1
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2019-03-08 ~ now
IIF 31 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Tenco Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (6 parents)
Officer
2019-02-28 ~ now
IIF 28 - Director → ME
3
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2017-09-04 ~ 2025-07-04
IIF 48 - Director → ME
Person with significant control
2017-09-04 ~ 2017-09-04
IIF 7 - Has significant influence or control → OE
4
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-29 ~ 2025-07-04
IIF 71 - Director → ME
Person with significant control
2018-01-29 ~ 2018-01-29
IIF 10 - Has significant influence or control → OE
5
SWCORP102 LIMITED - 2011-11-11
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-10-30 ~ 2025-07-04
IIF 52 - Director → ME
6
CLICKPALM LIMITED - 1978-12-31
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2018-10-30 ~ 2025-07-04
IIF 62 - Director → ME
7
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2018-10-30 ~ 2025-07-04
IIF 60 - Director → ME
8
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2018-10-30 ~ 2025-07-04
IIF 61 - Director → ME
9
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2018-10-30 ~ 2025-07-04
IIF 58 - Director → ME
10
HARVEST ENERGY (BLA) LIMITED
- now 11835079HARVEST ENERGY (TOTAL) LIMITED
- 2019-03-07
11835079 Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2019-02-19 ~ 2025-07-04
IIF 81 - Director → ME
11
HARVEST ENERGY (DEALERSHIPS) LIMITED
- now 04595498 Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2 GBP2018-02-28
Officer
2002-11-21 ~ 2025-07-04
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-27
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HARVEST ENERGY (FUEL CARDS) LIMITED
11853324 Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-28 ~ 2025-07-04
IIF 39 - Director → ME
13
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
In Administration Corporate (10 parents)
Officer
2015-06-26 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 15 - Has significant influence or control → OE
14
HARVEST ENERGY GROUP LIMITED
- now 05293930ECO PETROL LIMITED
- 2015-04-29
05293930 Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2004-11-23 ~ 2025-07-04
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 18 - Has significant influence or control → OE
15
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, Birmingham
In Administration Corporate (43 parents, 1 offspring)
Officer
2015-06-26 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 14 - Has significant influence or control → OE
16
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2019-02-04 ~ 2025-07-04
IIF 80 - Director → ME
17
HARVEST ENERGY RETAIL GROUP LIMITED
11620002 Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-10-12 ~ 2025-07-04
IIF 53 - Director → ME
18
HARVEST ENERGY RETAIL HOLDINGS LIMITED
11620166 Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-12 ~ 2025-07-04
IIF 56 - Director → ME
19
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-12 ~ 2025-07-04
IIF 63 - Director → ME
20
HARVEST RETAIL (HOLDINGS) LIMITED
12478599 Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2024-02-29
Officer
2020-02-24 ~ 2025-07-04
IIF 78 - Director → ME
21
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-09-14 ~ 2025-07-04
IIF 82 - Director → ME
Person with significant control
2016-06-26 ~ 2016-06-26
IIF 24 - Has significant influence or control → OE
22
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
2,996,560 GBP2017-06-30
Officer
2017-12-15 ~ 2025-07-04
IIF 47 - Director → ME
23
PLATINUM ASSET INVESTMENT LIMITED
10063555 Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2018-10-30 ~ 2025-07-04
IIF 55 - Director → ME
24
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2021-12-01 ~ 2025-07-04
IIF 64 - Director → ME
Person with significant control
2021-12-01 ~ 2022-05-27
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2021-12-01 ~ 2025-07-04
IIF 65 - Director → ME
Person with significant control
2021-12-01 ~ 2022-05-27
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2018-03-22 ~ 2025-07-04
IIF 49 - Director → ME
Person with significant control
2018-03-22 ~ 2018-03-22
IIF 6 - Has significant influence or control → OE
27
PRAX DOWNSTREAM UK LIMITED
- now 00223114TOTAL DOWNSTREAM UK LIMITED
- 2021-03-04
00223114TOTAL DOWNSTREAM UK PLC - 2019-12-23
TOTALFINAELF DOWNSTREAM UK PLC - 2003-06-24
FINA PLC - 2001-01-03
PETROFINA(U.K.)LIMITED - 1990-06-04
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2021-03-01 ~ 2025-07-04
IIF 36 - Director → ME
28
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2021-12-01 ~ 2025-07-04
IIF 67 - Director → ME
Person with significant control
2021-12-01 ~ 2022-05-29
IIF 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
PRAX GLOBAL FINANCE I PLC
- 2023-03-15
12157790PRAX FINANCIAL SERVICES LIMITED
- 2022-01-11
12157790PRAX GLOBAL FINANCE I LIMITED
- 2022-01-11
12157790PRAX GLOBAL FINANCIAL SERVICES LIMITED
- 2020-12-08
12157790 Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2020-02-28 ~ 2025-07-04
IIF 70 - Director → ME
30
Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-02 ~ 2021-10-22
IIF 26 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2017-09-01 ~ 2025-07-04
IIF 45 - Director → ME
Person with significant control
2017-09-01 ~ 2017-09-01
IIF 8 - Has significant influence or control → OE
32
PRAX GAS AND POWER LIMITED
- now 13776175PRAX ENTERPRISES LIMITED
- 2023-06-09
13776175 Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2021-12-01 ~ 2025-07-04
IIF 66 - Director → ME
Person with significant control
2021-12-01 ~ 2022-05-27
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-02-16 ~ now
IIF 37 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 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
34
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-25 ~ now
IIF 42 - Director → ME
35
PRAX HURRICANE (STRATHMORE) LIMITED
- now 10654846HURRICANE (STRATHMORE) LIMITED
- 2023-06-09
10654846 Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2023-06-08 ~ 2025-07-04
IIF 74 - Director → ME
36
PRAX HURRICANE (WHIRLWIND) LIMITED
- now 10654845HURRICANE (WHIRLWIND) LIMITED
- 2023-06-09
10654845 Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
Active Corporate (19 parents)
Officer
2023-06-07 ~ 2025-07-04
IIF 69 - Director → ME
37
PRAX HURRICANE BASEMENT LIMITED
- now 07700492HURRICANE BASEMENT LIMITED
- 2023-06-09
07700492HURRICANE ENERGY LIMITED - 2013-04-17
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2023-06-08 ~ 2025-07-04
IIF 85 - Director → ME
38
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2023-06-08 ~ 2025-07-04
IIF 77 - Director → ME
39
PRAX HURRICANE GROUP LIMITED
- now 07700755HURRICANE GROUP LIMITED
- 2023-06-09
07700755 Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2023-06-08 ~ 2025-07-04
IIF 79 - Director → ME
40
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2023-06-08 ~ 2025-07-04
IIF 84 - Director → ME
41
PRAX HURRICANE HOLDINGS LIMITED
- now 10654801HURRICANE HOLDINGS LIMITED
- 2023-06-09
10654801 Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2023-06-08 ~ 2025-07-04
IIF 86 - Director → ME
42
PRAX HURRICANE PETROLEUM LIMITED
- now 07700415HURRICANE PETROLEUM LIMITED
- 2023-06-09
07700415 Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2023-06-08 ~ 2025-07-04
IIF 75 - Director → ME
43
ARASAN GROUP LIMITED
- 2003-11-13
04849798 Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
8,104,624 GBP2021-02-28
Officer
2003-11-13 ~ 2025-07-04
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
44
PRAX LINDSEY OIL REFINERY LIMITED
- now 00564599TOTAL LINDSEY OIL REFINERY LIMITED
- 2021-03-04
00564599LINDSEY OIL REFINERY LIMITED - 2003-06-24
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Liquidation Corporate (50 parents, 7 offsprings)
Officer
2021-03-01 ~ now
IIF 38 - Director → ME
45
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-02-29
Officer
2023-02-16 ~ 2025-07-04
IIF 68 - Director → ME
46
PRAX MILFORD HAVEN REFINERY LIMITED
- now 00285103TOTAL MILFORD HAVEN REFINERY LIMITED
- 2021-03-04
00285103ELF OIL UK LIMITED - 2003-06-24
ELF OIL LIMITED - 1992-07-01
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 Kingdom
Active Corporate (50 parents)
Equity (Company account)
-53,557 GBP2024-02-29
Officer
2021-03-01 ~ 2025-07-04
IIF 35 - Director → ME
47
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2017-06-07 ~ 2025-07-04
IIF 46 - Director → ME
Person with significant control
2017-06-07 ~ 2017-06-07
IIF 25 - Has significant influence or control → OE
48
PRAX OVERSEAS HOLDINGS LIMITED
- now 05294499ECO PETROLEUM LIMITED
- 2016-01-11
05294499 Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2004-11-23 ~ 2025-07-04
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
49
PAX PETROLEUM LIMITED
- 2002-11-21
04595500 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (8 parents)
Officer
2002-11-21 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
50
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-01-20 ~ 2025-07-04
IIF 73 - Director → ME
51
PRAX RETAIL HOLDINGS LIMITED
- now 11833413 Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2019-02-18 ~ 2025-07-04
IIF 83 - Director → ME
52
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2018-02-28
Officer
2017-05-30 ~ 2025-07-04
IIF 76 - Director → ME
Person with significant control
2017-05-30 ~ 2017-05-30
IIF 9 - Has significant influence or control → OE
53
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Liquidation Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2023-03-23 ~ now
IIF 34 - Director → ME
54
PRAX TERMINALS JARROW LIMITED
- now 04283393PRAX TERMINALS LIMITED
- 2023-02-10
04283393STATE RENTAL LIMITED
- 2013-06-13
04283393 Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Liquidation Corporate (8 parents)
Officer
2001-09-07 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Has significant influence or control → OE
55
PRAX TERMINALS KILLINGHOLME LIMITED
14755938 Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Liquidation Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2023-03-24 ~ now
IIF 33 - Director → ME
56
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
In Administration Corporate (4 parents)
Officer
2021-01-29 ~ now
IIF 44 - Director → ME
57
HURRICANE EXPLORATION PLC - 2013-04-17
HURRICANE EXPLORATION LIMITED - 2005-02-24
BLAKEDEW 531 LIMITED - 2004-12-22
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2023-06-08 ~ 2025-07-04
IIF 59 - Director → ME
58
RED OIL LIMITED - now
Carrick House 36 Station Square, Petts Wood, Orpington, Kent
Dissolved Corporate (9 parents)
Officer
2007-05-25 ~ 2009-05-13
IIF 27 - Director → ME
59
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
257,965 GBP2017-06-30
Officer
2017-12-15 ~ 2025-07-04
IIF 51 - Director → ME
60
Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-13 ~ now
IIF 87 - LLP Designated Member → ME
Person with significant control
2021-10-13 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
In Administration Corporate (12 parents, 21 offsprings)
Officer
2000-11-22 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-20
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
62
VOICE CARRIER INTERNATIONAL LTD
- 2017-06-06
05480748 Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2005-06-14 ~ now
IIF 32 - Director → ME
2005-06-14 ~ 2020-04-21
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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