PREMIER OIL MEXICO HOLDINGS LIMITED
Overview
| Company Name | PREMIER OIL MEXICO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08033702 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER OIL MEXICO HOLDINGS LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is PREMIER OIL MEXICO HOLDINGS LIMITED located?
| Registered Office Address | 151 Buckingham Palace Road SW1W 9SZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER OIL MEXICO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIER OIL CYPRUS LIMITED | Apr 17, 2012 | Apr 17, 2012 |
What are the latest accounts for PREMIER OIL MEXICO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PREMIER OIL MEXICO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2024 |
| Overdue | No |
What are the latest filings for PREMIER OIL MEXICO HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Alexander Lorentzen Krane as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Appointment of Ms Laura Suttie as a director on Dec 12, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Director's details changed for Mr Howard Ralph Landes on Aug 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Alexander Lorentzen Krane on Aug 16, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Harbour Energy Secretaries Limited on Aug 16, 2024 | 1 pages | CH04 | ||
Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to 151 Buckingham Palace Road London SW1W 9SZ on Aug 16, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Termination of appointment of Stuart Royston Wheaton as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Howard Ralph Landes on Apr 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Alexander Lorentzen Krane on Sep 01, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Harbour Energy Secretaries Limited as a secretary on May 31, 2022 | 2 pages | AP04 | ||
Termination of appointment of Philip Andrew Kirk as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Stuart Royston Wheaton as a director on Nov 09, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew George Gibb as a director on Apr 15, 2021 | 1 pages | TM01 | ||
Appointment of Mr Philip Andrew Kirk as a director on Apr 15, 2021 | 2 pages | AP01 | ||
Appointment of Mr Alexander Lorentzen Krane as a director on Apr 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Richard Andrew Rose as a director on Apr 15, 2021 | 1 pages | TM01 | ||
Appointment of Mr Howard Ralph Landes as a director on Apr 15, 2021 | 2 pages | AP01 | ||
Who are the officers of PREMIER OIL MEXICO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARBOUR ENERGY SECRETARIES LIMITED | Secretary | Buckingham Palace Road SW1W 9SZ London 151 England |
| 296610930001 | ||||||||||
| LANDES, Howard Ralph | Director | Buckingham Palace Road SW1W 9SZ London 151 England | United Kingdom | British | Solicitor | 282152690002 | ||||||||
| SUTTIE, Laura | Director | Buckingham Palace Road SW1W 9SZ London 151 England | Scotland | British | None | 330393140001 | ||||||||
| KAWAN, Heather Diane | Secretary | Lower Belgrave Street SW1W 0NR London 23 England | 168397330001 | |||||||||||
| RICKARD, Rachel Abigail | Secretary | Lower Belgrave Street SW1W 0NR London 23 England | 184930460002 | |||||||||||
| VICKERS, Julie Alison | Secretary | Lower Belgrave Street SW1W 0NR London 23 United Kingdom | 223145160001 | |||||||||||
| ALLAN, Robert Andrew | Director | Lower Belgrave Street SW1W 0NR London 23 England | United Kingdom | British | Geologist | 173055720001 | ||||||||
| DURRANT, Anthony Richard Charles | Director | Lower Belgrave Street SW1W 0NR London 23 England | United Kingdom | British | Oil Industry Exectutive | 59165660001 | ||||||||
| GIBB, Andrew George | Director | Lower Belgrave Street SW1W 0NR London 23 United Kingdom | United Kingdom | British | Solicitor | 220055260001 | ||||||||
| HAWKINGS, Neil | Director | Lower Belgrave Street SW1W 0NR London 23 England | United Kingdom | British | Director - Operations | 106379640003 | ||||||||
| HUDDLE, Stephen Charles | Director | Lower Belgrave Street SW1W 0NR London 23 England | England | British | Solicitor | 11300500002 | ||||||||
| KIRK, Philip Andrew | Director | Lower Belgrave Street SW1W 0NR London 23 England | England | British | Company Director | 146019610001 | ||||||||
| KRANE, Alexander Lorentzen | Director | Buckingham Palace Road SW1W 9SZ London 151 England | Norway | Norwegian | Company Director | 282116510009 | ||||||||
| LOCKETT, Simon Charles | Director | Lower Belgrave Street SW1W 0NR London 23 England | England | British | Company Director | 115824310001 | ||||||||
| LODGE, Andrew Geoffrey | Director | Lower Belgrave Street SW1W 0NR London 23 England | England | British | Oil Industry Executive | 74762740002 | ||||||||
| RICKARD, Rachel Abigail | Director | Lower Belgrave Street SW1W 0NR London 23 | England | British | Company Secretary | 164720980002 | ||||||||
| ROSE, Richard Andrew | Director | Lower Belgrave Street SW1W 0NR London 23 | United Kingdom | British | Finance Director | 191142980001 | ||||||||
| WHEATON, Stuart Royston | Director | Lower Belgrave Street SW1W 0NR London 23 England | United Kingdom | British | Engineer | 197830980001 |
Who are the persons with significant control of PREMIER OIL MEXICO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Premier Oil Holdings Limited | Apr 06, 2016 | Lower Belgrave Street SW1W 0NR London 23 England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0