Kistos Energy Limited is a private limited company registered at 2Nd Floor, 3 St James's Square, London SW1Y 4JU. Incorporated on 2020-09-04, this 3-year-old company is run by 3 directors.
Director Richard S., appointed on 08 March 2022. Director Peter M., appointed on 08 March 2022. Director Andrew A., appointed on 04 September 2020.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to official data there was a change of name on 2022-06-15 and their previous name was Kistos Energy Ltd.
The last confirmation statement was filed on 2023-09-03 and the date for the next filing is 2024-09-17. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 2nd Floor |
| Office Address2 | 3 St James's Square |
| Town | London |
| Post code | SW1Y 4JU |
| Country of origin | United Kingdom |
| Registration Number | 12859749 |
| Date of Incorporation | Fri, 4th Sep 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 08 March 2022
Position: Director
Appointed: 08 March 2022
Position: Corporate Secretary
Appointed: 12 October 2020
Position: Director
Appointed: 04 September 2020
The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Kistos Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Andrew A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kistos Plc
2nd Floor 3 St James's Square, London, SW1Y 4JU, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12949154 |
| Notified on | 25 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew A.
| Notified on | 4 September 2020 |
| Ceased on | 25 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Kistos Energy | June 15, 2022 |
| Kistos | October 13, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, September 2023 |
accounts | Free Download (22 pages) |
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