PRAX UPSTREAM LIMITED
Active - Accounts Filed
General Information
NAME
PRAX UPSTREAM LIMITED
COMPANY NUMBER
05245689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
29/09/2004
(20 years and 1 months old)
WEBSITE
www.hurricaneenergy.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/06/2023
23/06/2023
HURRICANE ENERGY LIMITED
View all previous names
SURREY
KT13 0TJ
Telephone: 01483862820
TPS: No
Harvest House
Horizon Business Village
Weybridge
Surrey KT13 0TJ
KT13 0TJ
York House
45 Seymour Street
London
W1H 7JT
Telephone: 75800033
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HURRICANE ENERGY PLC | Active - Accounts Filed | View Report |
| HURRICANE (STRATHMORE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Board Member Winston Sanjeevkumar Soosaipillai (923240083) Appointed |
Credit Risk Overview
Want to learn more about PRAX UPSTREAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRAX UPSTREAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRAX UPSTREAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2023 - Present (1 years and 5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
08/06/2023 - Present (1 years and 5 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
ELEMENTAL COMPANY SECRETARIAL LIMITED 08/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 0 |
View Report |
|
ELEMENTAL COMPANY SECRETARIAL LIMITED 08/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/06/2023 - Present (1 years and 5 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HURRICANE ENERGY PLC | Active - Accounts Filed | View Report |
| HURRICANE (STRATHMORE) LIMITED | Non-Trading | View Report |
| HURRICANE (WHIRLWIND) LIMITED | Active - Accounts Filed | View Report |
| HURRICANE GROUP LIMITED | Non-Trading | View Report |
| HURRICANE BASEMENT LIMITED | Non-Trading | View Report |
| HURRICANE PETROLEUM LIMITED | Non-Trading | View Report |
| HURRICANE HOLDINGS LIMITED | Non-Trading | View Report |
| HURRICANE GLA LIMITED | Active - Accounts Filed | View Report |
| HURRICANE GWA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Board Member Winston Sanjeevkumar Soosaipillai (923240083) Appointed |
| 30/06/2023 | New Company Secretary ELEMENTAL COMPANY SECRETARIAL LIMITED (931004433) Appointed |
| 16/06/2023 | Antony Wayne Maris (907895785) has left the board |
| 16/06/2023 | Joan Morera Calveras (929333792) has left the board |
| 16/06/2023 | Philip Edward Charles Wolfe (906876294) has left the board |
| 16/06/2023 | Alan John Wright (912541366) has left the board |
| 15/06/2023 | Robert Andrew Allan (917305572) has left the board |
| 15/06/2023 | New Accounts filed |
| 15/06/2023 | Linda Janice Beal (929626106) has left the board |
| 15/06/2023 | New Board Member Alessandro Agostini (930671999) Appointed |
| 15/06/2023 | Richard Paul Chaffe (927053252) has left the board |
| 15/06/2023 | David Ian Craik (900797832) has left the board |
| 15/06/2023 | Richard Paul Chaffe (929536417) has left the board |
| 15/06/2023 | New Company Secretary ELEMENTAL COMPANY SECRETARIAL LIMITED (931011623) Appointed |
| 15/06/2023 | New Board Member Iain Charles McKendrick (927247620) Appointed |
| 15/06/2023 | New Board Member Sanjeev Kumar Soosaipillai (931004404) Appointed |
| 10/10/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Board Member Robert Andrew Allan (917305572) Appointed |
| 30/05/2022 | New Board Member Linda Janice Beal (929626106) Appointed |
| 06/05/2022 | Daniel Jankes (916361926) has left the board |
| 06/05/2022 | New Company Secretary Richard Paul Chaffe (929536417) Appointed |
| 10/03/2022 | New Board Member Joan Morera Calveras (929333792) Appointed |
| 18/10/2021 | New Board Member Philip Edward Charles Wolfe (906876294) Appointed |
| 18/10/2021 | New Board Member Philip Edward Charles Wolfe (906876294) Appointed |
| 03/10/2020 | New Confirmation Statement filed |
| 25/09/2020 | Kar Yui Leonard Tao (920799847) has left the board |
| 25/09/2020 | Alan John Parsley (913519505) has left the board |
| 25/08/2020 | New Board Member Antony Wayne Maris (907895785) Appointed |
| 08/07/2020 | Neil Robert Platt (922616941) has left the board |
| 08/07/2020 | Neil Robert Platt (922616941) has left the board |
| 18/06/2020 | New Accounts filed |
| 10/06/2020 | New Board Member Richard Paul Chaffe (927053252) Appointed |
| 10/06/2020 | Jason Aun Minn Cheng (920797920) has left the board |
| 10/06/2020 | Roy Thomas Kelly (920798093) has left the board |
| 10/06/2020 | New Board Member Alan John Parsley (913519505) Appointed |
| 10/06/2020 | Robert Clive Trice (910271643) has left the board |
| 02/03/2020 | Alistair Milburn Macdonald Stobie (920649667) has left the board |
| 24/12/2019 | New Board Member Beverley Ann Smith (917458517) Appointed |
| 03/10/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 07/01/2019 | New Board Member Sandra Nan Demby Shaw (921017181) Appointed |
| 04/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | Neil Robert Platt (913257026) has left the board |
| 28/09/2018 | New Board Member Neil Robert Platt (922616941) Appointed |
| 05/06/2018 | New Accounts filed |
| 03/05/2018 | New Board Member Steven James McTiernan (924590698) Appointed |
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