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Kistos Energy Africa Limited

17072750

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

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 61

Peter George Mann

director · Since 05/03/2026

British · United Kingdom · Age 46

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

Charges1 outstanding

A registered charge
outstanding

Nordic Trustee As

Created 06/07/2026Registered 07/07/2026

Change History

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 History2 filings

MR01

mortgage create with deed with charge number charge creation date

07/07/202663 pages · PDF
Incorporated

incorporation company

05/03/202629 pages · PDF