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ATOG MIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atog Midco Limited. The company was founded 5 years ago and was given the registration number 12270869. The firm's registered office is in FARNBOROUGH. You can find them at The Hub Farnborough Business Park, Fowler Avenue, Farnborough, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ATOG MIDCO LIMITED
Company Number:12270869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Hub Farnborough Business Park, Fowler Avenue, Farnborough, England, GU14 7JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Bury Street, First Floor, London, England, SW1Y 6AL

Director10 July 2023Active
25, Bury Street, First Floor, London, England, SW1Y 6AL

Director30 June 2021Active
The Hub, Farnborough Business Park, Fowler Avenue, Farnborough, England, GU14 7JF

Director18 October 2019Active
The Hub, Farnborough Business Park, Fowler Avenue, Farnborough, England, GU14 7JF

Director15 November 2019Active
3, The Paddock, Somerton, United Kingdom, OX25 6LL

Director18 October 2019Active
The Hub, Farnborough Business Park, Fowler Avenue, Farnborough, England, GU14 7JF

Director20 December 2019Active

People with Significant Control

Tende Energy Plc
Notified on:15 June 2023
Status:Active
Country of residence:England
Address:25, Bury Street, London, England, SW1Y 6AL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Omega Financial Corporation
Notified on:02 April 2020
Status:Active
Country of residence:Cayman Islands
Address:71 Fort Street, 71 Fort Street, Grand Cayman, Cayman Islands,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Mark Taylor
Notified on:14 February 2020
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:The Hub, Farnborough Business Park, Farnborough, England, GU14 7JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Mark Taylor
Notified on:14 February 2020
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:The Hub, Farnborough Business Park, Farnborough, England, GU14 7JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony James Berwick
Notified on:15 November 2019
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:The Hub, Farnborough Business Park, Farnborough, England, GU14 7JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Graeme Fenneck Sefton
Notified on:18 October 2019
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:12, Berkeley Street, London, England, W1J 8DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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