ANGLO TUNISIAN OIL & GAS LIMITED

25 BURY STREET, FIRST FLOOR, LONDON  SW1Y 6AL
  • Active
  • Private Limited Company
  • Company No. 11899484
  • Last Updated: 01 Mar 2024

Company Profile

ANGLO TUNISIAN OIL & GAS LIMITED was incorporated on Friday, March 22, 2019 as a Private Limited Company with registered address in LONDON. ANGLO TUNISIAN OIL & GAS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 7 months and 19 days.

Name ANGLO TUNISIAN OIL & GAS LIMITED
Company number 11899484
Company type Private Limited Company
Incorporation date 22 Mar 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 25 BURY STREET
FIRST FLOOR
LONDON
SW1Y 6AL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Atog Midco Limited Berkeley Street, W1J 8DT Dates: Friday, November 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Anglo Tunisian Oil & Gas Holdings Llp The Paddock, OX25 6LL Dates: Tuesday, April 23, 2019 - Friday, November 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Graeme Fenneck Sefton Nationality: British Dates: Friday, March 22, 2019 - Tuesday, April 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 31 December 2022, (-680 days left)
Latest accounts 31 December 2020
Next confirmation statement due 19 April 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ANGLO TUNISIAN OIL & GAS LIMITED 22 Mar 2019