PREMIER OIL MEXICO HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-22 (in 2mo)
Last made up 2025-07-08
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£465K
+28.6% vs 2023
Employees
—
Average over period
Profit before tax
£187K
+158.6% vs 2023
Name history
Renamed 1 time since incorporation
- PREMIER OIL MEXICO HOLDINGS LIMITED 2015-08-06 → present
- PREMIER OIL CYPRUS LIMITED 2012-04-17 → 2015-08-06
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£318,305 | £186,625 | |
| Net profit | -£318,190 | £186,567 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£651,203 | -£464,636 | |
| Equity | -£651,203 | -£464,636 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 1.00x | 1.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have adopted the going concern basis of accounting for the preparation of the financial statements as the Company's ultimate parent company, Harbour Energy plc, has undertaken to directly provide the necessary financial support to the Company, as and when required, to meet all liabilities for a period of 12 months from the date of signing these financial statements.”
Group structure
- PREMIER OIL MEXICO HOLDINGS LIMITED · parent
- Harbour Energy Bloque 7, S.A. de C.V 99.998%
Significant events
- “The Company was incorporated on 17 April 2012 and is part of the Harbour Energy plc group of companies.”
- “The Company has a 99.998 per cent interest in the group's Mexican registered subsidiary, Harbour Energy Bloque 7, S.A. de C.V.”
- “Alexander Krane resigned as director on 12 December 2024.”
- “Laura Suttie was appointed as director on 12 December 2024.”
- “Premier Oil Exploration and Production Mexico S.A de C.V, changed its name February 2025 to Harbour Energy Bloque 7, S.A. de C.V.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARBOUR ENERGY SECRETARIES LIMITED | Corporate Secretary | 2022-05-31 | — | — |
| KAUSCHUS, Andreas | Director | 2026-04-27 | Feb 1978 | German |
| LANDES, Howard Ralph | Director | 2021-04-15 | Dec 1975 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAWAN, Heather Diane | Secretary | 2012-04-17 | 2014-01-31 |
| RICKARD, Rachel Abigail | Secretary | 2014-01-31 | 2017-01-18 |
| VICKERS, Julie Alison | Secretary | 2017-01-18 | 2018-11-01 |
| ALLAN, Robert Andrew | Director | 2012-10-15 | 2020-06-25 |
| DURRANT, Anthony Richard Charles | Director | 2012-04-17 | 2020-12-16 |
| GIBB, Andrew George | Director | 2017-01-18 | 2021-04-15 |
| HAWKINGS, Neil | Director | 2012-04-17 | 2016-06-30 |
| HUDDLE, Stephen Charles | Director | 2012-04-17 | 2015-05-29 |
| KIRK, Philip Andrew | Director | 2021-04-15 | 2022-02-28 |
| KRANE, Alexander Lorentzen | Director | 2021-04-15 | 2024-12-12 |
| LOCKETT, Simon Charles | Director | 2012-04-17 | 2014-08-15 |
| LODGE, Andrew Geoffrey | Director | 2012-04-17 | 2015-06-30 |
| RICKARD, Rachel Abigail | Director | 2015-05-29 | 2017-01-18 |
| ROSE, Richard Andrew | Director | 2015-08-06 | 2021-04-15 |
| SUTTIE, Laura Anne | Director | 2024-12-12 | 2026-04-27 |
| WHEATON, Stuart Royston | Director | 2021-11-09 | 2023-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Premier Oil Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-09-19 | CH01 | officers | Change person director company with change date | |
| 2024-09-19 | CH01 | officers | Change person director company with change date | |
| 2024-09-19 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-08-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-23 | AA | accounts | Accounts with accounts type full | |
| 2023-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-22 | CH01 | officers | Change person director company with change date | |
| 2023-04-06 | CH01 | officers | Change person director company with change date | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+28.6%
-£651,203 -£464,636
-
Employees
—
Not reported
-
Profit before tax
+158.6%
-£318,305 £186,625
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers