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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
    Mann, Peter George
    Born in September 1980
    Individual (7 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, James David Calvert
    Born in February 1984
    Individual (5 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Austin, Andrew Philip
    Born in September 1965
    Individual (11 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 4
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 429 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Secretary → CIF 0
  • 5
    KISTOS ENERGY LTD - 2022-06-15
    KISTOS LTD - 2020-10-13
    2nd Floor, 3 St James's Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-04-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 38
  • 1
    Rittenhouse, John Hunter
    Managing Director born in March 1958
    Individual
    Officer
    2002-10-09 ~ 2014-04-02
    OF - Director → CIF 0
  • 2
    Brooks, Robert William
    Head-Asset Operations born in August 1951
    Individual (1 offspring)
    Officer
    2009-01-07 ~ 2014-04-02
    OF - Director → CIF 0
  • 3
    Mcardle, Janine Marie
    Director born in May 1960
    Individual
    Officer
    2002-01-07 ~ 2002-08-30
    OF - Director → CIF 0
  • 4
    Rowland, Justin Matthew
    Chief Financial Officer born in February 1968
    Individual (1 offspring)
    Officer
    2008-08-26 ~ 2014-04-02
    OF - Director → CIF 0
  • 5
    Neill, Timothy Piers Patrick
    Company Secretary
    Individual (4 offsprings)
    Officer
    1993-09-02 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 6
    Dempster, Charles Keith
    Chairnan Ulticorp Uk Limited born in May 1942
    Individual
    Officer
    1997-04-21 ~ 1999-12-20
    OF - Director → CIF 0
  • 7
    Quick, Robert William
    Solicitor
    Individual
    Officer
    2005-04-12 ~ 2014-04-02
    OF - Secretary → CIF 0
  • 8
    Slape, Richard
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    2024-04-23 ~ 2025-01-01
    OF - Director → CIF 0
  • 9
    Spencer, Matilda Jane
    Company Director born in May 1986
    Individual
    Officer
    2018-06-06 ~ 2019-11-01
    OF - Director → CIF 0
  • 10
    Henderson, Roger
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    1997-04-07 ~ 1998-04-10
    OF - Director → CIF 0
  • 11
    Francony, Michel
    Director born in April 1947
    Individual
    Officer
    2004-02-27 ~ 2005-01-31
    OF - Director → CIF 0
  • 12
    Keeling, Julia Vera
    Individual
    Officer
    2001-01-25 ~ 2002-10-09
    OF - Secretary → CIF 0
  • 13
    Michnowski, Jeffrey
    Managing Director born in November 1958
    Individual
    Officer
    1999-12-30 ~ 2002-01-07
    OF - Director → CIF 0
  • 14
    Conway, Mark Ransom
    Director born in April 1956
    Individual (7 offsprings)
    Officer
    1993-09-02 ~ 1997-09-30
    OF - Director → CIF 0
  • 15
    Stahel Jnr, Harry Charles
    Assistant Secretary born in January 1964
    Individual
    Officer
    1997-02-26 ~ 1999-06-04
    OF - Director → CIF 0
  • 16
    Gebbie, Stephen David
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    1998-04-14 ~ 2001-03-13
    OF - Director → CIF 0
  • 17
    Tomblin, David
    Accountant born in May 1976
    Individual (79 offsprings)
    Officer
    2018-02-05 ~ 2024-04-23
    OF - Director → CIF 0
  • 18
    Torrion, Philippe
    Chief Executive born in April 1955
    Individual
    Officer
    2006-04-26 ~ 2008-07-24
    OF - Director → CIF 0
  • 19
    Guyler, Robert
    Accountant born in December 1966
    Individual (14 offsprings)
    Officer
    2014-04-02 ~ 2015-04-28
    OF - Director → CIF 0
  • 20
    Waine, Paul
    Finance Director born in November 1953
    Individual (1 offspring)
    Officer
    1999-05-10 ~ 2001-03-26
    OF - Director → CIF 0
  • 21
    Stamm, Keith Gerard
    Director born in June 1960
    Individual
    Officer
    1999-12-20 ~ 2002-01-07
    OF - Director → CIF 0
  • 22
    Parry-jones, Gwen Susan
    Engineer born in December 1966
    Individual
    Officer
    2014-04-02 ~ 2017-12-22
    OF - Director → CIF 0
  • 23
    Bebbington, Christopher Andrew
    Company Director born in February 1975
    Individual (9 offsprings)
    Officer
    2015-04-28 ~ 2020-05-01
    OF - Director → CIF 0
  • 24
    Macfarlane, David
    Solicitor born in June 1950
    Individual (2 offsprings)
    Officer
    2002-10-09 ~ 2005-04-12
    OF - Director → CIF 0
    Macfarlane, David
    Solicitor
    Individual (2 offsprings)
    Officer
    2002-10-09 ~ 2005-04-12
    OF - Secretary → CIF 0
  • 25
    Sykes, Matthew
    Chief Nuclear Officer born in October 1962
    Individual (7 offsprings)
    Officer
    2014-07-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 26
    Harrison, Michael James
    Company Director born in March 1961
    Individual
    Officer
    2015-10-01 ~ 2018-06-06
    OF - Director → CIF 0
  • 27
    Colley, Carole Ann
    Individual (2 offsprings)
    Officer
    2000-12-05 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 28
    Bussenschutt, Brun Philipp, Mr.
    Manager Origination born in May 1970
    Individual
    Officer
    2005-04-12 ~ 2009-01-07
    OF - Director → CIF 0
  • 29
    Mitchell, David Fraser
    Company Director born in November 1973
    Individual (2 offsprings)
    Officer
    2015-04-28 ~ 2018-02-05
    OF - Director → CIF 0
  • 30
    Herve, Francis Paul Henri Pierre
    Chief Executive born in June 1953
    Individual
    Officer
    2002-10-09 ~ 2004-02-27
    OF - Director → CIF 0
  • 31
    Turner, Roger Geoffrey
    Director born in May 1950
    Individual (9 offsprings)
    Officer
    1993-09-02 ~ 1997-04-05
    OF - Director → CIF 0
  • 32
    Hartley, Mark Stephen
    Company Director born in June 1972
    Individual (10 offsprings)
    Officer
    2023-04-01 ~ 2024-04-23
    OF - Director → CIF 0
  • 33
    Farry, Kieron Patrick
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    1998-04-14 ~ 2002-06-30
    OF - Director → CIF 0
  • 34
    Winkle, Anthony Paul
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2018-06-06 ~ 2020-01-01
    OF - Director → CIF 0
  • 35
    Shealy, Brock Allison
    Director born in March 1961
    Individual
    Officer
    2002-01-07 ~ 2002-10-09
    OF - Director → CIF 0
  • 36
    26, 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
  • 37
    BRITISH SALT LIMITED - 2008-01-08
    UK SALT HOLDINGS LIMITED - 2000-04-07
    UK SALT LIMITED - 2000-03-10
    INTERCEDE 1505 LIMITED - 1999-12-09
    90, Whitfield Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    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
  • 38
    EDF ENERGY (WEST BURTON POWER) LIMITED - 2018-01-02
    WEST BURTON POWER LIMITED - 2003-06-30
    WEST BURTON OPERATIONS LIMITED - 2002-01-14
    TXU EUROPE (HOOD NO. 2) LIMITED - 2002-01-11
    ALNERY NO.2186 LIMITED - 2001-09-07
    90, Whitfield Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-10-31 ~ 2024-04-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KISTOS ENERGY STORAGE LIMITED

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

  • KISTOS ENERGY STORAGE LIMITED
    Info
    EDF ENERGY (GAS STORAGE) LIMITED - 2024-04-24
    EDF ENERGY (GAS STORAGE HOLE HOUSE) LIMITED - 2024-04-24
    EDF TRADING GAS STORAGE LIMITED - 2024-04-24
    ENERGY MERCHANTS GAS STORAGE (UK) LIMITED - 2024-04-24
    AQUILA ENERGY STORAGE LIMITED - 2024-04-24
    UNITED GAS STORAGE LIMITED - 2024-04-24
    Registered number 02850057
    2nd Floor 3 St James's Square, London SW1Y 4JU
    PRIVATE LIMITED COMPANY incorporated on 1993-09-02 (32 years 5 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 9 February 2026 and licensed under the Open Government Licence v3.0.