PRAX EXPLORATION & PRODUCTION PLC - WEYBRIDGE
| Company Profile | Company Filings |
Overview
PRAX EXPLORATION & PRODUCTION PLC is a Public Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
PRAX EXPLORATION & PRODUCTION PLC was incorporated 4 years ago on 15/08/2019 and has the registered number: 12157790. The accounts status is FULL and accounts are next due on 31/08/2024.
PRAX EXPLORATION & PRODUCTION PLC was incorporated 4 years ago on 15/08/2019 and has the registered number: 12157790. The accounts status is FULL and accounts are next due on 31/08/2024.
PRAX EXPLORATION & PRODUCTION PLC - WEYBRIDGE
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 31/08/2024 |
Registered Office
HARVEST HOUSE HORIZON BUSINESS VILLAGE
WEYBRIDGE
SURREY
KT13 0TJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PRAX GLOBAL FINANCE I PLC (until 15/03/2023)
PRAX GLOBAL FINANCE I PLC (until 15/03/2023)
PRAX GLOBAL FINANCE I LIMITED (until 11/01/2022)
PRAX FINANCIAL SERVICES LIMITED (until 11/01/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALESSANDRO AGOSTINI | Oct 1971 | Italian | Director | 2023-03-14 | CURRENT |
| MR WINSTON SANJEEVKUMAR SOOSAIPILLAI | Mar 1973 | British | Director | 2020-02-28 | CURRENT |
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2020-04-21 | CURRENT | ||
| IAIN CHARLES MCKENDRICK | Aug 1964 | British | Director | 2023-03-14 | CURRENT |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2019-08-15 UNTIL 2020-02-28 | RESIGNED | ||
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2019-08-15 UNTIL 2020-02-28 | RESIGNED | ||
| MR DON CAMILLO EMILIO BORNEO | Dec 1957 | British | Director | 2020-02-28 UNTIL 2022-05-29 | RESIGNED |
| ALINE STERNBERG | Jul 1988 | Belgian | Director | 2019-08-15 UNTIL 2020-02-28 | RESIGNED |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2019-08-15 UNTIL 2020-02-28 | RESIGNED | ||
| ARANI SOOSAIPILLAI | Secretary | 2020-02-28 UNTIL 2020-04-21 | RESIGNED | ||
| STATE OIL LIMITED | Corporate Director | 2022-07-29 UNTIL 2023-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| State Oil Limited | 2020-02-28 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Csc Corporate Services (Uk) Limited | 2019-08-15 - 2020-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |