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Kistos Energy Limited

Adresa
107 Cheapside
London
EC2V 6DN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. leden 2022
End of VAT Registration
3. listopad 2023
Company Register Address 2nd Floor 3 St James's Square
London
SW1Y 4JU
Company No. 12859749 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
Previous Names
  • Kistos LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Kistos Plc Status: Active Notified: 25/11/2020 Companies House Number: 12949154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Austin, Andrew Phillip Status: Ceased Notified: 04/09/2020 Ceased: 25/11/2020 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Austin, Andrew Phillip London, United Kingdom Status: Active Notified: 04/09/2020 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mann, Peter George London, United Kingdom Status: Active Notified: 08/03/2022 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ohs Secretaries Limited, London, United Kingdom Status: Active Notified: 12/10/2020 Role: Secretary
    Slape, Richard London, United Kingdom Status: Active Notified: 08/03/2022 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Kistos Energy Storage Limited Status: Active Notified: 15/04/2024 Companies House Number: 02850057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors