PRAX HURRICANE GWA LIMITED
Overview
| Company Name | PRAX HURRICANE GWA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10656130 |
| 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 HURRICANE GWA LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is PRAX HURRICANE GWA LIMITED located?
| Registered Office Address | 4th Floor 72 Welbeck Street W1G 0AY London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRAX HURRICANE GWA LIMITED?
| Company Name | From | Until |
|---|---|---|
| HURRICANE GWA LIMITED | Mar 07, 2017 | Mar 07, 2017 |
What are the latest accounts for PRAX HURRICANE GWA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Nov 21, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for PRAX HURRICANE GWA LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for PRAX HURRICANE GWA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Feb 28, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Director's details changed for Mr Daniel Charles Fewkes on Jun 10, 2026 | 2 pages | CH01 | ||
Registration of charge 106561300004, created on Jul 22, 2026 | 22 pages | MR01 | ||
Registration of charge 106561300003, created on Jul 22, 2026 | 58 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 25 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Prax Hurricane Holdings Limited as a person with significant control on Dec 11, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 06, 2026 with updates | 4 pages | CS01 | ||
Registration of charge 106561300001, created on Feb 12, 2026 | 20 pages | MR01 | ||
Registration of charge 106561300002, created on Feb 12, 2026 | 40 pages | MR01 | ||
Termination of appointment of Alessandro Agostini as a director on Dec 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nicholas John Pike as a director on Dec 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Iain Charles Mckendrick as a director on Dec 11, 2025 | 1 pages | TM01 | ||
Appointment of Mr Martin Francis David Copeland as a director on Dec 11, 2025 | 2 pages | AP01 | ||
Registered office address changed from Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom to 4th Floor 72 Welbeck Street London Greater London W1G 0AY on Dec 11, 2025 | 1 pages | AD01 | ||
Appointment of Mr Michael Paul Killeen as a director on Dec 11, 2025 | 2 pages | AP01 | ||
Appointment of Mr Stephen David Lambert as a director on Dec 11, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christopher Martin Cox as a director on Dec 11, 2025 | 2 pages | AP01 | ||
Appointment of Amba Secretaries Limited as a secretary on Dec 11, 2025 | 2 pages | AP04 | ||
Termination of appointment of Elemental Company Secretarial Limited as a secretary on Dec 11, 2025 | 1 pages | TM02 | ||
Appointment of Mr Daniel Charles Fewkes as a director on Dec 11, 2025 | 2 pages | AP01 | ||
Director's details changed for Nicholas John Pike on Jul 22, 2025 | 2 pages | CH01 | ||
Termination of appointment of Winston Sanjeevkumar Soosaipillai as a director on Jul 04, 2025 | 1 pages | TM01 | ||
Who are the officers of PRAX HURRICANE GWA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMBA SECRETARIES LIMITED | Secretary | 72 Welbeck Street W1G 0AY London 4th Floor Greater London England |
| 115238010001 | ||||||||||
| COPELAND, Martin Francis David | Director | 72 Welbeck Street W1G 0AY London 4th Floor Greater London England | England | British | 140268250001 | |||||||||
| COX, Christopher Martin | Director | 72 Welbeck Street W1G 0AY London 4th Floor Greater London England | England | British | 115341280003 | |||||||||
| FEWKES, Daniel Charles | Director | 72 Welbeck Street W1G 0AY London 4th Floor Greater London England | England | British | 197640080011 | |||||||||
| KILLEEN, Michael Paul | Director | 72 Welbeck Street W1G 0AY London 4th Floor Greater London England | Scotland | British | 303105930001 | |||||||||
| LAMBERT, Stephen David | Director | 72 Welbeck Street W1G 0AY London 4th Floor Greater London England | England | British | 207622530001 | |||||||||
| CHAFFE, Richard Paul | Secretary | Horizon Business Village 1 Brooklands Road KT13 0TJ Weybridge Harvest House Surrey United Kingdom | 295366650001 | |||||||||||
| JANKES, Daniel Joel | Secretary | Lower Eashing GU7 2QN Godalming Ground Floor, The Wharf Abbey Mill Business Park Surrey | 226226260001 | |||||||||||
| ELEMENTAL COMPANY SECRETARIAL LIMITED | Secretary | Old Gloucester Street WC1N 3AX London 27 England |
| 310044330001 | ||||||||||
| AGOSTINI, Alessandro | Director | 72 Welbeck Street W1G 0AY London 4th Floor Greater London England | United Kingdom | British,Italian | 306719990001 | |||||||||
| CHAFFE, Richard Paul | Director | Horizon Business Village 1 Brooklands Road KT13 0TJ Weybridge Harvest House Surrey United Kingdom | England | British | 270532520001 | |||||||||
| MACDONALD STOBIE, Alistair Milburn | Director | Lower Eashing GU7 2QN Godalming Ground Floor, The Wharf Abbey Mill Business Park Surrey | United Kingdom | British | 226169400001 | |||||||||
| MARIS, Antony Wayne | Director | Horizon Business Village 1 Brooklands Road KT13 0TJ Weybridge Harvest House Surrey United Kingdom | England | British | 78957850001 | |||||||||
| MCKENDRICK, Iain Charles | Director | 72 Welbeck Street W1G 0AY London 4th Floor Greater London England | Scotland | British | 272476200001 | |||||||||
| PIKE, Nicholas John | Director | 72 Welbeck Street W1G 0AY London 4th Floor Greater London England | England | British | 290766640001 | |||||||||
| PLATT, Neil Robert | Director | Lower Eashing GU7 2QN Godalming Ground Floor, The Wharf Abbey Mill Business Park Surrey | England | British | 226169410001 | |||||||||
| SMITH, Beverley Ann | Director | Lower Eashing GU7 2QN Godalming Ground Floor, The Wharf Abbey Mill Business Park Surrey | United Kingdom | British | 174585170001 | |||||||||
| SOOSAIPILLAI, Winston Sanjeevkumar | Director | Horizon Business Village 1 Brooklands Road KT13 0TJ Weybridge Harvest House Surrey United Kingdom | England | British | 232400830002 | |||||||||
| TRICE, Robert Clive | Director | Lower Eashing GU7 2QN Godalming Ground Floor, The Wharf Abbey Mill Business Park Surrey | United Kingdom | British | 102716430001 |
Who are the persons with significant control of PRAX HURRICANE GWA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prax Hurricane Holdings Limited | Mar 07, 2017 | Welbeck Street W1G 0AY London 4th Floor, 72 Greater London England | No | ||||||||||
| |||||||||||||
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