PREMIER OIL MEXICO INVESTMENTS LIMITED

Company summary

Company number: 08279035
Status: ACTIVE
Incorporated / age: 2 November 201213 years
Registered office: 151 Buckingham Palace Road, London, SW1W 9SZ, England
Accounts due: 30 September 2027
Confirmation statement due: 22 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 11:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
151 Buckingham Palace Road, London, SW1W 9SZ, England
Nature of business
Extraction of natural gas
Previous company names
PREMIER OIL WEST TUNA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARBOUR ENERGY SECRETARIES LIMITED ACTIVE	Secretary	31 May 2022				151, Buckingham Palace Road, London, SW1W 9SZ, England
KAUSCHUS, Andreas ACTIVE	Director	27 Apr 2026		United Kingdom	February 1978	151, Buckingham Palace Road, London, SW1W 9SZ, United Kingdom
LANDES, Howard Ralph ACTIVE	Director	15 Apr 2021		United Kingdom	December 1975	151, Buckingham Palace Road, London, SW1W 9SZ, England
KAWAN, Heather Diane RESIGNED	Secretary	02 Nov 2012	31 Jan 2014			23, Lower Belgrave Street, London, SW1W 0NR, England
RICKARD, Rachel Abigail RESIGNED	Secretary	31 Jan 2014	18 Jan 2017			23, Lower Belgrave Street, London, SW1W 0NR
ROSE, Daniel Alexander RESIGNED	Secretary	01 Nov 2018	31 May 2022			23, Lower Belgrave Street, London, SW1W 0NR, England
VICKERS, Julie Alison RESIGNED	Secretary	18 Jan 2017	01 Nov 2018			23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
ALLAN, Robert Andrew RESIGNED	Director	02 Nov 2012	25 Jun 2020	England	December 1959	23, Lower Belgrave Street, London, SW1W 0NR, England
DURRANT, Anthony Richard Charles RESIGNED	Director	02 Nov 2012	16 Dec 2020	United Kingdom	August 1958	23, Lower Belgrave Street, London, SW1W 0NR, England
GIBB, Andrew George RESIGNED	Director	18 Jan 2017	15 Apr 2021	United Kingdom	October 1968	23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
HAWKINGS, Neil RESIGNED	Director	02 Nov 2012	30 Jun 2016	United Kingdom	March 1961	23, Lower Belgrave Street, London, SW1W 0NR, England
HUDDLE, Stephen Charles RESIGNED	Director	02 Nov 2012	29 May 2015	England	February 1951	23, Lower Belgrave Street, London, SW1W 0NR, England
KIRK, Philip Andrew RESIGNED	Director	15 Apr 2021	28 Feb 2022	England	May 1966	23, Lower Belgrave Street, London, SW1W 0NR, England
KRANE, Alexander Lorentzen RESIGNED	Director	15 Apr 2021	12 Dec 2024	Norway	March 1976	151, Buckingham Palace Road, London, SW1W 9SZ, England
LOCKETT, Simon Charles RESIGNED	Director	02 Nov 2012	15 Aug 2014	England	September 1964	23, Lower Belgrave Street, London, SW1W 0NR, England
LODGE, Andrew Geoffrey RESIGNED	Director	02 Nov 2012	30 Jun 2015	England	June 1956	23, Lower Belgrave Street, London, SW1W 0NR, England
RICKARD, Rachel Abigail RESIGNED	Director	29 May 2015	18 Jan 2017	England	March 1979	23, Lower Belgrave Street, London, SW1W 0NR
ROSE, Richard Andrew RESIGNED	Director	01 Oct 2014	15 Apr 2021	England	November 1972	23, Lower Belgrave Street, London, SW1W 0NR
SUTTIE, Laura Anne RESIGNED	Director	12 Dec 2024	27 Apr 2026	United Kingdom	December 1980	151, Buckingham Palace Road, London, SW1W 9SZ, England
WHEATON, Stuart Royston RESIGNED	Director	09 Nov 2021	29 Sep 2023	United Kingdom	September 1966	23, Lower Belgrave Street, London, SW1W 0NR, England

HARBOUR ENERGY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 May 2022
Address: 151, Buckingham Palace Road, London, SW1W 9SZ, England

KAUSCHUS, Andreas ACTIVE
Role: Director
Appointed on: 27 Apr 2026
Country of Residence: United Kingdom
Date of birth: February 1978
Address: 151, Buckingham Palace Road, London, SW1W 9SZ, United Kingdom

LANDES, Howard Ralph ACTIVE
Role: Director
Appointed on: 15 Apr 2021
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 151, Buckingham Palace Road, London, SW1W 9SZ, England

KAWAN, Heather Diane RESIGNED
Role: Secretary
Appointed on: 02 Nov 2012
Resigned on: 31 Jan 2014
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

RICKARD, Rachel Abigail RESIGNED
Role: Secretary
Appointed on: 31 Jan 2014
Resigned on: 18 Jan 2017
Address: 23, Lower Belgrave Street, London, SW1W 0NR

ROSE, Daniel Alexander RESIGNED
Role: Secretary
Appointed on: 01 Nov 2018
Resigned on: 31 May 2022
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

VICKERS, Julie Alison RESIGNED
Role: Secretary
Appointed on: 18 Jan 2017
Resigned on: 01 Nov 2018
Address: 23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom

ALLAN, Robert Andrew RESIGNED
Role: Director
Appointed on: 02 Nov 2012
Resigned on: 25 Jun 2020
Country of Residence: England
Date of birth: December 1959
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

DURRANT, Anthony Richard Charles RESIGNED
Role: Director
Appointed on: 02 Nov 2012
Resigned on: 16 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

GIBB, Andrew George RESIGNED
Role: Director
Appointed on: 18 Jan 2017
Resigned on: 15 Apr 2021
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom

HAWKINGS, Neil RESIGNED
Role: Director
Appointed on: 02 Nov 2012
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

HUDDLE, Stephen Charles RESIGNED
Role: Director
Appointed on: 02 Nov 2012
Resigned on: 29 May 2015
Country of Residence: England
Date of birth: February 1951
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

KIRK, Philip Andrew RESIGNED
Role: Director
Appointed on: 15 Apr 2021
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: May 1966
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

KRANE, Alexander Lorentzen RESIGNED
Role: Director
Appointed on: 15 Apr 2021
Resigned on: 12 Dec 2024
Country of Residence: Norway
Date of birth: March 1976
Address: 151, Buckingham Palace Road, London, SW1W 9SZ, England

LOCKETT, Simon Charles RESIGNED
Role: Director
Appointed on: 02 Nov 2012
Resigned on: 15 Aug 2014
Country of Residence: England
Date of birth: September 1964
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

LODGE, Andrew Geoffrey RESIGNED
Role: Director
Appointed on: 02 Nov 2012
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: June 1956
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

RICKARD, Rachel Abigail RESIGNED
Role: Director
Appointed on: 29 May 2015
Resigned on: 18 Jan 2017
Country of Residence: England
Date of birth: March 1979
Address: 23, Lower Belgrave Street, London, SW1W 0NR

ROSE, Richard Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 15 Apr 2021
Country of Residence: England
Date of birth: November 1972
Address: 23, Lower Belgrave Street, London, SW1W 0NR

SUTTIE, Laura Anne RESIGNED
Role: Director
Appointed on: 12 Dec 2024
Resigned on: 27 Apr 2026
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 151, Buckingham Palace Road, London, SW1W 9SZ, England

WHEATON, Stuart Royston RESIGNED
Role: Director
Appointed on: 09 Nov 2021
Resigned on: 29 Sep 2023
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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