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PREMIER OIL MEXICO INVESTMENTS LIMITED

PREMIER OIL MEXICO INVESTMENTS LIMITED is an active private limited company, incorporated on 2 November 2012. The nature of the business is Extraction of natural gas. The company's registered office is on Lower Belgrave Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. PREMIER OIL MEXICO INVESTMENTS LIMITED previously had the company name PREMIER OIL WEST TUNA LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number08279035
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/11/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 123 LOWER BELGRAVE STREET
Post TownLONDON
PostcodeSW1W 0NR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date22/07/2024
Last Made Up Date08/07/2023

Return

Next Due Date30/11/2016
Last Made Up Date02/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

06200 - Extraction of natural gas

Company Name History

From 23/07/2019 onwards:
PREMIER OIL MEXICO INVESTMENTS LIMITED
Prior to 23/07/2019:
PREMIER OIL WEST TUNA LIMITED

Directors

(The company's officers)
MR ALEXANDER LORENTZEN KRANE
(~48 year old Norwegian national)
23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in NORWAY
Appointed on 15/04/2021
MR HOWARD RALPH LANDES
(~48 year old British national)
23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/04/2021
MR STUART ROYSTON WHEATON
(~57 year old British national)
23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR, ENGLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 09/11/2021
HARBOUR ENERGY SECRETARIES LIMITED
23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR, ENGLAND
  • Current Secretary
Appointed on 31/05/2022

Connections

(Shared officers)
  • HARBOUR ENERGY SECRETARIES LIMITED
  • MR HOWARD RALPH LANDES
  • HARBOUR ENERGY SECRETARIES LIMITED
  • MR HOWARD RALPH LANDES
  • HARBOUR ENERGY SECRETARIES LIMITED
  • MR HOWARD RALPH LANDES
  • HARBOUR ENERGY SECRETARIES LIMITED
  • MR HOWARD RALPH LANDES
  • HARBOUR ENERGY SECRETARIES LIMITED
  • MR HOWARD RALPH LANDES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PREMIER OIL MEXICO INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 0NR.

Map of PREMIER OIL MEXICO INVESTMENTS LIMITED at local scale
Map of PREMIER OIL MEXICO INVESTMENTS LIMITED at local scale
Map of PREMIER OIL MEXICO INVESTMENTS LIMITED at district scale
Map of PREMIER OIL MEXICO INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1W 0NR

Other companies with registered offices in SW1W 0NR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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