Kistos Energy Limited

12859749

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR, LONDON, SW1Y 4JU

Incorporated 04/09/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Andrew Philip Austin

director · Since 04/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Ohs Secretaries Limited

secretary · Since 12/10/2020

Also on 436 other boards

Mr Peter George Mann

director · Since 08/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 7 other boards

Mr James David Calvert Thomson

director · Since 01/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 42

Also on 5 other boards

Persons with Significant Control

Kistos Plc

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 3 St James's Square, London, SW1Y 4JU

Reg: 12949154 · Companies House · Public Limited Company

Notified 25/11/2020

Former PSCs

Mr Andrew Phillip Austin

Ceased 25/11/2020