Atog Midco Limited is a private limited company located at The Hub Farnborough Business Park, Fowler Avenue, Farnborough GU14 7JF. Incorporated on 2019-10-18, this 4-year-old company is run by 2 directors.
Director Mark H., appointed on 10 July 2023. Director Olukayode K., appointed on 30 June 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2022-11-16 and the due date for the following filing is 2023-11-30. Additionally, the accounts were filed on 31 December 2020 and the next filing should be sent on 31 December 2022.
| Office Address | The Hub Farnborough Business Park |
| Office Address2 | Fowler Avenue |
| Town | Farnborough |
| Post code | GU14 7JF |
| Country of origin | United Kingdom |
| Registration Number | 12270869 |
| Date of Incorporation | Fri, 18th Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 31st Dec 2022 (472 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 10 July 2023
Position: Director
Appointed: 30 June 2021
The list of PSCs that own or control the company includes 5 names. As we established, there is Tende Energy Plc from London, England. The abovementioned PSC is categorised as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Anthony B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jonathan T., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Tende Energy Plc
25 Bury Street, London, SW1Y 6AL, England
| Legal authority | Plc Registered In England And Wales |
| Legal form | Plc |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05181462 |
| Notified on | 15 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony B.
| Notified on | 15 November 2019 |
| Ceased on | 15 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan T.
| Notified on | 14 February 2020 |
| Ceased on | 15 June 2023 |
| Nature of control: |
25-50% shares |
Jonathan T.
| Notified on | 14 February 2020 |
| Ceased on | 10 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David S.
| Notified on | 18 October 2019 |
| Ceased on | 14 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 122708690001 in full filed on: 9th, February 2024 |
mortgage | Free Download (1 page) |
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