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KISTOS HOLDINGS PLC

14490676 · Plc · 3 years old

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

SIC 70229

Companies House data checked 27 October 2026

Type
Plc
Incorporated
2022
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for KISTOS HOLDINGS PLC (ECCTA)

Directors of KISTOS HOLDINGS PLC must verify their identity by 2027-08-11.

Directors
6 verified
Persons with Significant Control
0 verified

Director network

AUSTIN CAPITAL LIM…SHETLAND LAND LEAS…KISTOS FINANCE LIM…KISTOS ENERGY AFRI…KISTOS ENERGY MIDD…KISTOS ENERGY STOR…KISTOS ENERGY LIMI…KISTOS PLCAXIES VENTURES PLCEVANS & PAWSON LTDAUSTIN,PhilipBENMORE,AlanBOOTH,AlanMANN,GeorgePAWSON,HargraveTHOMSON,CalvertKISTOSHOLDINGS…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
AUSTIN, Andrew Philipdirectorsince 2022-11-17· also at KISTOS ENERGY AFRICA LIMITED, KISTOS ENERGY MIDDLE EAST LIMITED, KISTOS ENERGY STORAGE LIMITED and 4 more
BENMORE, Richard Alandirectorsince 2022-11-17· also at KISTOS PLC
BOOTH, Alandirectorsince 2022-11-17· also at KISTOS PLC
MANN, Peter Georgedirectorsince 2022-11-17· also at KISTOS ENERGY AFRICA LIMITED, KISTOS ENERGY MIDDLE EAST LIMITED, KISTOS ENERGY STORAGE LIMITED and 3 more
PAWSON, Stephen Hargravedirectorsince 2024-06-19· also at AXIES VENTURES PLC, EVANS & PAWSON LTD
THOMSON, James David Calvertdirectorsince 2025-01-01· also at KISTOS ENERGY AFRICA LIMITED, KISTOS ENERGY MIDDLE EAST LIMITED, KISTOS PLC and 2 more
Company secretary
OHS SECRETARIES LIMITEDcorporate-secretarysince 2022-11-17

Connected companies

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

Active

AUSTIN CAPITAL LIMITEDactivevia AUSTIN, Andrew Philip
AXIES VENTURES PLCactivevia PAWSON, Stephen Hargrave
CNOOC ETTRICK U.K. LIMITEDactivevia BOOTH, Alan (former)
CNOOC PETROLEUM EUROPE LIMITEDactivevia BOOTH, Alan (former)
EGDON RESOURCES LIMITEDactivevia BOOTH, Alan (former)

and 30 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

CO2DEEPSTORE (ASPEN) LIMITEDdissolvedvia BOOTH, Alan (former)
CO2DEEPSTORE LIMITEDdissolvedvia BOOTH, Alan (former)
EGDON (E&P) LIMITEDdissolvedvia BOOTH, Alan (former)
ENCORE (NNS) LIMITEDdissolvedvia BOOTH, Alan (former)
ENCORE (VOG) LIMITEDdissolvedvia BOOTH, Alan (former)

and 27 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

No PSC recorded for this company.

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