Atog Midco Limited

12270869

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 BURY STREET, LONDON, SW1Y 6AL

Incorporated 18/10/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 78

Dr William George Higgs

director · Since 01/05/2026

BRITISH · ENGLAND · Age 61

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

Tende Energy Plc

50–75% shares

50–75% votes

Appoint directors

25, Bury Street, London, SW1Y 6AL

Reg: 05181462 · Companies House · Plc

Notified 15/06/2023

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

Charges0 outstanding

Charge

satisfied

MEDCO ENERGI GLOBAL PTE. LTD.

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