Kistos Energy Storage Limited
Company Profile
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SmallKistos Energy Storage Limited
02850057•Private Limited With Share Capital
2Nd Floor 3 St James'S Square, London, SW1Y4JU
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Incorporated
02/09/1993
Company Age
32 years
Directors
7
Employees
20
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Kistos Energy Storage Limited (02850057) is a private limited with share capital incorporated on 02/09/1993 (32 years old) and registered in london, SW1Y4JU. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 02/09/1993
SW1Y4JU
20 employees
Financial Overview
Total Assets
£66.46M
Liabilities
£44.09M
Net Assets
£22.37M
Turnover
£64.99M
Cash
£299.0K
Key Metrics
20
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2026
Legacy
Category:Accounts
Date:01-04-2026
Legacy
Category:Other
Date:01-04-2026
Legacy
Category:Other
Date:01-04-2026
Legacy
Category:Other
Date:21-03-2026
Legacy
Category:Other
Date:21-03-2026
Legacy
Category:Other
Date:06-03-2026
Legacy
Category:Other
Date:06-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-07-2025
Legacy
Category:Capital
Date:28-07-2025
Legacy
Category:Insolvency
Date:28-07-2025
Resolution
Category:Resolution
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:08-07-2024
Second Filing Of Director Termination With Name
Category:Officers
Date:08-07-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:08-07-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:08-07-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:08-07-2024
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2024
Move Registers To Sail Company With New Address
Category:Address
Date:27-04-2024
Change Sail Address Company With New Address
Category:Address
Date:26-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:24-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2020
Resolution
Category:Resolution
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Resolution
Category:Resolution
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Termination Secretary Company With Name
Category:Officers
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2010
Import / Export
Imports
12 Months2
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date20/03/2026
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor 3 St James'S Square, London, SW1Y4JURegistered
South Side, 105 Victoria Street, London, SW1E6QT
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