OpenCompanies

Prax Hurricane (Whirlwind) Limited

Company number
10654845
Status
Active
Type
Private Limited Company
Incorporated
6 Mar 2017
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Corporate group
Prax Upstream Limited (10 companies)

Registered office

4th Floor
72 Welbeck Street
London
W1G 0AY

Previous names

  • Hurricane (Whirlwind) Limited (until 9 Jun 2023)

Officers

NameRoleAppointedResigned
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 8 Jun 2023
MARIS, Antony Wayne Director 20 Aug 2020 8 Jun 2023
CHAFFE, Richard Paul Director 5 Jun 2020 8 Jun 2023
SOOSAIPILLAI, Winston Sanjeevkumar Director 7 Jun 2023 4 Jul 2025
PIKE, Nicholas John Director 6 Jul 2025 11 Dec 2025
MCKENDRICK, Iain Charles Director 8 Jun 2023 11 Dec 2025
AGOSTINI, Alessandro Director 7 Jun 2023 11 Dec 2025
ELEMENTAL COMPANY SECRETARIAL LIMITED Corporate-Secretary 7 Jun 2023 11 Dec 2025
KILLEEN, Michael Paul Director 11 Dec 2025
AMBA SECRETARIES LIMITED Corporate-Secretary 11 Dec 2025
LAMBERT, Stephen David Director 11 Dec 2025
COX, Christopher Martin Director 11 Dec 2025
COPELAND, Martin Francis David Director 11 Dec 2025
FEWKES, Daniel Charles Director 11 Dec 2025

Control

NameNature of controlNotifiedCeased
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 (Whirlwind) Limited → Prax Upstream Limited

Directors’ other companies

Companies at the same address

Data