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Nom

Prax Upstream Limited

Adresse
Ground Floor The Wharf
Abbey Mill Business Park
Lower Eashing
Godalming
GU7 2QN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 mars 2019
Company Register Address Harvest House Horizon Business Village
Weybridge
KT13 0TJ
Société Numéro de Registre 05245689 Show on Companies House
AccountsNO ACCOUNTS FILED
last accounts made up to 31 mars 2023
Activité (Code NAF)06100 Extraction of crude petroleum
06200 Extraction of natural gas
Statut de Sociétéactive
Noms Précédents
  • Hurricane Energy PLC
  • Hurricane Energy Limited
  • Hurricane Exploration PLC
  • Blakedew 531 Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (6)

    Source: Companies House
    Agostini, Alessandro 1 Brooklands Road, Weybridge, Surrey, United Kingdom Status: Active Notified: 08/06/2023 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Elemental Company Secretarial Limited, London, England Status: Active Notified: 08/06/2023 Role: Secretary
    Mckendrick, Iain Charles 1 Brooklands Road, Weybridge, United Kingdom Status: Active Notified: 08/06/2023 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Soosaipillai, Winston Sanjeevkumar 1 Brooklands Road, Weybridge, Surrey, United Kingdom Status: Active Notified: 08/06/2023 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cheng, Jason Aun Minn Lower Eashing, Godalming Status: Ceased Notified: 10/05/2016 Ceased: 05/06/2020 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Shaw, Sandra Nan Demby Lower Eashing, Godalming Status: Ceased Notified: 03/01/2019 Ceased: 29/06/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,American

    Companies Controlled by This Company (7)

    gb-flag GB Hurricane Exploration (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05458508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prax Hurricane (Strathmore) Limited Status: Active Notified: 06/03/2017 Companies House Number: 10654846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prax Hurricane (Whirlwind) Limited Status: Active Notified: 06/03/2017 Companies House Number: 10654845 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prax Hurricane Group Limited Status: Active Notified: 11/07/2016 Companies House Number: 07700755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prax Hurricane Holdings Limited Status: Active Notified: 06/03/2017 Companies House Number: 10654801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prax Hurricane Basement Limited Status: Ceased Notified: 11/07/2016 Ceased: 11/07/2016 Companies House Number: 07700492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Prax Hurricane Petroleum Limited Status: Ceased Notified: 11/07/2016 Ceased: 11/07/2016 Companies House Number: 07700415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control