Kistos PLC
- Company number
- 12949154
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 14 Oct 2020
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Kistos Holdings PLC (6 companies)
Registered office
Previous names
- Kistos Ltd (until 13 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMSON, James David Calvert | Director | 1 Jan 2025 | |
| MANN, Peter George | Director | 14 Oct 2021 | |
| BENMORE, Richard Alan | Director | 16 Nov 2020 | |
| AUSTIN, Andrew Philip | Director | 16 Nov 2020 | |
| BOOTH, Alan | Director | 16 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Julie Barlow | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2020 | 11 Nov 2020 |
| Andrew Philip Austin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Nov 2020 | 14 May 2021 |
| Kistos Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Kistos PLC → Kistos Holdings PLC
Controls
- Kistos Energy Africa Limited (17072750)
- Kistos Energy Limited (12859749)
- Kistos Energy Middle East Limited (16892365)
Directors’ other companies
- BENMORE, Richard Alan - Director at Kistos Holdings PLC
- BOOTH, Alan - Director at Kistos Holdings PLC
- MANN, Peter George - Director at Kistos Holdings PLC
- THOMSON, James David Calvert - Director at Kistos Holdings PLC
Companies at the same address
- Kistos Energy Africa Limited (17072750)
- Kistos Energy Limited (12859749)
- Kistos Energy Middle East Limited (16892365)
- Kistos Energy Storage Limited (02850057)
- Kistos Finance Limited (14507558)
- Kistos Holdings PLC (14490676)