Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Anglo Tunisian Oil & Gas Limited
- Incorporated
- 22 March 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- James C Larsen SnrMark Henderson
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0DB
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Larsen Snr, James C
Director · Appointed 7 November 2026
American
Born August 1947 (79)
Corporate Secretary · Appointed 22 September 2026
Henderson, Mark
Director · Appointed 10 July 2023
Irish
Born January 1969 (57)
Officer history (7 former)
7 November 2026
Appointed Larsen Snr, James C as Director
22 September 2026
15 November 2024
10 July 2023
Appointed Henderson, Mark as Director
15 June 2023
15 June 2023
15 June 2023
20 December 2019
15 November 2019
Resigned Mamou-Mani, Amaury Valentin Laurent as Director
15 November 2019
15 November 2019
Resigned Vannineuse, Pierre as Director
15 November 2019
23 April 2019
23 April 2019
Appointed Vannineuse, Pierre as Director
23 April 2019
Appointed Mamou-Mani, Amaury Valentin Laurent as Director
25 March 2019
22 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12270869
Former controllers (2)
15 November 2019
Ceased Anglo Tunisian Oil & Gas Holdings LLP — Owns 25–50% of shares
23 April 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Anglo Tunisian Oil & Gas Limited This company Owns 75–100% of shares
Tende Energy Sahara Limited Owns 75–100% of shares
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2026 | Appointment of a director | |||
| 24 September 2026 | Registered office address changed | |||
| 24 September 2026 | Appointment of a secretary | |||
| 13 July 2026 | Resolutions | |||
| 1 July 2026 | Registration of a charge |
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