ATOG MIDCO LIMITED

Company number 12270869 ·

Active

3 active / 5 ceased · persons with significant control

Mr James Charles Larsen

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-11-28
Date of birth
August 1947
Nationality
Irish
Country of residence
United States
Correspondence address
25, Bury Street, First Floor, London, SW1Y 6AL, England

Omega Financial Corporation

Legal person Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-04-02
Correspondence address
71 Fort Street, 71 Fort Street, 1st Floor, PO BOX 950, Grand Cayman, Cayman Islands
Legal form
Private Company

Mr Jonathan Taylor

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-02-14
Date of birth
April 1965
Nationality
British
Country of residence
England
Correspondence address
The Hub, Farnborough Business Park, Fowler Avenue, Farnborough, GU14 7JF, England

Tende Energy Plc

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-15
Ceased on
2025-11-28
Correspondence address
25, Bury Street, London, SW1Y 6AL, England
Legal form
Plc
Place registered
Companies House
Registration number
05181462
Country registered
England

Omega Financial Corporation

Legal person Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-04-02
Ceased on
2022-01-21
Correspondence address
71 Fort Street, 71 Fort Street, 1st Floor, PO BOX 950, Grand Cayman, Cayman Islands
Legal form
Private Company

Mr Jonathan Mark Taylor

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-02-14
Ceased on
2023-06-15
Date of birth
April 1965
Nationality
British
Country of residence
England
Correspondence address
The Hub, Farnborough Business Park, Fowler Avenue, Farnborough, GU14 7JF, England

Mr Anthony James Berwick

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-11-15
Ceased on
2023-06-15
Date of birth
May 1973
Nationality
British
Country of residence
England
Correspondence address
The Hub, Farnborough Business Park, Fowler Avenue, Farnborough, GU14 7JF, England

Mr David Graeme Fenneck Sefton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-18
Ceased on
2020-02-14
Date of birth
September 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
12, Berkeley Street, London, W1J 8DT, England