Fontis Mexico UK Ltd
- Company number
- 08749430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2013
- Nature of business
- Activities of head offices
Other business support service activities n.e.c.
Registered office
Previous names
- Paratus Mexico UK Limited (until 3 Aug 2024)
- Seadrill Mexico UK Ltd (until 15 Mar 2022)
- Seadrill-Fintech UK Ltd (until 13 Dec 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NELSON-SMITH, Mark Adrian | Director | 14 Jul 2021 | 3 Mar 2022 |
| AYERS, James Gareth | Director | 12 Jun 2026 | 29 Jul 2026 |
| HAXHIMEHMEDI, Baton | Director | 12 Jun 2026 | 29 Jul 2026 |
| SIRI, Raphael Michel Francois Yves | Director | 29 Aug 2023 | 29 Jul 2026 |
| ALEXANDER STOPPER, Ben | Director | 29 Jul 2026 | |
| VISTRA COSEC LIMITED | Corporate-Secretary | 29 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Seadrill Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Oct 2016 | 2 Jul 2018 |
| Seamexholding International Inc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Nov 2021 |
| Seadrill Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2018 | 20 Jan 2022 |
| Seadrill Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Apr 2022 | 28 Apr 2022 |
| Paratus Energy Services Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Nov 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £99,130 | 0 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
Connections
Directors’ other companies
- VISTRA COSEC LIMITED - Corporate-Secretary at Foundries.io Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Nomatex UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Prime Harvest Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Ncae Opco Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Opus Wythall Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Mueller International Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Goldentree Private Credit UK Feeder Ltd
- VISTRA COSEC LIMITED - Corporate-Secretary at MGE Korea Tp Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at F Network Holdings UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Telis Energy Italy Limited
Registered address
451 companies are registered at this address - likely a registration agent.