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Kistos Energy Africa Limited

17072750

active
ltd
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 3 St James's Square, London, SW1Y 4JU
Incorporated 05/03/2026

Compliance

Next accounts due

05/12/2027

On track

Confirmation statement

Last:

Due 18/03/2027

On track

Industry

06100
Extraction of crude petroleum
06200
Extraction of natural gas

Officers

Ohs Secretaries Limited

corporate secretary · Since 05/03/2026

Reg: 06778592

Andrew Philip Austin

director · Since 05/03/2026

British · United Kingdom · Age 60

Peter George Mann

director · Since 05/03/2026

British · United Kingdom · Age 45

James David Calvert Thomson

director · Since 05/03/2026

British · United Kingdom · Age 42

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 05/03/2026

Change History

officer appointedTHOMSON, James David Calvert
2026-04-29
officer appointedOHS SECRETARIES LIMITED
2026-04-29
officer appointedAUSTIN, Andrew Philip
2026-04-29
officer appointedMANN, Peter George
2026-04-29
statusactive
2026-04-29

Active

typeltd
2026-04-29

Private Limited Company

address line12nd Floor 3 St James's Square
2026-04-29

2ND FLOOR

post townLondon
2026-04-29

LONDON

Filing History1 filings

Incorporated

incorporation company

05/03/202629 pages · PDF