PRAX UPSTREAM LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
PRAX UPSTREAM LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
PRAX UPSTREAM LIMITED was incorporated 19 years ago on 29/09/2004 and has the registered number: 05245689. The accounts status is GROUP and accounts are next due on 30/11/2024.
PRAX UPSTREAM LIMITED was incorporated 19 years ago on 29/09/2004 and has the registered number: 05245689. The accounts status is GROUP and accounts are next due on 30/11/2024.
PRAX UPSTREAM LIMITED - WEYBRIDGE
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 31/03/2023 | 30/11/2024 |
Registered Office
HARVEST HOUSE HORIZON BUSINESS VILLAGE
WEYBRIDGE
SURREY
KT13 0TJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HURRICANE ENERGY LIMITED (until 23/06/2023)
HURRICANE ENERGY LIMITED (until 23/06/2023)
HURRICANE EXPLORATION PLC (until 17/04/2013)
BLAKEDEW 531 LIMITED (until 22/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2023-06-08 | CURRENT | ||
| MR ALESSANDRO AGOSTINI | Oct 1971 | Italian | Director | 2023-06-08 | CURRENT |
| IAIN CHARLES MCKENDRICK | Aug 1964 | British | Director | 2023-06-08 | CURRENT |
| MR WINSTON SANJEEVKUMAR SOOSAIPILLAI | Mar 1973 | British | Director | 2023-06-08 | CURRENT |
| MR JONATHAN DAVID MURPHY | Jan 1956 | British | Director | 2011-01-01 UNTIL 2013-03-08 | RESIGNED |
| MS BEVERLEY ANN SMITH | Oct 1965 | British | Director | 2019-12-20 UNTIL 2021-06-29 | RESIGNED |
| MR ALISTAIR MILBURN MACDONALD STOBIE | Aug 1966 | British | Director | 2016-03-16 UNTIL 2020-02-26 | RESIGNED |
| MR KAR YUI LEONARD TAO | Aug 1980 | Australian | Director | 2016-05-10 UNTIL 2020-09-23 | RESIGNED |
| MS LINDA JANICE BEAL | Jul 1961 | British | Director | 2022-05-23 UNTIL 2023-06-08 | RESIGNED |
| ROBERT CHARLES HEANEY | Jul 1963 | British | Director | 2004-12-29 UNTIL 2005-05-05 | RESIGNED |
| MR JOHN ANTHONY HOGAN | Apr 1953 | British | Director | 2013-03-08 UNTIL 2016-03-01 | RESIGNED |
| DR. DAVID ANTHONY LAWSON JENKINS | Dec 1938 | British | Director | 2013-03-08 UNTIL 2021-06-29 | RESIGNED |
| MR JOAN MORERA CALVERAS | Dec 1982 | Spanish | Director | 2022-03-07 UNTIL 2023-06-08 | RESIGNED |
| DR ALAN JOHN PARSLEY | Sep 1943 | British | Director | 2020-06-05 UNTIL 2020-09-23 | RESIGNED |
| MR STEVEN JAMES MCTIERNAN | Apr 1951 | British | Director | 2018-05-01 UNTIL 2021-06-29 | RESIGNED |
| MR NICHOLAS JOHN MARDON TAYLOR | Oct 1944 | British | Director | 2005-05-10 UNTIL 2011-07-28 | RESIGNED |
| ANTONY WAYNE MARIS | Apr 1961 | British | Director | 2020-08-20 UNTIL 2023-06-08 | RESIGNED |
| MR NICHOLAS JOHN MARDON TAYLOR | Oct 1944 | British | Director | 2012-05-11 UNTIL 2016-01-31 | RESIGNED |
| KEITH KIRBY | Mar 1961 | British | Director | 2011-07-28 UNTIL 2014-06-22 | RESIGNED |
| MR ROY THOMAS KELLY | Apr 1960 | British | Director | 2016-05-10 UNTIL 2020-06-05 | RESIGNED |
| SIR ADRIAN ALASTAIR MONTAGUE | Feb 1948 | British | Director | 2011-07-01 UNTIL 2013-03-08 | RESIGNED |
| JAMES WALLACE HUDDLESTON | Jul 1952 | British | Director | 2005-05-05 UNTIL 2006-04-03 | RESIGNED |
| DANIEL JANKES | British | Secretary | 2011-09-12 UNTIL 2022-04-22 | RESIGNED | |
| MR RICHARD PAUL CHAFFE | Secretary | 2022-04-22 UNTIL 2023-06-08 | RESIGNED | ||
| MR RICHARD PAUL CHAFFE | Feb 1978 | British | Director | 2020-06-05 UNTIL 2023-06-08 | RESIGNED |
| BREAMS REGISTRARS AND NOMINEES LIMITED | Corporate Nominee Secretary | 2006-06-07 UNTIL 2011-09-12 | RESIGNED | ||
| BLAKELAW SECRETARIES LIMITED | Corporate Secretary | 2004-09-29 UNTIL 2006-06-07 | RESIGNED | ||
| ROBERT CLIVE TRICE | Jan 1961 | British | Director | 2004-12-29 UNTIL 2020-06-05 | RESIGNED |
| MR RUSSELL SETH HARVEY | Mar 1952 | British | Director | 2005-09-12 UNTIL 2005-09-12 | RESIGNED |
| WILLIAM JAMES GUEST | Jul 1953 | British | Director | 2008-05-22 UNTIL 2013-03-08 | RESIGNED |
| CHARLES ANTHONY GOOD | May 1946 | British | Director | 2006-04-26 UNTIL 2011-10-12 | RESIGNED |
| MR PHILIP JOHN DAYER | Jan 1951 | British | Director | 2011-01-01 UNTIL 2013-03-08 | RESIGNED |
| MR DAVID IAN CRAIK | May 1954 | British | Director | 2021-06-29 UNTIL 2023-06-08 | RESIGNED |
| MR JASON AUN MINN CHENG | Mar 1972 | Australian | Director | 2016-05-10 UNTIL 2020-06-05 | RESIGNED |
| MRS SANDRA NAN DEMBY SHAW | Jul 1953 | British,American | Director | 2019-01-03 UNTIL 2021-06-29 | RESIGNED |
| MR JOHN ALEXANDER VAN DER WELLE | May 1955 | British | Director | 2013-03-08 UNTIL 2021-06-29 | RESIGNED |
| MR NICHOLAS HOWARD BRIGGS | May 1968 | British | Director | 2009-04-23 UNTIL 2012-05-11 | RESIGNED |
| ROBERT JOHN ARNOTT | Feb 1958 | British | Director | 2016-03-01 UNTIL 2017-11-08 | RESIGNED |
| MR ROBERT ANDREW ALLAN | Dec 1959 | British | Director | 2022-07-01 UNTIL 2023-06-08 | RESIGNED |
| PHILIP EDWARD CHARLES WOLFE | Jun 1968 | British | Director | 2021-10-14 UNTIL 2023-06-08 | RESIGNED |
| MR ALAN JOHN WRIGHT | Apr 1968 | British | Director | 2021-06-29 UNTIL 2023-06-08 | RESIGNED |
| BLAKELAW DIRECTOR SERVICES LIMITED | Corporate Director | 2004-09-29 UNTIL 2004-12-29 | RESIGNED | ||
| NEIL ROBERT PLATT | Nov 1963 | British | Director | 2013-03-08 UNTIL 2020-07-05 | RESIGNED |