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Kistos 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 5 years old · 3,650th oldest of 4,506 · incorporated in the 2020s

Company number12949154
StatusActive
Incorporated14/10/2020
Accounts last made up to31/12/2024
Next accounts due30/09/2026
Accounts typeAUDIT EXEMPTION SUBSIDIARY
Legal Entity Identifier2138007DT1E5GTTVON57
Charges outstanding6

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 ENERGY LIMITED

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 80 documents on its Companies House record. The most recent accounts were filed on 07/07/2025. Its last confirmation statement or annual return was filed on 17/08/2026.

Filings: officer changes13
Filings: charges12
Filings: confirmation statements9
Filings: accounts9
Filings: share capital8
Filings: address changes5

The most recent filings

Confirmation statement 17/08/2026
Charge registered or satisfied 27/07/2026
Charge registered or satisfied 13/07/2026
Charge registered or satisfied 13/07/2026
Charge registered or satisfied 07/07/2026
Charge registered or satisfied 07/07/2026
Charge registered or satisfied 07/07/2026
Charge registered or satisfied 07/07/2026
Director's details changed 05/03/2026
Director's details changed 12/12/2025

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 6 current officers and 2 who have resigned.

OHS SECRETARIES LIMITED Corporate secretaryappointed 14/10/2020
Andrew Philip Austin Directorappointed 16/11/2020
Richard Alan Benmore Directorappointed 16/11/2020
Alan Booth Directorappointed 16/11/2020
Peter George Mann Directorappointed 14/10/2021
James David Calvert Thomson Directorappointed 01/01/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Kistos Holdings Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 22/12/2022

Charges

A charge is security a company gives a lender over its assets. This company has 9 registered charges, of which 6 are not yet recorded as satisfied.

A registered charge
Nordic Trustee as as Security Agent
Outstanding, created 22/07/2026
A registered charge
Nordic Trustee As
Outstanding, created 06/07/2026
A registered charge
Nordic Trustee as as Security Agent
Outstanding, created 03/07/2026
A registered charge
Nordic Trustee as as Pledgee
Outstanding, created 03/07/2026
A registered charge
Barclays Bank PLC
Outstanding, created 25/06/2025
A registered charge
Nordic Trustee As
Fully satisfied, created 22/05/2023
A registered charge
Nordic Trustee As
Fully satisfied, created 22/05/2023
A registered charge
Nordic Trustee As
Fully satisfied, created 22/05/2023

Showing the 8 most recent. The full list is on the Companies House record.

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

  • 3,650th 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)