Atog Midco Limited

Active12270869 Private limited company
Incorporated
18 October 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
James Charles Larsen
Accounts type
Group
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 September 2026
Anderson, William Richard
Director · Appointed 15 May 2026
American
Born November 1953
Director · Appointed 1 May 2026
British
Born July 1964 (62)
Director · Appointed 1 May 2026
British
Born November 1965
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 (5 former)
22 September 2026
Appointed Vistra Cosec Limited as Corporate Secretary
15 May 2026
Appointed Anderson, William Richard as Director
1 May 2026
Appointed Higgs, William George, Dr as Director
1 May 2026
Appointed Hough, Elizabeth Louise as Director
15 November 2024
Appointed Larsen Snr, James C as Director
15 November 2024
Resigned Kuti, Olukayode Olufemi as Director
10 July 2023
Appointed Henderson, Mark as Director
15 June 2023
Resigned Taylor, Jonathan Mark as Director
15 June 2023
Resigned Berwick, Anthony James as Director
30 June 2021
Resigned Pingray, Hugo as Director
30 June 2021
Appointed Kuti, Olukayode Olufemi as Director
20 December 2019
Appointed Taylor, Jonathan Mark as Director
15 November 2019
Resigned Sefton, David Graeme Fenneck as Director
15 November 2019
Appointed Pingray, Hugo as Director
18 October 2019
Appointed Sefton, David Graeme Fenneck as Director
18 October 2019
Appointed Berwick, Anthony James as Director

Ownership 1 active

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

James Charles Larsen
Individual · Notified 28 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Irish
Born August 1947 (79)
Former controllers (6)
28 November 2025
Ceased Tende Energy PLC — Owns 50–75% of shares
15 June 2023
Ceased Jonathan Mark Taylor — Owns 25–50% of shares
15 June 2023
Ceased Anthony James Berwick — Owns 25–50% of shares
21 January 2022
Ceased Omega Financial Corporation — Owns 25–50% of shares
10 December 2020
Ceased Jonathan Mark Taylor — Owns 25–50% of shares
14 February 2020
Ceased David Graeme Fenneck Sefton — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings

Filing history not loaded yet. See it on Companies House

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