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Prax Limited

Adresa
Harvest House Horizon Business Village
1 Brooklands Road
Weybridge
KT13 0TJ
VAT ID (DIČ) no VAT ID available
Company No. 04849798 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28. únor 2022
Sector (SIC)46711 Wholesale of petroleum and petroleum products
47300 Retail sale of automotive fuel in specialised stores
Company Register Statusactive
Previous Names
  • Mogas Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB State Oil Limited Status: Active Notified: 06/04/2016 Companies House Number: 04112423 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Soosaipillai, Winston Sanjeev Kumar Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1973 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Officers (2)

    Source: Companies House
    Elemental Company Secretary Limited, London, United Kingdom Status: Active Notified: 21/04/2020 Role: Secretary
    Soosaipillai, Winston Sanjeevkumar 1 Brooklands Road, Weybridge, Surrey, United Kingdom Status: Active Notified: 13/11/2003 Date of Birth: 03/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Breeze Retail Limited Status: Active Notified: 25/02/2020 Companies House Number: 11174290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Harvest Energy (BLA) LTD Status: Active Notified: 19/02/2019 Companies House Number: 11835079 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Harvest Energy (Dealerships) Limited Status: Active Notified: 27/02/2019 Companies House Number: 04595498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harvest Energy Retail Group Limited Status: Active Notified: 12/10/2018 Companies House Number: 11620002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harvest Retail (Holdings) Limited Status: Active Notified: 24/02/2020 Companies House Number: 12478599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors