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KISTOS PLC

12949154 · Plc · 6 years old

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

SIC 70229

Companies House data checked 25 October 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 2027-08-11.

Directors
5 verified
Persons with Significant Control
0 verified

Director network

KISTOS HOLDINGS PL…KISTOS FINANCE LIM…KISTOS ENERGY AFRI…KISTOS ENERGY MIDD…KISTOS ENERGY STOR…KISTOS ENERGY LIMI…AUSTIN,PhilipBENMORE,AlanBOOTH,AlanMANN,GeorgeTHOMSON,CalvertKISTOSPLC
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
AUSTIN, Andrew Philipdirectorsince 2020-11-16
BENMORE, Richard Alandirectorsince 2020-11-16· also at KISTOS HOLDINGS PLC
BOOTH, Alandirectorsince 2020-11-16· also at KISTOS HOLDINGS PLC
MANN, Peter Georgedirectorsince 2021-10-14· also at KISTOS ENERGY AFRICA LIMITED, KISTOS ENERGY MIDDLE EAST LIMITED, KISTOS ENERGY STORAGE LIMITED and 3 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 (former)
CNOOC PETROLEUM EUROPE LIMITEDactivevia BOOTH, Alan (former)
EGDON RESOURCES LIMITEDactivevia BOOTH, Alan (former)
GESGBactivevia BOOTH, Alan (former)
IGAS ENERGY LIMITEDactivevia AUSTIN, Andrew Philip (former)

and 31 more active

In liquidation

ENCANA (U.K.) HOLDINGS LIMITEDliquidationvia BOOTH, Alan (former)
FUJAIRAH OIL AND GAS UK 11 LIMITEDliquidationvia BENMORE, Richard Alan (former)
NEXEN PETROLEUM U.K. HOLDINGS LIMITEDliquidationvia BOOTH, Alan (former)
PREMIER OIL ANS LIMITEDliquidationvia BOOTH, Alan (former)
PREMIER OIL BARAKUDA LIMITEDliquidationvia BOOTH, Alan (former)

Dissolved

AUSTIN AND AUSTIN LIMITEDdissolvedvia AUSTIN, Andrew Philip
CO2DEEPSTORE (ASPEN) LIMITEDdissolvedvia BOOTH, Alan (former)
CO2DEEPSTORE LIMITEDdissolvedvia BOOTH, Alan (former)
EGDON (E&P) LIMITEDdissolvedvia BOOTH, Alan (former)
ENCORE (NNS) LIMITEDdissolvedvia BOOTH, Alan (former)

and 33 more dissolved

Other status

FUJAIRAH OIL AND GAS UK 13 LLCconverted closedvia BENMORE, Richard Alan (former)
FUJAIRAH OIL AND GAS UK LLCconverted closedvia BENMORE, Richard Alan (former)
HALO (GROUP HOLDINGS) REALISATIONS PLCadministrationvia BOOTH, Alan (former)
OPHIR EQUATORIAL GUINEA (BLOCK R) LIMITEDconverted closedvia BOOTH, Alan (former)
OPHIR EQUATORIAL GUINEA (EG-24) LIMITEDconverted closedvia BOOTH, Alan (former)

and 3 more with another status

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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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