Prax Exploration & Production Plc is a public limited company situated at Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge KT13 0TJ. Incorporated on 2019-08-15, this 4-year-old company is run by 3 directors.
Director Iain M., appointed on 14 March 2023. Director Alessandro A., appointed on 14 March 2023. Director Winston S., appointed on 28 February 2020.
The company is classified as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification: 9100). According to official records there was a change of name on 2023-03-15 and their previous name was Prax Global Finance i Plc.
The latest confirmation statement was filed on 2023-03-29 and the due date for the subsequent filing is 2024-04-12. Moreover, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Harvest House Horizon Business Village |
| Office Address2 | 1 Brooklands Road |
| Town | Weybridge |
| Post code | KT13 0TJ |
| Country of origin | United Kingdom |
| Registration Number | 12157790 |
| Date of Incorporation | Thu, 15th Aug 2019 |
| Industry | Support activities for petroleum and natural gas extraction |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (140 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 14 March 2023
Position: Director
Appointed: 14 March 2023
Position: Corporate Secretary
Appointed: 21 April 2020
Position: Director
Appointed: 28 February 2020
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is State Oil Limited from Weybridge, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Csc Corporate Services (Uk) Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
State Oil Limited
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies |
| Registration number | 4112423 |
| Notified on | 28 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Csc Corporate Services (Uk) Limited
Level 37, 25 Canada Square, London, E14 5LQ, United Kingdom
| Legal authority | English Law |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10831084 |
| Notified on | 15 August 2019 |
| Ceased on | 28 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Prax Global Finance I PLC | March 15, 2023 |
| Prax Financial Services | January 11, 2022 |
| Prax Global Finance I | January 11, 2022 |
| Prax Global Financial Services | December 8, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Tue, 28th Feb 2023 filed on: 18th, January 2024 |
accounts | Free Download (15 pages) |
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