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Kistos Energy Limited

Kistos Energy Limited is an active company incorporated on 4 September 2020 with the registered office located in London, Greater London. Kistos Energy Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12859749
Private limited company
Age
5 years
Incorporated 4 September 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (6 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
2nd Floor 3 St James's Square
London
SW1Y 4JU
United Kingdom
Address changed on 5 Sep 2023 (2 years 3 months ago)
Previous address was
Telephone
020 37574980
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1980
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1984
Director • British • Lives in UK • Born in Sep 1965
Kistos Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kistos Energy Storage Limited
Andrew Philip Austin, James David Calvert Thomson, and 2 more are mutual people.
Active
Kistos Holdings Plc
Andrew Philip Austin, James David Calvert Thomson, and 2 more are mutual people.
Active
Kistos Plc
OHS Secretaries Limited, James David Calvert Thomson, and 1 more are mutual people.
Active
Kistos Finance Limited
Andrew Philip Austin, Peter George Mann, and 1 more are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£32.48M
Increased by £1M (+3%)
Turnover
£59.89M
Decreased by £25.55M (-30%)
Employees
Unreported
Same as previous period
Total Assets
£160M
Decreased by £43.48M (-21%)
Total Liabilities
-£191.13M
Decreased by £37.14M (-16%)
Net Assets
-£31.14M
Decreased by £6.34M (+26%)
Debt Ratio (%)
119%
Increased by 7.27% (+6%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Oct 2025
Mr James David Calvert Thomson Details Changed
5 Months Ago on 15 Jun 2025
Confirmation Submitted
6 Months Ago on 30 May 2025
Mr James David Calvert Thomson Appointed
11 Months Ago on 1 Jan 2025
Richard Slape Resigned
11 Months Ago on 1 Jan 2025
Full Accounts Submitted
12 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Sep 2024
Small Accounts Submitted
2 Years 2 Months Ago on 22 Sep 2023
Registers Moved To Inspection Address
2 Years 3 Months Ago on 5 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Sep 2023
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Documents
Director's details changed for Mr James David Calvert Thomson on 15 June 2025
Submitted on 4 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 30 May 2025
Termination of appointment of Richard Slape as a director on 1 January 2025
Submitted on 3 Jan 2025
Appointment of Mr James David Calvert Thomson as a director on 1 January 2025
Submitted on 3 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 3 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 3 September 2023 with no updates
Submitted on 5 Sep 2023
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
Submitted on 5 Sep 2023
Repayment History
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