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KISTOS ENERGY LIMITED - 2nd Floor 3 St James's Square, London, SW1Y 4JU, United Kingdom
Company Information
- Company registration number
- 12859749
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 3 St James's Square
- London
- SW1Y 4JU
- United Kingdom 2nd Floor 3 St James's Square, London, SW1Y 4JU, United Kingdom UK
Management
- Managing Directors
- AUSTIN, Andrew Phillip
- MANN, Peter George
- SLAPE, Richard
- Company secretaries
- OHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-09-04
- Age Of Company 2020-09-04 3 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Kistos Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KISTOS ENERGY LTD
- Legal Entity Identifier (LEI)
- 213800EK55EMUOAC6576
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-17
- Last Date: 2023-09-03
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KISTOS ENERGY LIMITED Company Description
- KISTOS ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 12859749. Its current trading status is "live". It was registered 2020-09-04. It was previously called KISTOS ENERGY LTD. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 2Nd Floor 3 St James's Square .
Get KISTOS ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kistos Energy Limited - 2nd Floor 3 St James's Square, London, SW1Y 4JU, United Kingdom
- 2020-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-09-22) - AA
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confirmation-statement-with-no-updates (2023-09-05) - CS01
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move-registers-to-sail-company-with-new-address (2023-09-05) - AD03
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-09) - AP01
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resolution (2022-01-08) - RESOLUTIONS
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change-sail-address-company-with-new-address (2022-10-14) - AD02
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memorandum-articles (2022-01-08) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-13) - AD01
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change-to-a-person-with-significant-control (2022-10-13) - PSC05
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change-person-director-company-with-change-date (2022-09-13) - CH01
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confirmation-statement-with-no-updates (2022-09-13) - CS01
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change-corporate-secretary-company-with-change-date (2022-08-22) - CH04
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certificate-change-of-name-company (2022-06-15) - CERTNM
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accounts-with-accounts-type-dormant (2022-09-16) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-03) - CS01
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change-person-director-company-with-change-date (2021-08-27) - CH01
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change-account-reference-date-company-current-extended (2021-06-21) - AA01
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change-person-director-company-with-change-date (2021-09-08) - CH01
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change-person-director-company-with-change-date (2021-09-17) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-25) - CS01
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cessation-of-a-person-with-significant-control (2020-11-25) - PSC07
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certificate-change-of-name-company (2020-10-13) - CERTNM
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appoint-corporate-secretary-company-with-name-date (2020-10-12) - AP04
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change-to-a-person-with-significant-control (2020-10-12) - PSC04
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notification-of-a-person-with-significant-control (2020-11-25) - PSC02
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incorporation-company (2020-09-04) - NEWINC
