PRAX DOWNSTREAM UK LIMITED
Overview
| Company Name | PRAX DOWNSTREAM UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00223114 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRAX DOWNSTREAM UK LIMITED?
- Mineral oil refining (19201) / Manufacturing
Where is PRAX DOWNSTREAM UK LIMITED located?
| Registered Office Address | Harvest House Horizon Business Village 1 Brooklands Road KT13 0TJ Weybridge Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRAX DOWNSTREAM UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOTAL DOWNSTREAM UK LIMITED | Dec 23, 2019 | Dec 23, 2019 |
| TOTAL DOWNSTREAM UK PLC | Jun 24, 2003 | Jun 24, 2003 |
| TOTALFINAELF DOWNSTREAM UK PLC | Jan 03, 2001 | Jan 03, 2001 |
| FINA PLC | Jun 04, 1990 | Jun 04, 1990 |
| PETROFINA(U.K.)LIMITED | Jul 08, 1927 | Jul 08, 1927 |
What are the latest accounts for PRAX DOWNSTREAM UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for PRAX DOWNSTREAM UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for PRAX DOWNSTREAM UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 15 pages | AA | ||||||||||
legacy | 223 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 002231140004, created on Jul 19, 2024 | 26 pages | MR01 | ||||||||||
Registration of charge 002231140003, created on Jul 05, 2024 | 26 pages | MR01 | ||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Jun 28, 2021 | 3 pages | RP04CS01 | ||||||||||
Registration of charge 002231140002, created on Mar 07, 2024 | 25 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 15 pages | AA | ||||||||||
legacy | 79 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on Jul 10, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Don Camillo Emilio Borneo as a director on May 29, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Luc Jean Smets as a director on Mar 14, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Feb 28, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2021 with updates | 4 pages | CS01 | ||||||||||
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Director's details changed for Mr Luc Jean Smets on Mar 27, 2021 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of PRAX DOWNSTREAM UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Secretary | Old Gloucester Street WC1N 3AX London 27 United Kingdom |
| 167788260001 | ||||||||||
| SOOSAIPILLAI, Winston Sanjeevkumar | Director | Horizon Business Village 1 Brooklands Road KT13 0TJ Weybridge Harvest House Surrey United Kingdom | England | British | Director | 232400830002 | ||||||||
| CROWHURST, Georgina Violet | Secretary | Eastfield Road North Killingholme DN40 3LW Immingham Lindsey Oil Refinery North Lincolnshire England | 177275070001 | |||||||||||
| HALL, Aminta Liliana | Secretary | 40 Clarendon Road Watford WD17 1TQ Hertfordshire | 164416230001 | |||||||||||
| HINES, Susan Jane | Secretary | Dene Cottage Danemore Lane RH9 8JF South Godstone Surrey | British | Chartered Secretary | 6664880002 | |||||||||
| LONGLEY, Caryl Annette | Secretary | 10 Elliot Avenue HA4 9LZ Ruislip Middlesex | British | 81303470001 | ||||||||||
| POYNTER, Russell Gerard | Secretary | 13 Hopwood Close WD17 4LJ Watford Hertfordshire | British | 79276050002 | ||||||||||
| VANDERVELL, Nicholas Charles Patrick | Secretary | Reeds Hatch Farm Dockenfield GU10 4ET Farnham Surrey | British | 8389830002 | ||||||||||
| VANDERVELL, Nicholas Charles Patrick | Secretary | Reeds Hatch Farm Dockenfield GU10 4ET Farnham Surrey | British | 8389830002 | ||||||||||
| WOODHOUSE, Stephen | Secretary | Horizon Business Village 1 Brooklands Road KT13 0TJ Weybridge Harvest House Surrey United Kingdom | 265085300001 | |||||||||||
| YOUNG, Lee Ian | Secretary | 40 Clarendon Road Watford WD17 1TQ Hertfordshire | British | Solicitor | 132535290001 | |||||||||
| ALEXANDRE, Olivier Jean-Luc Rene | Director | Eastfield Road North Killingholme DN40 3LW Immingham Lindsey Oil Refinery North Lincolnshire | France | French | Engineer | 195063160001 | ||||||||
| BANDEIRA VIEIRA, Henrique | Director | Avenue De Cervuren 383 1150 Brussels Belgium | Portuguese | Oil Company Executive | 31256900006 | |||||||||
| BEHRENDS, Thomas | Director | Eastfield Road North Killingholme DN40 3LW Immingham Lindsey Oil Refinery North Lincolnshire | England | German | General Manager | 266164660001 | ||||||||
| BEUCKELAERS, Jacques Louis Delphine | Director | Eastfield Road North Killingholme DN40 3LW Immingham Lindsey Oil Refinery North Lincolnshire England | England | Belgian | Oil Company Executive | 173546840001 | ||||||||
| BORNEO, Don Camillo Emilio | Director | Horizon Business Village 1 Brooklands Road KT13 0TJ Weybridge Harvest House Surrey United Kingdom | England | British | Oil Trader | 191196700001 | ||||||||
| BOURRASSE, Francois | Director | Eastfield Road North Killingholme DN40 3LW Immingham Lindsey Oil Refinery North Lincolnshire | France | French | Chartered Engineer | 266283250001 | ||||||||
| BOZEC, Eric Pierre | Director | 40 Clarendon Road Watford WD17 1TQ Hertfordshire | United Kingdom | French | Oil Company Executive | 130841580004 | ||||||||
| CHAMPEAUX, Alain | Director | 1 Rue Du Sud Clamart 92140 FOREIGN France | France | French | Director | 87653210001 | ||||||||
| CLAUDE, Bernard Jacques Robert Napoleon | Director | 8 Lancaster Gardens Wimbledon SW19 5DJ London | Belgian | Oil Company Executive | 21736610001 | |||||||||
| CORNELIS, Francois Marc Ghilsain | Director | Clos Des Salanganes 6 B-1150 Woluwe St Pierre FOREIGN Brussels Belgium | Belgium | Oil Company Executive | 64482230001 | |||||||||
| DE MENTEN, Eric | Director | 40 Clarendon Road Watford WD17 1TQ Hertfordshire | Belgium | Belgian | Economist | 82487700001 | ||||||||
| DEL MARMOL, Miguel Patrick Francis Vivian Ghislain | Director | 84 Grande Rue 92380 Garches France | Belgian | Oil Company Executive | 33341720001 | |||||||||
| DEMEURE DE LESPAUL, Edouard | Director | Avenue Des Courses 16a 1050 Brussells Belgium | Belgian | Managing Director | 8747440002 | |||||||||
| DONALDSON, Lynne | Director | 12 The Ironworks Albion Walk Regents Quarter Kings Cross N1 9EJ London | England | British | Oil Company Executive | 93421780002 | ||||||||
| DURAND, Jean-Marc | Director | Eastfield Road North Killingholme DN40 3LW Immingham Lindsey Oil Refinery North Lincolnshire | United Kingdom | French | General Manager Of Tlor | 238882390001 | ||||||||
| DWAN, Aidan Peter | Director | 45 Kingsmead Avenue KT4 8XA Worcester Park Surrey | United Kingdom | British | Oil Company Executive | 46548760002 | ||||||||
| EVENO, Guillaume | Director | Eastfield Road North Killingholme DN40 3LW Immingham Lindsey Oil Refinery North Lincolnshire | United Kingdom | French | Chemical Engineer | 250529090001 | ||||||||
| HAREL, Didier Marie Gerard | Director | 40 Clarendon Road Watford WD17 1TQ Hertfordshire | United Kingdom | French | Oil Company Executive | 161050300001 | ||||||||
| HENDERSON, Charles Edward | Director | 17 Sydney House Woodstock Road W4 1DP London | United Kingdom | British | Oil Co Executive | 68148160002 | ||||||||
| HORDERN, Peter, Sir | Director | 23 Ponsonby Terrace SW1P 4PZ London | British | Member Of Parliament | 9243610010 | |||||||||
| HOWORTH, Simon Patrick Henry | Director | 63 Vicarage Road SW14 8RY London | British | Oil Company Executive | 10815840001 | |||||||||
| HUTCHISON, Pierre | Director | Wayside Cottage Newbury Street Kintbury RG17 9UU Hungerford Berkshire | England | French | Oil Company Executive | 90759620002 | ||||||||
| JONES, Charles Gary | Director | Little Ethorpe 76 Packhorse Road SL9 8HY Gerrards Cross | British | Oil Company Executive | 78602130001 | |||||||||
| JONES, Malcolm Frederick | Director | 16 Gade Avenue WD18 7LG Watford Hertfordshire | British | Oil Co Exec | 54377090001 |
Who are the persons with significant control of PRAX DOWNSTREAM UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prax Refining Limited | Mar 01, 2021 | Horizon Business Village 1 Brooklands Road KT13 0TJ Weybridge Harvest House Surrey United Kingdom | No | ||||||||||
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Natures of Control
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| Elf Petroleum Uk Limited | Apr 06, 2016 | 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0