Prax Refining Limited
- Company number
- 12412073
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20 Jan 2020
- Nature of business
- Mineral oil refining
- Corporate group
- Prax Group Holdings Limited (32 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIKE, Nicholas John | Director | 4 Jul 2025 | |
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate-Secretary | 21 Apr 2020 | |
| SOOSAIPILLAI, Winston Sanjeevkumar | Director | 20 Jan 2020 | 4 Jul 2025 |
| BORNEO, Don Camillo Emilio | Director | 20 Jan 2020 | 29 May 2022 |
| SOOSAIPILLAI, Arani | Secretary | 20 Jan 2020 | 21 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| State Oil Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jan 2020 |
Accounts
| Year ended |
|---|
| 29 Feb 2024 |
| 28 Feb 2023 |
| 28 Feb 2022 |
| 28 Feb 2021 |
Connections
Owned by
Prax Refining Limited → State Oil Limited → Prax Group Limited → Prax Group Holdings Limited
Controls
- Prax Downstream UK Limited (00223114)
Directors’ other companies
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Linewize Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Future Beauty Holdings Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at KTH Technologies UK Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Relay Human Cloud UK, Ltd
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Safeguard Software Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Sawtooth Sounds Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Harvest Energy (Bla) Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at FP Strategic Systems Ltd
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Laminar Medica Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Techhuddle Ltd
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