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Nom

Prax Upstream Limited

Adresse
72 Welbeck Street
London
W1G 0AY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 mars 2019
Société Numéro de Registre 05245689 Show on Companies House
Accountsgroup
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 Energy PLC
  • Hurricane Energy Limited
  • Hurricane Exploration PLC
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    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Officers (50)

    Source: Companies House
    Amba Secretaries Limited 72 Welbeck Street, Paddington Central, Kingdom Street, London, United Kingdom, 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 Paddington Central, Kingdom Street, London, United Kingdom 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
    Allan, Robert Andrew 1 Brooklands Road, Weybridge, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 08/06/2023 Role: Director Country of Residence: United Kingdom Nationality: British
    Arnott, Robert John Lower Eashing, Godalming Status: Ceased Notified: 01/03/2016 Ceased: 08/11/2017 Role: Director Country of Residence: England Nationality: British
    Beal, Linda Janice 1 Brooklands Road, Weybridge, United Kingdom Status: Ceased Notified: 23/05/2022 Ceased: 08/06/2023 Role: Director Country of Residence: England Nationality: British
    Blakelaw Director Services Limited Harbour Court, Compass Road North Harbour, Portsmouth, PO6 4ST Status: Ceased Notified: 29/09/2004 Ceased: 29/12/2004 Role: Corporate-Director
    Blakelaw Secretaries Limited Harbour Court, Compass Road North Harbour, Portsmouth, PO6 4ST Status: Ceased Notified: 29/09/2004 Ceased: 07/06/2006 Role: Corporate-Secretary
    Breams Registrars And Nominees Limited 52 Bedford Row, London, WC1R 4LR Status: Ceased Notified: 07/06/2006 Ceased: 12/09/2011 Role: Corporate-Nominee-Secretary
    Briggs, Nicholas Howard Lower Eashing, Godalming Status: Ceased Notified: 23/04/2009 Ceased: 11/05/2012 Role: Director Country of Residence: England Nationality: British
    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: 08/06/2023 Role: Director Country of Residence: England Nationality: British
    Cheng, Jason Aun Minn Lower Eashing, Godalming Status: Ceased Notified: 10/05/2016 Ceased: 05/06/2020 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Australian
    Craik, David Ian 1 Brooklands Road, Weybridge, United Kingdom Status: Ceased Notified: 29/06/2021 Ceased: 08/06/2023 Role: Director Country of Residence: England Nationality: British
    Dayer, Philip John Lower Eashing, Godalming Status: Ceased Notified: 01/01/2011 Ceased: 08/03/2013 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
    Good, Charles Anthony Lower Eashing, Godalming Status: Ceased Notified: 26/04/2006 Ceased: 12/10/2011 Role: Director Country of Residence: England Nationality: British
    Guest, William James Lower Eashing, Godalming Status: Ceased Notified: 22/05/2008 Ceased: 08/03/2013 Role: Director Nationality: British
    Harvey, Russell Seth Grayswood, Haslemere Status: Ceased Notified: 12/09/2005 Ceased: 12/09/2005 Role: Director Country of Residence: United Kingdom Nationality: British
    Heaney, Robert Charles Les Grands Vaux, St Helier Status: Ceased Notified: 29/12/2004 Ceased: 05/05/2005 Role: Director Nationality: British
    Hogan, John Anthony Lower Eashing, Godalming Status: Ceased Notified: 08/03/2013 Ceased: 01/03/2016 Role: Director Country of Residence: United Kingdom Nationality: British
    Huddleston, James Wallace Road 1703, Block 317, Manama, Bahrain Status: Ceased Notified: 05/05/2005 Ceased: 03/04/2006 Role: Director Nationality: British
    Jankes, Daniel Lower Eashing, England Status: Ceased Notified: 12/09/2011 Ceased: 22/04/2022 Role: Secretary Nationality: British
    Jenkins, David Anthony Lawson, Dr. Lower Eashing, Godalming Status: Ceased Notified: 08/03/2013 Ceased: 29/06/2021 Role: Director Country of Residence: United Kingdom Nationality: British
    Kelly, Roy Thomas Lower Eashing, Godalming Status: Ceased Notified: 10/05/2016 Ceased: 05/06/2020 Role: Director Country of Residence: England Nationality: British
    Kirby, Keith Lower Eashing, Godalming Status: Ceased Notified: 28/07/2011 Ceased: 22/06/2014 Role: Director Country of Residence: United Kingdom Nationality: British
    Mardon Taylor, Nicholas John Lower Eashing, Godalming Status: Ceased Notified: 11/05/2012 Ceased: 31/01/2016 Role: Director Country of Residence: England 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
    Mctiernan, Steven James Lower Eashing, Godalming Status: Ceased Notified: 01/05/2018 Ceased: 29/06/2021 Role: Director Country of Residence: England Nationality: British
    Montague, Adrian Alastair, Sir Lower Eashing, Godalming Status: Ceased Notified: 01/07/2011 Ceased: 08/03/2013 Role: Director Country of Residence: United Kingdom Nationality: British
    Morera Calveras, Joan 1 Brooklands Road, Weybridge, United Kingdom Status: Ceased Notified: 07/03/2022 Ceased: 08/06/2023 Role: Director Country of Residence: England Nationality: Spanish
    Murphy, Jonathan David Lower Eashing, Godalming Status: Ceased Notified: 01/01/2011 Ceased: 08/03/2013 Role: Director Country of Residence: Scotland Nationality: British
    Parsley, Alan John, Dr Lower Eashing, Godalming Status: Ceased Notified: 05/06/2020 Ceased: 23/09/2020 Role: Director Country of Residence: England 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 Lower Eashing, Godalming Status: Ceased Notified: 08/03/2013 Ceased: 05/07/2020 Role: Director Country of Residence: England Nationality: British
    Shaw, Sandra Nan Demby Lower Eashing, Godalming Status: Ceased Notified: 03/01/2019 Ceased: 29/06/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Beverley Ann Lower Eashing, Godalming Status: Ceased Notified: 20/12/2019 Ceased: 29/06/2021 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: Company Director Role: Director Country of Residence: England Nationality: British
    Stobie, Alistair Milburn Macdonald Lower Eashing, Godalming Status: Ceased Notified: 16/03/2016 Ceased: 26/02/2020 Role: Director Country of Residence: England Nationality: British
    Tao, Kar Yui Leonard Lower Eashing, Godalming Status: Ceased Notified: 10/05/2016 Ceased: 23/09/2020 Role: Director Country of Residence: Hong Kong Nationality: Australian
    Trice, Robert Clive Lower Eashing, Godalming Status: Ceased Notified: 29/12/2004 Ceased: 05/06/2020 Role: Director Country of Residence: United Kingdom Nationality: British
    Van Der Welle, John Alexander Lower Eashing, Godalming Status: Ceased Notified: 08/03/2013 Ceased: 29/06/2021 Role: Director Country of Residence: United Kingdom Nationality: British
    Wolfe, Philip Edward Charles 1 Brooklands Road, Weybridge, United Kingdom Status: Ceased Notified: 14/10/2021 Ceased: 08/06/2023 Role: Director Country of Residence: England Nationality: British
    Wright, Alan John 1 Brooklands Road, Weybridge, United Kingdom Status: Ceased Notified: 29/06/2021 Ceased: 08/06/2023 Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Hurricane (Typhoon Tempest) Limited Status: Active Notified: 06/03/2017 Companies House Number: 10654818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hurricane Exploration (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05458508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prax Hurricane (Strathmore) Limited Status: Active Notified: 06/03/2017 Companies House Number: 10654846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prax Hurricane (Whirlwind) Limited Status: Active Notified: 06/03/2017 Companies House Number: 10654845 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prax Hurricane Group Limited Status: Active Notified: 11/07/2016 Companies House Number: 07700755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prax Hurricane Holdings Limited Status: Active Notified: 06/03/2017 Companies House Number: 10654801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prax Hurricane Basement Limited Status: Ceased Notified: 11/07/2016 Ceased: 11/07/2016 Companies House Number: 07700492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Prax Hurricane Petroleum Limited Status: Ceased Notified: 11/07/2016 Ceased: 11/07/2016 Companies House Number: 07700415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control