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Kistos Holdings PLC

Kistos is an independent, integrated energy company with upstream and midstream operations across international markets. The company’s own description of itself, taken from its website.

Active 3 years old · 3,979th oldest of 4,506 · incorporated in the 2020s

Company number14490676
StatusActive
Incorporated17/11/2022
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800L2ET5KEP3OMV07
Charges outstanding1

Registered office

2ND FLOOR, 3 ST JAMES'S SQUARE, LONDON, SW1Y 4JU

Other PLCs registered in London

Online

Website kistosplc.com

News and announcements on their own site

Social accounts X

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of one entity:

  • Kistos NL1 B.V.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 34 documents on its Companies House record. The most recent accounts were filed on 09/07/2026. Its last confirmation statement or annual return was filed on 17/08/2026.

Filings: officer changes11
Filings: confirmation statements6
Filings: accounts5
Filings: share capital5
Filings: resolutions2
Filings: incorporation2

The most recent filings

Confirmation statement 17/08/2026
Group accounts 09/07/2026
Charge registered or satisfied 07/07/2026
Director's details changed 05/03/2026
Director's details changed 12/12/2025
Director's details changed 04/12/2025
Share capital change 02/09/2025
Share capital change 02/09/2025
Legacy 02/09/2025
Share capital change 02/09/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 2 who have resigned.

OHS SECRETARIES LIMITED Corporate secretaryappointed 17/11/2022
Andrew Philip Austin Directorappointed 17/11/2022
Richard Alan Benmore Directorappointed 17/11/2022
Alan Booth Directorappointed 17/11/2022
Peter George Mann Directorappointed 17/11/2022
Stephen Hargrave Pawson Directorappointed 19/06/2024
James David Calvert Thomson Directorappointed 01/01/2025

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

A registered charge
Nordic Trustee As
Outstanding, created 06/07/2026

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at SW1Y 4JU

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 3,979th oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)