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Nom

Prax Hurricane GLA Limited
Adresse
4th Floor
72 Welbeck Street
London
W1G 0AY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10656211 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 février 2025
Activité (Code NAF)06100 Extraction of crude petroleum
06200 Extraction of natural gas
Statut de Sociétéactive
Noms Précédents
  • Hurricane GLA Limited
    		•
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Prax Hurricane Holdings Limited Status: Active Notified: 07/03/2017 Company Registration: 10654801 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (20)

    Source: Companies House
    Amba Secretaries Limited 72 Welbeck Street, London, England, W1G 0AY Status: Active Notified: 11/12/2025 Role: Corporate-Secretary Companies House Number: 05876534
    Copeland, Martin Francis David London, England Status: Active Notified: 11/12/2025 Role: Director Country of Residence: England Nationality: British
    Cox, Christopher Martin London, England Status: Active Notified: 11/12/2025 Role: Director Country of Residence: England Nationality: British
    Elemental Company Secretarial Limited, London, England Status: Active Notified: 08/06/2023 Role: Secretary
    Fewkes, Daniel Charles London, England Status: Active Notified: 11/12/2025 Role: Director Country of Residence: England Nationality: British
    Killeen, Michael Paul London, England Status: Active Notified: 11/12/2025 Role: Director Country of Residence: Scotland Nationality: British
    Lambert, Stephen David London, England Status: Active Notified: 11/12/2025 Role: Director Country of Residence: England Nationality: British
    Agostini, Alessandro 1 Brooklands Road, London, England Status: Ceased Notified: 08/06/2023 Ceased: 11/12/2025 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,Italian
    Chaffe, Richard Paul 1 Brooklands Road, Weybridge, United Kingdom Status: Ceased Notified: 22/04/2022 Ceased: 08/06/2023 Role: Secretary
    Chaffe, Richard Paul 1 Brooklands Road, Weybridge, United Kingdom Status: Ceased Notified: 05/06/2020 Ceased: 07/06/2023 Role: Director Country of Residence: England Nationality: British
    Elemental Company Secretarial Limited Old Gloucester Street, London, England, WC1N 3AX Status: Ceased Notified: 08/06/2023 Ceased: 11/12/2025 Role: Corporate-Secretary Companies House Number: 07900133
    Jankes, Daniel Joel Godalming Status: Ceased Notified: 07/03/2017 Ceased: 22/04/2022 Role: Secretary
    Macdonald Stobie, Alistair Milburn Godalming Status: Ceased Notified: 07/03/2017 Ceased: 26/02/2020 Role: Director Country of Residence: United Kingdom Nationality: British
    Maris, Antony Wayne 1 Brooklands Road, Weybridge, United Kingdom Status: Ceased Notified: 20/08/2020 Ceased: 08/06/2023 Role: Director Country of Residence: England Nationality: British
    Mckendrick, Iain Charles 1 Brooklands Road, London, England Status: Ceased Notified: 08/06/2023 Ceased: 11/12/2025 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Pike, Nicholas John 1 Brooklands Road, London, England Status: Ceased Notified: 06/07/2025 Ceased: 11/12/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Platt, Neil Robert Godalming Status: Ceased Notified: 07/03/2017 Ceased: 05/07/2020 Role: Director Country of Residence: England Nationality: British
    Smith, Beverley Ann Godalming Status: Ceased Notified: 08/07/2020 Ceased: 11/09/2020 Role: Director Country of Residence: United Kingdom Nationality: British
    Soosaipillai, Winston Sanjeevkumar 1 Brooklands Road, Weybridge, United Kingdom Status: Ceased Notified: 08/06/2023 Ceased: 04/07/2025 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Trice, Robert Clive Godalming Status: Ceased Notified: 07/03/2017 Ceased: 05/06/2020 Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Serica Energy Gead & Catcher Limited Status: Active Notified: 10/06/2026 Companies House Number: 16272969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Shetland Land Lease Limited Status: Active Notified: 26/03/2026 Companies House Number: 07224751 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%
    •