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 20  - 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 26  - 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 16  - 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 18  - 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 23  - 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 9  - 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 17  - 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 15  - 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 14  - 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 40  - Director →  ME
 2002-11-21 ~ 2020-04-21IIF 29  - Secretary →  ME
Person with significant control
 2016-04-07 ~ 2019-02-27IIF 59  - Right to appoint or remove directors →  OE
IIF 59  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 59  - 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 24  - 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 6  - 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 43  - Director →  ME
 2004-11-23 ~ 2020-04-21IIF 31  - 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 5  - 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 1  - 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 12  - 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 22  - 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 19  - 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 3  - 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 7  - 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 21  - 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 47  - Director →  ME
Person with significant control
 2021-12-01 ~ 2022-05-27IIF 54  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 54  - 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 48  - Director →  ME
Person with significant control
 2021-12-01 ~ 2022-05-27IIF 57  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 57  - 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 13  - 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 50  - Director →  ME
Person with significant control
 2021-12-01 ~ 2022-05-29IIF 55  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 55  - 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 10  - 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 11  - 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 49  - Director →  ME
Person with significant control
 2021-12-01 ~ 2022-05-27IIF 56  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 56  - 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 52  - 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 51  - 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 39  - Director →  ME
 2003-11-13 ~ 2020-04-21IIF 34  - 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 8  - 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 38  - Director →  ME
 2004-11-23 ~ 2020-04-21IIF 30  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2016-04-06IIF 62  - Right to appoint or remove directors →  OE
IIF 62  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 62  - 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 41  - Director →  ME
 2002-11-21 ~ 2020-04-21IIF 33  - 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 2  - 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 27  - 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 25  - Secretary →  ME
Person with significant control
 2017-05-30 ~ 2017-05-30IIF 63  - 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 37  - Director →  ME
 2001-09-07 ~ 2020-04-21IIF 35  - 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 28  - 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 4  - 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 42  - Director →  ME
 2000-11-22 ~ 2020-04-21IIF 32  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2022-05-20IIF 60  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 60  - 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 44  - Director →  ME
 2005-06-29 ~ 2020-04-21IIF 36  - Secretary →  ME