Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Kistos Energy Limited
- Incorporated
- 4 September 2020 (6 years)
- Previously known as
- Kistos Energy Ltd (until 15 June 2022)Kistos Ltd (until 13 October 2020)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor3 St James's SquareLondonSW1Y 4JU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born February 1984 (42)
Director · Appointed 8 March 2022
British
Born September 1980 (46)
Corporate Secretary · Appointed 12 October 2020
Director · Appointed 4 September 2020
British
Born September 1965 (61)
Officer history (1 former)
1 January 2025
1 January 2025
8 March 2022
8 March 2022
12 October 2020
4 September 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 12949154
Former controllers (1)
25 November 2020
Ceased Andrew Phillip Austin — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Kistos Finance Limited Owns 75–100% of shares
Kistos PLC Owns 75–100% of shares
Kistos Energy Africa Limited Owns 75–100% of shares
Kistos Energy Limited This company Owns 75–100% of shares
Kistos Energy Storage Limited Owns 75–100% of shares
Kistos Energy Middle East Limited Owns 75–100% of shares
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Full accounts | 31 December 2025 | ||
| 7 July 2026 | Registration of a charge | |||
| 3 June 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 5 March 2026 | Director's details changed | |||
| 12 December 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →