# Kistos PLC

## Details

- **Company number:** [12949154](https://find-and-update.company-information.service.gov.uk/company/12949154)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 14 Oct 2020
- **Registered office:** 2ND FLOOR, 3 ST JAMES'S  SQUARE, LONDON, SW1Y 4JU
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Kistos Holdings PLC](/group/44210) (6 companies)


## 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 |  |




## Owned by

Kistos PLC → [Kistos Holdings PLC](/company/14490676)



## Controls

- [Kistos Energy Africa Limited](/company/17072750) (17072750)
- [Kistos Energy Limited](/company/12859749) (12859749)
- [Kistos Energy Middle East Limited](/company/16892365) (16892365)



## Directors' other companies

- [BENMORE, Richard Alan](/person/5587302) - director at [Kistos Holdings PLC](/company/14490676)
- [BOOTH, Alan](/person/5587299) - director at [Kistos Holdings PLC](/company/14490676)
- [MANN, Peter George](/person/5587305) - director at [Kistos Holdings PLC](/company/14490676)
- [THOMSON, James David Calvert](/person/5587218) - director at [Kistos Holdings PLC](/company/14490676)



## Companies at the same address

- [Kistos Energy Africa Limited](/company/17072750) (17072750)
- [Kistos Energy Limited](/company/12859749) (12859749)
- [Kistos Energy Middle East Limited](/company/16892365) (16892365)
- [Kistos Energy Storage Limited](/company/02850057) (02850057)
- [Kistos Finance Limited](/company/14507558) (14507558)
- [Kistos Holdings PLC](/company/14490676) (14490676)