Menna Overview

Here’s a quick overview of KISTOS ENERGY LIMITED 👀 — a London based business that started in 2020.

KISTOS ENERGY LIMITED

  • Company statusactive
  • Company No12859749
  • Age6 years 2 months Incorporated 4 September 2020
  • Officers4

Address

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

KISTOS ENERGY LIMITED is an active company incorporated on 4 September 2020 and based in London, United Kingdom. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70229 Management consultancy activities other than financial management

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

4 Months Ago on 26 Jul 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Months Ago on 07 Jul 2026

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Confirmation Statement With No Updates

5 Months Ago on 03 Jun 2026

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Change Person Director Company With Change Date

8 Months Ago on 05 Mar 2026

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Change Person Director Company With Change Date

11 Months Ago on 12 Dec 2025

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Change Person Director Company With Change Date

11 Months Ago on 04 Dec 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 04 Oct 2025

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Confirmation Statement With No Updates

1 Year Ago on 30 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 03 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 03 Jan 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 10 Dec 2024

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Confirmation Statement With No Updates

2 Years Ago on 03 Sep 2024

finance
Accounts With Accounts Type Small

3 Years Ago on 22 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 05 Sep 2023

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Move Registers To Sail Company With New Address

3 Years Ago on 05 Sep 2023

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Change Sail Address Company With New Address

4 Years Ago on 14 Oct 2022

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Change To A Person With Significant Control

4 Years Ago on 13 Oct 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 13 Oct 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 16 Sep 2022

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Change Person Director Company With Change Date

4 Years Ago on 13 Sep 2022

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Confirmation Statement With No Updates

4 Years Ago on 13 Sep 2022

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Change Corporate Secretary Company With Change Date

4 Years Ago on 22 Aug 2022

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Certificate Change Of Name Company

4 Years Ago on 15 Jun 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 09 Mar 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 09 Mar 2022

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
OHS SECRETARIES LIMITEDcorporate secretary 12 Oct 2020
AUSTIN, Andrew Philipdirector Sep 196504 Sept 2020
MANN, Peter Georgedirector Sep 198008 Mar 2022
THOMSON, James David Calvertdirector Feb 198401 Jan 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Kistos Plc 25 Nov 2020
Mr Andrew Phillip Austin Sep 196504 Sept 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.