSE) LIMITED - 2020-09-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • KISTOS ENERGY STORAGE LIMITED
    Info
    UNITED GAS STORAGE LIMITED - 1999-05-04
    EDF ENERGY (GAS STORAGE) LIMITED - 1999-05-04
    AQUILA ENERGY STORAGE LIMITED - 1999-05-04
    EDF TRADING GAS STORAGE LIMITED - 1999-05-04
    ENERGY MERCHANTS GAS STORAGE (UK) LIMITED - 1999-05-04
    EDF ENERGY (GAS STORAGE HOLE HOUSE) LIMITED - 1999-05-04
    Registered number 02850057
    icon of address2nd Floor 3 St James's Square, London SW1Y 4JU
    PRIVATE LIMITED COMPANY incorporated on 1993-09-02 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.