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 5  - Director →  ME
Person with significant control
 2017-09-04 ~ 2017-09-04IIF 82  - 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 36  - Director →  ME
Person with significant control
 2018-01-29 ~ 2018-01-29IIF 85  - 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 12  - 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 22  - 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 20  - 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 21  - 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 18  - 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 51  - 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 37  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-02-27IIF 72  - Right to appoint or remove directors →  OE
IIF 72  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 72  - 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 49  - 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 65  - 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 14  - Director →  ME
Person with significant control
 2016-04-06 ~ 2016-04-06IIF 68  - 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 64  - 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 50  - 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 13  - 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 16  - 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 23  - 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 46  - 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 53  - Director →  ME
Person with significant control
 2016-06-26 ~ 2016-06-26IIF 74  - 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 4  - 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 15  - 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 27  - Director →  ME
Person with significant control
 2021-12-01 ~ 2022-05-27IIF 76  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 76  - 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 28  - Director →  ME
Person with significant control
 2021-12-01 ~ 2022-05-27IIF 77  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 77  - 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 6  - Director →  ME
Person with significant control
 2018-03-22 ~ 2018-03-22IIF 81  - 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 40  - 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 31  - Director →  ME
Person with significant control
 2021-12-01 ~ 2022-05-29IIF 79  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 79  - 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 34  - 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 62  - 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 2  - Director →  ME
Person with significant control
 2017-09-01 ~ 2017-09-01IIF 83  - 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 29  - Director →  ME
Person with significant control
 2021-12-01 ~ 2022-05-27IIF 78  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 78  - 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 39  - 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 33  - 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 56  - 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 44  - 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 47  - 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 55  - 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 58  - 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 41  - 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 7  - Director →  ME
Person with significant control
 2016-04-06 ~ 2016-04-06IIF 70  - Right to appoint or remove directors as a member of a firm →  OE
IIF 70  - Right to appoint or remove directors with control over the trustees of a trust →  OE
IIF 70  - 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 32  - 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 35  - 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 3  - Director →  ME
Person with significant control
 2017-06-07 ~ 2017-06-07IIF 75  - 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 17  - Director →  ME
Person with significant control
 2016-04-06 ~ 2016-04-06IIF 73  - Right to appoint or remove directors →  OE
IIF 73  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 73  - 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 71  - Has significant influence or control as a member of a firm →  OE
IIF 71  - Has significant influence or control over the trustees of a trust →  OE
IIF 71  - 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 38  - 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 54  - 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 43  - Director →  ME
Person with significant control
 2017-05-30 ~ 2017-05-30IIF 84  - 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 69  - 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 19  - 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 61  - 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 9  - 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 67  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 67  - 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 63  - Secretary →  ME