# Prax Refining Limited

## Details

- **Company number:** [12412073](https://find-and-update.company-information.service.gov.uk/company/12412073)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 20 Jan 2020
- **Registered office:** THE CENTENARY CHAPEL, CHAPEL ROAD, THURGARTON, NR11 7NP
- **Nature of business:** [19201](/sic/19201) Mineral oil refining
- **Corporate group:** [Prax Group Holdings Limited](/group/72897) (32 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOOSAIPILLAI, Arani | secretary | 20 Jan 2020 | 21 Apr 2020 |
| BORNEO, Don Camillo Emilio | director | 20 Jan 2020 | 29 May 2022 |
| SOOSAIPILLAI, Winston Sanjeevkumar | director | 20 Jan 2020 | 4 Jul 2025 |
| PIKE, Nicholas John | director | 4 Jul 2025 |  |
| ELEMENTAL COMPANY SECRETARY LIMITED | corporate-secretary | 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 |  |




## Owned by

Prax Refining Limited → [State Oil Limited](/company/04112423) → [Prax Group Limited](/company/13940675) → [Prax Group Holdings Limited](/company/13920571)



## Controls

- [Prax Downstream UK Limited](/company/00223114) (00223114)



## Directors' other companies

- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Sawtooth Sounds Limited](/company/15608805)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Techhuddle Ltd](/company/08344020)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [KTH Technologies UK Limited](/company/15671381)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Relay Human Cloud UK, Ltd](/company/15429761)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Future Beauty Holdings Limited](/company/12579458)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Smokeball UK Ltd](/company/14599837)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Harvest Energy (Bla) Limited](/company/11835079)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [FP Strategic Systems Ltd](/company/17229986)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Laminar Medica Limited](/company/01233986)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Ascent Digital Services UK Limited](/company/04560258)



## Companies at the same address

- [Bradfield Project Development Limited](/company/13083844) (13083844)
- [Britannia Development Land Ltd](/company/12242745) (12242745)
- [E16 (Holdings) Ltd](/company/10618052) (10618052)
- [Harvest Energy Group Limited](/company/05293930) (05293930)
- [Harvest Energy Marine Limited](/company/11804384) (11804384)
- [Prax Shipping Limited](/company/10792957) (10792957)