Shetland Land Lease Limited
- Company number
- 07224751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Apr 2010
- Nature of business
- Development of building projects
- Corporate group
- Prax Upstream Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KILLEEN, Michael Paul | Director | 26 Mar 2026 | |
| STOCKDALE, John Alexander | Secretary | 26 Mar 2026 | |
| FEWKES, Daniel Charles | Director | 26 Mar 2026 | |
| SLATER, Simon Geoffrey | Director | 4 Jul 2024 | |
| AUSTIN, Andrew Philip | Director | 10 Jul 2022 | |
| MAZZAGATTI, Francesco | Director | 14 Oct 2021 | |
| CUMMING, Daniel Stuart Martin | Director | 11 Aug 2025 | 26 Mar 2026 |
| ALAMARGOT, Hugues Pierre-Andre | Director | 1 Oct 2024 | 26 Mar 2026 |
| VASS, Sarah | Secretary | 7 Sep 2024 | 26 Mar 2026 |
| DANNOCK, Jeannie Patricia | Director | 15 Aug 2022 | 11 Aug 2025 |
| DECUBBER, Stephane Michel Jean Francois | Director | 24 Aug 2020 | 1 Oct 2024 |
| DERWORIZ, Deidre | Secretary | 22 Aug 2022 | 7 Sep 2024 |
| GADE, Mads Weng | Director | 29 Jan 2018 | 4 Jul 2024 |
| PORTER, Lewis | Secretary | 18 Mar 2019 | 22 Aug 2022 |
| CUMMINE, Neil | Director | 2 Jul 2018 | 15 Aug 2022 |
| FRASER, Anne-Marie | Secretary | 13 Dec 2021 | 4 Apr 2022 |
| BOWMAN, Arlene | Director | 1 Jun 2020 | 14 Oct 2021 |
| BOESEN, Karen Dyrskjot | Director | 2 Jul 2018 | 24 Aug 2020 |
| LAWNS, Edward Derek | Director | 15 Dec 2015 | 1 Jun 2020 |
| WILSON, Bryan | Secretary | 2 Jul 2018 | 18 Mar 2019 |
| L'EBRALY, Emmanuel Marie Gabriel | Director | 9 Sep 2017 | 2 Jul 2018 |
| BOYNE, Kevin Francis | Director | 18 Nov 2016 | 2 Jul 2018 |
| EIDE, Henning | Secretary | 1 Oct 2017 | 21 May 2018 |
| SMITH, Michael Andrew, Mr. | Director | 19 Aug 2015 | 29 Jan 2018 |
| POWELL, Andrew David | Secretary | 31 Jul 2014 | 1 Oct 2017 |
| POUTHAS, Alain | Director | 1 Sep 2014 | 9 Sep 2017 |
| OLSEN, Gunnar Kristoffer Hviding | Director | 13 Jun 2013 | 18 Nov 2016 |
| GUYS, Philippe Marie François Raymond | Director | 1 Sep 2011 | 15 Dec 2015 |
| CHESHIRE, Brent | Director | 20 May 2010 | 19 Aug 2015 |
| ROCHOUX, Philippe Jean-Marie | Director | 3 Sep 2012 | 1 Sep 2014 |
| GARCIA, Serge Christian Jose | Secretary | 22 Jul 2011 | 31 Jul 2014 |
| BONNIN, Eric Emilien Edouard | Director | 6 Sep 2011 | 13 Jun 2013 |
| VILLEDEY, Alain | Director | 20 May 2010 | 3 Sep 2012 |
| UNDEM, Petter | Director | 20 May 2010 | 6 Sep 2011 |
| FESTOR, Roland | Director | 20 May 2010 | 1 Sep 2011 |
| BEGG-SAFFAR, Mary | Secretary | 20 May 2010 | 22 Jul 2011 |
| P & W SECRETARIES LIMITED | Corporate-Secretary | 15 Apr 2010 | 20 May 2010 |
| STARK, James Gordon Croll | Director | 15 Apr 2010 | 20 May 2010 |
| P & W DIRECTORS LIMITED | Corporate-Director | 15 Apr 2010 | 20 May 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prax Hurricane Gla Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Mar 2026 | |
| Elf Petroleum Uk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Mar 2026 |
Accounts
Connections
Owned by
Shetland Land Lease Limited → Prax Hurricane Gla Limited → Prax Hurricane Holdings Limited → Prax Upstream Limited
Directors’ other companies
- AUSTIN, Andrew Philip - Director at Austin Capital Limited
- AUSTIN, Andrew Philip - Director at Kistos Holdings PLC
- AUSTIN, Andrew Philip - Director at Kistos Finance Limited
- FEWKES, Daniel Charles - Director at Prax Upstream Limited
- FEWKES, Daniel Charles - Director at Prax Hurricane Holdings Limited
- FEWKES, Daniel Charles - Director at Serica Holdings UK Limited
- FEWKES, Daniel Charles - Director at Serica Energy Gead & Catcher Limited
- FEWKES, Daniel Charles - Director at Prax Hurricane (Whirlwind) Limited
- FEWKES, Daniel Charles - Director at Prax Hurricane Gla Limited
- FEWKES, Daniel Charles - Director at Prax Hurricane Basement Limited