Kistos Finance Limited

Active14507558 Private limited company
Incorporated
25 November 2022 (3 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
Greater London
Address
2nd Floor 3 St James's Square
London
SW1Y 4JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2022
British
Born September 1965 (61)
Corporate Secretary · Appointed 25 November 2022
Director · Appointed 25 November 2022
British
Born September 1980 (46)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 14490676

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Kistos Finance Limited This company Owns 75–100% of shares
Kistos PLC Owns 75–100% of shares
Kistos Energy Africa Limited Owns 75–100% of shares
Kistos Energy Limited 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Memorandum and Articles of Association—
10 November 2026Resolutions—
2 November 2026Accounts for a dormant company31 December 2025

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