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FONTIS MEXICO UK LTD
Company number 08749430 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
FONTIS MEXICO UK LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on FONTIS MEXICO UK LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08749430
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 October 2013
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of head offices; Other business support service activities n.e.c.
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
FONTIS MEXICO UK LTD's ownership
- Its latest confirmation statement with a shareholder list (1 December 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns FONTIS MEXICO UK LTD
FONTIS MEXICO UK LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of FONTIS MEXICO UK LTD · statement of 1 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FONTIS FINANCE LTD. | — | 51,149,930 | ORDINARY |
People with significant control · 1 current
Who controls FONTIS MEXICO UK LTD
FONTIS MEXICO UK LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Alfredo Miguel Bejos | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 29 July 2026 | Person · Mexican · resident in Mexico |
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paratus Energy Services Ltd. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 13 November 2024 | 29 July 2026 |
| Seadrill Limited | Shares: 75% or more Voting rights: 75% or more | 28 April 2022 | 28 April 2022 |
| Seadrill Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 2 July 2018 | 20 January 2022 |
| Seadrill Limited | Shares: 75% or more Voting rights: 75% or more | 25 October 2016 | 2 July 2018 |
| Seamexholding International Inc | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 2 November 2021 |
Officers · 2 current
Who runs FONTIS MEXICO UK LTD
FONTIS MEXICO UK LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 23 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate secretary | 29 July 2026 | — | — |
| ALEXANDER STOPPER, Ben | Director | 29 July 2026 | British | Mexico |
Former officers (23)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORVIS MAZARS COMPANY SECRETARIES LIMITED | Corporate secretary | 17 April 2023 | 24 October 2024 |
| AYERS, James Gareth | Director | 12 June 2026 | 29 July 2026 |
| AYERS, James Gareth, Mr. | Director | 3 March 2022 | 5 September 2023 |
| CORREA, Jose Fernando | Director | 11 September 2020 | 18 May 2021 |
| DELGADO TREVINO, Sergio Ivan, Mr. | Director | 3 March 2022 | 25 January 2023 |
| ELORZA, Fernando Del Castillo | Director | 18 May 2021 | 14 July 2021 |
| FIRMO, Jose Maria De Mello | Director | 24 June 2019 | 7 November 2019 |
| GILLIVER, Neil Derek | Director | 7 November 2019 | 14 July 2021 |
| HAXHIMEHMEDI, Baton | Director | 12 June 2026 | 29 July 2026 |
| HINGLEY-WILSON, Robert David | Director | 25 October 2013 | 2 August 2014 |
| JENSEN, Robert Andre, Mr. | Director | 2 February 2023 | 12 June 2026 |
| LIFTON, Mary Cornell | Director | 18 May 2021 | 14 July 2021 |
| LYNE, Matthew James Claydon, Mr. | Director | 3 March 2022 | 1 April 2022 |
| MALDONADO YANEZ, Ricardo | Director | 17 September 2014 | 29 July 2020 |
| NELSON-SMITH, Mark Adrian | Director | 14 July 2021 | 3 March 2022 |
| ROBJOHNS, Graham | Director | 25 October 2013 | 17 September 2014 |
| SIRI, Raphael Michel Francois Yves | Director | 29 August 2023 | 29 July 2026 |
| SNEDDON, David Scott | Director | 2 August 2014 | 2 August 2014 |
| THORSTEIN, Harald | Director | 25 October 2013 | 17 September 2014 |
| WAGENAAR, Nicolaas Martinus | Director | 18 June 2021 | 3 March 2022 |
| WHAMOND, Christian | Director | 17 September 2014 | 18 May 2021 |
| WULLF, Per Winther | Director | 17 September 2014 | 24 June 2019 |
| ØSTHUS, Jon Olav | Director | 17 September 2014 | 14 July 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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