TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Prax Lindsey OIL Refinery Limited

Adresse
Eastfield Road
North Killingholme
Immingham
DN40 3LW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address Harvest House Horizon Business Village
Weybridge
KT13 0TJ
Société Numéro de Registre 00564599 Show on Companies House
Accountsfull
last accounts made up to 28 février 2022
Activité (Code NAF)19201 - Raffinage du pétrole
46711 - Commerce de gros de combustibles et de produits annexes
46719 - Commerce de gros de combustibles et de produits annexes
Statut de Sociétéactive
Noms Précédents
  • Total Lindsey OIL Refinery Limited
  • Total Lindsey OIL Refinery Limited | Total Lindsey OIL Refinery Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Prax Downstream Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 00223114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Elemental Company Secretary Limited, London, United Kingdom Status: Active Notified: 01/03/2021 Role: Secretary
    Soosaipillai, Winston Sanjeevkumar 1 Brooklands Road, Weybridge, Surrey, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stobseth-Brown, Edmund Bretnall North Killingholme, Immingham, United Kingdom Status: Ceased Notified: 01/04/2013 Ceased: 29/06/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Associated Petroleum Terminals (Immingham) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00564394 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Crude OIL Terminals (Humber) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00554458 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Hertfordshire OIL Storage LTD Status: Active Notified: 09/06/2020 Companies House Number: 00964902 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Humber OIL Terminals Trustee LTD Status: Active Notified: 06/04/2016 Companies House Number: 00874993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Prax Milford Haven Refinery Limited Status: Active Notified: 06/04/2016 Companies House Number: 00285103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Warwickshire OIL Storage Limited Status: Active Notified: 11/01/2018 Companies House Number: 00691923 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%