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PRAX LINDSEY OIL REFINERY LIMITED

PRAX LINDSEY OIL REFINERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePRAX LINDSEY OIL REFINERY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00564599
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PRAX LINDSEY OIL REFINERY LIMITED?

    • Mineral oil refining (19201) / Manufacturing
    • Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PRAX LINDSEY OIL REFINERY LIMITED located?

    Registered Office Address
    16th Floor 1 Westfield Avenue
    E20 1HZ London
    Undeliverable Registered Office AddressNo

    What were the previous names of PRAX LINDSEY OIL REFINERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOTAL LINDSEY OIL REFINERY LIMITEDJun 24, 2003Jun 24, 2003
    LINDSEY OIL REFINERY LIMITEDApr 12, 1956Apr 12, 1956

    What are the latest accounts for PRAX LINDSEY OIL REFINERY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for PRAX LINDSEY OIL REFINERY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 17, 2025
    Next Confirmation Statement DueDec 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2024
    OverdueYes

    What are the latest filings for PRAX LINDSEY OIL REFINERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom to 16th Floor 1 Westfield Avenue London E20 1HZ on Feb 26, 2026

    		3 pagesAD01

    Order of court to wind up

    		3 pagesCOCOMP

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jan 20, 2025

    • Capital: GBP 1,176,810,000
    		3 pagesSH01

    Confirmation statement made on Nov 17, 2024 with updates

    		5 pagesCS01

    Full accounts made up to Feb 29, 2024

    		45 pagesAA

    Satisfaction of charge 005645990001 in full

    		1 pagesMR04

    Satisfaction of charge 005645990006 in full

    		1 pagesMR04

    Satisfaction of charge 005645990015 in full

    		1 pagesMR04

    Satisfaction of charge 005645990013 in full

    		1 pagesMR04

    Satisfaction of charge 005645990014 in full

    		1 pagesMR04

    Satisfaction of charge 005645990009 in full

    		1 pagesMR04

    Registration of charge 005645990016, created on Jul 05, 2024

    		25 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Feb 26, 2024

    • Capital: GBP 951,810,000
    		3 pagesSH01

    Registration of charge 005645990015, created on Feb 06, 2024

    		30 pagesMR01

    Satisfaction of charge 005645990008 in full

    		1 pagesMR04

    Satisfaction of charge 005645990011 in full

    		1 pagesMR04

    Satisfaction of charge 005645990012 in full

    		1 pagesMR04

    Satisfaction of charge 005645990007 in full

    		1 pagesMR04

    Confirmation statement made on Nov 17, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2023

    		47 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04
    View All Filings

    Who are the officers of PRAX LINDSEY OIL REFINERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELEMENTAL COMPANY SECRETARY LIMITED
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Secretary
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07900133
    		167788260001
    SOOSAIPILLAI, Winston Sanjeevkumar
    Horizon Business Village
    1 Brooklands Road
    KT13 0TJ Weybridge
    Harvest House
    Surrey
    United Kingdom
    		Director
    Horizon Business Village
    1 Brooklands Road
    KT13 0TJ Weybridge
    Harvest House
    Surrey
    United Kingdom
    		EnglandBritish232400830002
    BAILEY, Kenneth James
    22 Ings Lane
    DN37 0HB Waltham
    Grimsby
    		Secretary
    22 Ings Lane
    DN37 0HB Waltham
    Grimsby
    		British92592760001
    BALISTRARI, Alan
    Piccardy Westoby Lane
    DN19 7DJ Barrow Upon Humber
    South Humberside
    		Secretary
    Piccardy Westoby Lane
    DN19 7DJ Barrow Upon Humber
    South Humberside
    		British26814680001
    CROWHURST, Georgina Violet
    Eastfield Road
    North Killingholme
    DN40 3LW Immingham
    Lindsey Oil Refinery
    North Lincolnshire
    United Kingdom
    		Secretary
    Eastfield Road
    North Killingholme
    DN40 3LW Immingham
    Lindsey Oil Refinery
    North Lincolnshire
    United Kingdom
    		175508920001
    HALL, Aminta Liliana
    Eastfield Road
    North Killingholme
    DN40 3LW Immingham
    Lindsey Oil Refinery
    North Lincolnshire
    United Kingdom
    		Secretary
    Eastfield Road
    North Killingholme
    DN40 3LW Immingham
    Lindsey Oil Refinery
    North Lincolnshire
    United Kingdom
    		164416260001
    POYNTER, Russell Gerard
    13 Hopwood Close
    WD17 4LJ Watford
    Hertfordshire
    		Secretary
    13 Hopwood Close
    WD17 4LJ Watford
    Hertfordshire
    		British79276050002
    WOODHOUSE, Stephen
    Horizon Business Village
    1 Brooklands Road
    KT13 0TJ Weybridge
    Harvest House
    Surrey
    United Kingdom
    		Secretary
    Horizon Business Village
    1 Brooklands Road
    KT13 0TJ Weybridge
    Harvest House
    Surrey
    United Kingdom
    		263266830001
    YOUNG, Lee Ian
    40 Clarendon Road
    Watford
    WD17 1TQ Hertfordshire
    		Secretary
    40 Clarendon Road
    Watford
    WD17 1TQ Hertfordshire
    		British132535290001
    ALEXANDRE, Olivier Jean-Luc Rene
    Eastfield Road
    North Killingholme
    DN40 3LW Immingham
    Lindsey Oil Refinery
    North Lincolnshire
    		Director
    Eastfield Road
    North Killingholme
    DN40 3LW Immingham
    Lindsey Oil Refinery
    North Lincolnshire
    		FranceFrench195063160001
    BANDEIRA VIEIRA, Henrique
    10 The Drive
    Coombe Hill
    KT2 7NY Kingston Upon Thames
    Surrey
    		Director
    10 The Drive
    Coombe Hill
    KT2 7NY Kingston Upon Thames
    Surrey
    		Portuguese31256900002
    BEHRENDS, Thomas
    Horizon Business Village
    1 Brooklands Road
    KT13 0TJ Weybridge
    Harvest House
    Surrey
    United Kingdom
    		Director
    Horizon Business Village
    1 Brooklands Road
    KT13 0TJ Weybridge
    Harvest House
    Surrey
    United Kingdom
    		EnglandGerman266164660001
    BEUCKELAERS, Jacques Louis Delphine
    Eastfield Road
    North Killingholme
    DN40 3LW Immingham
    Lindsey Oil Refinery
    North Lincolnshire
    United Kingdom
    		Director
    Eastfield Road
    North Killingholme
    DN40 3LW Immingham
    Lindsey Oil Refinery
    North Lincolnshire
    United Kingdom
    		EnglandBelgian173546840001
    BORNEO, Don Camillo Emilio
    Horizon Business Village
    1 Brooklands Road
    KT13 0TJ Weybridge
    Harvest House
    Surrey
    United Kingdom
    		Director
    Horizon Business Village
    1 Brooklands Road
    KT13 0TJ Weybridge
    Harvest House
    Surrey
    United Kingdom
    		EnglandBritish191196700001
    BOURRASSE, Francois
    Horizon Business Village
    1 Brooklands Road
    KT13 0TJ Weybridge
    Harvest House
    Surrey
    United Kingdom
    		Director
    Horizon Business Village
    1 Brooklands Road
    KT13 0TJ Weybridge
    Harvest House
    Surrey
    United Kingdom
    		FranceFrench266283250001
    BOZEC, Eric Pierre
    Eastfield Road
    North Killingholme
    DN40 3LW Immingham
    Lindsey Oil Refinery
    North Lincolnshire
    United Kingdom
    		Director
    Eastfield Road
    North Killingholme
    DN40 3LW Immingham
    Lindsey Oil Refinery
    North Lincolnshire
    United Kingdom
    		United KingdomFrench130841580004
    BRENCKLE, Wayne Patrick
    Clos Du Parnasse 10
    Appt 303
    1050 Brussels
    Belgium
    		Director
    Clos Du Parnasse 10
    Appt 303
    1050 Brussels
    Belgium
    		Usa26814710003
    COMPANY, Jean Claude
    166 Route De L'Etang
    Mareil Marly 78750
    France
    		Director
    166 Route De L'Etang
    Mareil Marly 78750
    France
    		French34110560001
    DE BOOS-SMITH, Alan Phillip
    Flat 2 38 Sheffield Terrace
    W8 7NA London
    		Director
    Flat 2 38 Sheffield Terrace
    W8 7NA London
    		Australian25607330001
    DE LESCAZES, Sylvain
    3 Pembroke Gardens
    W8 6HD London
    		Director
    3 Pembroke Gardens
    W8 6HD London
    		French35344380001
    DEMEURE DE LESPAUL, Edouard
    Ashley Court
    Ashtead Park
    KT21 1JB Ashtead
    Surrey
    		Director
    Ashley Court
    Ashtead Park
    KT21 1JB Ashtead
    Surrey
    		Belgian8747440001
    DOPPLER, Paul Marie Martin
    Eastfield Road
    North Killingholme
    DN40 3LW Immingham
    Lindsey Oil Refinery
    North Lincolnshire
    		Director
    Eastfield Road
    North Killingholme
    DN40 3LW Immingham
    Lindsey Oil Refinery
    North Lincolnshire
    		BelgiumFrench195646410001
    DURAND, Jean-Marc
    Eastfield Road
    North Killingholme
    DN40 3LW Immingham
    Lindsey Oil Refinery
    North Lincolnshire
    		Director
    Eastfield Road
    North Killingholme
    DN40 3LW Immingham
    Lindsey Oil Refinery
    North Lincolnshire
    		United KingdomFrench238882390001
    EVENO, Guillaume
    Eastfield Road
    North Killingholme
    DN40 3LW Immingham
    Lindsey Oil Refinery
    North Lincolnshire
    		Director
    Eastfield Road
    North Killingholme
    DN40 3LW Immingham
    Lindsey Oil Refinery
    North Lincolnshire
    		United KingdomFrench250529090001
    GAILLARD, Eric Jean
    275 Doverhouse Road
    Putney
    SW15 5BP London
    		Director
    275 Doverhouse Road
    Putney
    SW15 5BP London
    		French44297280001
    GUY, Philippe
    355 Kings Road
    Chelsea
    SW3 5ES London
    		Director
    355 Kings Road
    Chelsea
    SW3 5ES London
    		French76736500001
    HAMILTON, Patrick John
    25 Priory Road
    TW9 3DQ Richmond
    Surrey
    		Director
    25 Priory Road
    TW9 3DQ Richmond
    Surrey
    		British5163080001
    HAREL, Didier Marie Gerard
    40 Clarendon Road
    Watford
    WD17 1TQ Hertfordshire
    		Director
    40 Clarendon Road
    Watford
    WD17 1TQ Hertfordshire
    		United KingdomFrench161050300001
    HUTCHISON, Pierre
    Wayside Cottage
    Newbury Street Kintbury
    RG17 9UU Hungerford
    Berkshire
    		Director
    Wayside Cottage
    Newbury Street Kintbury
    RG17 9UU Hungerford
    Berkshire
    		EnglandFrench90759620002
    JONES, Charles Gary
    Little Ethorpe
    76 Packhorse Road
    SL9 8HY Gerrards Cross
    		Director
    Little Ethorpe
    76 Packhorse Road
    SL9 8HY Gerrards Cross
    		British78602130001
    JONES, Malcolm Frederick
    16 Gade Avenue
    WD18 7LG Watford
    Hertfordshire
    		Director
    16 Gade Avenue
    WD18 7LG Watford
    Hertfordshire
    		British54377090001
    JORDAN, Philip William
    3 Hillcrest Close
    KT18 5JY Epsom
    Surrey
    		Director
    3 Hillcrest Close
    KT18 5JY Epsom
    Surrey
    		British5163100001
    LARZILLIERE, Marc Jean Leon
    6 Rue Filiain David
    78110 Le Vesinet
    FOREIGN France
    		Director
    6 Rue Filiain David
    78110 Le Vesinet
    FOREIGN France
    		French41463350001
    MANN, Duncan Alan
    16 Blenheim Gardens
    SM6 9PH Wallington
    Surrey
    		Director
    16 Blenheim Gardens
    SM6 9PH Wallington
    Surrey
    		United KingdomBritish25200110001
    MARCHAND, Philippe
    20 Abingdon Court
    Abingdon Villas Kensington
    W8 6BS London
    		Director
    20 Abingdon Court
    Abingdon Villas Kensington
    W8 6BS London
    		French60925530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRAX LINDSEY OIL REFINERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prax Downstream Uk Limited
    Horizon Business Village
    1 Brooklands Road
    KT13 0TJ Weybridge
    Harvest House
    Surrey
    England
    		Apr 06, 2016
    Horizon Business Village
    1 Brooklands Road
    KT13 0TJ Weybridge
    Harvest House
    Surrey
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number00223114
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does PRAX LINDSEY OIL REFINERY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 29, 2025Petition date
    Jun 30, 2025Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    		practitioner
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    View Detailed Information on Insolvency Cases

    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