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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Larsen Snr, James C
    Born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Mark
    Born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Hub, Fowler Avenue, Farnborough, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 29
  • 1
    Walker, Nicholas John Robert
    Born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-06 ~ 2006-11-02
    OF - Director → CIF 0
  • 2
    Sheppard, Mary Jacqueline
    Born in January 1956
    Individual
    Officer
    icon of calendar 2005-12-06 ~ 2008-09-01
    OF - Director → CIF 0
  • 3
    Dolan, Philip David
    Born in October 1953
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2010-03-11
    OF - Director → CIF 0
  • 4
    Bansal, Sanjeev
    Born in May 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2019-11-19
    OF - Director → CIF 0
  • 5
    Craw, Jacquelynn Forsyth
    Born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-06 ~ 2006-11-02
    OF - Director → CIF 0
    Craw, Jacquelynn Forsyth
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-06 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 6
    Machray, Patrick John
    Born in June 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-02 ~ 2010-03-11
    OF - Director → CIF 0
  • 7
    Kuti, Olukayode Olufemi
    Born in January 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ 2024-11-15
    OF - Director → CIF 0
  • 8
    Powell, Sally Caroline
    Born in August 1962
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2005-12-06
    OF - Director → CIF 0
    Powell, Sally Caroline
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 9
    Lowson, Gillian
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-02 ~ 2009-10-02
    OF - Secretary → CIF 0
    icon of calendar 2009-12-22 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 10
    Shahab, Faiz
    Born in December 1954
    Individual
    Officer
    icon of calendar 2014-08-19 ~ 2017-04-01
    OF - Director → CIF 0
  • 11
    Reid, Colin John Watson
    Born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ 2005-12-06
    OF - Director → CIF 0
  • 12
    Mcdowell, Cuthbert John
    Born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-11 ~ 2005-12-06
    OF - Director → CIF 0
  • 13
    Buckee, James William
    Born in March 1946
    Individual
    Officer
    icon of calendar 2005-12-06 ~ 2007-09-30
    OF - Director → CIF 0
  • 14
    Brister, Matthew
    Born in September 1958
    Individual
    Officer
    icon of calendar 2010-03-11 ~ 2014-08-19
    OF - Director → CIF 0
  • 15
    Mithen, David Patrick
    Born in February 1953
    Individual
    Officer
    icon of calendar 2005-12-06 ~ 2006-11-02
    OF - Director → CIF 0
  • 16
    Mahfoed, Lukman
    Born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-19 ~ 2016-01-01
    OF - Director → CIF 0
  • 17
    Davidson, Paul
    Born in February 1953
    Individual
    Officer
    icon of calendar 2004-11-11 ~ 2005-12-06
    OF - Director → CIF 0
  • 18
    Lorato, Roberto
    Born in April 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2019-11-19
    OF - Director → CIF 0
  • 19
    Taylor, Jonathan Mark
    Born in April 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2023-06-15
    OF - Director → CIF 0
  • 20
    Franklin, Roy Alexander
    Born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2005-12-06
    OF - Director → CIF 0
  • 21
    Barlow, Lloyd Geoffrey
    Born in January 1956
    Individual
    Officer
    icon of calendar 2010-03-11 ~ 2014-04-10
    OF - Director → CIF 0
  • 22
    Myers, Lionel Roger
    Born in August 1948
    Individual
    Officer
    icon of calendar 2006-11-02 ~ 2010-03-11
    OF - Director → CIF 0
  • 23
    Berwick, Anthony James
    Born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2023-06-15
    OF - Director → CIF 0
  • 24
    Hope, Peter Mark
    Born in April 1953
    Individual
    Officer
    icon of calendar 2006-11-02 ~ 2010-03-11
    OF - Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-10-01 ~ 2004-10-01
    PE - Nominee Secretary → CIF 0
  • 26
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 885 offsprings)
    Officer
    2013-01-14 ~ 2014-08-19
    PE - Secretary → CIF 0
  • 27
    icon of addressUnion Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2010-03-11 ~ 2013-01-14
    PE - Secretary → CIF 0
  • 28
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-10-01 ~ 2004-10-01
    PE - Nominee Director → CIF 0
  • 29
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    2014-08-19 ~ 2020-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

TENDE ENERGY SAHARA LIMITED

Previous names
TALISMAN RESOURCES (TUNISIA) LIMITED - 2010-03-23
MEDCO SAHARA LIMITED - 2019-11-20
ATOG SAHARA LIMITED - 2025-01-24
PALADIN RESOURCES (MONTROSE) LIMITED - 2006-06-16
STORM SAHARA LIMITED - 2014-08-28
Standard Industrial Classification
74990 - Non-trading Company

  • TENDE ENERGY SAHARA LIMITED
    Info
    TALISMAN RESOURCES (TUNISIA) LIMITED - 2010-03-23
    MEDCO SAHARA LIMITED - 2010-03-23
    ATOG SAHARA LIMITED - 2010-03-23
    PALADIN RESOURCES (MONTROSE) LIMITED - 2010-03-23
    STORM SAHARA LIMITED - 2010-03-23
    Registered number 05247439
    icon of address25 Bury Street, First Floor, London SW1Y 6AL
    PRIVATE LIMITED COMPANY incorporated on 2004-10-01 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.