Atog Midco Limited

12270869

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

25 BURY STREET, LONDON, SW1Y 6AL

Incorporated 18/10/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Mark Henderson

director · Since 10/07/2023

DIRECTOR

IRISH · IRELAND · Age 57

Mr James C Larsen Snr

director · Since 15/11/2024

INVESTOR

AMERICAN · IRELAND · Age 79

Dr William George Higgs

director · Since 01/05/2026

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Ms Elizabeth Louise Hough

director · Since 01/05/2026

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr William Richard Anderson

director · Since 15/05/2026

AMERICAN · UNITED STATES · Age 72

Persons with Significant Control

Mr James Charles Larsen

75–100% shares

75–100% votes

Irish · United States · Age 79

25, Bury Street, London, SW1Y 6AL

Notified 28/11/2025

Former PSCs

Mr David Graeme Fenneck Sefton

Ceased 14/02/2020

Mr Anthony James Berwick

Ceased 15/06/2023

Mr Jonathan Mark Taylor

Ceased 10/12/2020

Omega Financial Corporation

Ceased 21/01/2022

Tende Energy Plc

Ceased 28/11/2025

Charges1 outstanding

A registered charge

outstanding

NORDIC TRUSTEE AS AS SECURITY AGENT

Created 01/07/2026Registered 01/07/2026

Charge

satisfied

MEDCO ENERGI GLOBAL PTE. LTD.

Created 19/11/2019Registered 21/11/2019Satisfied 09/02/2024