OpenCompanies

Fontis Mexico UK Ltd

Company number
08749430
Status
Active
Type
Ltd
Incorporated
25 Oct 2013
Nature of business
Activities of head offices
Other business support service activities n.e.c.

Registered office

Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB

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

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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
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

Companies at the same address

Data