KISTOS ENERGY LIMITED
2ND FLOOR, 3 ST JAMES'S SQUARE, LONDON  SW1Y 4JU- Active
- Private Limited Company
- Company No. 12859749
- Last Updated: 01 Mar 2024
Company Profile
KISTOS ENERGY LIMITED was incorporated on Friday, September 4, 2020 as a Private Limited Company with registered address in LONDON. KISTOS ENERGY LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 1 month and 20 days.
Name | KISTOS ENERGY LIMITED |
---|---|
Company number | 12859749 |
Company type | Private Limited Company |
Incorporation date | 04 Sep 2020 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
2ND FLOOR 3 ST JAMES'S SQUARE LONDON SW1Y 4JU |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Kistos Plc 3 St James's Square, SW1Y 4JU |
Dates: Wednesday, November 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Andrew Phillip Austin Nationality: British |
Dates: Friday, September 4, 2020 - Wednesday, November 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-24 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 02 October 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KISTOS ENERGY LIMITED.
Previous Names
Name | Change Date |
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KISTOS ENERGY LIMITED | 04 Sep 2020 |
KISTOS LTD | 13 Oct 2020 |
KISTOS ENERGY LTD | 15 Jun 2022 |