1
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-08 ~ 2020-04-21
IIF 58 - Secretary → ME
Person with significant control
2019-03-08 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - 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 ~ 2020-04-21
IIF 64 - Secretary → ME
3
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-29 ~ 2020-04-21
IIF 54 - Secretary → ME
4
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 ~ 2020-04-21
IIF 56 - Secretary → ME
5
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 ~ 2020-04-21
IIF 61 - Secretary → ME
6
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2018-10-30 ~ 2020-04-21
IIF 47 - Secretary → ME
7
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2018-10-30 ~ 2020-04-21
IIF 55 - Secretary → ME
8
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2018-10-30 ~ 2020-04-21
IIF 53 - Secretary → ME
9
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 ~ 2020-04-21
IIF 52 - Secretary → ME
10
HARVEST ENERGY (DEALERSHIPS) LIMITED
- now 04595498 Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2005-02-24 ~ 2009-04-01
IIF 25 - Director → ME
2002-11-21 ~ 2020-04-21
IIF 31 - Secretary → ME
Person with significant control
2016-04-07 ~ 2019-02-27
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
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 ~ 2020-04-21
IIF 62 - Secretary → ME
12
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
In Administration Corporate (10 parents)
Officer
2015-06-26 ~ 2020-04-21
IIF 44 - Secretary → ME
13
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
2005-02-24 ~ 2009-04-01
IIF 28 - Director → ME
2004-11-23 ~ 2020-04-21
IIF 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, Birmingham
In Administration Corporate (43 parents, 1 offspring)
Officer
2015-06-26 ~ 2020-04-21
IIF 43 - Secretary → ME
15
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-04 ~ 2020-04-21
IIF 39 - Secretary → ME
16
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 ~ 2020-04-21
IIF 50 - Secretary → ME
17
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 ~ 2020-04-21
IIF 60 - Secretary → ME
18
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-12 ~ 2020-04-21
IIF 57 - Secretary → ME
19
HARVEST RETAIL (HOLDINGS) LIMITED
12478599 Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-24 ~ 2020-04-21
IIF 41 - Secretary → ME
20
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2017-12-15 ~ 2020-04-21
IIF 45 - Secretary → ME
21
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 ~ 2020-04-21
IIF 59 - Secretary → ME
22
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-01 ~ 2022-05-27
IIF 15 - Director → ME
Person with significant control
2021-12-01 ~ 2022-05-27
IIF 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
23
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-01 ~ 2022-05-27
IIF 16 - Director → ME
Person with significant control
2021-12-01 ~ 2022-05-27
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2018-03-22 ~ 2020-04-21
IIF 51 - Secretary → ME
25
PRAX ENERGY LIMITED - now
PRAX UPSTREAM LIMITED - 2023-06-08
PRAX EXPLORATION & PRODUCTION LIMITED
- 2023-03-15
13775550 Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-01 ~ 2022-05-27
IIF 18 - Director → ME
Person with significant control
2021-12-01 ~ 2022-05-29
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
PRAX EXPLORATION & PRODUCTION PLC - now
PRAX GLOBAL FINANCE I PLC - 2023-03-15
PRAX FINANCIAL SERVICES LIMITED - 2022-01-11
PRAX GLOBAL FINANCE I LIMITED - 2022-01-11
PRAX 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 ~ 2020-04-21
IIF 48 - Secretary → ME
27
Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-22 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
PRAX FUELS LIMITED - now
PRAX GROUP LIMITED
- 2022-01-24
10942331 Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-01 ~ 2020-04-21
IIF 49 - Secretary → ME
29
PRAX GAS AND POWER LIMITED - now
PRAX ENTERPRISES LIMITED
- 2023-06-09
13776175 Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-01 ~ 2022-05-27
IIF 17 - Director → ME
Person with significant control
2021-12-01 ~ 2022-05-27
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-02-16 ~ 2022-06-06
IIF 20 - Director → ME
Person with significant control
2022-02-16 ~ now
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
31
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-25 ~ 2022-06-06
IIF 19 - Director → ME
32
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)
Officer
2003-11-13 ~ 2009-04-01
IIF 24 - Director → ME
2003-11-13 ~ 2020-04-21
IIF 36 - Secretary → ME
33
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-07 ~ 2020-04-21
IIF 46 - Secretary → ME
34
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
2005-02-24 ~ 2009-04-01
IIF 23 - Director → ME
2004-11-23 ~ 2020-04-21
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
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
2005-02-24 ~ 2009-04-01
IIF 26 - Director → ME
2002-11-21 ~ 2020-04-21
IIF 35 - Secretary → ME
36
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-01-20 ~ 2020-04-21
IIF 40 - Secretary → ME
37
PRAX RETAIL HOLDINGS LIMITED - now
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-18 ~ 2020-04-21
IIF 65 - Secretary → ME
38
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-30 ~ 2020-04-21
IIF 63 - Secretary → ME
Person with significant control
2017-05-30 ~ 2017-05-30
IIF 12 - Has significant influence or control → OE
39
PRAX TERMINALS JARROW LIMITED - now
PRAX 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 ~ 2009-04-01
IIF 22 - Director → ME
2001-09-07 ~ 2020-04-21
IIF 37 - Secretary → ME
40
RED OIL LIMITED - now
Carrick House 36 Station Square, Petts Wood, Orpington, Kent
Dissolved Corporate (9 parents)
Officer
2007-05-25 ~ 2010-03-18
IIF 30 - Secretary → ME
41
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2017-12-15 ~ 2020-04-21
IIF 42 - Secretary → ME
42
Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-13 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2021-10-13 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
In Administration Corporate (12 parents, 21 offsprings)
Officer
2005-02-24 ~ 2009-04-01
IIF 27 - Director → ME
2000-11-22 ~ 2020-04-21
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-05-20
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
VOICE CARRIER INTERNATIONAL LTD
- 2017-06-06
05480748 Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2005-06-29 ~ 2009-04-01
IIF 29 - Director → ME
2005-06-29 ~ 2020-04-21
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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