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Prax Hurricane Holdings Limited

Adresa
Harvest House Horizon Business Village
1 Brooklands Road
Weybridge
KT13 0TJ
VAT ID (DIČ) no VAT ID available
Company No. 10654801 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2022
Sector (SIC)06100 Extraction of crude petroleum
06200 Extraction of natural gas
Company Register Statusactive
Previous Names
  • Hurricane Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Prax Upstream Limited Status: Active Notified: 06/03/2017 Companies House Number: 05245689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Agostini, Alessandro 1 Brooklands Road, Weybridge, Surrey, United Kingdom Status: Active Notified: 08/06/2023 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Elemental Company Secretarial Limited, London, England Status: Active Notified: 08/06/2023 Role: Secretary
    Mckendrick, Iain Charles 1 Brooklands Road, Weybridge, United Kingdom Status: Active Notified: 08/06/2023 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Soosaipillai, Winston Sanjeevkumar 1 Brooklands Road, Weybridge, Surrey, United Kingdom Status: Active Notified: 08/06/2023 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Prax Hurricane GLA Limited Status: Active Notified: 07/03/2017 Companies House Number: 10656211 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 Prax Hurricane GWA Limited Status: Active Notified: 07/03/2017 Companies House Number: 10656130 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 Spirit Energy WOS Limited Status: Ceased Notified: 26/07/2018 Ceased: 03/09/2018 Companies House Number: 11485916 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors