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Premier Oil Mexico Investments Limited

08279035

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

151 Buckingham Palace Road, London, SW1W 9SZ
Incorporated 02/11/2012

Previously known as

Premier Oil West Tuna Limited · until 23/07/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

06200
Extraction of natural gas

Officers

Mr Howard Ralph Landes

director · Since 15/04/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 78 other boards

Harbour Energy Secretaries Limited

secretary · Since 31/05/2022

Also on 70 other boards

Andreas Kauschus

director · Since 27/04/2026

GERMAN · UNITED KINGDOM · Age 48

Also on 15 other boards

Howard Ralph Landes

director · Since 15/04/2021

British · United Kingdom · Age 50

Harbour Energy Secretaries Limited

corporate secretary · Since 31/05/2022

Reg: 12288531

Also on 70 other boards

Andreas Kauschus

director · Since 27/04/2026

German · United Kingdom · Age 48

Former

Heather Diane Kawan

secretary · Resigned 31/01/2014

Simon Charles Lockett

director · Resigned 15/08/2014

Stephen Charles Huddle

director · Resigned 29/05/2015

Andrew Geoffrey Lodge

director · Resigned 30/06/2015

Neil Hawkings

director · Resigned 30/06/2016

Rachel Abigail Rickard

secretary · Resigned 18/01/2017

Rachel Abigail Rickard

director · Resigned 18/01/2017

Julie Alison Vickers

secretary · Resigned 01/11/2018

Robert Andrew Allan

director · Resigned 25/06/2020

Anthony Richard Charles Durrant

director · Resigned 16/12/2020

Richard Andrew Rose

director · Resigned 15/04/2021

Andrew George Gibb

director · Resigned 15/04/2021

Philip Andrew Kirk

director · Resigned 28/02/2022

Daniel Alexander Rose

secretary · Resigned 31/05/2022

Stuart Royston Wheaton

director · Resigned 29/09/2023

Alexander Lorentzen Krane

director · Resigned 12/12/2024

Laura Anne Suttie

director · Resigned 27/04/2026

Persons with Significant Control

Premier Oil Holdings Limited

75–100% shares

151, Buckingham Palace Road, London, SW1W 9SZ

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 14/11/2019Registered 26/11/2019Satisfied 01/04/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT

Created 28/07/2017Registered 02/08/2017Satisfied 01/04/2021

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1151 Buckingham Palace Road
2026-08-18

151 BUCKINGHAM PALACE ROAD

post townLondon
2026-08-18

LONDON

officer appointedHARBOUR ENERGY SECRETARIES LIMITED
2026-08-18
officer appointedKAUSCHUS, Andreas
2026-08-18
officer appointedLANDES, Howard Ralph
2026-08-18