Tende Energy Sahara Limited
Company 05247439 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mark Henderson Director · appointed 2023
- James C Larsen Snr Director · appointed 2024
2.3y median 2.3y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mark Henderson Director · appointed 2023
- James C Larsen Snr Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Atog Midco Limited 2 shared directors
Connected through a shared director
- Anglo Tunisian OIL & GAS Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05247439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2004 |
| Address | 25 BURY STREET, FIRST FLOOR, LONDON, SW1Y 6AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Atog Midco Limited
significant influence · notified 2023-06-28
Officers (26)
- James C Larsen Snr Director · appointed 2024
- Mark Henderson Director · appointed 2023
Show 24 former officers
- Olukayode Olufemi Kuti Director · appointed 2023 · resigned 2024
- Jonathan Mark Taylor Director · appointed 2019 · resigned 2023
- Anthony James Berwick Director · appointed 2019 · resigned 2023
- Roberto Lorato Director · appointed 2016 · resigned 2019
- Sanjeev Bansal Director · appointed 2016 · resigned 2019
- Faiz Shahab Director · appointed 2014 · resigned 2017
- Lukman Mahfoed Director · appointed 2014 · resigned 2016
- Lloyd Geoffrey Barlow Director · appointed 2010 · resigned 2014
- Matthew Brister Director · appointed 2010 · resigned 2014
- Gillian Lowson Secretary · appointed 2009 · resigned 2010
- Philip David Dolan Director · appointed 2007 · resigned 2010
- Peter Mark Hope Director · appointed 2006 · resigned 2010
- Patrick John Machray Obe Director · appointed 2006 · resigned 2010
- Lionel Roger Myers Director · appointed 2006 · resigned 2010
- Mary Jacqueline Sheppard Director · appointed 2005 · resigned 2008
- David Patrick Mithen Director · appointed 2005 · resigned 2006
- Jacquelynn Forsyth Craw Secretary · appointed 2005 · resigned 2009
- James William Buckee Director · appointed 2005 · resigned 2007
- Nicholas John Robert Walker Director · appointed 2005 · resigned 2006
- Cuthbert John Mcdowell Director · appointed 2004 · resigned 2005
- Colin John Watson Reid Director · appointed 2004 · resigned 2005
- Paul Davidson Director · appointed 2004 · resigned 2005
- Roy Alexander Franklin Director · appointed 2004 · resigned 2005
- Sally Caroline Powell Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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