PREMIER OIL MEXICO HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PREMIER OIL MEXICO HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PREMIER OIL MEXICO HOLDINGS LIMITED was incorporated 12 years ago on 17/04/2012 and has the registered number: 08033702. The accounts status is FULL and accounts are next due on 30/09/2024.
PREMIER OIL MEXICO HOLDINGS LIMITED was incorporated 12 years ago on 17/04/2012 and has the registered number: 08033702. The accounts status is FULL and accounts are next due on 30/09/2024.
PREMIER OIL MEXICO HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
23 LOWER BELGRAVE STREET
LONDON
SW1W 0NR
This Company Originates in : United Kingdom
Previous trading names include:
PREMIER OIL CYPRUS LIMITED (until 06/08/2015)
PREMIER OIL CYPRUS LIMITED (until 06/08/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HOWARD RALPH LANDES | Dec 1975 | British | Director | 2021-04-15 | CURRENT |
| HARBOUR ENERGY SECRETARIES LIMITED | Corporate Secretary | 2022-05-31 | CURRENT | ||
| MR ALEXANDER LORENTZEN KRANE | Mar 1976 | Norwegian | Director | 2021-04-15 | CURRENT |
| MRS HEATHER DIANE KAWAN | Secretary | 2012-04-17 UNTIL 2014-01-31 | RESIGNED | ||
| RACHEL ABIGAIL RICKARD | Secretary | 2014-01-31 UNTIL 2017-01-18 | RESIGNED | ||
| JULIE ALISON VICKERS | Secretary | 2017-01-18 UNTIL 2018-11-01 | RESIGNED | ||
| MR STUART ROYSTON WHEATON | Sep 1966 | British | Director | 2021-11-09 UNTIL 2023-09-29 | RESIGNED |
| MR PHILIP ANDREW KIRK | May 1966 | British | Director | 2021-04-15 UNTIL 2022-02-28 | RESIGNED |
| MR RICHARD ANDREW ROSE | Nov 1972 | British | Director | 2015-08-06 UNTIL 2021-04-15 | RESIGNED |
| MISS RACHEL ABIGAIL RICKARD | Mar 1979 | British | Director | 2015-05-29 UNTIL 2017-01-18 | RESIGNED |
| MR ANDREW GEOFFREY LODGE | Jun 1956 | British | Director | 2012-04-17 UNTIL 2015-06-30 | RESIGNED |
| MR SIMON CHARLES LOCKETT | Sep 1964 | British | Director | 2012-04-17 UNTIL 2014-08-15 | RESIGNED |
| MR ANDREW GEORGE GIBB | Oct 1968 | British | Director | 2017-01-18 UNTIL 2021-04-15 | RESIGNED |
| MR STEPHEN CHARLES HUDDLE | Feb 1951 | British | Director | 2012-04-17 UNTIL 2015-05-29 | RESIGNED |
| MR NEIL HAWKINGS | Mar 1961 | British | Director | 2012-04-17 UNTIL 2016-06-30 | RESIGNED |
| MR ANTHONY RICHARD CHARLES DURRANT | Aug 1958 | British | Director | 2012-04-17 UNTIL 2020-12-16 | RESIGNED |
| MR ROBERT ANDREW ALLAN | Dec 1959 | British | Director | 2012-10-15 UNTIL 2020-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Premier Oil Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |