1
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2017-09-04 ~ 2025-07-04IIF 30 - Director → ME
Person with significant control
2017-09-04 ~ 2017-09-04IIF 19 - Has significant influence or control → OE
2
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents)
Officer
2018-01-29 ~ 2025-07-04IIF 61 - Director → ME
Person with significant control
2018-01-29 ~ 2018-01-29IIF 22 - Has significant influence or control → OE
3
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 ~ 2025-07-04IIF 37 - Director → ME
4
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 ~ 2025-07-04IIF 47 - Director → ME
5
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2018-10-30 ~ 2025-07-04IIF 45 - Director → ME
6
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents)
Officer
2018-10-30 ~ 2025-07-04IIF 46 - Director → ME
7
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents)
Officer
2018-10-30 ~ 2025-07-04IIF 43 - Director → ME
8
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 ~ 2025-07-04IIF 76 - Director → ME
9
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
2002-11-21 ~ 2025-07-04IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-27IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents)
Officer
2019-02-28 ~ 2025-07-04IIF 74 - Director → ME
11
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 2 - Has significant influence or control → OE
12
ECO PETROL LIMITED - 2015-04-29
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2004-11-23 ~ 2025-07-04IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 5 - Has significant influence or control → OE
13
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)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 1 - Has significant influence or control → OE
14
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 ~ 2025-07-04IIF 75 - Director → ME
15
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-10-12 ~ 2025-07-04IIF 38 - Director → ME
16
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-10-12 ~ 2025-07-04IIF 41 - Director → ME
17
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-10-12 ~ 2025-07-04IIF 48 - Director → ME
18
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 ~ 2025-07-04IIF 71 - Director → ME
19
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2015-09-14 ~ 2025-07-04IIF 78 - Director → ME
Person with significant control
2016-06-26 ~ 2016-06-26IIF 11 - Has significant influence or control → OE
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 ~ 2025-07-04IIF 29 - Director → ME
21
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents)
Officer
2018-10-30 ~ 2025-07-04IIF 40 - Director → 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 ~ 2025-07-04IIF 52 - Director → ME
Person with significant control
2021-12-01 ~ 2022-05-27IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - 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 ~ 2025-07-04IIF 53 - Director → ME
Person with significant control
2021-12-01 ~ 2022-05-27IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - 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 ~ 2025-07-04IIF 31 - Director → ME
Person with significant control
2018-03-22 ~ 2018-03-22IIF 18 - Has significant influence or control → OE
25
PETROFINA(U.K.)LIMITED - 1990-06-04
FINA PLC - 2001-01-03
TOTAL DOWNSTREAM UK PLC - 2019-12-23
TOTALFINAELF DOWNSTREAM UK PLC - 2003-06-24
TOTAL DOWNSTREAM UK LIMITED - 2021-03-04
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-03-01 ~ 2025-07-04IIF 65 - Director → ME
26
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 ~ 2025-07-04IIF 56 - Director → ME
Person with significant control
2021-12-01 ~ 2022-05-29IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
27
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 ~ 2025-07-04IIF 59 - Director → ME
28
Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (5 parents)
Officer
2021-02-02 ~ 2021-10-22IIF 87 - Director → ME
29
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 ~ 2025-07-04IIF 27 - Director → ME
Person with significant control
2017-09-01 ~ 2017-09-01IIF 20 - Has significant influence or control → OE
30
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 ~ 2025-07-04IIF 54 - Director → ME
Person with significant control
2021-12-01 ~ 2022-05-27IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
31
HURRICANE (STRATHMORE) LIMITED - 2023-06-09
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents)
Officer
2023-06-08 ~ 2025-07-04IIF 64 - Director → ME
32
HURRICANE (WHIRLWIND) LIMITED - 2023-06-09
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandActive Corporate (5 parents)
Officer
2023-06-07 ~ 2025-07-04IIF 58 - Director → ME
33
HURRICANE ENERGY LIMITED - 2013-04-17
HURRICANE BASEMENT LIMITED - 2023-06-09
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents)
Officer
2023-06-08 ~ 2025-07-04IIF 81 - Director → ME
34
HURRICANE GLA LIMITED - 2023-06-09
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (5 parents)
Officer
2023-06-08 ~ 2025-07-04IIF 69 - Director → ME
35
HURRICANE GROUP LIMITED - 2023-06-09
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2023-06-08 ~ 2025-07-04IIF 72 - Director → ME
36
HURRICANE GWA LIMITED - 2023-06-09
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (5 parents)
Officer
2023-06-08 ~ 2025-07-04IIF 80 - Director → ME
37
HURRICANE HOLDINGS LIMITED - 2023-06-09
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2023-06-08 ~ 2025-07-04IIF 83 - Director → ME
38
HURRICANE PETROLEUM LIMITED - 2023-06-09
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents)
Officer
2023-06-08 ~ 2025-07-04IIF 66 - Director → ME
39
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 ~ 2025-07-04IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
40
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-02-29
Officer
2023-02-16 ~ 2025-07-04IIF 57 - Director → ME
41
ELF OIL LIMITED - 1992-07-01
ELF OIL UK LIMITED - 2003-06-24
TOTAL MILFORD HAVEN REFINERY LIMITED - 2021-03-04
ELF OIL (G.B.) LIMITED - 1991-04-01
VIP PETROLEUM LIMITED - 1976-12-31
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
-53,557 GBP2024-02-29
Officer
2021-03-01 ~ 2025-07-04IIF 60 - Director → ME
42
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 ~ 2025-07-04IIF 28 - Director → ME
Person with significant control
2017-06-07 ~ 2017-06-07IIF 12 - Has significant influence or control → OE
43
ECO PETROLEUM LIMITED - 2016-01-11
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents)
Officer
2004-11-23 ~ 2025-07-04IIF 42 - Director → 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
44
PAX PETROLEUM LIMITED - 2002-11-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control → OE
45
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-01-20 ~ 2025-07-04IIF 63 - Director → ME
46
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 ~ 2025-07-04IIF 79 - Director → ME
47
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 ~ 2025-07-04IIF 68 - Director → ME
Person with significant control
2017-05-30 ~ 2017-05-30IIF 21 - Has significant influence or control → OE
48
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)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 6 - Has significant influence or control → OE
49
HURRICANE EXPLORATION LIMITED - 2005-02-24
HURRICANE ENERGY PLC - 2023-06-22
HURRICANE EXPLORATION PLC - 2013-04-17
HURRICANE ENERGY LIMITED - 2023-06-23
BLAKEDEW 531 LIMITED - 2004-12-22
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2023-06-08 ~ 2025-07-04IIF 44 - Director → ME
50
PRAX OIL LIMITED - 2010-06-17
Carrick House 36 Station Square, Petts Wood, Orpington, KentDissolved Corporate (4 parents)
Officer
2007-05-25 ~ 2009-05-13IIF 86 - Director → ME
51
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 ~ 2025-07-04IIF 34 - Director → ME
52
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamIn Administration Corporate (5 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ 2022-05-20IIF 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
53
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
2005-06-14 ~ 2020-04-21IIF 88 - Secretary → ME