Tende Energy Sahara Limited

ActiveAccounts overdue 05247439 Private limited company
Incorporated
1 October 2004 (22 years)
Previously known as
Atog Sahara Limited (until 24 January 2025)
Medco Sahara Limited (until 20 November 2019)
Storm Sahara Limited (until 28 August 2014)
Earlier: Talisman Resources (Tunisia) Limited, Paladin Resources (Montrose) Limited
Industry
Non-trading company (74990)
Directors
James C Larsen Snr
Mark Henderson
Accounts type
Full
Region
Greater London
Address
Suite 1
7th Floor 50 Broadway
London
SW1H 0DB

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 September 2026
Larsen Snr, James C
Director · Appointed 15 November 2024
American
Born August 1947 (79)
Henderson, Mark
Director · Appointed 10 July 2023
Irish
Born January 1969 (57)
Officer history (32 former)
22 September 2026
Appointed Vistra Cosec Limited as Corporate Secretary
15 November 2024
Resigned Kuti, Olukayode Olufemi as Director
15 November 2024
Appointed Larsen Snr, James C as Director
10 July 2023
Appointed Henderson, Mark as Director
15 June 2023
Appointed Kuti, Olukayode Olufemi as Director
15 June 2023
Resigned Berwick, Anthony James as Director
15 June 2023
Resigned Taylor, Jonathan Mark as Director
31 December 2020
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
19 November 2019
Appointed Berwick, Anthony James as Director
19 November 2019
Appointed Taylor, Jonathan Mark as Director
19 November 2019
Resigned Bansal, Sanjeev as Director
19 November 2019
Resigned Lorato, Roberto as Director
1 April 2017
Resigned Shahab, Faiz as Director
1 January 2016
Appointed Bansal, Sanjeev as Director
1 January 2016
Appointed Lorato, Roberto as Director
1 January 2016
Resigned Mahfoed, Lukman as Director
19 August 2014
Appointed Shahab, Faiz as Director
19 August 2014
Appointed Mahfoed, Lukman as Director
19 August 2014
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
19 August 2014
Resigned Burness Paull LLP as Corporate Secretary
19 August 2014
Resigned Brister, Matthew as Director
10 April 2014
Resigned Barlow, Lloyd Geoffrey as Director
14 January 2013
Appointed Burness Paull LLP as Corporate Secretary
14 January 2013
Resigned Paull & Williamsons LLP as Corporate Secretary
11 March 2010
Resigned Dolan, Philip David as Director
11 March 2010
Appointed Brister, Matthew as Director
11 March 2010
Appointed Paull & Williamsons LLP as Corporate Secretary
11 March 2010
Resigned Lowson, Gillian as Secretary
11 March 2010
Resigned Myers, Lionel Roger as Director
11 March 2010
Appointed Barlow, Lloyd Geoffrey as Director
11 March 2010
Resigned Hope, Peter Mark as Director
11 March 2010
Resigned Machray, Patrick John as Director
22 December 2009
Appointed Lowson, Gillian as Secretary
22 December 2009
Resigned Craw, Jacquelynn Forsyth as Secretary
2 October 2009
Appointed Lowson, Gillian as Secretary
2 October 2009
Resigned Lowson, Gillian as Secretary
1 September 2008
Resigned Sheppard, Mary Jacqueline as Director
1 October 2007
Appointed Dolan, Philip David as Director
30 September 2007
Resigned Buckee, James William as Director
2 November 2006
Appointed Myers, Lionel Roger as Director
2 November 2006
Resigned Craw, Jacquelynn Forsyth as Director
2 November 2006
Appointed Hope, Peter Mark as Director
2 November 2006
Resigned Mithen, David Patrick as Director
2 November 2006
Appointed Machray, Patrick John as Director
2 November 2006
Resigned Walker, Nicholas John Robert as Director
6 December 2005
Resigned Davidson, Paul as Director
6 December 2005
Resigned Powell, Sally Caroline as Secretary
6 December 2005
Appointed Sheppard, Mary Jacqueline as Director
6 December 2005
Appointed Walker, Nicholas John Robert as Director
6 December 2005
Appointed Craw, Jacquelynn Forsyth as Secretary
6 December 2005
Appointed Mithen, David Patrick as Director
6 December 2005
Appointed Buckee, James William as Director
6 December 2005
Appointed Craw, Jacquelynn Forsyth as Director
6 December 2005
Resigned Powell, Sally Caroline as Director
6 December 2005
Resigned Mcdowell, Cuthbert John as Director
6 December 2005
Resigned Franklin, Roy Alexander as Director
6 December 2005
Resigned Reid, Colin John Watson as Director
11 November 2004
Appointed Davidson, Paul as Director
11 November 2004
Appointed Reid, Colin John Watson as Director
11 November 2004
Appointed Mcdowell, Cuthbert John as Director
1 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 October 2004
Appointed Instant Companies Limited as Corporate Nominee Director
1 October 2004
Resigned Instant Companies Limited as Corporate Nominee Director
1 October 2004
Appointed Powell, Sally Caroline as Secretary
1 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 October 2004
Appointed Franklin, Roy Alexander as Director
1 October 2004
Appointed Powell, Sally Caroline as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11899484

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Anglo Tunisian Oil & Gas Limited Owns 75–100% of shares
Tende Energy Sahara Limited This company Owns 75–100% of shares

Filings 175

DateDescriptionMade Up ToPagesPDF
21 October 2026Director's details changed
21 October 2026Confirmation statement with no updates27 September 2026
19 October 2026Director's details changed
14 October 2026Director's details changed
14 October 2026Change of details for a person with significant control
Show all 175 filings

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