1
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2019-03-08 ~ 2020-04-21IIF 58 - Secretary → ME
2
C/o Tenco Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents)
Officer
2019-02-28 ~ 2020-04-21IIF 64 - Secretary → ME
3
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents)
Officer
2018-01-29 ~ 2020-04-21IIF 54 - Secretary → ME
4
SWCORP102 LIMITED - 2011-11-11
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-10-30 ~ 2020-04-21IIF 56 - Secretary → ME
5
CLICKPALM LIMITED - 1978-12-31
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2018-10-30 ~ 2020-04-21IIF 61 - Secretary → ME
6
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2018-10-30 ~ 2020-04-21IIF 47 - Secretary → ME
7
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents)
Officer
2018-10-30 ~ 2020-04-21IIF 55 - Secretary → ME
8
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents)
Officer
2018-10-30 ~ 2020-04-21IIF 53 - Secretary → ME
9
HARVEST ENERGY (TOTAL) LIMITED - 2019-03-07
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (4 parents)
Officer
2019-02-19 ~ 2020-04-21IIF 52 - Secretary → ME
10
ARASAN LIMITED - 2019-02-28
PRAX OIL LIMITED - 2007-05-14
PAX OIL LIMITED - 2002-11-21
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2018-02-28
Officer
2005-02-24 ~ 2009-04-01IIF 25 - Director → ME
2002-11-21 ~ 2020-04-21IIF 31 - Secretary → ME
Person with significant control
2016-04-07 ~ 2019-02-27IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents)
Officer
2019-02-28 ~ 2020-04-21IIF 62 - Secretary → ME
12
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents)
Officer
2015-06-26 ~ 2020-04-21IIF 44 - Secretary → ME
13
ECO PETROL LIMITED - 2015-04-29
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2005-02-24 ~ 2009-04-01IIF 28 - Director → ME
2004-11-23 ~ 2020-04-21IIF 33 - Secretary → ME
14
FUTURA PETROLEUM LIMITED - 2006-05-08
68 PALL MALL NO. 3 LIMITED - 1995-06-16
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents, 1 offspring)
Officer
2015-06-26 ~ 2020-04-21IIF 43 - Secretary → ME
15
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2019-02-04 ~ 2020-04-21IIF 39 - Secretary → ME
16
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-10-12 ~ 2020-04-21IIF 50 - Secretary → ME
17
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-10-12 ~ 2020-04-21IIF 60 - Secretary → ME
18
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-10-12 ~ 2020-04-21IIF 57 - Secretary → ME
19
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-02-29
Officer
2020-02-24 ~ 2020-04-21IIF 41 - Secretary → ME
20
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,996,560 GBP2017-06-30
Officer
2017-12-15 ~ 2020-04-21IIF 45 - Secretary → ME
21
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents)
Officer
2018-10-30 ~ 2020-04-21IIF 59 - Secretary → ME
22
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2021-12-01 ~ 2022-05-27IIF 15 - Director → ME
Person with significant control
2021-12-01 ~ 2022-05-27IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2021-12-01 ~ 2022-05-27IIF 16 - Director → ME
Person with significant control
2021-12-01 ~ 2022-05-27IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
24
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2018-03-22 ~ 2020-04-21IIF 51 - Secretary → ME
25
PRAX UPSTREAM LIMITED - 2023-06-08
PRAX EXPLORATION & PRODUCTION LIMITED - 2023-03-15
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2021-12-01 ~ 2022-05-27IIF 18 - Director → ME
Person with significant control
2021-12-01 ~ 2022-05-29IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
26
PRAX FINANCIAL SERVICES LIMITED - 2022-01-11
PRAX GLOBAL FINANCE I PLC - 2023-03-15
PRAX GLOBAL FINANCE I LIMITED - 2022-01-11
PRAX GLOBAL FINANCIAL SERVICES LIMITED - 2020-12-08
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (5 parents)
Officer
2020-02-28 ~ 2020-04-21IIF 48 - Secretary → ME
27
PRAX GROUP LIMITED - 2022-01-24
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2017-09-01 ~ 2020-04-21IIF 49 - Secretary → ME
28
PRAX ENTERPRISES LIMITED - 2023-06-09
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2021-12-01 ~ 2022-05-27IIF 17 - Director → ME
Person with significant control
2021-12-01 ~ 2022-05-27IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
29
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-02-16 ~ 2022-06-06IIF 20 - Director → ME
30
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-02-25 ~ 2022-06-06IIF 19 - Director → ME
31
MOGAS LIMITED - 2013-10-14
ARASAN GROUP LIMITED - 2003-11-13
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
8,104,624 GBP2021-02-28
Officer
2003-11-13 ~ 2009-04-01IIF 24 - Director → ME
2003-11-13 ~ 2020-04-21IIF 36 - Secretary → ME
32
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2017-06-07 ~ 2020-04-21IIF 46 - Secretary → ME
33
ECO PETROLEUM LIMITED - 2016-01-11
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents)
Officer
2005-02-24 ~ 2009-04-01IIF 23 - Director → ME
2004-11-23 ~ 2020-04-21IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
34
PAX PETROLEUM LIMITED - 2002-11-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents)
Officer
2005-02-24 ~ 2009-04-01IIF 26 - Director → ME
2002-11-21 ~ 2020-04-21IIF 35 - Secretary → ME
35
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-01-20 ~ 2020-04-21IIF 40 - Secretary → ME
36
PRAX UK LIMITED - 2023-03-28
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2019-02-18 ~ 2020-04-21IIF 65 - Secretary → ME
37
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2018-02-28
Officer
2017-05-30 ~ 2020-04-21IIF 63 - Secretary → ME
Person with significant control
2017-05-30 ~ 2017-05-30IIF 11 - Has significant influence or control → OE
38
PRAX TERMINALS LIMITED - 2023-02-10
STATE RENTAL LIMITED - 2013-06-13
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomLiquidation Corporate (3 parents)
Officer
2001-09-07 ~ 2009-04-01IIF 22 - Director → ME
2001-09-07 ~ 2020-04-21IIF 37 - Secretary → ME
39
PRAX OIL LIMITED - 2010-06-17
Carrick House 36 Station Square, Petts Wood, Orpington, KentDissolved Corporate (4 parents)
Officer
2007-05-25 ~ 2010-03-18IIF 30 - Secretary → ME
40
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
257,965 GBP2017-06-30
Officer
2017-12-15 ~ 2020-04-21IIF 42 - Secretary → ME
41
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamIn Administration Corporate (5 parents, 19 offsprings)
Officer
2005-02-24 ~ 2009-04-01IIF 27 - Director → ME
2000-11-22 ~ 2020-04-21IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-05-20IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
42
VOICE CARRIER INTERNATIONAL LTD - 2017-06-06
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2005-06-29 ~ 2009-04-01IIF 29 - Director → ME
2005-06-29 ~ 2020-04-21IIF 38 - Secretary → ME