By when must KISTOS PLC's directors verify their identity with Companies House?

Directors of KISTOS PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of KISTOS PLC's directors have verified their identity?

0 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

KISTOS PLC

12949154 · Plc · 5 years old

2nd Floor 3 St James's Square, London, SW1Y 4JU

SIC 70229

Companies House data checked 31 August 2026

Type

Plc

Incorporated

2020

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for KISTOS PLC (ECCTA)

Directors of KISTOS PLC must verify their identity by 2026-11-18.

Directors

0 verified · 5 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

AUSTIN, Andrew Philipdirectorsince 2020-11-16· also at AUSTIN AND AUSTIN LIMITED, ROCKROSE ENERGY LIMITED, STAR ENERGY GROUP PLC and 13 more

BENMORE, Richard Alandirectorsince 2020-11-16· also at KISTOS HOLDINGS PLC, ROCKROSE UKCS14 LIMITED, ROCKROSE UKCS 9 LIMITED and 14 more

BOOTH, Alandirectorsince 2020-11-16· also at KISTOS HOLDINGS PLC, FYRD ENERGY STORAGE LTD, POSTGATE PETROLEUM LIMITED and 48 more

MANN, Peter Georgedirectorsince 2021-10-14· also at KISTOS ENERGY AFRICA LIMITED, KISTOS ENERGY MIDDLE EAST LIMITED, KISTOS ENERGY STORAGE LIMITED and 4 more

THOMSON, James David Calvertdirectorsince 2025-01-01· also at KISTOS ENERGY AFRICA LIMITED, KISTOS ENERGY MIDDLE EAST LIMITED, KISTOS HOLDINGS PLC and 2 more

Company secretary

OHS SECRETARIES LIMITEDcorporate-secretarysince 2020-10-14

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

CNOOC ETTRICK U.K. LIMITEDactivevia BOOTH, Alan

CNOOC PETROLEUM EUROPE LIMITEDactivevia BOOTH, Alan

EGDON RESOURCES LIMITEDactivevia BOOTH, Alan

GESGBactivevia BOOTH, Alan

IGAS ENERGY LIMITEDactivevia AUSTIN, Andrew Philip

and 33 more active

In liquidation

ENCANA (U.K.) HOLDINGS LIMITEDliquidationvia BOOTH, Alan

FUJAIRAH OIL AND GAS UK 11 LIMITEDliquidationvia BENMORE, Richard Alan

NEXEN PETROLEUM U.K. HOLDINGS LIMITEDliquidationvia BOOTH, Alan

Dissolved

AUSTIN AND AUSTIN LIMITEDdissolvedvia AUSTIN, Andrew Philip

CO2DEEPSTORE (ASPEN) LIMITEDdissolvedvia BOOTH, Alan

CO2DEEPSTORE LIMITEDdissolvedvia BOOTH, Alan

EGDON (E&P) LIMITEDdissolvedvia BOOTH, Alan

ENCORE (NNS) LIMITEDdissolvedvia BOOTH, Alan

and 33 more dissolved

Other status

FUJAIRAH OIL AND GAS UK 13 LLCconverted closedvia BENMORE, Richard Alan

FUJAIRAH OIL AND GAS UK LLCconverted closedvia BENMORE, Richard Alan

HALO (GROUP HOLDINGS) REALISATIONS PLCadministrationvia BOOTH, Alan

OPHIR EQUATORIAL GUINEA (BLOCK R) LIMITEDconverted closedvia BOOTH, Alan

OPHIR EQUATORIAL GUINEA (EG-24) LIMITEDconverted closedvia BOOTH, Alan

and 3 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Kistos Holdings Plc

Corporate entity

Companies House 14490676

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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