Prax Hurricane Holdings Limited
- Company number
- 10654801
- Status
- Active
- Type
- Ltd
- Incorporated
- 6 Mar 2017
- Nature of business
- Extraction of crude petroleum
Extraction of natural gas - Corporate group
- Prax Upstream Limited (10 companies)
Registered office
Previous names
- Hurricane Holdings Limited (until 9 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACDONALD STOBIE, Alistair Milburn | Director | 6 Mar 2017 | 26 Feb 2020 |
| TRICE, Robert Clive | Director | 6 Mar 2017 | 5 Jun 2020 |
| PLATT, Neil Robert | Director | 6 Mar 2017 | 5 Jul 2020 |
| SMITH, Beverley Ann | Director | 8 Jul 2020 | 11 Sep 2020 |
| JANKES, Daniel Joel | Secretary | 6 Mar 2017 | 22 Apr 2022 |
| CHAFFE, Richard Paul | Secretary | 22 Apr 2022 | 7 Jun 2023 |
| MARIS, Antony Wayne | Director | 20 Aug 2020 | 7 Jun 2023 |
| CHAFFE, Richard Paul | Director | 5 Jun 2020 | 7 Jun 2023 |
| SOOSAIPILLAI, Winston Sanjeevkumar | Director | 8 Jun 2023 | 4 Jul 2025 |
| PIKE, Nicholas John | Director | 6 Jul 2025 | 11 Dec 2025 |
| ELEMENTAL COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 8 Jun 2023 | 11 Dec 2025 |
| MCKENDRICK, Iain Charles | Director | 8 Jun 2023 | 11 Dec 2025 |
| AGOSTINI, Alessandro | Director | 8 Jun 2023 | 11 Dec 2025 |
| COX, Christopher Martin | Director | 11 Dec 2025 | |
| AMBA SECRETARIES LIMITED | Corporate-Secretary | 11 Dec 2025 | |
| COPELAND, Martin Francis David | Director | 11 Dec 2025 | |
| KILLEEN, Michael Paul | Director | 11 Dec 2025 | |
| LAMBERT, Stephen David | Director | 11 Dec 2025 | |
| FEWKES, Daniel Charles | Director | 11 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prax Upstream Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Mar 2017 |
Accounts
Connections
Owned by
Prax Hurricane Holdings Limited → Prax Upstream Limited
Controls
- Prax Hurricane Gla Limited (10656211)
- Prax Hurricane Gwa Limited (10656130)
Directors’ other companies
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Fiinu Services Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Echo Energy Tapi Aike Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Momart International Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Bayfield Energy Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Prax Hurricane (Whirlwind) Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Prax Hurricane Gwa Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Trinity Exploration And Production Services (UK) Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Echo Energy C D And LLC Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Antev Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Eco Energy Ta Op Ltd
Companies at the same address
- Prax Hurricane Gla Limited (10656211)
- Serica Energy Holdco UK Limited (17210700)