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Name

Kistos Energy Limited

Address
107 Cheapside
London
EC2V 6DN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 January 2022
End of VAT Registration
3 November 2023
Company Register Address 2nd Floor 3 St James's Square
London
SW1Y 4JU
Company No. 12859749 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Kistos LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Kistos Plc Status: Active Notified: 25/11/2020 Companies House Number: 12949154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Austin, Andrew Phillip Status: Ceased Notified: 04/09/2020 Ceased: 25/11/2020 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Austin, Andrew Phillip London, United Kingdom Status: Active Notified: 04/09/2020 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mann, Peter George London, United Kingdom Status: Active Notified: 08/03/2022 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ohs Secretaries Limited, London, United Kingdom Status: Active Notified: 12/10/2020 Role: Secretary
    Slape, Richard London, United Kingdom Status: Active Notified: 08/03/2022 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Kistos Energy Storage Limited Status: Active Notified: 15/04/2024 Companies House Number: 02850057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors